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HomeSikkim 2019NORTHLACHEN MANGANTSHERING WANGDI LEPCHA(Criminal & Asset Declaration)

Sikkim 2019

TSHERING WANGDI LEPCHA

LACHEN MANGAN (NORTH)
Party:SDF
S/o|D/o|W/o: Late Dukchung Lepcha
Age: 52
Name Enrolled as Voter in: 31-Lachen Mangan (Sikkim) constituency, at Serial no 454 in Part no 6

Self Profession:Politician
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 16,42,32,636 ~16 Crore+
Liabilities: Rs 2,30,17,819 ~2 Crore+

Educational Details


Category: 5th Pass
VII Passed & from Tashi Namgyal Academy, Gangtok in the Year 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
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 12,75,630  12 Lacs+

8,80,340  8 Lacs+

NilNilNilNil Rs 21,55,970
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd. Gangtok Branch, SB A/C No 91001001023621
38,422  38 Thou+

State Bank of India, Gangtok Branch A/C 11018768937
15,405  15 Thou+

State Bank of Sikkim Mangan Branch SB A/C No 2813302240200843
8,207  8 Thou+

Union Bank Mangan Branch S.B Account No 57450210000175
2,25,600  2 Lacs+

Union Bank of India Gangtok Branch FD A/C No 53150306000004
43,41,282  43 Lacs+

Union Bank Mangan Branch S.B Account No 574502010006447
2,00,000  2 Lacs+

ICBI Gangtok Branch CA A/C No 146210200000045
10,688  10 Thou+

State Bank of India Mangan Branch SB A/C NO 11714395087
0.51  

State Bank of Sikkim, Gangtok Branch SB A/C No 281110014021711
3,110  3 Thou+

State Bank of Sikkim Mangan Branch SB A/C No 28133022402020053
19,479  19 Thou+

NilNilNilNil Rs 48,62,193.51
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Unseceured Loan to Mrs.Song Doma Lepcha
34,82,545  34 Lacs+

Unseceured Loan to Mrs.Song Doma Lepcha
1,60,000  1 Lacs+

NilNilNilNil Rs 36,42,545
36 Lacs+
viMotor Vehicles (details of make, etc.)NilModel Hyundai Grand i 10 ASTA 1.2 BSIV Chassis No MALA85CLM802656 Date of Purchase 04-06-2018
6,58,828  6 Lacs+

NilNilNilNil Rs 6,58,828
6 Lacs+
viiJewellery (give details weight value)9 Tolas
3,43,679  3 Lacs+

18 Tolas
6,87,357  6 Lacs+

7 pcs Zeemala
24,85,000  24 Lacs+

NilGold 6 Tolas
2,29,119  2 Lacs+

Gold 6 Tolas
2,29,119  2 Lacs+

Gold 10 Tolas
3,81,865  3 Lacs+

Rs 43,56,139
43 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,30,771.32  99 Lacs+ 49,04,802  49 Lacs+ Nil 2,29,119  2 Lacs+ 2,29,119  2 Lacs+ 3,81,865  3 Lacs+ Rs 1,56,75,676.32
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,30,770
99 Lacs+
Rs 49,04,802.51
49 Lacs+
Nil
Rs 2,29,119
2 Lacs+
Rs 2,29,119
2 Lacs+
Rs 3,81,865
3 Lacs+
Rs 1,56,75,675.51
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 LandSentam Khatiyan No-38, Plot No 242, 572, 574, 576, 578, 580/928, 589, 611, 664, 708, 719, 724,832, 896, 910, 918, 341/1033
Total Area 41.56 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,21,87,000  5 Crore+

Khatiyan No 325 Plot No 719
Total Area 0.30641 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,90,000  3 Lacs+

Sentam Khatiyan No 327, Plot No 917/1135, (1/3 Protion Joint Ownership with Mrs.Song Doma Lepcha and Mr.Tseten Wangdi Lepcha
Total Area 1.651485
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,45,000  21 Lacs+

Sentam Khatiyan No 331, Plot No 917/1338 Protion Joint Song Doma Lepcha and Master Tashi Wangdi Lepcha
Total Area Acres
Built Up Area 0.835215Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,45,000  21 Lacs+

Sentam Khatiyan No 336, Plot No 877/1342,(1/2 Portion Joint Ownership with Miss Kanessa Lepcha
Total Area 0.835215 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,79,000  10 Lacs+

Sentam Khatiyan No 325 Plot No 719 Portion Joint Ownership with Master Tonnop Wangdi Lepcha
Total Area 0.153205 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,95,000  1 Lacs+

Singhik Sentam Khatian No 334 Plot No 611, 910, 918/1341
Total Area 6.6100 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,03,12,000  2 Crore+

Sentam Khatiyan No 327, Plot No 917/1335(1/3 Joint Ownership with Mr.Tshering Wangdi Lepcha and Mr. Tseten Wangdi Lepcha
Total Area 16.66833 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,45,000  21 Lacs+

