Advanced search
HomeSikkim 2019SOUTHNAMTHANG-RATEYPANISANJEET KHAREL(Criminal & Asset Declaration)

Sikkim 2019

SANJEET KHAREL

NAMTHANG-RATEYPANI (SOUTH)
Party:Sikkim Krantikari Morcha
S/o|D/o|W/o: Shri Tila Prasad Kharel
Age: 42
Address: H.No.100, Mamring, P.O. Mamring, P.S. Namchi, South Sikkim-737132
Name Enrolled as Voter in: 13-Namthang Rateypani, Sikkim (Sikkim) constituency , at Serial no 397 in Part no 22
Email:sanjitkharel@gmail.com
Contact Number: 7076153690, 9635922719

Self Profession:Contractor
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,07,63,883 ~4 Crore+
Liabilities:Rs 3,11,049 ~3 Lacs+

Educational Details


Graduate
Completed Bachelor of Arts in the year 1999 under North Bengal University from St. Joseph College Darjeeling


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
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1,60,200  1 Lacs+

1,28,800  1 Lacs+

Nil 6,800  6 Thou+

NilNil Rs 2,95,800
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Gangtok, Current A/c No.24950200000251, Balance as on 15/03/2019
5,323.15  5 Thou+

HDFC Bank, Rangpo, Savings A/c No.21001000005293, Balance as on 20/03/2019
70,00,079  70 Lacs+

State Bank of Sikkim, Rangpo, Current A/c No.2811100642900039, Balance as on 12/03/2019
11,166  11 Thou+

Axis Bank, Rangpo, Current A/c No.911020015242225, Balance as on 13/03/2019
28,310.41  28 Thou+

Axis Bank, Rangpo, Savings A/c No.441010100020563, Balance as on 05/03/2019
1,760.73  1 Thou+

State Bank of India, Rangpo, Current A/c No.30772855240, Balance as on 12/03/2019
2,52,703.45  2 Lacs+

CANARA Bank, Rangpo, Current A/c No.5415201000016, Balance as on 18/03/2019
32,029  32 Thou+

State Bank of Sikkim, Rangpo, Savings A/c No.2811100640201637, Balance as on 18/03/2019
3,769  3 Thou+

Central Bank of India, Rangpo, Savings A/c No.2149222410, Balance as on 18/03/2019
48,335.80  48 Thou+

State Bank of India, Rangpo, Savings A/c No.20044732081, Balance as on 18/03/2019
3,179  3 Thou+

Axis Bank, Rangpo, Savings A/c No.441010100019406, Balance as on 17/03/2019
2,757.94  2 Thou+

Axis Bank, Rangpo, Current A/c No.91802011469853, Balance as on 18/03/2019
11,158.75  11 Thou+

HDFC Bank, Rangpo, Savings A/c No.21001000007625, Balance as on 17/03/2019
74,568.62  74 Thou+

NilHDFC Bank, Rangpo, Savings A/c No.50100176985951, Balance as on 18/03/2019
7,949  7 Thou+

NilNil Rs 74,83,089.85
74 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.457009760
3,08,988  3 Lacs+

TATA AIA Life, Policy No.C090266200, Amount as on 19/03/2019
10,44,825  10 Lacs+

HDFC Life, Policy No.15856931, Amount as on 19/03/2019
7,00,000  7 Lacs+

HDFC Life, Policy No.15795983, Amount as on 19/03/2019
20,00,000  20 Lacs+

HDFC ERO Life, Policy No.3317201863,449800000
30,960  30 Thou+

NilNilNilNil Rs 40,84,773
40 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra TUV 100, Redg No.SK04PA-0078, Year of purchase 2016
6,80,000  6 Lacs+

NilNilNilNilNil Rs 6,80,000
6 Lacs+
viiJewellery (give details weight value)NilGold weight 30 (thirty) tolas
12,30,000  12 Lacs+

NilNilNilNil Rs 12,30,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,48,530.74  84 Lacs+ 53,10,383.11  53 Lacs+ Nil 14,749  14 Thou+ Nil Nil Rs 1,37,73,662.85
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,48,530.74
84 Lacs+
Rs 53,10,383.11
53 Lacs+
Nil
Rs 14,749
14 Thou+
Nil
Nil
Rs 1,37,73,662.85
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSamurdong, Karek, Namthang, Namchi, South Sikkim [i]K.No.1049, Plot No.107, Purchased on 29/09/2016, Purchased for Rs.5445000 [ii]K.No.1049, Plot No.108, Purchased on 30/06/2016, Purchased for Rs.1700000 [iii]K.No.1049, Plot No.109, Purchased on 30/07/2016, Purchased for 500000
Total Area 0.2000 hec, 0.1657 hec, 0.0245 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
69,72,116  69 Lacs+

Mamring, Namthang, Namchi, South Sikkim, K.No.388 & Plot No.51,52
Total Area 0.3160 hec
Built Up Area
Whether Inherited N
Purchase Date 2016-04-18
Purchase Cost 500000.00
Development Cost 0.00
34,01,390  34 Lacs+

Samurdong, Karek, Namthang, Namchi, South Sikkim [i]K.No.898, Plot No.104, Purchased on 03/05/2010, Purchased for Rs.3500000 [ii]K.No.898, Plot No.109/896, Purchased on 17/08/2016, Purchased for Rs.500000 [iii]K.No.898, Plot No.109/898, Purchased on 22/07/2016, Purchased for Rs.500000 [iv]K.No.898, Plot No.109/894, Purchased on 18/04/2016, Purchased for 500000
Total Area 0.6700 hec, 0.0245 hec, 0.0245 hec, 0.0245 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,84,914  1 Crore+

NilNilNilNilNil Rs 2,36,58,420
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat at Dabgram, Baikunthapur, Jalpaiguri, West Bengal
Total Area 1234 sq.ft.
Built Up Area 1234 sq.ft.
Whether Inherited N
Purchase Date 2015-05-19
Purchase Cost 2780366.00
Development Cost 0.00
33,31,800  33 Lacs+

NilNilNilNil Rs 33,31,800
33 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,36,58,420  2 Crore+ 33,31,800  33 Lacs+ Nil Nil Nil Nil Rs 2,69,90,220
2 Crore+
Totals Calculated Rs 2,36,58,420
2 Crore+
Rs 33,31,800
33 Lacs+
Nil
Nil
Nil
Nil
Rs 2,69,90,220
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilIDBI Bank, Jorethang Branch, Personal Loan A/c No.1225675100000295, Outstanding balance as on 17/03/2019
2,14,738  2 Lacs+

Indian Overseas Bank, Jorethang Branch, Personal Loan A/c No.3485032110000022, Outstanding balance as on 17/03/2019
96,311  96 Thou+

NilNilNilNil Rs 3,11,049
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,11,049  3 Lacs+ Nil Nil Nil Nil Rs 3,11,049
3 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) Nil
Rs 3,11,049
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,11,049
3 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 Contractor
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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 Labour Supply Agreement with M/s. Aishwarya Healthcare; Scrap Contract with M/s Intas Pharmaceuticals; Labour Supply Agreement with M/s Sangrila Industries Pvt.Ltd.; Laundry Service with M/s Torrent Pharmaceutical Pvt.Ltd., M/s Cipla Ltd., M/s Alembic Pharmaceuticals Ltd., M/s Transasia Biomedical, M/s Swiss Garnier Ltd. & M/s Salas Pharmaceutical Ltd.
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft