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HomeSikkim 2019NORTHLACHEN MANGANSAMDUP LEPCHA(Criminal & Asset Declaration)

Sikkim 2019

SAMDUP LEPCHA

LACHEN MANGAN (NORTH)
Party:Sikkim Krantikari Morcha
S/o|D/o|W/o: Late Anor Lepcha
Age: 55
Address: Chungthang P.O & Police Station Chungthang, North Sikkim-737120
Name Enrolled as Voter in: 31-Lachen Mangan (Sikkim) constituency , at Serial no 177 in Part no 5
Email:samduplepcha1964@gmail.com
Contact Number: 9434257274

Self Profession:Business
Spouse Profession:Teacher


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,71,16,263 ~23 Crore+
Liabilities:Rs 3,35,25,368 ~3 Crore+

Educational Details


10th Pass
Studied up to class X from Goverment Senior Secondary School, Mangan, North Sikkim in The Year 1982


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 16,90,500  16 Lacs+

1,69,400  1 Lacs+

NilNilNilNil Rs 18,59,900
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd Branch Gangtok A/C No 04201000058490 Date 11-03-2019
28,450  28 Thou+

State Bank Of Sikkim Branch Gangtok Main A/c No281110142900107 Date 13-03-2019
19,158  19 Thou+

State Bank Of Sikkim Branch Gangtok A/C 31099227700 Dtae 12-03-2019
14,06,030  14 Lacs+

State Bank Of Sikkim Chungthang A/C No 11897341131 Date 12-03-2019
30,608  30 Thou+

State Bank Of Sikkim Chungthang A/C No 2813302142900003 Date 11-03-2019
22,293  22 Thou+

SBI Branch Mangan A/C No 11714363134 date 12-03-2019
34,872  34 Thou+

SBI Branch Chunghtang A/c No 30611441360 Date 15-03-2019
18,56,367  18 Lacs+

SBI Branch Chunghtang A/c No 3061144466850 Date 15-03-2019
18,56,367  18 Lacs+

SBI Branch Chunghtang A/c No 30611466850 Date 15-03-2019
18,56,367  18 Lacs+

SBI Branch Chunghtang A/c No 30611498077 Date 15-03-2019
18,56,367  18 Lacs+

SBI Branch Chunghtang A/c No 30611498113 Date 15-03-2019
9,28,181  9 Lacs+

IDBI Gangtok A/C 0108104000112864 Date 12-03-2019
39,243  39 Thou+

State Bank of India Gangtok A/C no 31099227700 Date 12-03-2019
14,06,030  14 Lacs+

Axis Bank Branch Gangtok A/C No 913020045870438 Date 11-03-2019
226  2 Hund+

Axis Bank Branch Gangtok A/C No 9099010041263216 Date 11-03-2019
8,743  8 Thou+

State Bank Of India Branch Gangtok A/C 11018798474 Date 12-03-2019
2,10,974  2 Lacs+

State Bank Of India Chungthang A/C 38339025827 Date 22-03-2019
5,000  5 Thou+

Axis Bank Gangtok A/C 916010009544919 Date 11-03-2019
5,474  5 Thou+

State Bank OF India Branch A/C 11897341584 Date 12-03-2019
1,61,389  1 Lacs+

NilNilNilNil Rs 1,17,32,139
1 Crore+
iiiBonds, Debentures and Shares in companiesEquity Shares A/C No 457010303 date 28-03-2012
15,891  15 Thou+

Soverings Gold Bonds 2015-16
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,15,891
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life insurance Corporaiton Of India Policy No 457010303 Date 28-03-2012
12,85,242  12 Lacs+

Life Insurance Corporation of India Policy No 455243029 Date 28-12-2008
7,53,900  7 Lacs+

Life Insurance Corporation of India Policy No 457010304 Date 28-03-2012
13,52,358  13 Lacs+

