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HomeSikkim 2019EASTUPPER TADONGGAY TSHERING DHUNGEL(Criminal & Asset Declaration)

Sikkim 2019

GAY TSHERING DHUNGEL

UPPER TADONG (EAST)
Party:SDF
S/o|D/o|W/o: Late Augustine Dhungel
Age: 59
Address: Daragaon MW, ICAR Road Gangtok Municipal Corp.New Greendale School, Tadong East Sikkim-737102
Name Enrolled as Voter in: 25- Upper Tadong Sikkim (Sikkim) constituency , at Serial no 738 in Part no 2
Email:gtdhungel@gmail.com
Contact Number: 9434031018

Self Profession:Retired Govt. Employee
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,97,91,072 ~19 Crore+
Liabilities:Rs 4,61,965 ~4 Lacs+

Educational Details


Graduate Professional
Complete Bachelor of Engineer (Civil) From Assam Engineering College in 1984.


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 3,69,600  3 Lacs+

1,10,200  1 Lacs+

Nil 12,900  12 Thou+

1,500  1 Thou+

1,200  1 Thou+

Rs 4,95,400
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br M.G. Marg Saving A/C No.00000010738833269, Date-2019/03/13
10,76,673  10 Lacs+

Vijaya Bank Br Gangtok Saving A/C No.890101010002020, Date-2019/03/12
2,706  2 Thou+

ICICI Bank Br New Market, Gangtok Saving A/C No.047001004601, Date-2019/01/31
5,04,991  5 Lacs+

BOI Br Gangtok Saving A/C No.429210100000198, Date- 2019/03/13
 

State Bank Of Sikkim Br Gangtok Main, Saving A/C No.2811100140216938, Date-2019/03/17
5,734  5 Thou+

GPF Br Govt Of Sikkim, 1225/PWD, GPF, Date-2019/03/18
77,83,828  77 Lacs+

State Bank Of Sikkim, Br Gangtok Main Saving A/C, Date-2019/03/19
1,100  1 Thou+

Central Bank Of India Br Tadong, Saving, Date-2019/03/19
20,000  20 Thou+

ICICI Bank, New Market, Gangtok, A/C No. 020801503324
89,191  89 Thou+

ICICI Bank Br Daragaon, Saving A/C No. 139901000630, Date-2018/12/31
10,608  10 Thou+

Axis Bank Br Tadong, Saving A/C No.916010047148687, Date-2019/03/15
3,00,675  3 Lacs+

SBI (Joined A/C), Br Tadong, Saving A/C No. 30076907777, Date-2019/03/13
1,41,625  1 Lacs+

NilAxis Bank Br Tadong Saving A/C No. 918010070611257, Date-2019/03/17
2,146  2 Thou+

ICICI Bank Br New Market, Gangtok Saving A/C No. 047001004577, Date-2019/03/18
5,043  5 Thou+

ICICI Bank Br New Market, Gangtok Saving A/C No. 047001004578, Date-2019/03/18
5,043  5 Thou+

Rs 99,49,363
99 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Mutual Fund F.N.-549287737522, Date-2019/03/11
2,67,379  2 Lacs+

Aditya Birla Capital F.N.-1016988675, Date-2019/03/11
1,77,775  1 Lacs+

ICICI Prudental Mutual Fund F.N.-7449304/15, Date-2019/03/12
5,19,639  5 Lacs+

Reliance Mutual Fund F.N.- 448149458866, Date- 2019/03/12
1,80,278  1 Lacs+

Canara Robeco Mutual Fund F.N.- 1072281743, Date- 2019/03/12
18,331  18 Thou+

HDFC Mutual Fund F.N.- 9926230/19, Date- 2019/03/12
5,61,349  5 Lacs+

NilNilNilNilNil Rs 17,24,751
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Life Ins Co.Ltd. Policy No.0358084786, Date- 2019/02/22
2,00,000  2 Lacs+

Max Life Ins. Po.No.- 769881921, Date- 2010/05/31
4,49,991  4 Lacs+

Max Life Ins. Po.No.- 769881913, Date- 2010/05/31
4,49,991  4 Lacs+

Bajaj Allianz Life Ins Co.Ltd. Policy No. 0336950751, Date- 2017/08/24
2,00,000  2 Lacs+

Bajaj Allianz Life Ins Co.Ltd. Policy No. 0328157618, Date- 2016/03/28
3,00,000  3 Lacs+

