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HomeLok Sabha 2004 PUNJABFaridkotSUKHBIR SINGH BADAL(Criminal & Asset Declaration)

Lok Sabha 2004

SUKHBIR SINGH BADAL (Winner)

Faridkot (PUNJAB)
Party:SAD
S/o|D/o|W/o: S. Parkash Singh Badal
Age: 42
Address: Village Badal ,Teh Malout,Distt. Muktsar

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs1,02,07,61,522
~102 Crore+
0
Punjab 2012 Rs90,86,01,691
~90 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 13,38,11,603 ~13 Crore+
Liabilities:Rs 1,73,59,781 ~1 Crore+

Educational Details


Post Graduate
California state Univerisity ,Los Angles,USA--MBA/1985-1987


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1467, 468, 471, 420, 120-B U/S 7,8,9,10,13(1) read with sec 13(2) of the prevention of corruption act 1988, Case No. 36 of 22.11.2003, Cognizance dt. 24.11.2003

Cases where convicted

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

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCash1,50,000  1 Lacs+
NilNilNilNilRs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,559  2 Thou+
bank of Punjab A/C NO 14427,Sector 9,CHD,balance as on 31-03-2004
12,232  12 Thou+
Punjab & Sind Bank ,A/C No 16282,sector 17,Chandigarh,balance as on 31-03-2004
87,078  87 Thou+
Punjab & Sind Bank ,A/C No 9439,sector 17,Chandigarh,balance as on 31-03-2004
94,072  94 Thou+
SBI,A/C No 7296,New Delhi ,balance as on 31-03-2004
25,391  25 Thou+
Punjab & Sind Bank ,A/C No 3/1,Badal,balance as on 31-03-2004
11,170  11 Thou+
corporation bank ,A/C No 13475,CHD,balance as on 31-03-2004
3,371  3 Thou+
joint account in Punjab & Sind Bank,A/C No 12972,sector 17 ,CHD(1/3 share)
1,09,526  1 Lacs+
ICICI bank,A/C No 016301519164,Bathinda,balance as on 31-03-2004
3,298  3 Thou+
SBI,A/C No 8785,New Delhi ,balance as on 31-03-2004
29,588  29 Thou+
Punjab National bank,A/C No 3701,New Delhi,balance as on 31-03-2004
NilNilNilRs 3,78,285
3 Lacs+
iiiBonds, Debentures and Shares in companies5,48,96,900  5 Crore+
563207 equity shares in Orbit Resort Ltd.5,63,20,700/- having face value 100 each, less calls in arrearas. 14,23,800, Orbit Resorts Ltd
23,42,000  23 Lacs+
23420 equity shares in Integral Deposits ltd having face value 100 each
17,99,400  17 Lacs+
17994 equity shares Falcon Property having face value 100 each
28,55,310  28 Lacs+
285531 equity shares of Dabwali Transport co(p) ltd having face value 10 each
5,10,000  5 Lacs+
5100 equity shares of Crystalline Deposits co having face value 100 each
2,00,000  2 Lacs+
2000 equity shares of continental Hatcheries(p)Ltd having face value 100 each
100  1 Hund+
10 equity shares in Taj Hire Purchase & Leasing(p) Ltd having face value 10 each
NilNilNilNilRs 6,26,03,710
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)1,00,000  1 Lacs+
tractor make Messe Ferguson 245 M.V. as on 31-03-2004
NilNilNilNilRs 1,00,000
1 Lacs+
viJewellery (give details weight value)2,50,000  2 Lacs+
250 gms plus stones and diamonds as on 31-03-2004, Rs. 200000/- in wealth tax return as on 31.03.2003, difference of Rs. 50000/- due to increase in value of gold
41,50,000  41 Lacs+
gross weight (gold stones and diamonds etc) 4281, Rs.3300000 in wealth tax return as on 31.03.2003, difference of Rs. 850000/- due to increase in value of gold.
NilNilNilRs 44,00,000
44 Lacs+
viiOther assets, such as values of claims / interests78,500  78 Thou+