SBI Life Insurance Policy No 24020122203 Date 04-05-2007
6,00,000  6 Lacs+

Aviva Life Insurance Policy Ni ALS2169642
10,50,000  10 Lacs+

Max Life Insurance Policy no 837903897
4,50,000  4 Lacs+

ICIC Prudential Policy No 12424858
8,50,000  8 Lacs+

SBI Life Insurance 1M005376501
5,00,000  5 Lacs+

Metkife Insurance Policy No 20135003
3,00,000  3 Lacs+

Life Insurance Corporation of India Policy No 455243198 date 28-12-2008
7,83,321  7 Lacs+

Life Insurance Corporation Of India Policy No 457010124 Date 28-03-2013
11,35,968  11 Lacs+

Life Insurance Corporation of India Policy No 457019688 Date 28-02-2013
12,40,428  12 Lacs+

NilNilNilNil Rs 1,03,01,217
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata SK03D0101 Date 2009
8,00,000  8 Lacs+

Tata SK03D0102 2008
8,00,000  8 Lacs+

Tata SK03D0103 Date 2011
9,00,000  9 Lacs+

Tata SK03D0104 Date
9,00,000  9 Lacs+

Tata SK03D0105 Date 2008
8,00,000  8 Lacs+

Tata SK03D0101 Date 2006
7,00,000  7 Lacs+

Utility SK01D2653 Date 2012
5,00,000  5 Lacs+

Scorpio SK01D2653 Date 2009
9,50,000  9 Lacs+

Man SK 03D 0700 Date 2015
22,00,000  22 Lacs+

Man SK 03D 0701 Date 2015
22,00,000  22 Lacs+

Man SK 03D 0702 Date 2015
22,00,000  22 Lacs+

JCB SK 03D 0703 Date 2015
25,85,000  25 Lacs+

Maruti Gypsy SK 03P 1231 Date 2019
80,000  80 Thou+

Maruti Gypsy SK 01PB 9116 Date 2019
99,000  99 Thou+

Maruti Date 2019
95,000  95 Thou+

Tata SK03D0107 Date 2007
7,00,000  7 Lacs+

NilNilNilNilNil Rs 1,65,09,000
1 Crore+
viiJewellery (give details weight value)Gold 4 Tollas
1,40,000  1 Lacs+

20 Tollas
7,00,000  7 Lacs+

NilNilNilNil Rs 8,40,000
8 Lacs+
viiiOther assets, such as values of claims / interestsCrusher Machince Plant Date 2015
56,00,000  56 Lacs+

Excavator Machine (PC71) Date 2008
23,34,000  23 Lacs+

Compressor Machine(PC 130) with Rock Breaker Datre 2010
44,00,000  44 Lacs+

Excavator Machine (PC 200) with Rock Breaker Date 2011
63,00,000  63 Lacs+

Block Machine Date 2018
91,18,450  91 Lacs+

Compressor machine
7,30,000  7 Lacs+

NilNilNilNilNil Rs 2,84,82,450
2 Crore+
Gross Total Value (as per Affidavit) 6,37,44,620  6 Crore+ 41,95,980  41 Lacs+ Nil Nil Nil Nil Rs 6,79,40,600
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,58,44,617
6 Crore+
Rs 41,95,980
41 Lacs+
Nil
Nil
Nil
Nil
Rs 7,00,40,597
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landchungthang K.no 25 Plot No 74,80,182
Total Area 2.9780 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,13,725  80 Lacs+

Toong,Chakung Mangan, North Sikkim K.No 12 plot 285
Total Area 0.3360
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,21,168  11 Lacs+

Chungthang Mangan, North sikkim Plot No 969,983,1017,1018,1019,1021,1023,1025,1040,1042,1091,1093,1298,1337,1054,1095/1735
Total Area 18.3220
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,93,04,090  4 Crore+

Pegong Chungthang, Mangan, North Sikkim K.No 8, 10, Plot No 1063,1268,1337,11
Total Area 11.9900
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2450000.00
3,22,64,820  3 Crore+

Karaibari Patharghata Darjeeling, JL No 39, Touzi-91
Total Area 0.235
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1650000.00
26,40,000  26 Lacs+

