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HomeSikkim 2019EASTNAMCHEYBUNGDENNIS RAI(Criminal & Asset Declaration)

Sikkim 2019

DENNIS RAI

NAMCHEYBUNG (EAST)
Party:Sikkim Krantikari Morcha
S/o|D/o|W/o: Shri Lt. Tul Bahadur Rai
Age: 51
Name Enrolled as Voter in: 22-Namcheybong (Sikkim) constituency , at Serial no 156 in Part no 6

Self Profession:Retired Govt. Employee
Spouse Profession:Pre- Primary Teacher


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,34,32,762 ~5 Crore+
Liabilities:Rs 25,37,452 ~25 Lacs+

Educational Details


Graduate
B.A from Kumaun University (Uttarakhand) in 2003


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
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 6,10,200  6 Lacs+

1,53,900  1 Lacs+

Nil 41,600  41 Thou+

NilNil Rs 8,05,700
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari (year 2010), Reg No. SK01P4655
9,10,000  9 Lacs+

Maruti Alto, (year 2015) Reg. No. SK01PA9726
3,00,000  3 Lacs+

NilNilNilNil Rs 12,10,000
12 Lacs+
viiJewellery (give details weight value)6 TOLAS GOLD
2,52,000  2 Lacs+

12 TOLAS GOLD
5,04,000  5 Lacs+

Nil2 TOLAS GOLD
84,000  84 Thou+

NilNil Rs 8,40,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,83,218.03  18 Lacs+ 11,09,871.38  11 Lacs+ Nil 1,31,938.97  1 Lacs+ Nil Nil Rs 31,25,028.38
31 Lacs+
Totals (Calculated as Sum of Values) Rs 17,72,200
17 Lacs+
Rs 9,57,900
9 Lacs+
Nil
Rs 1,25,600
1 Lacs+
Nil
Nil
Rs 28,55,700
28 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,03,07,734  5 Crore+ Nil Nil Nil Nil Nil Rs 5,03,07,734
5 Crore+
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, Ranipool branch housing loan, A/C No. 36573169810 (joint with spouse)
25,37,452  25 Lacs+

NilNilNilNilNil Rs 25,37,452
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,37,452  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,37,452
25 Lacs+
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) Rs 25,37,452
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,37,452
25 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

Profession or Occupation

Self Retired Govt. Employee
Spouse Pre- Primary Teacher



Sources Of Income (Details)

Self Rent & Pension
Spouse Salary
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



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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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.