Sentam Khatiyan No 331, Plot No 917/1338,( 1/3 Joint Ownership with Mr.Tshering Wangdi Lepcha and Master Tashi Wangdi Lepcha
Total Area 0.668333 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,45,000  21 Lacs+

NilSentam Khatiya No 331 Plot No 917/1338(1/3 Joint Ownership with Doma Lepcha and Mr Tsheria) Ngwang Di Lepcha)
Total Area 0.6683
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,45,000  21 Lacs+

Sentam Khatiya No 335 Plot No 719 (1/2 Joint Ownership with Mr Tsheria) Ngwang Di Lepcha
Total Area 0.620 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,95,000  1 Lacs+

Sentam Khatiya No 336 Plot No 877/1342 (1/2 Joint Ownership with Mr Tsheria) Ngwang Di Lepcha)
Total Area 0.6760
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,79,000  10 Lacs+

Rs 8,61,62,000
8 Crore+
iiNon Agricultural LandNilLand at Luing Khatian No 641, Plot No 1530/2586
Total Area 0.056 Hect
Built Up Area
Whether Inherited N
Purchase Date 2010-05-14
Purchase Cost 525000.00
Development Cost 0.00
60,25,210  60 Lacs+

NilNilSentam Khatiya No 272 Plot No 1001/1052 & 604/1298 (1/2 Joint Ownership with Mrs. Rinjumit Lepcha
Total Area 01879 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

Nil Rs 72,75,210
72 Lacs+
iiiCommercial BuildingsNilBuilding at Luing Ranka Gangtok East Sikkim
Total Area 1064Sq.ft
Built Up Area 16083Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25110892.00
2,52,39,924  2 Crore+

NilNilBuilding at Singhik, Mangan, North Sikkim (1/2 Joint Ownership with Mrs. Rinjumit Lepcha)
Total Area 782Sq.ft
Built Up Area 5,097.50Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,67,575  64 Lacs+

Nil Rs 3,17,07,499
3 Crore+
ivResidential BuildingsSinghik, Mangan North Sikkim
Total Area 1904Sq.ft
Built Up Area 9032Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6336800.00
1,31,00,446  1 Crore+

Singhik, Mangan North Sikkim (RCC cum Wooden Structure)
Total Area 1148Sq.ft
Built Up Area 2789Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 625750.00
16,61,805  16 Lacs+

Residential Flat Including a Car Parking Place at Green Valley Complex in Mauja-Dabgram, J.L.No 2 Sheet No 7 Pargana- Baikunthapur P.S Bhakti Nagar Ward No 43, Dist Jalpaiguri Deed No I-3136
Total Area 1331Sq.ft
Built Up Area 1331 Sq.ft
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 1485458.00
Development Cost 0.00
50,00,000  50 Lacs+

Resident Flat Including a Car Parking Place in Mauja- Dabgram, Sheet No 4 & 5 P.S Bhakti Nagar Ward No 42 Dist Jalpaiguri Deed No I-2019
Total Area 1172Sq.ft
Built Up Area 1172Sq.ft
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 1135308.00
Development Cost 0.00
36,50,000  36 Lacs+

NilNilNilNilNil Rs 2,34,12,251
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,15,53,251  8 Crore+ 5,58,67,134  5 Crore+ Nil 21,45,000  21 Lacs+ 79,12,575  79 Lacs+ 10,79,000  10 Lacs+ Rs 14,85,56,960
14 Crore+
Totals Calculated Rs 8,15,53,251
8 Crore+
Rs 5,58,67,134
5 Crore+
Nil
Rs 21,45,000
21 Lacs+
Rs 79,12,575
79 Lacs+
Rs 10,79,000
10 Lacs+
Rs 14,85,56,960
14 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 / FIsNilConstruction Loan State Bank of Sikkim, Gangtok Branch
1,64,47,752  1 Crore+

Auto Loan From SBI, Deroaki Branch
3,87,522  3 Lacs+

NilNilNilNil Rs 1,68,35,274
1 Crore+
Loans due to Individual / EntityUnsecured Loan From Mr. Palchen Lepcha
7,00,000  7 Lacs+

Unsecured Loan From Mr. Thinlay Namgyal Lepcha
7,00,000  7 Lacs+

Unsecured Loan From Mr.Jigmee
9,00,000  9 Lacs+

Unsecured Loan From Mr.Tshering Wangdi Lepcha
34,82,545  34 Lacs+

Unsecured Loan From Mr.Dawa Tshering Bhutia
4,00,000  4 Lacs+

NilNilNilNil Rs 61,82,545
61 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,00,000  23 Lacs+ 2,07,14,819  2 Crore+ Nil Nil Nil Nil Rs 2,30,14,819
2 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 23,00,000
23 Lacs+
Rs 2,07,17,819
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,30,17,819
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Politician
Spouse Business

Sources Of Income (Details)

Self Income from salary and Agricultural Income from Capital Gain & Income From Other Sources
Spouse Income from Salary Income From & Other Sources
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 Fair price Shop Registration No.02/N/D/FPS-33, Business Registration No NO6/SGK/0005
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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