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HomeSikkim 2014EASTNAMCHEYBUNGDILIP RAI(Criminal & Asset Declaration)

Sikkim 2014

DILIP RAI

NAMCHEYBUNG (EAST)
Party:SKM
S/o|D/o|W/o: Man Bahadur Rai
Age: 43
Name Enrolled as Voter in: 22-Namcheybong, Sikkim (Sikkim) constituency, at Serial no 46 in Part no 6

Self Profession:Social Worker
Spouse Profession:Govt. Servant

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 92,48,387 ~92 Lacs+
Liabilities: Rs 23,04,134 ~23 Lacs+

Educational Details


Category: Post Graduate
MA from University of Poona in 1995.

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 3,64,000  3 Lacs+

1,45,000  1 Lacs+

NilNilNil Rs 5,09,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Sikkim, HQ Branch Gangtok A/c No.507226
2,006  2 Thou+

CBI, Ranipool A/c No.3108106460
1,548  1 Thou+

Citizen Urban Co-Operative Bank Ltd. Gangtok A/c No.00009291
1,590  1 Thou+

ICICI Bank Ltd. Gangtok A/c No.047001505856
147  1 Hund+

CBI, Gangtok A/c No.1236133945
20,618  20 Thou+

Axis Bank Ltd. Gangtok A/c No.911010032918968
61,667  61 Thou+

State Bank of Sikkim, Sichey A/c No.69
1,05,000  1 Lacs+

NilNilNil Rs 1,92,576
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No.455272163
48,040  48 Thou+

LIC Policy No.455232759
70,000  70 Thou+

LIC Policy No.453764681
82,960  82 Thou+

NilNilNil Rs 2,01,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ring 6 Grams
17,586  17 Thou+

Gold Ornaments 240 Grams
7,03,440  7 Lacs+

NilNilNil Rs 7,21,026
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,86,877  3 Lacs+ 12,36,725  12 Lacs+ Nil Nil Nil Rs 16,23,602
16 Lacs+
Totals (Calculated as Sum of Values) Rs 3,86,877
3 Lacs+
Rs 12,36,725
12 Lacs+
Nil
Nil
Nil
Rs 16,23,602
16 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAssam Block, Naitam Elaka, Gangtok Sub Div. Khatiyan No.151/315 Plot No.583, 1001, 1003, 1022, 1024, 1029 & 1030
Total Area 11.06 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,57,087  22 Lacs+

Assam Block, Naitam Elaka, Gangtok Sub Div. Khatiyan No.503 Plot No.1011, 583/1842
Total Area 6.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 0.00
Development Cost 0.00
13,67,698  13 Lacs+

NilNilNil Rs 36,24,785
36 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAssam Lingzey, Plot No.1001 Two and Half storied RCC Building
Total Area 3500 Sq.ft.
Built Up Area 10000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1900000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,57,087  62 Lacs+ 13,67,698  13 Lacs+ Nil Nil Nil Rs 76,24,785
76 Lacs+
Totals Calculated Rs 62,57,087
62 Lacs+
Rs 13,67,698
13 Lacs+
Nil
Nil
Nil
Rs 76,24,785
76 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI, Gangtok Housing Loan A/c No.11018879535 Jointly with Mrs. Shanti Sharma
5,99,221  5 Lacs+

SBI, Gangtok Housing Loan A/c No.30680202974 Jointly with Mrs. Shanti Sharma
2,89,174  2 Lacs+

SBI, Gangtok Housing Loan A/c No.31059052847
1,55,865  1 Lacs+

CBI, Ranipool A/c No.3111132544
58,645  58 Thou+

State Bank of Sikkim, Ranipool A/c No.10203 Personal Loan
30,676  30 Thou+

Citizen Urban Co-Operative Bank Ltd. Gangtok A/c No.00013646 Personal Loan
44,657  44 Thou+

Sikkim Industrial Development & Investment Corporation Ltd. Gangtok
2,37,501  2 Lacs+

SBI, Gangtok Housing Loan A/c No.11018879535 Jointly with Mr. Dilip Rai
5,99,221  5 Lacs+

SBI, Gangtok Housing Loan A/c No.30680202974 Jointly with Mr. Dilip Rai
2,89,174  2 Lacs+

NilNilNil Rs 23,04,134
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,15,739  14 Lacs+ 8,88,395  8 Lacs+ Nil Nil Nil Rs 23,04,134
23 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) Rs 14,15,739
14 Lacs+
Rs 8,88,395
8 Lacs+
Nil
Nil
Nil
Rs 23,04,134
23 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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