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HomeSikkim 2014EASTUPPER BURTUKDILLI RAM THAPA(Criminal & Asset Declaration)

Sikkim 2014

DILLI RAM THAPA

UPPER BURTUK (EAST)
Party:SDF
S/o|D/o|W/o: Padam Bahadur Chettri
Age: 45
Name Enrolled as Voter in: 28-Upper Burtuk(Gen.) (Sikkim) constituency, at Serial no 380 in Part no 6

Self Profession:Senior Advocate
Spouse Profession:Govt. Employee

Other Elections
Declaration inDeclared AssetsDeclared Cases
Sikkim 2019Rs67,56,93,074
~67 Crore+
0
Sikkim 2014Rs66,86,86,667
~66 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 70,41,90,142 ~70 Crore+
Liabilities: Rs 1,19,344 ~1 Lacs+

Educational Details


Category: Graduate Professional
LLB Passed in the Year 1996 from The University of North Bengal.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 16,60,500  16 Lacs+

6,80,000  6 Lacs+

NilNilNil Rs 23,40,500
23 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Sikkim, SB A/C No 5xxxxx
15,00,000  15 Lacs+

Punjab & Sind Bank, Gangtok SB A/C No 114010000xxxxx
40,44,634  40 Lacs+

OBC, Gangtok SB A/C No 099820110xxxxx
7,510  7 Thou+

SBI, Gangtok SB A/C No 110186xxxxx
1,05,204  1 Lacs+

Bank of Baroda, Gangtok SB A/C No 249501000xxxxx
4,559  4 Thou+

Canara Bank, Gangtok SB A/C No 23371010xxxxx
1,858  1 Thou+

HDFC Bank Ltd. Gangtok SB A/C No 042010000xxxxx
11,789  11 Thou+

RD with Punjab & Sind Bank, Gangtok SB A/C No 114015000xxxxx
35,791  35 Thou+

RD with Post Office, Gangtok SB A/C No 4xxxxx
38,000  38 Thou+

MIS with Post Office Gangtok SB A/c No.2971 50% share of 900000 with Mr. Dhanapati Kharel
4,50,000  4 Lacs+

General Provident Fund with Govt. of Sikkim Finance Department A/c No.699/MSD
5,38,608  5 Lacs+

FD with Punjab & Sindh Bank, Gangtok FDR No.935007 A/C No 114014000xxxxx
50,000  50 Thou+

FD With Punjab & Sindh Bank, Gangtok FDR No.935024 A/C No 114014000xxxxx
4,10,000  4 Lacs+

FD with Punjab & Sindh Bank, Gangtok FDR No.935012 A/C No 114014000xxxxx
5,00,000  5 Lacs+

Punjab & Sindh Bank, Gangtok A/C No 114010000xxxxx
51,342  51 Thou+

NilNil Rs 77,49,295
77 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.451165373 Sum Assured-50000
93,366  93 Thou+

HDFC Life Insurance Company Policy No.14303057 Date-23/03/2011 Sum Assured-500000
1,50,000  1 Lacs+

HDFC Life Insurance Company Policy No.11804320 Date-31/03/2008 Sum Assured-200000
1,20,000  1 Lacs+

LICI Policy No.451153985 Date-19/08/1998 Sum Assured-100000
1,01,682  1 Lacs+

LICI Policy No.451197553 Date-29/05/2007
10,000  10 Thou+

LICI Policy No.45525884 Date-17/04/2010 Sum Assured-65000
50,000  50 Thou+

LICI Policy No.453754729 Date-28/07/2005 Sum Assured-100000
15,184  15 Thou+

LICI Policy No.455270823 Date-28/03/2010 Sum Assured-500000 (250000 for Extend Term Cover Benefit & 500000 for Accidental Death Benefit Rider)
83,904  83 Thou+

LICI Policy No.452542316 Date-28/03/2002 Sum Assured-100000
71,712  71 Thou+

Max New York Life Policy No.821269123 Date-06/08/2010 Sum Assured-303217
98,982  98 Thou+

Birla Sun Life Insurance Policy No.004674628 Date-31/01/2011 Sum Assured-1440000
4,68,000  4 Lacs+

Birla Sun Life Insurance Policy No.003778984 Date-28/12/2009 Sum Assured-270000
1,24,980  1 Lacs+

Max New York Policy No.838705788 Sum Assured-434619
2,96,940  2 Lacs+

NilNil Rs 16,84,750
16 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero SLX Model-2011
6,54,669  6 Lacs+

NilNilNilNil Rs 6,54,669
6 Lacs+
viiJewellery (give details weight value)Gold 11.66 Grams
34,980  34 Thou+

