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HomeSikkim 2014SOUTHNAMTHANG-RATEYPANIPREM SINGH TAMANG(Criminal & Asset Declaration)

Sikkim 2014

PREM SINGH TAMANG

NAMTHANG-RATEYPANI (SOUTH)
Party:SKM
S/o|D/o|W/o: Sh. Kalu Singh Tamang
Age: 44
Address: H.No.-29/2, Singling Busty, P.O. Singling, P.S. Soreng, West Sikkim-737121
Name Enrolled as Voter in: 7-Soreng Chakung (Sikkim) constituency , at Serial no 639 in Part no 10
Email:psgolay@gmail.com

Self Profession:Social Worker
Spouse Profession:Govt. Employee


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,32,85,584 ~2 Crore+
Liabilities:Rs 40,66,284 ~40 Lacs+

Educational Details


Graduate
B.A Passed from Darjeeling Govt. Collage in The Year 1988 Under the North Bengal University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNNoneRs 0 ~
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3Nil
dependent4Nil
dependent5Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1468, 420, 409, 403, 120B Case No 2 of 2009 FIR No.-RC-1/2003, Dt. 12.03.2003, Gangtok, East District, Sikkim, Sec. 13(1) of The P.C Act, Court Special Judge (PC Act) East Sikkim Gangtok Session Trial(Vigilance) Dt. Of Taking Cog. 19.05.2009

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 141, 147, 149, 152, 353, 323, 120B GR. Case No 22 of 2003, Court Judicial Magistrate East Sikkim At Gangtok, Dt Of Taking Cog. 20.08.2013, Allegation of Forming Unlawful Assembly Rioting deterring Public Servant From Performing His Duty Criminal Conspiracy To Commit An Offence Causing Simple Hurt.
2188, 147, 149, 336, 353, 511, 341 GR Case No 23 of 2013 Court Judicial Magistrate East Sikkim At Gangtok, Dt Of Taking Cog.20.08.2013, Allegation of Forming Unlawful Assembly Rioting deterring Public Servant From Performing His Duty Committing Wrongful Restraint Endanger Safety Of Others And Attempt To Commit Such Offences

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Unlawful assembly (IPC Section-141)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 1,26,000  1 Lacs+

26,000  26 Thou+

15,000  15 Thou+

21,000  21 Thou+

NilNilNil Rs 1,88,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Ltd. Gangtok Branch, A/c No.-1120101000195157
 

State Bank of Sikkim, Soreng Branch, A/c No.-4069
65,569  65 Thou+

UCO Bank, Gangtok Branch, A/c no.-12930100005911
1,85,741  1 Lacs+

Axis Bank, Gangtok Branch, A/c No.-112010100101400
61,121  61 Thou+

IDBI Bank, Gangtok Branch, A/c no.-12930100005911
14,681  14 Thou+

SBI Bank, Namchi Branch, A/c No.-112203320745
29,399  29 Thou+

State Bank of Sikkim, Namchi Branch, A/c No.-4166
22,844  22 Thou+

UCO Bank, Gangtok Branch, A/c No.-12930100102261
14,874  14 Thou+

UCO Bank, Gangtok Branch, A/c No.-12930110009741
50  

UCO Bank, Gangtok Branch, A/c No.-12930110015292
10,692  10 Thou+

IDBI Bank, Jorethang Branch, A/c No.-1225104000010937
5,000  5 Thou+

Rs 4,09,971
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No.-451149089
2,00,000  2 Lacs+

LIC Gangtok Branch Market Plus, Policy No.-451193461
10,000  10 Thou+

LIC Gangtok Branch, Policy No.-453753838
1,00,000  1 Lacs+

LIC Gangtok Branch, Bima Gold Policy No.-451182828
1,00,000  1 Lacs+

LIC Gangtok Branch Policy No.-451149089
2,00,000  2 Lacs+

Tashiling P.O. East Office, A/c No.-40936
70,000  70 Thou+

LIC Jeevan Chaya Policy No.-452559534
1,00,000  1 Lacs+

Jeevan Anurag Policy No.-453763598
1,00,000  1 Lacs+

LIC Surabhi Policy No.-451129098
1,00,000  1 Lacs+

LIC Bima Gold Policy No.-453759072
1,00,000  1 Lacs+

Gangtok Branch Policy No.-455286355
3,30,000  3 Lacs+

Gangtok Branch Policy No.-451149088
1,75,000  1 Lacs+

Nil Rs 15,85,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahendra Xylo, Regd. No.-SK01P4010, Chasis No.-MO1YAZBVNAZE39801, Engine No.-SVA4017676, Model-2010
7,00,000  7 Lacs+

Maruti Zen, Regd. No.-SK025650, C. No.-336187, E. No.-330515, Model-1999
3,42,000  3 Lacs+

Maruti Alto, Regd No.-SK02A1561, C. No.-809689, Model-2007
2,35,000  2 Lacs+

Maruti Swift ZXI, Regd No.-SKO4P2315, C. No.-127956, E. No.-239514, Model-2012
4,85,000  4 Lacs+

