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HomeWest Bengal 2016DARJEELINGSILIGURIBHAICHUNG BHUTIA(Criminal & Asset Declaration)

West Bengal 2016

BHAICHUNG BHUTIA

SILIGURI (DARJEELING)
Party:AITC
S/o|D/o|W/o: Sonam Topden Bhutia
Age: 40
Name Enrolled as Voter in: 149-Kasba (West Bengal) constituency, at Serial no 737 in Part no 216

Self Profession:Sportsman Cum Businessman
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Sikkim 2019Rs15,40,01,340
~15 Crore+
0
Sikkim 2019Rs15,40,01,340
~15 Crore+
0
Sikkim 2019Rs15,40,01,339
~15 Crore+
0
Loksabha 2014Rs18,44,06,721
~18 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 17,41,23,054 ~17 Crore+
Liabilities: Rs 64,06,438 ~64 Lacs+

Educational Details


Category: 10th Pass
10th From Tashi Namgyal Academy, Gangtok, East Sikim,Year-1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 34,99,390 ~ 34 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 2,05,000  2 Lacs+

NilNilNilNil Rs 2,05,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Hill Cart Road Br., Siliguri(New A/C For Election) A/C.No.915020054926214
2,89,829  2 Lacs+

Axis Bank, Rashbehari Avenue, Kolkata Br., A/C.NO.253010100165426
28,21,142  28 Lacs+

Axis Bank Gangtok Br., A/C.No.911010023228784
49,570  49 Thou+

Axis Bank, Gangtok Br., A/C.No.911010023228784
49,570  49 Thou+

State Bank of India, Gangtok Br., A/C.No.34091792053
3,07,613  3 Lacs+

In the name of Lifestyle Pvt.Ltd., PBB Gangtok Br., A/C.No.33307250018
2,20,952  2 Lacs+

In the name of BB Fifteen Lifestyle Pvt.Ltd., PBB Gangtok Br., A/C.No.34844024768
4,00,041  4 Lacs+

NilNilNilNil Rs 41,38,717
41 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Banking & Financial Service Fund, Folio No.6203691/26
13,588  13 Thou+

Kotak Mutual Fund, Folio No.2104806/88
4,00,000  4 Lacs+

Realiance Short term Fund
4,425  4 Thou+

Shares of BB 15 Lifestyle Pvt.Ltd.
25,10,000  25 Lacs+

Shares of Free Kick Ventures Pvt.Ltd.
19,32,000  19 Lacs+

Share of Talent Invigoration & Sports Management Pvt.Ltd
47,050  47 Thou+

Shares of United Sikkim Football Club Pvt.Ltd.
6,22,200  6 Lacs+

Shares of U.S.F.C. Football Club Pvt.Ltd.
1,50,000  1 Lacs+

Shares of Footballledge Management Pvt.Ltd.
30,000  30 Thou+

Sundaram, Folio No.4009134
24,000  24 Thou+

HDFC Mutual Fund, Folio No.8651706
24,000  24 Thou+

ICICI Mutual Fund, Folio No.61007061
26,000  26 Thou+

Birla Mutual Fund, Folio No.6009362
24,000  24 Thou+

Kotak Mutual Fund
26,000  26 Thou+

Sundaram, Folio No.4009134
24,000  24 Thou+

HDFC Mutual Fund Folio No.8651706
24,000  24 Thou+

ICICI Mutual Fund Folio No.61007061
26,000  26 Thou+

Birla Mutual Fund, Folio No.6009362
24,000  24 Thou+

Kotak Mutual Fund
26,000  26 Thou+

Sundaram Folio No.4009134
24,000  24 Thou+

HDFC Mutual Fund, Folio No.8651707
24,000  24 Thou+

ICICI Mutual Fund Folio No.6107178
26,000  26 Thou+

Birla Mutual Fund, Folio No.6009362
24,000  24 Thou+

Kotak Mutual Fund
24,000  24 Thou+

Nil Rs 60,79,263
60 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.578129204
9,29,300  9 Lacs+

LIC Policy No.415198046
6,00,000  6 Lacs+

LIC Policy No.578026724
12,50,000  12 Lacs+

LIC Policy No.578026726
12,50,000  12 Lacs+

LIC Policy No.578026731
15,00,000  15 Lacs+

LIC Policy No.578026727
10,00,000  10 Lacs+

Max Policy No.872926043
34,56,416  34 Lacs+

Bajaj Allianz Policy No.0003332313
3,00,000  3 Lacs+

NilNilNilNil Rs 1,02,85,716
1 Crore+
vPersonal loans/advance given Receivable From Talent Invigoration & Sports management pvt.ltd. (For Advance Given & Salay)
8,75,300  8 Lacs+