Batara Chura 2 Pcs. 116.64 Grams 24k
3,49,920  3 Lacs+

Double Batare 2 Pcs. 93.31 Grams 24k
2,79,930  2 Lacs+

Necklace Set 58.32 Grams 24k
1,74,960  1 Lacs+

Hollow Bangle 2 Pcs. 35 Grams 24k
1,05,000  1 Lacs+

Chain 5 Pcs. 104.98 Grams 24k
3,14,940  3 Lacs+

Bracelet 3 Pcs. 75.82 Grams 24k
2,27,460  2 Lacs+

Kantha Set 11.66 Grams 24k
34,980  34 Thou+

Polka Set 23.33 Grams 24k
69,990  69 Thou+

Anardana Set 17.50 Grams 24k
52,500  52 Thou+

Moti Set 23.33 Grams 24k
69,990  69 Thou+

Rings Ladies 4 Pcs. 23.33 Grams 24k
69,990  69 Thou+

Pendants 6 Pcs. 35 Grams 24k
1,05,000  1 Lacs+

Thin Bangles 11.66 Grams 24k
34,980  34 Thou+

Tilhari 5.60 Grams 24k
16,800  16 Thou+

Blue Stone Set 17.50 Grams 24k
52,500  52 Thou+

Rolled Bangle 11.66 Grams 24k
34,980  34 Thou+

Diamond Bracelet 18k 15.02 Grams, Wt.0.89
1,03,880  1 Lacs+

Diamond Bracelet 18k 14.01 Grams, Wt.0.85
96,000  96 Thou+

Diamond Necklace 18k, 18.85 Grams, Wt.130
2,54,750  2 Lacs+

Diamond Ring 18k, 2.52 Grams, Wt.23
45,370  45 Thou+

Diamond Bangle 18k, 40 Grams, Wt.3.50, 2 Pcs.
3,27,880  3 Lacs+

Diamond Ear Tops 18k, 12 Grams, wt.1.20, 2 Pcs
88,464  88 Thou+

Diamond Ring 18k, 6 Grams, Wt.0.90
61,632  61 Thou+

Diamond Ear Tops 18k, 3.20 Grams, Wt.0.50, 2 Pcs.
31,190  31 Thou+

Gold 60 Grams
1,80,000  1 Lacs+

Gold 30 Grams
90,000  90 Thou+

Nil Rs 33,08,066
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 79,95,659  79 Lacs+ 71,23,341  71 Lacs+ 5,28,282  5 Lacs+ 90,000  90 Thou+ Nil Rs 1,57,37,282
1 Crore+
Totals (Calculated as Sum of Values) Rs 79,95,659
79 Lacs+
Rs 71,23,339
71 Lacs+
Rs 5,28,282
5 Lacs+
Rs 90,000
90 Thou+
Nil
Rs 1,57,37,280
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSangtong Khatian No.86, Plot no.-299, 301, 306, 311, 312, 339, 341, 342, 343
Total Area 13.803 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,69,92,500  20 Crore+

Parbing Khatian No.128, Plot No.200
Total Area 2.847 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 210000.00
Development Cost 0.00
6,20,00,000  6 Crore+

NilNilNil Rs 26,89,92,500
26 Crore+
iiNon Agricultural LandSichey Busty, East Sikkim Khatian No.1395, Plot No.574/1713 & 575/1714
Total Area 3272.23 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-20
Purchase Cost 525000.00
Development Cost 0.00
32,75,000  32 Lacs+

Sichey Busty, East Sikkim Plot No.517/2054
Total Area 3444.45 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2013-12-25
Purchase Cost 500.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 67,75,000
67 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSemi-Pakka at Sichey, East Sikkim, Plot No.517/2054
Total Area 950 Sq.ft.
Built Up Area 1900 sq ft.
Whether Inherited N
Purchase Date 2013-12-25
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

Pakka at Sichey East Sikkim Plot No.517/2054
Total Area 2490 Sq.ft.
Built Up Area 8004 Sq.ft.
Whether Inherited N
Purchase Date 2013-12-25
Purchase Cost 0.00
Development Cost 0.00
1,51,27,560  1 Crore+

NilNilNilNil Rs 1,70,27,560
1 Crore+
vOthersParbing, Ranka, Sichey, Sangtog,Lingdum Luing, Barbing, Gangtok Area in acre 19.22438, 20.551307, 9.19212, 6.684055, 3.424806, 3.424806, 0.86485, 1.650628, 0.46949, Current mkt value of 25% interest in aforesaid land
Total Area 62.061636 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,56,57,800  39 Crore+

NilNilNilNil Rs 39,56,57,800
39 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 62,64,52,860  62 Crore+ 6,20,00,000  6 Crore+ Nil Nil Nil Rs 68,84,52,860
68 Crore+
Totals Calculated Rs 62,64,52,860
62 Crore+
Rs 6,20,00,000
6 Crore+
Nil
Nil
Nil
Rs 68,84,52,860
68 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilLoan from Sikkim Industrial Development & Investment Corporation Ltd.
1,19,344  1 Lacs+

NilNilNil Rs 1,19,344
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,19,344  1 Lacs+ Nil Nil Nil Rs 1,19,344
1 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 1,19,344
1 Lacs+
Nil
Nil
Nil
Rs 1,19,344
1 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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