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HomeWest Bengal 2021DARJEELINGKURSEONGTSHERING LAMA(Criminal & Asset Declaration)

West Bengal 2021

TSHERING LAMA

KURSEONG (DARJEELING)
Party:IND
S/o|D/o|W/o: Sri Youraj Dahal
Age: 56
Name Enrolled as Voter in: 25 Matigara (West Bengal) constituency , at Serial no 842 in Part no 185

Self Profession:Head Mistress
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,30,19,727 ~1 Crore+
Liabilities:Rs 20,13,597 ~20 Lacs+

Educational Details


Post Graduate
M.A. passed from University of North Bengal in the year 2000, B.Ed., from Ramakrishna BT College Darjeeling in the year 1990-1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,09,838 ~ 8 Lacs+
** Rs 8,16,538 ~ 8 Lacs+
2018 - 2019 ** Rs 7,23,834 ~ 7 Lacs+
2017 - 2018 ** Rs 6,52,748 ~ 6 Lacs+
2016 - 2017 ** Rs 5,74,868 ~ 5 Lacs+
spouseY ** Rs 4,86,000 ~ 4 Lacs+
** Rs 3,10,000 ~ 3 Lacs+
2018 - 2019 ** Rs 3,08,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,03,000 ~ 3 Lacs+
2016 - 2017 ** Rs 2,73,500 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Kurseong P.S. Case No. 8/2017 Dated 30/01/2017 GR. No. 17/2017 Ld. Addl. Chief Judicial Magistrate at Kurseong143, 144, 341, 188, 506, 120B No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 16,000  16 Thou+

18,000  18 Thou+

NilNilNilNil Rs 34,000
34 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUttar Banga Kshetriya Gramin Bank Sukna Branch SB A/c No. 400043101000000
43,908  43 Thou+

Darjeeling District Central Co-operative Bank Ltd. salbari Branch SB A/c No. 120001661643
76,018  76 Thou+

Uttar Banga Kshetriya Gramin Bank Sukna Br. SB A/c No. 4000431010000752
 

NilUttar Banga Kshetriya Gramin Bank sukna Br. SB A/c No. 413852638
5,522  5 Thou+

NilNil Rs 1,25,448
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Life Long Asure Policy No. 0386504985
12,50,000  12 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilBolero WB72L 3777 Year 2019
7,86,279  7 Lacs+

NilNilNilNil Rs 7,86,279
7 Lacs+
viiJewellery (give details weight value)10 Gram Gold Ornaments
46,000  46 Thou+

NilNilNilGold 20 gms
92,000  92 Thou+

Nil Rs 1,38,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,31,926  14 Lacs+ 8,04,279  8 Lacs+ Nil 5,522  5 Thou+ 92,000  92 Thou+ Nil Rs 23,33,727
23 Lacs+
Totals (Calculated as Sum of Values) Rs 14,31,926
14 Lacs+
Rs 8,04,279
8 Lacs+
Nil
Rs 5,522
5 Thou+
Rs 92,000
92 Thou+
Nil
Rs 23,33,727
23 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSukna Part (i) Khatinan No. 247/ R.S. Plot No. 55/ L.R. Plot No. 149, R.S. Plot No. 55/ L.R. Plot No. 150
Total Area 0.17 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-11-18
Purchase Cost 160000.00
Development Cost 0.00
55,93,000  55 Lacs+

NilNilNilNilNil Rs 55,93,000
55 Lacs+
iiNon Agricultural LandSukna Part 1, Khatian No. 247, R.S. Plot No. 55/L.R. Plot No. 150
Total Area 3924 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-11-18
Purchase Cost 160000.00
Development Cost 0.00
29,61,000  29 Lacs+

Sukna Part 1, Khatian No. 95/1 R.S. 46, L.R> Plot No. 105 & 52/1 R.S. Plot No. 46, L.R. 105
Total Area 2354.4 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-01-13
Purchase Cost 1780000.00
Development Cost 0.00
17,82,000  17 Lacs+

NilNilNilNil Rs 47,43,000
47 Lacs+
iiiCommercial BuildingsOne Storeyed Kutcha Structure Sukna Part 1, Khatian No. 247, R.S. Plot No. 55/L.R. Plot No. 150
Total Area 970 Sq.ft.
Built Up Area 970 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 89,04,000  89 Lacs+ 17,82,000  17 Lacs+ Nil Nil Nil Nil Rs 1,06,86,000
1 Crore+
Totals Calculated Rs 90,04,000
90 Lacs+
Rs 17,82,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 1,07,86,000
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDarjeling District Cooperative Bank Ltd. Salbari Branch Personal Loan
13,49,105  13 Lacs+

Uttar Banga Kshetriya Gramin Bank Sukna Br. Personal Loan
6,64,492  6 Lacs+

NilNilNilNilNil Rs 20,13,597
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,13,597  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,13,597
20 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 20,13,597
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,13,597
20 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Head Mistress
Spouse Business



Sources Of Income (Details)

Self Government Service
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.