Home→West Bengal 2016→DARJEELING→DARJEELING : BYE ELECTION ON 19-05-2019→SWARAJ THAPA

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
Address: Resident of Jarullhatta, Ghoom Monastary Road, Po. Ghoom , Ps. Jorebunglow, Darjeeling
Name Enrolled as Voter in: 23 Darjeeling (West Bengal) constituency , at Serial no 284 in Part no 222
Email:swarajthapa@gmail.com
Contact Number: 9868286475
 

Self Profession:Social Worker, Journalism
Spouse Profession:Entrepreneur / Business



 

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,21,96,750 ~2 Crore+
Liabilities:Rs 29,00,000 ~29 Lacs+

Educational Details


Graduate
B.Sc in Zoology From North Bengal University in 1989
 

 


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 – 2018Rs 7,57,350 ~ 7 Lacs+
spouseY2017 – 2018Rs 8,41,771 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 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
2120B, 153A, 153B, 505, 34FIR 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 ApplicableOther Details / Other Acts / Sections Applicable
———No Cases——–

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
———No Cases——–

Brief Details of IPCs

2 charges related to Statements conducing to public mischief (IPC Section-505)
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)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to 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)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 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)
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)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash40,000  40 Thou+

30,000  30 Thou+

3,000  3 Thou+

3,000  3 Thou+

NilRs 76,000
76 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilRs 15,16,708
15 Lacs+
iiiBonds, Debentures and Shares in companies100 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+

NilNilNilRs 2,51,337
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(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+

NilNilNilRs 1,73,097
1 Lacs+
vPersonal loans/advance givenNilNilNilNilNilNil
viMotor Vehicles (details of make, etc.)Maruti Ertiga UP 16AL 1605
7,50,000  7 Lacs+

NilNilNilNilRs 7,50,000
7 Lacs+
viiJewellery (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+

NilNilNilRs 6,30,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil
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+NilRs 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+
NilRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiCommercial BuildingsNilNilNilNilNilNil
ivResidential BuildingsApartment 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+

NilNilNilRs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil
Total Current Market Value of (i) to (v) (as per Affidavit)1,40,00,000  1 Crore+35,00,000  35 Lacs+NilNilNilRs 1,75,00,000
1 Crore+
Totals CalculatedRs 1,40,00,000
1 Crore+
Rs 35,00,000
35 Lacs+
NilNilNilRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsStandard Chartered Bank Housing Loan
9,00,000  9 Lacs+

UBI Housing Loan
20,00,000  20 Lacs+

NilNilNilNilRs 29,00,000
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil
Any other LiabilityNilNilNilNilNilNil
Grand Total of Liabilities (as per affidavit)29,00,000  29 Lacs+NilNilNilNilRs 29,00,000
29 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil
Dues to departments dealing with supply of waterNilNilNilNilNilNil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil
Dues to departments dealing with telephonesNilNilNilNilNilNil
Dues to departments dealing with supply of transportNilNilNilNilNilNil
Income Tax DuesNilNilNilNilNilNil
Wealth Tax DuesNilNilNilNilNilNil
Service Tax DuesNilNilNilNilNilNil
Property Tax DuesNilNilNilNilNilNil
Sales Tax DuesNilNilNilNilNilNil
Any Other DuesNilNilNilNilNilNil
iiiGrand Total of all Govt Dues (as per affidavit)NilNilNilNilNilNil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil
Totals (Calculated as Sum of Values)Rs 29,00,000
29 Lacs+
NilNilNilNilRs 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