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SWARAJ THAPA

DARJEELING : BYE ELECTION ON 19-05-2019 (DARJEELING)
Party:IND
S/o|D/o|W/o: Late Jit Bahadur Thapa
Age: 50
Name Enrolled as Voter in: 23 Darjeeling (West Bengal) constituency, at Serial no 284 in Part no 222

Self Profession:Social Worker, Journalism
Spouse Profession:Entrepreneur / Business


Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,21,96,750 ~2 Crore+
Liabilities: Rs 29,00,000 ~29 Lacs+

Educational Details


Category: Graduate
B.Sc in Zoology From North Bengal University in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 7,57,350 ~ 7 Lacs+
spouseY2017 - 2018Rs 8,41,771 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 153, 153A, 186, 189, 323, 324, 325, 326, 307, 332, 333, 353, 427, 436, 505, 506, 120B, Section 8/9/15A/15B of WBMPO Act, Section 3/4 of Indian Explosive Act, Section 25/27 of Arms Act, FIR No. 115/2017, Date- 9/6/2017 of sardar Police Station, Darjeeling, GR. Case No. 229 of 2017 Court Name CJM Darjeeling, Date of Framed 17/12/2018, Charge Framed :- Yes
2120B, 153A, 153B, 505, 34 FIR No. 104/2017, Date- 30/5/2017 of sardar Police Station Darjeeling, GR. Case No. 217/17, Court Name CJM Darjeeling, Date of Framed 30/11/17, Charge Framed :- Yes

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 40,000  40 Thou+

30,000  30 Thou+

3,000  3 Thou+

3,000  3 Thou+

Nil Rs 76,000
76 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Br. Kg Marg New Delhi A/C No 000310500xxxxx
41,608  41 Thou+

HDFC Bank Br. Ashok Vihar New Delhi A/C No 028711400xxxxx
3,27,319  3 Lacs+

HDFC Bank Br. Ashok Vihar New Delhi A/C No 028724700xxxxx
67,623  67 Thou+

Axis Bank Br. Sec. 51 Noida A/C No 9140100068xxxxx
90,984  90 Thou+

ICICI Bank Br. Siliguri A/C No 0208010xxxxx
2,77,422  2 Lacs+

United Bank of India A/C No 05480103xxxxx
13,698  13 Thou+

HDFC Bank Rd A/C No 504000781xxxxx
1,55,000  1 Lacs+

ICICI Bank Br. Sec.18 Noida A/C No 0031016xxxxx
27,057  27 Thou+

Fixed Deposite in ICICI Bank
1,00,000  1 Lacs+

Post Office Saving A/c 70615100
68,000  68 Thou+

HDFC Bank Rd A/C No 504000781xxxxx
1,55,000  1 Lacs+

ICICI Bank A/C No 0031016xxxxx
24,997  24 Thou+

Fixed Deposite in ICICI Bank
1,00,000  1 Lacs+

Post Office Saving Bank A/c 70615099
68,000  68 Thou+

Nil Rs 15,16,708
15 Lacs+
iiiBonds, Debentures and Shares in companies100 Share of Crompton Greaves Consumer Electricals Ltd
22,075  22 Thou+

100 Share of Crompton Greaves Power and Industrial Solution Ltd.
4,440  4 Thou+

271 Shares of DIF Ltd.
53,941  53 Thou+

100 Share of gati Ltd.
9,210  9 Thou+

500 Share of GVT Power
3,650  3 Thou+

100 Share of Eveready Industries
19,795  19 Thou+

10 Share of Infosys
7,431  7 Thou+

100 Shares of Kokuyo Camlim
9,810  9 Thou+

1000 Share of Nhpc
24,600  24 Thou+

100 Share of Tata Motors
17,540  17 Thou+

5 Shres of Gold Bee / reliance Mutual
14,160  14 Thou+

1000 Share of Bag Films and Media Ltd.
5,000  5 Thou+

100 Share of DCB Bank Ltd.
19,685  19 Thou+

IFCI Bond No. 2025190
20,000  20 Thou+

33 Percent of 10000 Share of Rs. 10 Each in Koscli Arts and Crafts Pvt. Ltd.
0*(Value Not Given)  

IFCI Long Term Infra Bond No. 2049825
20,000  20 Thou+

NilNilNil Rs 2,51,337
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy Rs. 2 Lac
3,211  3 Thou+

2 LIC Policy RS. 4 Lac
26,935  26 Thou+

Aviva Policy Rs. 24 Lac
6,302  6 Thou+

HDFC Standard Life Crest Policy RS. 5 Lac
54,000  54 Thou+

BSLI Vision Plan Policy RS. 6.35 Lakh
5,326  5 Thou+

LIC Policy Rs. 5 Lac
31,510  31 Thou+

LIC Policy Rs. 4 Lac
26,081  26 Thou+

LIC Policy Rs. 1 Crore
17,505  17 Thou+

LIC Policy Rs. 70000
2,227  2 Thou+

NilNilNil Rs 1,73,097
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Ertiga UP 16AL 1605
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (give details weight value)30 Gms Gold
90,000  90 Thou+

150 Gms Gold
4,50,000  4 Lacs+

1.5 Kgs Silver
90,000  90 Thou+

NilNilNil Rs 6,30,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,54,253  21 Lacs+ 18,44,443  18 Lacs+ 3,50,057  3 Lacs+ 3,47,997  3 Lacs+ Nil Rs 46,96,750
46 Lacs+
Totals (Calculated as Sum of Values) Rs 16,43,661
16 Lacs+
Rs 10,49,427
10 Lacs+
Rs 3,53,057
3 Lacs+
Rs 3,50,997
3 Lacs+
Nil
Rs 33,97,142
33 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsApartment in Nar Vihar Sector 34, Noida
Total Area 1500 Sq.ft
Built Up Area 1240Sq.ft
Whether Inherited N
Purchase Date 2004-07-01
Purchase Cost 2000000.00
Development Cost 0.00
90,00,000  90 Lacs+

Apartment in Prabhudhananda Road Darjeeling
Total Area 1600 Sq.ft
Built Up Area 1500 Sq.ft
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 4000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Apartment in Freesia G Ground Panchnai Enclave Salbari
Total Area 1200 Sq.Ft
Built Up Area 1100 Sq.ft
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 1570000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 1,75,00,000
1 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 1,75,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsStandard Chartered Bank Housing Loan
9,00,000  9 Lacs+

UBI Housing Loan
20,00,000  20 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,00,000  29 Lacs+ Nil Nil Nil Nil Rs 29,00,000
29 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 29,00,000
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,00,000
29 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

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.