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HomeSikkim 2019EASTARITHANGASHIS RAI(Criminal & Asset Declaration)

Sikkim 2019

ASHIS RAI

ARITHANG (EAST)
Party:IND
S/o|D/o|W/o: Late C.S. Rai
Age: 45
Name Enrolled as Voter in: Arithang-26 (Sikkim) constituency, at Serial no 379 in Part no 4

Self Profession:Social Worker, Politician
Spouse Profession:Govt. Servant

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,82,69,373 ~9 Crore+
Liabilities: Rs 19,00,500 ~19 Lacs+

Educational Details


Category: Graduate
B.A from University of Calcutta in 1998, Calcutta, West Bengal

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 3,12,200  3 Lacs+

2,31,400  2 Lacs+

NilNilNilNil Rs 5,43,600
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Gangtok branch savings A/C No. 20002049365
5,14,025.22  5 Lacs+

SBI, Gangtok branch FDR A/C No. 38213809940
10,61,000  10 Lacs+

Syndicate Bank, Gangtok branch RD A/C No. 94112550009367
1,95,373.69  1 Lacs+

Syndicate Bank, Gangtok branch savings A/C No.94112140000041
64,808  64 Thou+

SBI Bank, Gangtok branch savings A/C No. 112010100045951
39,305  39 Thou+

Canara Bank, Gongtok branch savings A/C No. 73232037
9,92,100.16  9 Lacs+

AXIS Bank, Gangtok branch, Current Deposit- Normal account A/C No. 914020013755993
29,863  29 Thou+

Canara Bank, Gongtok branch current A/C No.3952201000056
2,00,000  2 Lacs+

SBI, Gangtok branch savings A/C No. 34931700897
2,99,643  2 Lacs+

Syndicate Bank, Gangtok branch a flexible RD Scheme A/C No. 294112550009352
97,944.75  97 Thou+

Syndicate Bank, Gangtok branch a flexible term Deposit A/C No.94114050006784
88,598  88 Thou+

Gross Provident Fund bearing No. 369/IND
9,64,670  9 Lacs+

NilSyndicate Bank, Gangtok branch a flexible RD Scheme A/C No. 94112550009333
2,37,534  2 Lacs+

Indian Bank, Gangtok branch term Deposit A/C No. 6468889094
1,00,000  1 Lacs+

Indian Bank, Gangtok branch savings A/C No.
1,03,490  1 Lacs+

Syndicate Bank, Gangtok branch a flexible RD Scheme A/C No. 94112550009348
2,14,407.41  2 Lacs+

Nil Rs 52,02,762.23
52 Lacs+
iiiBonds, Debentures and Shares in companiesSBI, Gangtok branch SBIM Folio NO. 21941587
50,92,150  50 Lacs+

NilNilNilNilNil Rs 50,92,150
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLife Insurance Corporation BIMA Diamond bearing policy No. 458089969
5,00,000  5 Lacs+

NilTATA AIA LIFE bearing Policy No. C999461174
3,11,250  3 Lacs+

TATA AIA LIFE bearing Policy No. C999540480
3,11,250  3 Lacs+

Nil Rs 11,22,500
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra & Mahindra Scorpio bearing Reg. No. SK-01-P-8292 Purchased on 28-09-2011
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)100 grams (gold chain )
3,00,000  3 Lacs+

50 grams gold (gold ring)
1,50,000  1 Lacs+

100 grams Gold (Gold Pendant)
3,00,000  3 Lacs+

Diamond Ring
4,00,000  4 Lacs+

Gold Ornaments 500 grams (Misc. ornaments)
15,00,000  15 Lacs+

5 nos. Diamond Ring
6,00,000  6 Lacs+

Silver ornaments & utensils 5000 grams
2,50,000  2 Lacs+

Precious Stones 2000 grams
65,00,000  65 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 98,60,825.07  98 Lacs+ 1,10,34,256  1 Crore+ Nil 7,52,274  7 Lacs+ 5,25,657.41  5 Lacs+ Nil Rs 2,21,73,012.48
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,50,825.07
1 Crore+
Rs 1,10,32,255.75
1 Crore+
Nil
Rs 7,52,274
7 Lacs+
Rs 5,25,657.41
5 Lacs+
Nil
Rs 2,28,61,012.23
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 LandNamphrik, Block Ben-Namphrik, South Sikkim bearing Khaitan No. 243 and Plot No. khesra No. 252/1115 & 253/1116
Total Area 0.1270 hectares
Built Up Area
Whether Inherited N
Purchase Date 2016-12-24
Purchase Cost 15000.00
Development Cost 0.00
23,22,936  23 Lacs+

Namphrik, Block Ben-Namphrik, South Sikkim bearing Khaitan No.256 and Plot No. khesra No. 238,240,241,242,244,250 & 254
Total Area 7.6940 hectares
Built Up Area
Whether Inherited Y
Purchase Date 2017-01-24
Purchase Cost 0.00
Development Cost 0.00
2,28,00,000  2 Crore+

NilNilNilNil Rs 2,51,22,936
2 Crore+
iiNon Agricultural LandTadung Block Sichey, Gangtok East Sikkim bearing Khaitan No. 1801 and Plot No. khesra No. 425/2454
Total Area 0.3369 hectares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,53,73,698  2 Crore+

NilNilNilNilNil Rs 2,53,73,698
2 Crore+
iiiCommercial BuildingsR.C.C. Residential cum Commercial building, Arithang, Gangtok East Sikkim Khatiyan No. 525/1104 and Plot No. khesra No. 595/1440/2615
Total Area 0.08 acres
Built Up Area 14201 sq. ft.
Whether Inherited Y
Purchase Date 2009-01-29
Purchase Cost 0.00
Development Cost 0.00
2,10,99,727  2 Crore+

NilNilNilNilNil Rs 2,10,99,727
2 Crore+
ivResidential BuildingsNilResidential flat Mayfair Bliss situated at Nirmala Convent Road, 2nd Mile, Sevoke Siliguri West Bengal
Total Area 1658 sq. ft.
Built Up Area 1658 sq. ft.
Whether Inherited N
Purchase Date 2015-01-16
Purchase Cost 4179200.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,87,96,361  4 Crore+ 2,73,00,000  2 Crore+ Nil Nil Nil Nil Rs 7,60,96,361
7 Crore+
Totals Calculated Rs 4,87,96,361
4 Crore+
Rs 2,73,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 7,60,96,361
7 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, Siliguri branch, housing loan
19,00,500  19 Lacs+

NilNilNilNil Rs 19,00,500
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 19,00,500  19 Lacs+ Nil Nil Nil Nil Rs 19,00,500
19 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 19,00,500
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,00,500
19 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 Social Worker, Politician
Spouse Govt. Servant

Sources Of Income (Details)

Self Rental Income & Agriculture Income
Spouse Salary Income & Agriculture Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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 NA



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