NilNilNil Rs 17,62,000
17 Lacs+
viiJewellery (give details weight value)Gold 3 Tola
1,05,000  1 Lacs+

Gold 16 Tola
6,00,000  6 Lacs+

Gold 4 Tola
1,40,000  1 Lacs+

Gold 3 Tola
1,05,000  1 Lacs+

NilNilGold 1 Tola
35,000  35 Thou+

Rs 9,85,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,96,569  9 Lacs+ 18,94,862  18 Lacs+ 6,04,681  6 Lacs+ 8,63,243  8 Lacs+ 3,44,874  3 Lacs+ 1,75,050  1 Lacs+ 50,692  50 Thou+ Rs 49,29,971
49 Lacs+
Totals (Calculated as Sum of Values) Rs 9,96,569
9 Lacs+
Rs 18,94,862
18 Lacs+
Rs 6,04,681
6 Lacs+
Rs 8,63,243
8 Lacs+
Rs 3,44,874
3 Lacs+
Rs 1,75,050
1 Lacs+
Rs 50,692
50 Thou+
Rs 49,29,971
49 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandNilNilKhatiyan No.-727 Plot No.-691/3356, Soreng Block, West Sikkim
Total Area 0.088958
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,95,000  13 Lacs+

NilNilNilNil Rs 13,95,000
13 Lacs+
iiNon Agricultural LandSingling Block, West Sikkim, Khatiyan No.-808, Plot No.-1254
Total Area 36382.01 Sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,82,213  7 Lacs+

Floor Mill Area, PO Tadong, East Sikkim
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-11
Purchase Cost 72000.00
Development Cost 0.00
15,00,000  15 Lacs+

Janzal Mahal,Mouza, PS Bhaktinagar, Dist. Jalpaigiri, Khatiyan No.-1, Plot No.-5/2 & 5/1
Total Area 4205 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-04
Purchase Cost 150000.00
Development Cost 0.00
5,88,700  5 Lacs+

Nayabazar, PS Nayabazaar, South Sikkim, Plot no.-3
Total Area 600 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-12
Purchase Cost 6000.00
Development Cost 0.00
6,90,000  6 Lacs+

Tinzir Block, PO Namchi, South Sikkim Kh. No.-97, P. No-327/535
Total Area 900 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 10000.00
Development Cost 0.00
5,87,600  5 Lacs+

NilBaikunthapur Dabgram Mouza, Dist. Jalpaiguri, Kh. No.-81, P. No-80& 83/250
Total Area 3990.09 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 385000.00
Development Cost 0.00
7,58,100  7 Lacs+

Nil Rs 49,06,613
49 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsSingling Block, West Sikkim, Khatiyan No.-808, Plot No.-1254
Total Area 36382.01 Sq. ft.
Built Up Area 5400 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1820000.00
56,70,000  56 Lacs+

NilNayabazar, PS Nayabazaar, South Sikkim, Plot no.-3
Total Area 2930 Sq. ft.
Built Up Area 600 Sq Ft.
Whether Inherited N
Purchase Date 2003-08-12
Purchase Cost 6000.00
Development Cost 2400000.00
30,76,500  30 Lacs+

Tinzir Block, PO Namchi, South Sikkim Kh. No.-97, P. No-327/535
Total Area 3150 Sq. ft.
Built Up Area 900 Sq. ft.
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 10000.00
Development Cost 2600000.00
33,07,500  33 Lacs+

NilNilNil Rs 1,20,54,000
1 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,52,213  79 Lacs+ 5,88,700  5 Lacs+ 51,61,500  51 Lacs+ 38,95,100  38 Lacs+ Nil 7,58,100  7 Lacs+ Nil Rs 1,83,55,613
1 Crore+
Totals Calculated Rs 79,52,213
79 Lacs+
Rs 5,88,700
5 Lacs+
Rs 51,61,500
51 Lacs+
Rs 38,95,100
38 Lacs+
Nil
Rs 7,58,100
7 Lacs+
Nil
Rs 1,83,55,613
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsNilVijaya Bank, Gangtok Branch, Vehicle Loan
13,85,000  13 Lacs+

LIC Griha House Construction Loan
6,95,000  6 Lacs+

State Bank of Sikkim, Construction Loan
1,38,124  1 Lacs+

State Bank of Namchi Branch, Construction Loan
3,48,160  3 Lacs+

NilNilNil Rs 25,66,284
25 Lacs+
Loans due to Individual / EntityNilNilNilKesu Kumar Agarwal, Construction Loan
10,00,000  10 Lacs+

Khagen Rai, Construction Loan
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,85,000  13 Lacs+ 8,33,124  8 Lacs+ 18,48,160  18 Lacs+ Nil Nil Nil Rs 40,66,284
40 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 13,85,000
13 Lacs+
Rs 8,33,124
8 Lacs+
Rs 18,48,160
18 Lacs+
Nil
Nil
Nil
Rs 40,66,284
40 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

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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.