Patharghata Darjeeling
Total Area 0.235 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 40000.00
Development Cost 0.00
40,95,840  40 Lacs+

Meyong Mangan, North Sikkim
Total Area 0.420
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,81,750  10 Lacs+

Pakshep, Shinghik, Mangan North Sikkim K.No 68, Plot No 57,58
Total Area 0.31000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
20,02,080  20 Lacs+

Pakshep, Shinghik Mangan, North Sikkim K.No Plot No 57/181
Total Area 0.0160
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
1,03,320  1 Lacs+

NilNilNilNil Rs 10,06,26,793
10 Crore+
iiNon Agricultural LandChunghtang North Sikkim K.No 109/118, Plot NO 597/1737
Total Area 0.0540
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
31,96,875  31 Lacs+

Lessee Vide Order No 1751/UD&HD dated 18/08/2004 & 400/(58)/UD&HD/784 Dated 10/01/2013 Lessee Vide Order No 6(336)/UD&HD/147 Dated 26/02/2014&6(336)/08/436/UD&HD Dated 02/03/2009
Total Area 2059.5 Sft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-17
Purchase Cost 326610.00
Development Cost 25623000.00
35,63,553  35 Lacs+

Chu Bin Bim Chungthang North Sikiim
Total Area 2.5000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1250000.00
Development Cost 0.00
67,27,442  67 Lacs+

NilNilNilNilNil Rs 1,34,87,870
1 Crore+
iiiCommercial BuildingsLesse Vide Order No 1751/UD&HD/147 Dated 26/02/2014&6(336)/08/436/UD&HD Dated 02/03/2009
Total Area 2059.5000
Built Up Area 11324
Whether Inherited N
Purchase Date 2017-01-20
Purchase Cost 326610.00
Development Cost 25623000.00
1,89,42,000  1 Crore+

NilNilNilNilNil Rs 1,89,42,000
1 Crore+
ivResidential BuildingsPegong chungthang Mangan North Sikkim K.No 8,10 Plot No 1063, 1268, 1337
Total Area 1290592.8
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2450000.00
3,25,28,000  3 Crore+

Rose Valley Apartment Block F, Dabgram, Ward No-42 Baikunthapur West Bengal
Total Area 1210
Built Up Area
Whether Inherited N
Purchase Date 2013-03-21
Purchase Cost 0.00
Development Cost 1250000.00
35,91,000  35 Lacs+

NilNilNilNilNil Rs 3,61,19,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,70,70,263  16 Crore+ 21,05,400  21 Lacs+ Nil Nil Nil Nil Rs 16,91,75,663
16 Crore+
Totals Calculated Rs 16,70,70,263
16 Crore+
Rs 21,05,400
21 Lacs+
Nil
Nil
Nil
Nil
Rs 16,91,75,663
16 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 / FIsState Bank of India Branch Chunghang A/C 30618843981 Date 12.03.2019
85,24,376  85 Lacs+

State Bank Of India Branch Chungthang A/C No 1189735433 Date 12,03,2019
61,10,419  61 Lacs+

Indusind Bank Branch Gangtok A/C No WZWT302D Date 12.03.2019
3,37,600  3 Lacs+

Indusind Bank Branch Gangtok A/C No WZWT303D Date 12.03.2019
3,37,600  3 Lacs+

Indusind Bank Branch Gangtok A/C No WZWT303E Date 12.03.2019
20,46,465  20 Lacs+

Indusind Bank Branch Gangtok A/C No WZWT301E Date 12.03.2019
49,42,008  49 Lacs+

Union Bank of India Branch Gangtok A/C 531506390000001 March 19
1,12,26,900  1 Crore+

NilNilNilNilNil Rs 3,35,25,368
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,35,25,370  3 Crore+ Nil Nil Nil Nil Nil Rs 3,35,25,370
3 Crore+
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 3,35,25,368
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,35,25,368
3 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Teacher



Sources Of Income (Details)

Self Business
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 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 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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