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HomeWest Bengal 2021DARJEELINGDARJEELINGPEMBA TSHERING(Criminal & Asset Declaration)

West Bengal 2021

PEMBA TSHERING

DARJEELING (DARJEELING)
Party:IND
S/o|D/o|W/o: Pema Tshering
Age: 56
Name Enrolled as Voter in: 23 Darjeeling (West Bengal) constituency , at Serial no 111 in Part no 218

Self Profession:Advocate
Spouse Profession:Higher Secondary School Teacher


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 84,05,000 ~84 Lacs+
Liabilities:Rs 25,00,000 ~25 Lacs+

Educational Details


Graduate Professional
B.Com., LL.B. (LL.B., from North Bengal University)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 7,00,000 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 Sadar P.S.Case No. 116/2017 Dated 09/06/2017 GR. Case No. 235/17 CJM Court Darjeeling147, 148, 149, 325, 326, 427, 436, 353 Section 3 & 4 PDPP Act. No No
2 SDPS 118/17 Dated 12/06/2017 GR. Case No. 236/17 CJM Court Darjeeling120B, 436, 307, 34 Section 3 & 4 PDPP Act. No No
3 SDPS 121/17 Dated 14/06/2017 GR. Case No. 253/17 CJM Court Darjeeling147, 148, 149, 436 Section 3 & 4 PDPP Act. No No
4 SDPS 124/17 Dated 16/06/2017 GR. Case No. 256/17 CJM Court Darjeeling448, 436, 34 No No
5 Sadar P.S. Case No. 89/2010 Dated 21/05/2011 Session Case No. 128/13, GR Case No. 148/10 Chief Judge Session Court Kolkata 147, 148, 149, 427, 506, 302, 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

4 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for murder (IPC Section-302)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 10,000  10 Thou+

5,000  5 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Darjeeling Branch A/c No. 04541000047377
1,50,000  1 Lacs+

CBI A/c No. 3365936872
2,40,000  2 Lacs+

SBI A/c No. 10833482051
3,00,000  3 Lacs+

NilNilNilNil Rs 6,90,000
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilLoan Account 38285293679 SBI Racpc Siliguri Loan Amount
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil25 Tolas
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,60,000  1 Lacs+ 17,45,000  17 Lacs+ Nil Nil Nil Nil Rs 19,05,000
19 Lacs+
Totals (Calculated as Sum of Values) Rs 1,60,000
1 Lacs+
Rs 42,45,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 44,05,000
44 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsTwo Storied Building Hill Cart Road Ghoom
Total Area 4000 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
ivResidential BuildingsNilOne Flat 700 Sq.ft. Mati Gara Mayfare Eireen Siliguri
Total Area 700 Sq.ft.
Built Up Area 700 Sq.ft.
Whether Inherited N
Purchase Date 2019-10-01
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 65,00,000
65 Lacs+
Totals Calculated Rs 0
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilLoan A/c No. 38285293679 SBI Racps Siliguri
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 25,00,000
25 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) Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 Advocate
Spouse Higher Secondary School Teacher



Sources Of Income (Details)

Self 500000/-
Spouse 720000/-
Dependent No



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.