West Bengal 2016
SWARAJ THAPA
DARJEELING : BYE ELECTION ON 19-05-2019 (DARJEELING)
Party:IND
S/o|D/o|W/o: Late Jit Bahadur Thapa
Age: 50
Name Enrolled as Voter in: 23 Darjeeling (West Bengal) constituency, at Serial no 284 in Part no 222
Self Profession:Social Worker, Journalism
Spouse Profession:Entrepreneur / Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Sc in Zoology From North Bengal University in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 7,57,350 ~ 7 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 8,41,771 ~ 8 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 2 charges related to Statements conducing to public mischief (IPC Section-505)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 153, 153A, 186, 189, 323, 324, 325, 326, 307, 332, 333, 353, 427, 436, 505, 506, 120B, | Section 8/9/15A/15B of WBMPO Act, Section 3/4 of Indian Explosive Act, Section 25/27 of Arms Act, FIR No. 115/2017, Date- 9/6/2017 of sardar Police Station, Darjeeling, GR. Case No. 229 of 2017 Court Name CJM Darjeeling, Date of Framed 17/12/2018, Charge Framed :- Yes |
| 2 | 120B, 153A, 153B, 505, 34 | FIR No. 104/2017, Date- 30/5/2017 of sardar Police Station Darjeeling, GR. Case No. 217/17, Court Name CJM Darjeeling, Date of Framed 30/11/17, Charge Framed :- Yes |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,000 40 Thou+
| 30,000 30 Thou+
| 3,000 3 Thou+
| 3,000 3 Thou+
| Nil | Rs 76,000
76 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Br. Kg Marg New Delhi A/c No. 00031050059308
41,608 41 Thou+
HDFC Bank Br. Ashok Vihar New Delhi A/c No. 02871140001155
3,27,319 3 Lacs+
HDFC Bank Br. Ashok Vihar New Delhi A/c No. 02872470000661
67,623 67 Thou+
| Axis Bank Br. Sec. 51 Noida A/c No. 914010006850523
90,984 90 Thou+
ICICI Bank Br. Siliguri A/c No. 020801009712
2,77,422 2 Lacs+
United Bank of India A/c No. 0548010346306
13,698 13 Thou+
| HDFC Bank Rd A/c No. 50400078175886
1,55,000 1 Lacs+
ICICI Bank Br. Sec.18 Noida A/c No. 003101602137
27,057 27 Thou+
Fixed Deposite in ICICI Bank
1,00,000 1 Lacs+
Post Office Saving A/c 70615100
68,000 68 Thou+
| HDFC Bank Rd A/c No. 50400078148238
1,55,000 1 Lacs+
ICICI Bank A/c No. 003101602138
24,997 24 Thou+
Fixed Deposite in ICICI Bank
1,00,000 1 Lacs+
Post Office Saving Bank A/c 70615099
68,000 68 Thou+
| Nil | Rs 15,16,708
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 100 Share of Crompton Greaves Consumer Electricals Ltd
22,075 22 Thou+
100 Share of Crompton Greaves Power and Industrial Solution Ltd.
4,440 4 Thou+
271 Shares of DIF Ltd.
53,941 53 Thou+
100 Share of gati Ltd.
9,210 9 Thou+
500 Share of GVT Power
3,650 3 Thou+
100 Share of Eveready Industries
19,795 19 Thou+
10 Share of Infosys
7,431 7 Thou+
100 Shares of Kokuyo Camlim
9,810 9 Thou+
1000 Share of Nhpc
24,600 24 Thou+
100 Share of Tata Motors
17,540 17 Thou+
5 Shres of Gold Bee / reliance Mutual
14,160 14 Thou+
1000 Share of Bag Films and Media Ltd.
5,000 5 Thou+
100 Share of DCB Bank Ltd.
19,685 19 Thou+
IFCI Bond No. 2025190
20,000 20 Thou+
| 33 Percent of 10000 Share of Rs. 10 Each in Koscli Arts and Crafts Pvt. Ltd.
0*(Value Not Given)
IFCI Long Term Infra Bond No. 2049825
20,000 20 Thou+
| Nil | Nil | Nil | Rs 2,51,337
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy Rs. 2 Lac
3,211 3 Thou+
2 LIC Policy RS. 4 Lac
26,935 26 Thou+
Aviva Policy Rs. 24 Lac
6,302 6 Thou+
HDFC Standard Life Crest Policy RS. 5 Lac
54,000 54 Thou+
BSLI Vision Plan Policy RS. 6.35 Lakh
5,326 5 Thou+
| LIC Policy Rs. 5 Lac
31,510 31 Thou+
LIC Policy Rs. 4 Lac
26,081 26 Thou+
LIC Policy Rs. 1 Crore
17,505 17 Thou+
LIC Policy Rs. 70000
2,227 2 Thou+
| Nil | Nil | Nil | Rs 1,73,097
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Ertiga UP 16AL 1605
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | 30 Gms Gold
90,000 90 Thou+
| 150 Gms Gold
4,50,000 4 Lacs+
1.5 Kgs Silver
90,000 90 Thou+
| Nil | Nil | Nil | Rs 6,30,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 21,54,253 21 Lacs+ | 18,44,443 18 Lacs+ | 3,50,057 3 Lacs+ | 3,47,997 3 Lacs+ | Nil | Rs 46,96,750
46 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,43,661
16 Lacs+ | Rs 10,49,427
10 Lacs+ | Rs 3,53,057
3 Lacs+ | Rs 3,50,997
3 Lacs+ | Nil
| Rs 33,97,142
33 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Apartment in Nar Vihar Sector 34, Noida
Total Area 1500 Sq.ft
Built Up Area 1240Sq.ft
Whether Inherited N
Purchase Date 2004-07-01
Purchase Cost 2000000.00
Development Cost 0.00
90,00,000 90 Lacs+
Apartment in Prabhudhananda Road Darjeeling
Total Area 1600 Sq.ft
Built Up Area 1500 Sq.ft
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 4000000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Apartment in Freesia G Ground Panchnai Enclave Salbari
Total Area 1200 Sq.Ft
Built Up Area 1100 Sq.ft
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 1570000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 1,75,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,40,00,000 1 Crore+ | 35,00,000 35 Lacs+ | Nil | Nil | Nil | Rs 1,75,00,000
1 Crore+ |
| Totals Calculated | Rs 1,40,00,000
1 Crore+ | Rs 35,00,000
35 Lacs+ | Nil
| Nil
| Nil
| Rs 1,75,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Standard Chartered Bank Housing Loan
9,00,000 9 Lacs+
UBI Housing Loan
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,00,000
29 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 29,00,000 29 Lacs+ | Nil | Nil | Nil | Nil | Rs 29,00,000
29 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 29,00,000
29 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 29,00,000
29 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
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( 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)
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