Ugen T. Gyatso Bhutia(SDF):Constituency- TUMEN-LINGI(SOUTH)

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Home → Sikkim 2014 → SOUTH → TUMEN-LINGI → UGEN T. GYATSO BHUTIA(Criminal & Asset Declaration)

Sikkim 2014

UGEN T. GYATSO BHUTIA (Winner)

TUMEN-LINGI (SOUTH)

Party:SDF

S/o|D/o|W/o: Sh. Top Tshering Bhutia

Age: 54

Name Enrolled as Voter in: 25 Upper Tadong (Sikkim) constituency, at Serial no 13 in Part no 1

Self Profession:Social Work & Political Activist
Spouse Profession:Working As HDO In Horticulture & Cash Development Department, East District Government Of Sikkim

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 13,74,16,459 ~13 Crore+
Liabilities:	Rs 19,22,619 ~19 Lacs+

Educational Details

Category: 12th Pass
Passed Secondary School Examination In the Year 1977 From Sir TN Hr Secondary School, Gangtok, Sikkim Under Central Board Of Secondary Education

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	Rs 0 ~
spouse	Y	None	Rs 0 ~
dependent1	Y	None	Rs 0 ~
dependent2			Nil
dependent3			Nil

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,75,500 2 Lacs+	1,46,800 1 Lacs+	22,000 22 Thou+	35,400 35 Thou+	Nil	Rs 4,79,700 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CBI, Branch Singtam 618 6 Hund+ IDBI Bank Of India, Branch Gangotk 59,98,148 59 Lacs+ CBI, Branch Gangtok 73,31,812 73 Lacs+ IDBI Branch Gangtok 18,37,218 18 Lacs+ HDFC Branch Gangtok 33,08,066 33 Lacs+ CBI Branch Rangpo 11,904 11 Thou+ CBI Branch Gangtok 48,528 48 Thou+ State Bank Of Sikkim , Branch Rangpo 2,04,626 2 Lacs+ Fixed Deposit in CBI Branch Gangtok, FD No. 3091330791 39,28,805 39 Lacs+ Fixed Deposit In IDBI Bank Branch Singam, FD No. 00001146107000000161 15,00,000 15 Lacs+ State Bank Of Sikkim Branch Singtam (for Election Expenditure) 20,05,000 20 Lacs+	IDBI Bank Ltd. Branch Singtam 17,29,858 17 Lacs+ HDFC Bank Ltd. Branch Gangtok 1,68,328 1 Lacs+ Axis Bank Ltd, Branch Gangtok 3,09,563 3 Lacs+ State Bank Of India Branch Tadong 86,319 86 Thou+ State Bank Of India, Branch Gangtok 6,223 6 Thou+ HDFC Bank Ltd. Branch Gangtok 3,95,046 3 Lacs+	Axis Bank Ltd. Branch Gangtok 39,213 39 Thou+ HDFC Bank Ltd. Branch Gangtok 6,71,499 6 Lacs+	Axis Bank Ltd. Gangtok Branch 1,11,525 1 Lacs+ HDFC Bank Ltd. Gangtok Branch 5,79,056 5 Lacs+	Nil	Rs 3,02,71,355 3 Crore+
iii	Bonds, Debentures and Shares in companies	Shangri-la Industries Pvt. Ltd., 100 Equity Shares, Rate 10 1,000 1 Thou+ Shangri-la Trade Networks Pvt. Ltd., 100 Equity, Rate 100 10,000 10 Thou+	ICICI Pru Tax Plan, No. 6505365/14 10,23,503 10 Lacs+ Birla Sunlife Front Line, No. 1016354655 10,32,047 10 Lacs+ Kotak Balance Fund, No. 2182500/97 10,17,915 10 Lacs+	Shangri-la Industries Pvt. Ltd., 100 Equity Shares, Rate 10 1,000 1 Thou+ ICICI Pru Tax Plan, No. 65266461/67 10,30,491 10 Lacs+ Birla Sunlife Front Line, No. 1016365669 10,34,339 10 Lacs+ Kotak Balance Fund, No. 2184815/39 10,12,505 10 Lacs+	Nil	Nil	Rs 61,62,800 61 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Life Pension Plan, Branch Gangtok, Policy 16560909 5,00,000 5 Lacs+	LICI, Branch Gangtok, Policy No. 451111600 710 7 Hund+ LICI, Branch Gangtok, Policy No. 455262665 3,502 3 Thou+ LICI, Branch Gangtok, Policy No. 455262661 5,502 5 Thou+ LICI, Branch Gangtok, Policy No. 453750464 8,568 8 Thou+ LICI, Branch Gangtok, Policy No. 452555647 14,740 14 Thou+ LICI, Branch Gangtok, Policy No. 451174609 70,704 70 Thou+ HDFC Life, Branch Gangtok, Policy NO. 16564373 10,00,000 10 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 16520820 5,00,000 5 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 16560163 5,00,000 5 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 12952041 30,00,000 30 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 13689145 6,00,000 6 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 15075588 2,00,000 2 Lacs+ IDBI Fedral Lic 4,85,013 4 Lacs+	LICI, Branch Gangtok, Policy No. 451365584 1,20,564 1 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 16552135 5,00,000 5 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 565605 3,00,000 3 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 12963511 30,00,000 30 Lacs+ HDFC Life, Branch Gangtok, Policy NO. 16068102 1,99,999 1 Lacs+	HDFC Life, Branch Gangtok, Policy NO. 16560321 3,00,000 3 Lacs+ LIC, Branch Gagtok, Policy No. 451165813 59,748 59 Thou+ LIC, Branch Gangtok, Policy No. 451120069 18,135 18 Thou+	Nil	Rs 1,13,87,185 1 Crore+
