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HomePunjab 2017TARN TARANKHEMKARANSUKHPAL SINGH BHULLAR(Criminal & Asset Declaration)

Punjab 2017

SUKHPAL SINGH BHULLAR (Winner)

KHEMKARAN (TARN TARAN)
Party:INC
S/o|D/o|W/o: Gurchet Singh Bhullar
Age: 38
Address: Vill. Mehmood Pura, Teh. Patti Dist. Taran Taran
Name Enrolled as Voter in: 22 Khem Karan (Punjab) constituency , at Serial no 14 in Part no 161
Email:sukhpalbhullar@yahoo.com
Contact Number: 9814000002

Self Profession:Agriculture & landlord
Spouse Profession:Tuition Income

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,65,93,887 ~17 Crore+
Liabilities:Rs 7,04,589 ~7 Lacs+

Educational Details


Graduate
B.A. From D.A.V College Chandigarh PUC Year 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 25,61,130 ~ 25 Lacs+
spouseY2014 - 2015Rs 1,33,110 ~ 1 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 465, 467, 468, 471 Case No. 68/2016, Court taken cognizance : JMIC Patti, Date of Cognizance : 23-03-2016, FIR No. 62/2012, P.S. Valtoha Dist ., Criminal Revision Appeal- CRM-M-17041 of 2012, filed for quashing of said FIR in the Honble High Court in which presentation of challan is stayed and the matter pending adjudication

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,50,000  1 Lacs+

20,000  20 Thou+

NilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
4,02,886  4 Lacs+

HDFC Bank
82,396  82 Thou+

HDFC Bank
26,455  26 Thou+

HDFC Bank
50,599  50 Thou+

HDFC Bank
2,185  2 Thou+

HSBC Bank
1,94,734  1 Lacs+

HDFC Bank
11,076  11 Thou+

PNB
5,686  5 Thou+

PNB
4,722  4 Thou+

Standard Charted Bank
1,12,829  1 Lacs+

Oriental bank
2,279  2 Thou+

SBI
1,02,000  1 Lacs+

OD A/c HDFC Bank
1,175  1 Thou+

NilHDFC Bank
24,391  24 Thou+

HDFC bank
33,439  33 Thou+

HDFC bank
2,20,036  2 Lacs+

Nil Rs 12,76,888
12 Lacs+
iiiBonds, Debentures and Shares in companies235 Share
2,08,445  2 Lacs+

372 Share
4,46,083  4 Lacs+

240 Share
2,93,436  2 Lacs+

835 Share
2,17,893  2 Lacs+

192 Share
63,686  63 Thou+

235 Share
2,29,125  2 Lacs+

354 Share
87,579  87 Thou+

237 Share
3,26,704  3 Lacs+

521 Share
1,04,460  1 Lacs+

10 Share
26,150  26 Thou+

173 Share
1,46,012  1 Lacs+

110 Share
69,261  69 Thou+

177 Share
90,110  90 Thou+

Reliance Capital Builders
96,703  96 Thou+

Reliance Capital Builders
19,935  19 Thou+

HDFC Premier Multi cap fund
7,17,479  7 Lacs+

Kotak Emerging Equity
1,77,520  1 Lacs+

UTI Blue Chip Flexi
65,072  65 Thou+

SBI Mangnum
21,418  21 Thou+

Reliance Equity
7,87,399  7 Lacs+

Axis Bank Mid Cap
9,38,250  9 Lacs+

SBI Blue Chip
7,25,104  7 Lacs+

HSBC Mid Cap
9,12,873  9 Lacs+

HSBC Mid Cap
31,82,402  31 Lacs+

Direct Held Investment Mutual fund
3,50,112  3 Lacs+

NilNilMutul Fund
2,03,877  2 Lacs+

Nil Rs 1,05,07,088
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF
1,04,611  1 Lacs+

NilNilNilNil Rs 1,04,611
1 Lacs+
(b)
LIC or other insurance Policies
LIC
5,21,103  5 Lacs+

LIC
2,00,000  2 Lacs+

Aviva Policy
10,20,000  10 Lacs+

NilNilNilNil Rs 17,41,103
17 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota land Cruiser
20,00,000  20 Lacs+

Innova Car
8,00,000  8 Lacs+

NilNilNil Rs 28,00,000
28 Lacs+
viiJewellery (give details weight value)150 Gms Gold
4,05,000  4 Lacs+

550 Gms
14,85,000  14 Lacs+

NilNilNil Rs 18,90,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,59,02,957  1 Crore+ 23,05,000  23 Lacs+ 24,391  24 Thou+ 4,57,352  4 Lacs+ Nil Rs 1,86,89,700
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,57,02,947
1 Crore+
Rs 23,05,000
23 Lacs+
Rs 24,391
24 Thou+
Rs 4,57,352
4 Lacs+
Nil
Rs 1,84,89,690
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 LandLand
Total Area 40 Acre 2 Kanal 2.5 Marlas
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21839428.00
Development Cost 0.00
5,30,03,125  5 Crore+

NilNilNilNil Rs 5,30,03,125
5 Crore+
iiNon Agricultural Land2 Plot
Total Area 17 kanal 2 Marle
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8328980.00
Development Cost 0.00
83,28,980  83 Lacs+

NilNilNilNil Rs 83,28,980
83 Lacs+
iiiCommercial Buildings4 Showroom, 1 Land, 1 Hotel
Total Area 14550 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 34292734.00
Development Cost 0.00
4,42,71,300  4 Crore+

Universal
Total Area 430 Sq.Ft.
Whether Inherited N
Purchase Date 2013-06-01
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 4,57,71,300
4 Crore+
ivResidential BuildingsHouse & Flat
Total Area 18463.5 Sq.Ft.
Built Up Area 3294.60 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14959670.00
Development Cost 0.00
5,08,00,782  5 Crore+

NilNilNilNil Rs 5,08,00,782
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,64,04,187  15 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 15,79,04,187
15 Crore+
Totals Calculated Rs 15,64,04,187
15 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 15,79,04,187
15 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 / FIsTerm Loan HDFC Bank A/c No. 80732677
4,65,020  4 Lacs+

Car Loan A/c No. NCHD1040375
2,39,569  2 Lacs+

NilNilNil Rs 7,04,589
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,65,020  4 Lacs+ 2,39,569  2 Lacs+ Nil Nil Nil Rs 7,04,589
7 Lacs+
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 4,65,020
4 Lacs+
Rs 2,39,569
2 Lacs+
Nil
Nil
Nil
Rs 7,04,589
7 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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