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HomeSikkim 2014NORTHKABI LUNGCHUKTHENLAY TSHERING BHUTIA(Criminal & Asset Declaration)

Sikkim 2014

THENLAY TSHERING BHUTIA

KABI LUNGCHUK (NORTH)
Party:SDF
S/o|D/o|W/o: Late Sonam Bhutia
Age: 50
Name Enrolled as Voter in: 29-Kahi Lungchuk (Sikkim) constituency, at Serial no 1220 in Part no 2

Self Profession:Politician
Spouse Profession:Govt. Employee

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,43,93,475 ~4 Crore+
Liabilities: Rs 30,70,800 ~30 Lacs+

Educational Details


Category: 10th Pass
Secondary Passed from Kumodini Humes School, The West Bengal Board of Secondary Education in 1975.

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 14,98,532  14 Lacs+

21,64,523  21 Lacs+

NilNilNil Rs 36,63,055
36 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Gangtok SB A/c No.1236133821
13,930  13 Thou+

SBI, Gangtok SB A/c No.11018786752
24,08,060  24 Lacs+

State Bank of Sikkim SB A/c No.01
4,470  4 Thou+

State Bank of Sikkim A/c No.510476
5,00,000  5 Lacs+

CBI, Gangtok SB A/c No.1236133809 50% joint ownership of 225249
1,17,624  1 Lacs+

CBI, Gangtok SB A/c NO.1236133810 50% Joint ownersip of 970640
4,85,320  4 Lacs+

SBI, Gangtok SB A/c No.11018786504
20,22,026  20 Lacs+

Axis Bank Gangtok SB A/c No.913010044213938
22,297  22 Thou+

CBI, Gangtok SB A/c No.1236133809 50% joint ownership of 225249
1,12,624  1 Lacs+

CBI, Gangtok SB A/c No.1236133810 50% joint ownership of 970640
4,85,320  4 Lacs+

SBI, Gangtok SB A/c No.11018786763
36,182  36 Thou+

Axis Bank Gangtok SB A/c No.91301002909155
1,56,688  1 Lacs+

FD with Axis Bank Gangtok SB A/c No.913040019407020
50,000  50 Thou+

FD with SBI, Gangtok A/c No.33366170507
1,00,000  1 Lacs+

FD with SBI, Gangtok A/c No.33366176057
1,00,000  1 Lacs+

FD with SBI, Gangtok A/c No.33366183776
1,00,000  1 Lacs+

FD with SBI, Gangtok A/c No.33366186325
1,00,000  1 Lacs+

NilNil Rs 68,14,541
68 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Nil1 Year Term Deposit with Post Office, Gangtok H.O A/c no.92347
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
NilBajaj Allianz Fortune Plus no.129331922
10,50,000  10 Lacs+

Metlife Insurance Policy No.1200700414501
3,00,000  3 Lacs+

HDFC Standard Life Insurance Limited Pension Plus Policy No.11506467
3,00,000  3 Lacs+

Axis Equity Fund, Gangtok A/c No.9101580234
49,000  49 Thou+

Bajaj Allainz Capital Unit Policy No.0045171387
6,20,000  6 Lacs+

NilNil Rs 23,19,000
23 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilScorpio VLX Model-2012
10,59,875  10 Lacs+

NilNilNil Rs 10,59,875
10 Lacs+
viiJewellery (give details weight value)Gold 4 Tolas
1,44,000  1 Lacs+

Gold 15 Tolas
5,40,000  5 Lacs+

6 Pcs Zee Mala
28,00,000  28 Lacs+

Gold 3 Tolas
1,08,000  1 Lacs+

NilNil Rs 35,92,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,68,993  45 Lacs+ 1,10,06,666  1 Crore+ 20,17,816  20 Lacs+ Nil Nil Rs 1,75,93,475
1 Crore+
Totals (Calculated as Sum of Values) Rs 45,68,992
45 Lacs+
Rs 1,10,11,665
1 Crore+
Rs 20,17,814
20 Lacs+
Nil
Nil
Rs 1,75,98,471
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 LandAgriculture Land in Shotak Block, Plot No.14, 43/1215, 44, 47, 53, 77, 120, 123, 125, 188, 279, 341, 349, 1058, 1073
Total Area 19.3529 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4607.00
75,00,000  75 Lacs+

Agriculture Land in Shotak Block, Plot No.504, 506 and 510
Total Area 3.2343 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 98115.00
Development Cost 0.00
10,00,000  10 Lacs+

Land at Naxalbael, Siliguri, No.101 Khatiyan No. New-69/2 & 74/1 and Plot No.741
Total Area 0.792 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-04-17
Purchase Cost 130000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,45,00,000
1 Crore+
iiNon Agricultural LandNilLand at Penlong, Khatiyan, Plot no.251/702
Total Area 1851.40 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-22
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Penlong, Khatiyan, Plot no.86
Total Area 4197.93 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-03
Purchase Cost 80570.00
Development Cost 0.00
17,00,000  17 Lacs+

Burtuk Gangtok, East Sikkim, Khatiyan Plot no.215/491/2116
Total Area 1076.39 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-05
Purchase Cost 157500.00
Development Cost 0.00
2,00,000  2 Lacs+

Land at Swastik, Burtak Gangtok, East Sikkim, Khatiyan Plot No.215/536
Total Area 900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-18
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Land at Navay Block, Khatiyan Plot NO.1394/1927
Total Area 9256.96 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-23
Purchase Cost 10500.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial BuildingsNilLand at Swastik Burtuk, Gangtok, East Sikkim, Khatiyan Plot No.215/536
Total Area 900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-18
Purchase Cost 210000.00
Development Cost 2895000.00
75,00,000  75 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsNilIncomplete Residential Building on Land at Penlong, Khatiyan Plot No.251/702
Total Area 1851.40 Sq.ft.
Built Up Area 3200 Sq.ft.
Whether Inherited N
Purchase Date 2010-02-22
Purchase Cost 1050000.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,00,000  85 Lacs+ 1,83,00,000  1 Crore+ Nil Nil Nil Rs 2,68,00,000
2 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Rs 1,83,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,68,00,000
2 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilms Yeshel Lhamu Bhutia
20,70,800  20 Lacs+

NilNilNil Rs 20,70,800
20 Lacs+
Any other LiabilityNilSecurity Deposit from Tenant Mrs. T.D. Bhutia
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 30,70,800  30 Lacs+ Nil Nil Nil Rs 30,70,800
30 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 30,70,800
30 Lacs+
Nil
Nil
Nil
Rs 30,70,800
30 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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