v	Personal loans/advance given	Nil	Nil	Personal Loan From From Shangri-la Trade Network Pvt. Ltd 1,00,00,000 1 Crore+	Advance To M/S Shangri-la Trade Network Pvt. Ltd. 99,00,000 99 Lacs+	Nil	Rs 1,99,00,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	2 Wrist Watches, 2 Gold Rings, One Gold Bracelet With Gold Weighing about 150 gram 12,00,000 12 Lacs+	2 Sets Traditional Khaw, Necklace Set With precious Stones Embedded In it, Precious Stones sets 5 Nos, 2 Nos. Bangles Gold, 2 Pcs Bracelet set, Ring Gold, 2 Set Gold Chain, 6 Pcs Gold Ring with Gold Weighing about 600 Gram 22,30,000 22 Lacs+	Nil	Nil	Nil	Rs 34,30,000 34 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,81,61,224 2 Crore+	1,45,36,341 1 Crore+	1,79,31,610 1 Crore+	1,10,03,863 1 Crore+	Nil	Rs 7,16,33,038 7 Crore+
Totals (Calculated as Sum of Values)		Rs 2,81,61,225 2 Crore+	Rs 1,45,34,341 1 Crore+	Rs 1,79,31,610 1 Crore+	Rs 1,10,03,864 1 Crore+	Nil	Rs 7,16,31,040 7 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Rabong Block, Bennamphrik, Rabanga, South Sikkim, Plot No. 138, 192 Total Area 4.8313 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 62,80,690 62 Lacs+ Namphing Block, South Sikkim, PLot NO. 658/864 Total Area 0.1653 Acre Built Up Area Whether Inherited N Purchase Date 2003-11-10 Purchase Cost 400000.00 Development Cost 0.00 25,23,059 25 Lacs+ Nemai Maoja, Patherghata Pargana, PO. Matigara, Dist. Darjeeling, Deed No. 1237 Total Area 1.2 Acre Built Up Area Whether Inherited N Purchase Date 2005-06-08 Purchase Cost 1225000.00 Development Cost 0.00 35,00,000 35 Lacs+ Nemai Mauja, Patherghata Paragana, PO. Matigara, Dist. Darjeeling,Deed No. 3838 Total Area 1.18 Acre Built Up Area Whether Inherited N Purchase Date 2005-06-13 Purchase Cost 1251710.00 Development Cost 0.00 25,00,000 25 Lacs+ Sangtong Block, Khatiyan No. 256, Plot NO. 11353 & 354, 404, 373, 400, 441 & 388, 356, 357, 358, 360, 361, 376, 387, 393, 414, 363, 384, 395, 396, 169, 446, 374, 382, 726, 416, 417, 429, 432, 377, 378, 379, 383, 382, 383 Total Area 18.5447 Acre Built Up Area Whether Inherited N Purchase Date 2008-07-27 Purchase Cost 2228500.00 Development Cost 0.00 1,66,90,230 1 Crore+	Nil	Sinchey Block, Gangtok, East Sikkim, Khatiyan, Plot No. 802 & 804 Total Area 1.2537 Acre Built Up Area Whether Inherited N Purchase Date 2010-04-30 Purchase Cost 3000000.00 Development Cost 0.00 33,32,030 33 Lacs+	Nil	Nil	Rs 3,48,26,009 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Buildin On land At Singram Bazar, Singram East Sikkim, Khatiyan Plot No. 5-11/115, 119/23 Total Area 960 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 1995-09-13 Purchase Cost 1520000.00 Development Cost 0.00 81,87,465 81 Lacs+	Building Khatiyan No. 19/350, Plot No. 354/1135, Situated At Upper Shari, Gangtok, East Sikkim Total Area 1064 Sq. ft. Built Up Area Whether Inherited N Purchase Date 1995-06-19 Purchase Cost 50000.00 Development Cost 2000000.00 1,11,49,947 1 Crore+	Nil	Nil	Nil	Rs 1,93,37,412 1 Crore+
iv	Residential Buildings	Sichey, Gangtok, East Sikkim, Plot NO. 996/1921 Total Area 3120 Sq. FT, Built Up Area 3120 Sq. Ft. Whether Inherited N Purchase Date 2009-07-22 Purchase Cost 1500000.00 Development Cost 0.00 31,20,000 31 Lacs+	Residential Building On lease, Hold Residential Land At Uttarayon, Siliguri, Unit NO. E0815, Deed No 101108/2009 Total Area 200 sq. Ft. Built Up Area 4320 Sq. fT. Whether Inherited N Purchase Date 2005-12-16 Purchase Cost 4167880.00 Development Cost 0.00 85,00,000 85 Lacs+	Nil	Nil	Nil	Rs 1,16,20,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,28,01,444 4 Crore+	1,96,49,947 1 Crore+	33,32,030 33 Lacs+	Nil	Nil	Rs 6,57,83,421 6 Crore+
Totals Calculated		Rs 4,28,01,444 4 Crore+	Rs 1,96,49,947 1 Crore+	Rs 33,32,030 33 Lacs+	Nil	Nil	Rs 6,57,83,421 6 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Loan From Central Bank Of India Branch Gangtok, A/C No. 3019980769 9,51,859 9 Lacs+	State Bank Of India, Branch Gangtok, Loan A/c No. 11018900320 6,31,064 6 Lacs+ LIC Housing Finance Ltd. Tadong Branch, Loan A/C No. 75691934 3,39,696 3 Lacs+	Nil	Nil	Nil	Rs 19,22,619 19 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,51,859 9 Lacs+	9,70,761 9 Lacs+	Nil	Nil	Nil	Rs 19,22,620 19 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 9,51,859 9 Lacs+	Rs 9,70,760 9 Lacs+	Nil	Nil	Nil	Rs 19,22,619 19 Lacs+

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

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