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HomeSikkim 2019SOUTHTUMEN-LINGISAMDUP TSHERING BHUTIA(Criminal & Asset Declaration)

Sikkim 2019

SAMDUP TSHERING BHUTIA

TUMEN-LINGI (SOUTH)
Party:Sikkim Krantikari Morcha
S/o|D/o|W/o: Late Gyaloo Bhutia
Age: 60
Name Enrolled as Voter in: 16-Tumeing Lingi (B/L) (Sikkim) constituency , at Serial no 611 in Part no 21

Self Profession:Retired Government Employee
Spouse Profession:Retired Government Employee


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,31,78,584 ~4 Crore+
Liabilities:Nil

Educational Details


12th Pass
Completed Class XII from Tashi Namgyal Senior Secondary School in the year 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,52,600  1 Lacs+

1,02,500  1 Lacs+

Nil 18,900  18 Thou+

NilNil Rs 2,74,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Gangtok, SB A/c No.04201050003126
7,09,497.41  7 Lacs+

Central Bank of India, Gangtok SB A/c No.1236122402
3,741.02  3 Thou+

State Bank of India, Rakdong Tintek SB A/c No.32264670568
329.57  3 Hund+

Canara Bank, Gangtok SB A/c No.1609
6,880  6 Thou+

State Bank of India, Rakdong Tintek SB A/c No.38337585418
5,000  5 Thou+

State Bank of Sikkim, Gangtok Main SB A/c No.2811100140221637
1,100  1 Thou+

HDFC Bank, Gangtok SB A/c No.50100209152773
23,42,310.03  23 Lacs+

Central Bank of India, Gangtok SB A/c No.1236111569
88,248.92  88 Thou+

State Bank of India, Rakdong Tintek SB A/c No.32270150925
2,20,705.05  2 Lacs+

State Bank of Sikkim, Gangtok Main SB A/c No.2811100140201574
40,601  40 Thou+

State Bank of India, Rakdong Tintek RD A/c No.37983333889
1,20,000  1 Lacs+

State Bank of India, Rakdong Tintek RD A/c No.37640418889
2,40,000  2 Lacs+

State Bank of India, Rakdong Tintek RD A/c No.38297345581
20,000  20 Thou+

State Bank of India, Rakdong Tintek TDR A/c No.37894230318
42,00,000  42 Lacs+

State Bank of India, Rakdong Tintek TDR A/c No.36740630807
10,00,000  10 Lacs+

State Bank of India, Rakdong Tintek TDR A/c No.37786807313
11,00,000  11 Lacs+

Central Bank of India, Gangtok Fixed Deposit A/c No.723610714-0
20,00,000  20 Lacs+

NilState Bank of India, Rakdong Tintek SB A/c No.33798227882
97,311  97 Thou+

NilNil Rs 1,21,95,724
1 Crore+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Fund, Folio No.12077342/93
11,19,409.16  11 Lacs+

Reliance Mutual Fund, Folio No.448189974516
8,78,502.89  8 Lacs+

NilNilNilNilNil Rs 19,97,912.05
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance, Policy No.19525193
2,00,000  2 Lacs+

HDFC Life Insurance, Policy No.19199559
1,00,000  1 Lacs+

Life Insurance Corporation of India, Policy No.451195615
20,000  20 Thou+

NilNilNilNilNil Rs 3,20,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio, Redg No.SK01P0084, Year of Purchase 2014
12,01,813  12 Lacs+

Motor Cycle Enfiled, Redg No.SK01PA3333, Year of Purchase 2017
1,42,000  1 Lacs+

Mahindra Bolero Camper, Regd No.SK01PB3400, Year of Purchase 2017
7,10,656  7 Lacs+

NilNilNilNil Rs 20,54,469
20 Lacs+
viiJewellery (give details weight value)NilGold 20 tollas
8,40,000  8 Lacs+

NilNilNilNil Rs 8,40,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,40,873.05  45 Lacs+ 1,30,25,021  1 Crore+ Nil 1,16,211  1 Lacs+ Nil Nil Rs 1,76,82,105.05
1 Crore+
Totals (Calculated as Sum of Values) Rs 45,40,873.05
45 Lacs+
Rs 1,30,25,021
1 Crore+
Nil
Rs 1,16,211
1 Lacs+
Nil
Nil
Rs 1,76,82,105.05
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSamdong, K.No.518, Plot No.946/1982,945,925,931/1980
Total Area 0.0455 Hec
Built Up Area
Whether Inherited N
Purchase Date 2018-06-20
Purchase Cost 350000.00
Development Cost 0.00
1,65,174  1 Lacs+

Samdong, K.No.387, Plot No.906,907/1986,931/1987
Total Area 0.4340 Hec
Built Up Area
Whether Inherited N
Purchase Date 2009-07-11
Purchase Cost 280000.00
Development Cost 0.00
1,54,754  1 Lacs+

Samdong, K.No.43, Plot No.1508,1512,1513
Total Area 0.5660 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,98,964  1 Lacs+

Samdong, K.No.20/237, Plot No.884/1860
Total Area 0.0240 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,116  7 Thou+

NilNilNilNil Rs 5,26,008
5 Lacs+
iiNon Agricultural LandBhanupath Gangtok, East Sikkim, K.No./Plot No.1279 (1/2 share with brother) (The amount shown are only for 1/2 shares)
Total Area 0.170 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1624800.00
89,44,000  89 Lacs+

NilNilNilNilNil Rs 89,44,000
89 Lacs+
iiiCommercial BuildingsBhanupath Gangtok, East Sikkim, K.No./Plot No.1279 (1/2 share with brother) (The amount shown are only for 1/2 shares)
Total Area 6880.000 sq.ft.
Built Up Area 10000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1624800.00
1,27,05,471  1 Crore+

NilNilNilNilNil Rs 1,27,05,471
1 Crore+
ivResidential BuildingsNilFlat No-18, Southwest Corner, Pargana Baikunthapur, Mouza Siliguri, PO & PS Siliguri, Darjeeling, West Bengal, Ward No-2 SMC, Khatian No-450, Touzi N0-3(Ja), Plot No-284/1191, JL no-110(88)
Total Area 0.170 Acres
Built Up Area 1230
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 900000.00
Development Cost 0.00
33,21,000  33 Lacs+

NilNilNilNil Rs 33,21,000
33 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,19,69,399  2 Crore+ 35,27,080  35 Lacs+ Nil Nil Nil Nil Rs 2,54,96,479
2 Crore+
Totals Calculated Rs 2,19,69,399
2 Crore+
Rs 35,27,080
35 Lacs+
Nil
Nil
Nil
Nil
Rs 2,54,96,479
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Retired Government Employee
Spouse Retired Government Employee



Sources Of Income (Details)

Self Pension
Spouse Pension
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.