PEMBA TSHERING
DARJEELING (DARJEELING)
Party:IND
S/o|D/o|W/o: Pema Tshering
Age: 56
Name Enrolled as Voter in: 23 Darjeeling (West Bengal) constituency, at Serial no 111 in Part no 218
Self Profession:Advocate
Spouse Profession:Higher Secondary School Teacher
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate Professional
B.Com., LL.B. (LL.B., from North Bengal University)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 7,00,000 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 4 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for murder (IPC Section-302)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Sadar P.S.Case No. 116/2017 Dated 09/06/2017 | GR. Case No. 235/17 | CJM Court Darjeeling | 147, 148, 149, 325, 326, 427, 436, 353 | Section 3 & 4 PDPP Act. | No | | No | | |
| 2 | SDPS 118/17 Dated 12/06/2017 | GR. Case No. 236/17 | CJM Court Darjeeling | 120B, 436, 307, 34 | Section 3 & 4 PDPP Act. | No | | No | | |
| 3 | SDPS 121/17 Dated 14/06/2017 | GR. Case No. 253/17 | CJM Court Darjeeling | 147, 148, 149, 436 | Section 3 & 4 PDPP Act. | No | | No | | |
| 4 | SDPS 124/17 Dated 16/06/2017 | GR. Case No. 256/17 | CJM Court Darjeeling | 448, 436, 34 | | No | | No | | |
| 5 | Sadar P.S. Case No. 89/2010 Dated 21/05/2011 | Session Case No. 128/13, GR Case No. 148/10 | Chief Judge Session Court Kolkata | 147, 148, 149, 427, 506, 302, 120B | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,000 10 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 15,000
15 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Darjeeling Branch A/C No 045410000xxxxx
1,50,000 1 Lacs+
| CBI A/C No 33659xxxxx
2,40,000 2 Lacs+
SBI A/C No 108334xxxxx
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,90,000
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Loan Account 38285293679 SBI Racpc Siliguri Loan Amount
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 25 Tolas
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,60,000 1 Lacs+ | 17,45,000 17 Lacs+ | Nil | Nil | Nil | Nil | Rs 19,05,000
19 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,60,000
1 Lacs+ | Rs 42,45,000
42 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 44,05,000
44 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Two Storied Building Hill Cart Road Ghoom
Total Area 4000 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| iv | Residential Buildings | Nil | One Flat 700 Sq.ft. Mati Gara Mayfare Eireen Siliguri
Total Area 700 Sq.ft.
Built Up Area 700 Sq.ft.
Whether Inherited N
Purchase Date 2019-10-01
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 40,00,000 40 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| Totals Calculated | Rs 0
| Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 25,00,000
25 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Loan A/c No. 38285293679 SBI Racps Siliguri
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 25,00,000
25 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 | Advocate |
| Spouse | Higher Secondary School Teacher |
|
|
Sources Of Income (Details)
| Self | 500000/- |
| Spouse | 720000/- |
| Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.