SHARE APPLICATION MONEY WITH:as on 31-03-2004 Falcon property (p)Ltd
51,300  51 Thou+
Crystalline Deposit CO
1,12,500  1 Lacs+
Continental Hatcheries(p)Ltd
1,26,308  1 Lacs+
SHARE CAPITAL IN MATRO PLAZA
NilNilNilNilRs 3,68,608
3 Lacs+
Totals Rs 6,38,17,717
6 Crore+
Rs 41,82,886
41 Lacs+
NilNilNil Rs 6,80,00,603
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1,07,50,000  1 Crore+
VILLAGE BADAL ancestral and other land SURVEY NO: khatuni no 34,37,40,41,56 MEASURMENT 40 Acres M.V. as on 31-03-2004
20,38,000  20 Lacs+
RAJSTHAN LOCATION 14SDS,TEH SADULSAHAR,GANGANAGAR,SURVEY NO : khata no 22/24, MEASURMENT 15.90 acres
9,92,000  9 Lacs+
LOCATION: 5BNW, teh Sadulsahar ,Ganganagar, SURVEY no: khata no 28/23, MEASURMENT: 7.75 acres
33,60,000  33 Lacs+
BALASAR(HARYANA) LOCATION: village Balasar,teh Rania,Sirsa SURVEY: khasra no-123,124,125,126,143,144 MEASURMENT: 28 acres
8,31,000  8 Lacs+
RANIA(HARYANA) LOCATION: village rania,teh rania,Sirsa KHASRA NO 193,159 MEASURMENT 3.60 acres
NilNilNilNilRs 1,79,71,000
1 Crore+
iiNon Agricultural Land24,70,000  24 Lacs+
VILLAGE BADAL ancestral land SURVEY NO: khatuni no. 57 MEASURMENT : 2.00 acres
6,60,000  6 Lacs+
BALASAR (HARYANA) ancestral land SURVEY NO: khasra no. 144 ,145,148 MEASURMENT 5.5 acres
NilNilNilNilRs 31,30,000
31 Lacs+
iiiBuildings7,75,000  7 Lacs+
VILLAGE BADAL LOCATION : premises leased to Punjab & sind bank,shop and quarter in village BADAL SURVEY NO: khatuni no. 57 ,MEASURMENT 2400 sq ft.
25,30,000  25 Lacs+
LOCATION: petrol pump leased to Taj motors in village BADAL khatuni no 57, MEASURMENT 1360 sqft value as per wealth tax return as on 31-03-2003
15,00,000  15 Lacs+
LOCATION: 25% shares in commercial flat no 501 in New Delhi house,barakhamba rd,New Delhi SURVEY NO.501 5th floor MEASURMENT: 1000 sqft M.V. of 25% shares as on 31-03-2004
40,00,000  40 Lacs+
LOCATION:2 flat nos 502 & 502A in Narain manzil,barakhamba rd,New Delhi SURVEY NO: 502 & 502A on 5th floor MEASURMENT: 300 & 380 sq ft respectively M.V. as on 31-03-2004
60,00,000  60 Lacs+
BALASAR(HARYANA) LOCATION: share in house in balasar M.V. as on 31-03-2004 of old construction and total investment made in house by self and Parkash Singh Badal
2,52,00,000  2 Crore+
CHANDIGARH LOCATION: HNo. 256,Sector 9,CHD MEASURMENT 2225 sqyard M.V. on 31-03-2004 of plot ,old construction and investment made in renovation
29,75,000  29 Lacs+
LOCATION :15% shares in SCO 54-55,Sector 9, Chandigarh MEASURMENT -355.73 sq yds M.V. of 15% shares
NilNilNilNilRs 4,29,80,000
4 Crore+
ivHousesNilNilNilNilNilNil
vOthers13,50,000  13 Lacs+
1/2 shares of value of assets of imperial Enterprises
3,80,000  3 Lacs+
value of assets of B.A.G.H. Enterprises
NilNilNilRs 17,30,000
17 Lacs+
Totals Rs 6,54,31,000
6 Crore+
Rs 3,80,000
3 Lacs+
NilNilNil Rs 6,58,11,000
6 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 NoDescriptionAmount
(a) iLoans from Banks29,47,971  29 Lacs+
Punjab & sind bank A/C No.70/56,CHD
1,30,91,284  1 Crore+
Punjab & sind bank A/C No.70/51,CHD
13,20,526  13 Lacs+
Punjab & sind bank A/C No.70/51(1/2 share),CHD
Rs 1,73,59,781
1 Crore+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,73,59,781
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 Liabilities :No Problems in Reading Affidavit Information

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