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HomeSikkim 2019EASTUPPER BURTUKDILLIRAM THAPA(Criminal & Asset Declaration)

Sikkim 2019

DILLIRAM THAPA

UPPER BURTUK (EAST)
Party:SDF
S/o|D/o|W/o: Shri Padam Bahadur
Age: 50
Address: Sichey Busty, P.O Sichey P.S. Gangtok, East Sikkim
Name Enrolled as Voter in: 28 - Upper Burtuk East Sikkim (Sikkim) constituency , at Serial no 468 in Part no 6
Email:dishantpragati@gmail.com
Contact Number: 9434103269, 7908879961

Self Profession:Senior Advocate
Spouse Profession:Government Employee


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 67,56,93,074 ~67 Crore+
Liabilities:Rs 37,22,141 ~37 Lacs+

Educational Details


Graduate Professional
LLB, from North Bengal University (NBU) in the year 1996, B.Com. from Delhi University (DU) in the year 1991


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 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 2,50,000  2 Lacs+

50,000  50 Thou+

Nil 5,000  5 Thou+

NilNil Rs 3,05,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab and Sind Bank Gangtok Branch SB A/c NO. 11401000000156
950  9 Hund+

Oriental Bank of Commerce Gangtok Branch SB A/c No. 09982011003786
9,066  9 Thou+

Sovereign gold Bond Scheme 2016-17 Investor ID 201600423080
49,904  49 Thou+

Punjab and Sind Bank Gangtok Branch Reccuring Account No. 11401500000506
20,000  20 Thou+

State Bank of India SB A/c No. 11018695413
36,510  36 Thou+

Bank of Baroda Gangtok Branch SB A/c No. 24950100000219
5,371  5 Thou+

Canara Bank Gangtok Branch SB A/c No. 8233710100416
8,536  8 Thou+

HDFC Bank LTD Gangtok Branch SB A/c No. 04201000026855
9,316  9 Thou+

Saving Account With Punjab and Sind Bank Gangtok Branch A/c No. 11401000000370
84,240  84 Thou+

General Provident Fund with Govt of Sikkim Finance Department A/c No. 699/MSD
12,62,148  12 Lacs+

TD With India Bank Gangtok Branch TDR No. T12/MTDU 0134119 & A/c No. 6384183662
10,000  10 Thou+

SBI Blue Chip Fund
37,225  37 Thou+

SBI Small Cap fund
20,229  20 Thou+

NilPunjab and Sind Bank Gangtok Branch SB A/c No. 11401000000112
5,664  5 Thou+

Punjab and Sind Bank Fixd Deposit Receipt No. NTSP/A 935251
6,26,835  6 Lacs+

SBI Equity Hybrid Fund
2,06,000  2 Lacs+

SBI Small Cap Fund
11,000  11 Thou+

Punjab and Sind Bank Gangtok Branch SB A/c No. 11401000001077
49,616  49 Thou+

Nil Rs 24,52,610
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 451165373, sum assured Rs. 50000
1,35,486  1 Lacs+

LIC Policy No. 452553652, sum assured Rs. 100000
86,559  86 Thou+

LIC Policy No. 451131353, sum assured Rs. 100000
99,180  99 Thou+

LIC POlicy NO. 135699849 Sum Assured Rs. 1000000
38,736  38 Thou+

LIC Policy No. 453754729, sum assured Rs. 100000
24,528  24 Thou+

Birla Sun Life Policy no. 007062573, sum assured Rs. 337500
1,44,576  1 Lacs+

Birla Sun Life Policy No. 007025752, sum assured Rs. 180159
86,559  86 Thou+

Birla Sun Life Policy no. 007298928, sum assured Rs.1313426
4,090  4 Thou+

NilNilLIC Policy No. 452614418, Sum Assured Rs. 200000
32,676  32 Thou+

LIC Policy No. 135656101, Sum Assured Rs. 1000000
1,07,342  1 Lacs+

Nil Rs 7,59,732
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero ZLXBS42WD Vehicle No. SK-01-P-8888 Chassis No. MA1XX2GRKF5D45334, Engine No. GRF 4D83336,
8,33,814  8 Lacs+

NilNilNilNilNil Rs 8,33,814
8 Lacs+
viiJewellery (give details weight value)Inherited Gold Rings 2 Pcs. 11 Gram
34,000  34 Thou+

