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HomeSikkim 2019EASTUPPER TADONGANAND LAMA(Criminal & Asset Declaration)

Sikkim 2019

ANAND LAMA

UPPER TADONG (EAST)
Party:Sikkim Krantikari Morcha
S/o|D/o|W/o: Shri Nima Dorjee Lama
Age: 57
Address: NH 10 Kanchan View Pani House P.O & P.D. Gangtok East Sikkim
Name Enrolled as Voter in: 25-Upper Tadong (Sikkim) constituency , at Serial no 1242 in Part no 1
Email:anandlamaj62@gmail.com

Self Profession:Social Worker
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,58,67,327 ~6 Crore+
Liabilities:Nil

Educational Details


Graduate
Bachelor of Commerce from University of North Bengal ( Sikkim Government College) in the Year 1987


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 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 06/2015, Dated 14.09.2015 District East P.S., CID P.S. 469, 471, 472, 500, 509, 34 Section 3(X) of S.C and S.T Prevention of Atrocities Act 1989 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 5,26,600  5 Lacs+

2,65,900  2 Lacs+

Nil 47,800  47 Thou+

31,400  31 Thou+

Nil Rs 8,71,700
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Gongtok A/C No 11018610960 Date 21-03-2019
7,15,718  7 Lacs+

Axis Bank Gangtok A/C No 918010002185418 Date 22-03-2019
3,608  3 Thou+

State Bank of India Gangtok A/C No 38338613978 Date 22-03-2019
80,000  80 Thou+

State Bank of Sikkim Gangtok Main 28111001052026 Date 23-03-2019
1,100  1 Thou+

State Bank of India Gangtok Branch A/C No 30148176075 Date 21-03-2019
2,566.72  2 Thou+

Axis Bank GangtoK Branch A/C No 918010002185324 Date 21-03-2019
900  9 Hund+

NilSBI Deorali Branch A/C No 20016875488 Date 21-03-2019
50.84  

SBI Deorali Branch A/C No 20129120813 Dtae 21-03-2019
80.18  

Nil Rs 8,04,023.74
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation of India Policy No 997865777 Date 12-08-2016
45,882  45 Thou+

Life Insurance Corporation of India Policy No 997865776 Date 12-08-2016
45,471  45 Thou+

NilLife Insurance Corporation of India Policy No 997866599 Date 27-09-2016
1,00,788  1 Lacs+

Life Insurance Corporation of India Policy No 458155501 Date 28-06-2015
1,20,564  1 Lacs+

Life Insurance Corporation of India Policy No 458155502 Date 28-06-2015
1,21,640  1 Lacs+

Life Insurance Corporation of India Policy No 997866640 Date 28-09-2016
1,01,631  1 Lacs+

Nil Rs 5,35,976
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scoripo Regd No SK1PA8700 Date 2015
8,25,000  8 Lacs+

Hyundai i20 Regd NoSK01P2106 Date 2010
5,00,000  5 Lacs+

Maruti Gypsy Regd No SK01PB5322 Date 2018
60,000  60 Thou+

Maruti Gypsy Regd No SK01PB5698 Date 2018
60,000  60 Thou+

NilNilNilBajaj Pulsar 200,Regd No KA05HV5056 Year Of Purchase 2017
54,000  54 Thou+

Nil Rs 14,99,000
14 Lacs+
viiJewellery (give details weight value)Gold 5 Tollas
2,10,000  2 Lacs+

Gola 15 Tollas
6,30,000  6 Lacs+

NilGold 5 Tollas
2,10,000  2 Lacs+

Gold 2 Tollas
84,000  84 Thou+

Nil Rs 11,34,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,27,908  30 Lacs+ 9,44,837  9 Lacs+ Nil 4,79,202  4 Lacs+ 3,92,751  3 Lacs+ Nil Rs 48,44,698
48 Lacs+
Totals (Calculated as Sum of Values) Rs 30,27,908
30 Lacs+
Rs 9,44,837.72
9 Lacs+
Nil
Rs 4,79,202.84
4 Lacs+
Rs 3,92,751.18
3 Lacs+
Nil
Rs 48,44,699.74
48 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 LandSyari Sichey, Gangtok, East Sikkim K No 502 Plot No 293,294,299
Total Area 0.79 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,04,76,906  2 Crore+

NilNilNilNilNil Rs 2,04,76,906
2 Crore+
iiNon Agricultural LandTadong, Sichey Gangtok East Sikkim Plot No 23/3162
Total Area 0.060
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,35,723  46 Lacs+

NilNilNilNilNil Rs 46,35,723
46 Lacs+
iiiCommercial BuildingsTandong, Sichey, Gangtok East sikkim Plot No 23/3162
Total Area 2613Sq.ft
Built Up Area 6600Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,60,000  1 Crore+

NilNilNilNilNil Rs 1,05,60,000
1 Crore+
ivResidential BuildingsTandong, Sichey, Gangtok East sikkim Plot No 23/3162 T
Total Area 2613Sq.ft
Built Up Area 17450Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,53,50,000  2 Crore+

NilNilNilNilNil Rs 2,53,50,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,10,22,629  6 Crore+ Nil Nil Nil Nil Nil Rs 6,10,22,629
6 Crore+
Totals Calculated Rs 6,10,22,629
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,10,22,629
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 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 Social Worker
Spouse House Wife



Sources Of Income (Details)

Self Rent
Spouse NIL
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 NIl
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.