Advance to Free Kick Ventures Pvt.Ltd.
18,00,000  18 Lacs+

Amount Paid to Madhuri Tipnis Bhutia(Wife)
13,40,000  13 Lacs+

Advance For Flat at Siliguri To B.K. Plaza Pvt.Ltd.
2,00,000  2 Lacs+

Receivable From United Sikkim Football Club Pvt.Ltd.(For advance given remuneration & Salary
30,79,300  30 Lacs+

Advance income tax(Incl. TDS)
11,21,328  11 Lacs+

Advance to Smart B Products Pvt.Ltd.
1,00,000  1 Lacs+

Other Debtors
1,49,999  1 Lacs+

NilNilNilNil Rs 86,65,927
86 Lacs+
viMotor Vehicles (details of make, etc.)Audi, No.WAUZAC8R7CY, No.SK01PA/0015, Year-2012
41,84,200  41 Lacs+

NilNilNilNil Rs 41,84,200
41 Lacs+
viiJewellery (give details weight value)Gold 45 Tolas
14,85,000  14 Lacs+

Gold 1 Tola
33,000  33 Thou+

Gold 1 Tola
33,000  33 Thou+

Gold 1 Tola
33,000  33 Thou+

Nil Rs 15,84,000
15 Lacs+
viiiOther assets, such as values of claims / interestsOther Household Assets(A.C, Dist T.V Set, Furniture & Fixture, Mobile Etc
8,85,819  8 Lacs+

Investment in BB15 Fitness & Dance Studio
63,27,890  63 Lacs+

Security Deposit to Vedic Village
75,500  75 Thou+

Security Deposit to Others
42,000  42 Thou+

NilNilNilNil Rs 73,31,209
73 Lacs+
Gross Total Value (as per Affidavit) 3,88,58,983  3 Crore+ 1,90,884  1 Lacs+ 1,88,941  1 Lacs+ 1,84,246  1 Lacs+ Nil Rs 3,94,23,054
3 Crore+
Totals (Calculated as Sum of Values) Rs 4,20,05,032
4 Crore+
Rs 1,57,000
1 Lacs+
Rs 1,57,000
1 Lacs+
Rs 1,55,000
1 Lacs+
Nil
Rs 4,24,74,032
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLand at Rabong Block, Sikki, K No.303(Comprising of 2 Plots)
Total Area 0.31616 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Land at Sanganath Block Sikkim, K.No.6/111(Comprising of 4 Plots)
Total Area 15.685 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Land at Tinkitam Block, Sikkim, (Comprising of 5 Plots)
Total Area 15.760 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandLand at New Town, Kolkata(Alloted By WBHIDCO, P.No.25-165, (BF-63)
Total Area 3229.173 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-19
Purchase Cost 825930.00
Development Cost 0.00
2,50,00,000  2 Crore+

Land at Tadong, Sikkim, K.No.1148
Total Area 1672 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 267000.00
Development Cost 0.00
10,00,000  10 Lacs+

Land at Tadong, Sikkim(Alloted By SH & DB), K.No.412
Total Area 4512 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-08-12
Purchase Cost 500.00
Development Cost 0.00
30,00,000  30 Lacs+

Land at Nabey Sikkim, K.No.1394/1927
Total Area 53249.06 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-24
Purchase Cost 4230000.00
Development Cost 0.00
61,00,000  61 Lacs+

Land at Nabey Sikkim, K.No.1394
Total Area 130680 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-01-13
Purchase Cost 362000.00
Development Cost 15377539.00
1,75,00,000  1 Crore+

Land at Kasba, Kolkata(Alloted By CMDA), D.No.09750 of 2010
Total Area 2615.63 Sq.FT.
Built Up Area
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 392100.00
Development Cost 9607301.00
6,00,00,000  6 Crore+

Plot at Vedic Village, Kolkata, P.Number-41/14, D.No.11044 of 2010
Total Area 5455.58 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-02
Purchase Cost 5533845.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 13,26,00,000
13 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,47,00,000  13 Crore+ Nil Nil Nil Nil Rs 13,47,00,000
13 Crore+
Totals Calculated Rs 13,29,00,000
13 Crore+
Nil
Nil
Nil
Nil
Rs 13,29,00,000
13 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 / FIsVehicle Loan From Axis Bank, A/C.No.AUR000500454016
13,21,438  13 Lacs+

NilNilNilNil Rs 13,21,438
13 Lacs+
Loans due to Individual / EntityAdvance from BB15 Lifestyle Pvt.Ltd.
49,50,000  49 Lacs+

Advance From Red Arrow Hospitality
1,35,000  1 Lacs+

NilNilNilNil Rs 50,85,000
50 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 64,06,438  64 Lacs+ Nil Nil Nil Nil Rs 64,06,438
64 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 64,06,438
64 Lacs+
Nil
Nil
Nil
Nil
Rs 64,06,438
64 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

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