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HomePunjab 2017KAPURTHALABHOLATHSUKHPAL SINGH(Criminal & Asset Declaration)

Punjab 2017

SUKHPAL SINGH (Winner)

BHOLATH (KAPURTHALA)
Party:AAP
S/o|D/o|W/o: Sukhjinder Singh
Age: 51
Address: R/O of VPO Ramgarh, Tes. Bholath Dist. Kapurthala
Name Enrolled as Voter in: 26 Bholath (Punjab) constituency , at Serial no 1061 in Part no 101
Email:sukhpalkhaira@gmail.com
Contact Number: 9815333333

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 66,82,32,582 ~66 Crore+
Liabilities:Rs 2,16,00,000 ~2 Crore+

Educational Details


12th Pass
B.A.(2nd Year) From DAV College Chandigarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,38,310 ~ 4 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 Case NO.35951/2013, Court taking Cognizance-Ms Shilpa Singh, PCS, JMIC Court Ludhiana, Cognizance Date-17/7/2013

Cases where convicted

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

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

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
iCash 20,000  20 Thou+

20,000  20 Thou+

10,000  10 Thou+

NilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No-402774,SBI Sec Chandigarh
2,25,526  2 Lacs+

A/C No-3495000100762092 Of PNB Ramgarh
78,335  78 Thou+

A/C No-3495000100011073 Of PNB Ramgarh
4,661  4 Thou+

A/C No-916010028152933 Of Axis Bank Chandigarh
2,12,319  2 Lacs+

A/C No-102934001100171 Of Co-Op Bank Ramgarh
1,81,576  1 Lacs+

A/C No-55162439068 Of SBP Bholnath
1,000  1 Thou+

A/C No-3495000100047096 Of PNB Ramgarh
19,824  19 Thou+

A/C No-3495000100752031 Of PNB Bank Ramgarh
3,129  3 Thou+

A/C No-914010020503487 Of Axis Bank Chandigarh
5,212  5 Thou+

A/C No-55162439104 Of SBp Bholnath
1,000  1 Thou+

NilNil Rs 7,32,582
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-132748066 Sum Assured
10,00,000  10 Lacs+

Lic Policy No-132748072 Sum Assured
10,00,000  10 Lacs+

Lic Policy No-132743451 Sum Assured
15,00,000  15 Lacs+

NilNil Rs 35,00,000
35 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Freelander CH-01AP1516
37,00,000  37 Lacs+

Car Innova CH01BG0278 Of 2016
23,00,000  23 Lacs+

Car Vento CH01AM9683 Of 2009
9,00,000  9 Lacs+

Jeep Isuzu PB09AN(T)3982 Of 2016
8,40,000  8 Lacs+

Scooter Activa CH012BD2606 Of 2015
60,000  60 Thou+

NilNilNilNil Rs 78,00,000
78 Lacs+
viiJewellery (give details weight value)100 Gms Gold
3,00,000  3 Lacs+

400 Gms Gold
12,00,000  12 Lacs+

50 Gms Gold
1,50,000  1 Lacs+

NilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 88,23,417  88 Lacs+ 12,39,824  12 Lacs+ 1,69,341  1 Lacs+ Nil Nil Rs 1,02,32,582
1 Crore+
Totals (Calculated as Sum of Values) Rs 98,23,417
98 Lacs+
Rs 22,39,824
22 Lacs+
Rs 16,69,341
16 Lacs+
Nil
Nil
Rs 1,37,32,582
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandRamgarh H.B No-115 104/150,105/151,292/364
Total Area 17 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,80,00,000  6 Crore+

Ramgarh H.B No-115 36/52,103/149,104/150
Total Area 17 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,80,00,000  6 Crore+

Ramgarh H.B No-115 107/153,108/154,321/307
Total Area 17 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,80,00,000  6 Crore+

NilNil Rs 20,40,00,000
20 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilVPO Ramgarh, Built Up Area-1800 Sq.Ft.
Total Area 2000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsH No-6,Sec 5 Chandigarh
Total Area 22000 Sq.Ft.
Built Up Area 6000 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 160000.00
Development Cost 0.00
40,00,00,000  40 Crore+

VPO Ramgarh
Total Area 44000
Built Up Area 12000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 45,00,00,000
45 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 51,80,00,000  51 Crore+ 7,20,00,000  7 Crore+ 6,80,00,000  6 Crore+ Nil Nil Rs 65,80,00,000
65 Crore+
Totals Calculated Rs 51,80,00,000
51 Crore+
Rs 7,20,00,000
7 Crore+
Rs 6,80,00,000
6 Crore+
Nil
Nil
Rs 65,80,00,000
65 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 / FIsCar Loan From Axis Bank Chandigarh
17,00,000  17 Lacs+

Car Loan From Co-op Bank Ramgarh O/S
6,00,000  6 Lacs+

Agri Loan From Capital Small Finance Bank Ltd Kapurthala O/S
95,00,000  95 Lacs+

NilAgri Loan From Jalandar O/S
98,00,000  98 Lacs+

NilNil Rs 2,16,00,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,18,00,000  1 Crore+ Nil 98,00,000  98 Lacs+ Nil Nil Rs 2,16,00,000
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,18,00,000
1 Crore+
Nil
Rs 98,00,000
98 Lacs+
Nil
Nil
Rs 2,16,00,000
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

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