Batara Chura 2 pcs, 116.64 Gram
3,85,320  3 Lacs+

Double Batare 2 pcs, 93.31 Gram
3,08,249  3 Lacs+

Necklace Set, 58.32 Gram
1,92,660  1 Lacs+

Hollow Bangle, 2 Pcs, 35 Gram
1,15,622  1 Lacs+

Chain 5 pcs, 104.98 Gram
3,46,801  3 Lacs+

Bracelet 3 pcs, 75.82 Gram
2,50,471  2 Lacs+

kantha Set, 11.66 Gram
3,851  3 Thou+

Polka Set, 23.33 Gram
77,070  77 Thou+

Anardana Set 17.50 Gram
57,811  57 Thou+

Moti Set 23.33 Gram
77,070  77 Thou+

Rings Ladies 4 pcs 23.33 Gram
77,070  77 Thou+

Pendants 6 pcs 35 Gram
1,15,622  1 Lacs+

Thin Bangles 11.66 Gram
38,518  38 Thou+

Tilhari 5.60 Gram
18,499  18 Thou+

Blue Stone set 17.50 Gram
57,811  57 Thou+

Rolled Bangle 11.66
38,518  38 Thou+

Hallow Bangle 12.38 Gram
40,897  40 Thou+

3D Bangles 2 Pcs 29.45 Gram
97,288  97 Thou+

Diamond Bracelet Purity 18, 15.02 Gram, CTS 0.89, 0.41,
1,03,880  1 Lacs+

Diamond Bracelet Purity 18, 14.01 Gram, CTS 0.85
96,000  96 Thou+

Diamond Necklace Purity 18, 18.85 Gram , CTS 130,2.60
2,54,750  2 Lacs+

Diamond Ring Purity 18, 2.52 Gram CTS 23.00,0.29
45,370  45 Thou+

Diamond Bangle Purity 18, 40.00 Gram CTS 3.50
3,27,880  3 Lacs+

Diamond Ear Tops Ppurity 18, 12.00 Garm CTS 1.20
88,646  88 Thou+

Diamond Ring Purity 18, 6.00 Gram CTS 0.90
61,632  61 Thou+

Diamond Ear Tops Purity 18, 3.20 Gram CTS 0.50
31,190  31 Thou+

Diamond Ear Tops Purity 18, 5.00 Gram CTS 0.85
56,000  56 Thou+

NilChain 25 Gram
82,587  82 Thou+

Ring 18 Gram
59,488  59 Thou+

Bangles 11.5 Gram
37,924  37 Thou+

Chain 20 Gram
66,082  66 Thou+

Bangles 7.24
23,917  23 Thou+

Nil Rs 36,68,494
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,33,220  13 Lacs+ 53,72,308  53 Lacs+ Nil 10,34,499  10 Lacs+ 2,79,634  2 Lacs+ Nil Rs 80,19,661
80 Lacs+
Totals (Calculated as Sum of Values) Rs 13,33,220
13 Lacs+
Rs 53,72,299
53 Lacs+
Nil
Rs 10,34,498
10 Lacs+
Rs 2,79,633
2 Lacs+
Nil
Rs 80,19,650
80 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAgricultural land Situated at Sangtong Baliman Khatian No. 86, Plot No. 299,301,306,311,312,339,341,342,343
Total Area 13.803 Acres (5.5860 Hectares)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,95,15,546  21 Crore+

Agricultural land Situated at Parbing Khatian No. 128, Plot No. 200
Total Area 2.847 Acres (1.1520 Hectares)
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 210000.00
Development Cost 0.00
6,57,510  6 Lacs+

NilNilNilNil Rs 22,01,73,056
22 Crore+
iiNon Agricultural LandSichey Khatian No. 1395, Plot no. 574/1713 (Received as Gift from father)
Total Area 0.0304 Hect 0..751 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-01-20
Purchase Cost 530250.00
Development Cost 0.00
34,73,137  34 Lacs+

Sichey khatian No. 1395, Plot No. 575/1714, (Received as Gift from father)
Total Area 0.320 Hect, 0.0790 Acres
Built Up Area
Whether Inherited Y
Purchase Date 2013-12-25
Purchase Cost 500.00
Development Cost 0.00
37,11,750  37 Lacs+

NilNilNilNilNil Rs 71,84,887
71 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPakka on land located at Sichey, East-Sikkim, Plot No. 517/2054, (3444.45 Sq.ft.) Gifted By Father
Total Area
Built Up Area 1200 Sq.ft.
Whether Inherited Y
Purchase Date 2013-12-25
Purchase Cost 0.00
Development Cost 0.00
45,00,213  45 Lacs+

Pakka Residential Building on Land located at Sichey East Sikkim Plot No. 517/2054, 3444.45 Sq.ft, (Gifted by Father)
Total Area
Built Up Area 1600 Sq.ft.
Whether Inherited Y
Purchase Date 2013-12-25
Purchase Cost 0.00
Development Cost 0.00
1,62,20,161  1 Crore+

NilNilNilNilNil Rs 2,07,20,374
2 Crore+
vOthersArea Parbing Khatain No.46, Ranka Khatain No. 53, Sichey Khatain No. 62, Sangtong Khatain No. 101, Luing khatain No. 136, Barbing Khatain No. 129, Lingdum Khatain No. 193, Gangtok , Total Market Value 1678380387 25% Share Value Rs. 419595096
Total Area 62.061636 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,95,95,096  41 Crore+

NilNilNilNilNil Rs 41,95,95,096
41 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 66,70,15,903  66 Crore+ 6,57,510  6 Lacs+ Nil Nil Nil Nil Rs 66,76,73,413
66 Crore+
Totals Calculated Rs 66,70,15,903
66 Crore+
Rs 6,57,510
6 Lacs+
Nil
Nil
Nil
Nil
Rs 66,76,73,413
66 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 / FIsVehicle Loan From Punjab and Sind Bank Gangtok Sikkim ,Vehicle Loan
2,77,910  2 Lacs+

Consumer Loan from Punjab and Sind Bank Gangtok Sikkim , Consumer Loan
26,531  26 Thou+

NilNilNilNil Rs 3,04,441
3 Lacs+
Loans due to Individual / EntityHousing Loan from Punjab and Sind Bank Gangtok Sikkim , Housing Loan
34,17,700  34 Lacs+

NilNilNilNilNil Rs 34,17,700
34 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,95,610  36 Lacs+ 26,531  26 Thou+ Nil Nil Nil Nil Rs 37,22,141
37 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) Rs 36,95,610
36 Lacs+
Rs 26,531
26 Thou+
Nil
Nil
Nil
Nil
Rs 37,22,141
37 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 Senior Advocate
Spouse Government Employee



Sources Of Income (Details)

Self Income from the Law Practise
Spouse Salary
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 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



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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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