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HomeSikkim 2014SOUTHTUMEN-LINGIUGEN 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
Address: Resident Of Upper Tadong, PO. Tadong, East Sikkim
Name Enrolled as Voter in: 25 Upper Tadong (Sikkim) constituency , at Serial no 13 in Part no 1
Email:

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

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
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 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, 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+
iiiBonds, Debentures and Shares in companiesShangri-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+

NilNil Rs 61,62,800
61 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+
vPersonal loans/advance given NilNilPersonal 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+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (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+

NilNilNil Rs 34,30,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandRabong 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+

NilSinchey 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+

NilNil Rs 3,48,26,009
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBuildin 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+

NilNilNil Rs 1,93,37,412
1 Crore+
ivResidential BuildingsSichey, 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+

NilNilNil Rs 1,16,20,000
1 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsLoan 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+

NilNilNil Rs 19,22,619
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil 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+
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 Rs 0
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) Rs 9,51,859
9 Lacs+
Rs 9,70,760
9 Lacs+
Nil
Nil
Nil
Rs 19,22,619
19 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.