Max Life Ins. Po.No. 564390557, Date- 2018/10/03
50,000  50 Thou+

NilNilNilNil Rs 16,49,982
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1 Tola Gold
42,600  42 Thou+

25 Tola Gold
10,65,260  10 Lacs+

Nil3 Tola Gold
1,27,800  1 Lacs+

NilNil Rs 12,35,660
12 Lacs+
viiiOther assets, such as values of claims / interests 64,12,639  64 Lacs+

NilNilNilNilNil Rs 64,12,639
64 Lacs+
Gross Total Value (as per Affidavit) 1,91,33,798  1 Crore+ 21,78,370  21 Lacs+ Nil 1,42,846  1 Lacs+ 6,543  6 Thou+ 6,243  6 Thou+ Rs 2,14,67,800
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,91,33,795
1 Crore+
Rs 21,78,368
21 Lacs+
Nil
Rs 1,42,846
1 Lacs+
Rs 6,543
6 Thou+
Rs 6,243
6 Thou+
Rs 2,14,67,795
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPoklok, Namchi South Sikkim, K.No. 329, Plot No. 373, 380
Total Area 2.0616 Acr
Built Up Area
Whether Inherited N
Purchase Date 2006-07-01
Purchase Cost 120000.00
Development Cost 0.00
24,73,978  24 Lacs+

Daramdin Soreng, West Sikkim, K.No. 6 Plot No. 582, 583, 584, 594, 598, & 608
Total Area 3.0900 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,90,000  30 Lacs+

Palitam, Namthang Namchi, South Sikkim, K.No. 10, Plot No. 22,
Total Area 0.3609 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,41,368  5 Lacs+

Rumbuk, Daramin Soreng West Sikkim, K.No. 21, Plot No. 789, 802, 803, 754
Total Area 2.0856 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,84,783  20 Lacs+

NilNilNilNilNil Rs 81,90,129
81 Lacs+
iiNon Agricultural LandDaragaon, Tadong, Gangtok, East Sikkim, K.No. 177 Plot No. 132/719/1651, 131/718, 132/759, 128/811, 825/1067, K.No. 1835, Plot No. 719/959/1339, 695/960/1340,
Total Area 22651 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 19856920.00
4,53,02,400  4 Crore+

Daragaon Tadong Gangtok East Sikkim, 719/959/1341, 719/959, 695/960
Total Area 6969 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2698540.00
1,39,39,200  1 Crore+

Panchanai Champasari Bagdogra, Darjeeling West Bengal, K.No. LR- 205(P) Plot No. RS 430(p), LR-428, LR- 430(P)
Total Area 14400 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1425000.00
39,60,000  39 Lacs+

NilNilNilNilNil Rs 6,32,01,600
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDaragaon, Tadong Gangtok, K.No. 177, Plot No. 132/719/1651, 131/718, 132/759, 128/811, 825/1067, K.No. 1835 Plot No. 719/959/1339, 695/960/1340, 719/959, 695/960
Total Area 29621 Sq Ft
Built Up Area 62782 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 22555460.00
10,02,90,700  10 Crore+

Panchai, Champasari, Bagdogra, Darjeeling West Bengal, K.No. LR- 205(P), Plot No. RS 430 (P) LR-428, LR-430(P)
Total Area 20 Kattas
Built Up Area 360 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1425000.00
32,40,000  32 Lacs+

2nd Floor Constructed over Plot No.159/1598 at gairi Gaon, Tadong Gangtok, East Sikkim
Total Area 1115.63
Built Up Area 1115.63
Whether Inherited N
Purchase Date 2017-11-05
Purchase Cost 3400000.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNilNil Rs 10,69,30,700
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,49,23,272  17 Crore+ 34,00,000  34 Lacs+ Nil Nil Nil Nil Rs 17,83,23,272
17 Crore+
Totals Calculated Rs 17,49,22,429
17 Crore+
Rs 34,00,000
34 Lacs+
Nil
Nil
Nil
Nil
Rs 17,83,22,429
17 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 / FIsNilAxis Bank Loan Bal Outstanding as on 2019/03/18, Personal Loan A/C No.PPR003503457004
4,61,965  4 Lacs+

NilNilNilNil Rs 4,61,965
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,61,965  4 Lacs+ Nil Nil Nil Nil Rs 4,61,965
4 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 Rs 0
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
Rs 4,61,965
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,61,965
4 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 House Wife



Sources Of Income (Details)

Self Pansion
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 NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
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.

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