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HomePunjab 2017HOSHIARPURCHABBEWAL (SC)RAJ KUMAR(Criminal & Asset Declaration)

Punjab 2017

RAJ KUMAR (Winner)

CHABBEWAL (SC) (HOSHIARPUR)
Party:INC
S/o|D/o|W/o: Sh. Darshan Singh
Age: 47
Address: Village Manjhi, Po. Tehsil & Dist Hoshiarpur-146021
Name Enrolled as Voter in: Hoshiarpur (Punjab) constituency , at Serial no 517 in Part no 10
Email:rajkumarchabbewal@gmail.com
Contact Number: 9815744705

Self Profession:Medical Profession
Spouse Profession:Government Job (Doctor)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs9,28,49,422
~9 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 17,50,70,150 ~17 Crore+
Liabilities:Rs 5,23,26,366 ~5 Crore+

Educational Details


Post Graduate
MD(Radio-Diagnosis) from Guru Nanak Dev University, Medical College Amritsar-1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 89,97,156 ~ 89 Lacs+
spouseY2015 - 2016Rs 11,88,486 ~ 11 Lacs+
dependent1NNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,15,400  6 Lacs+

2,52,000  2 Lacs+

NilNilNil Rs 8,67,400
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Hoshiarpur A/c no.50100024806200
50,084  50 Thou+

PNB Hoshiarpur, A/c no. 0205000100618054
3,16,584  3 Lacs+

PNB Hoshiarpur, A/c no.020600DP00020093
33,617  33 Thou+

PNB Hoshiarpur, A/c no.CA-02050002106070797
7,048  7 Thou+

PNB Hoshiarpur, A/c no.CA-0206002100559516
30,38,497  30 Lacs+

SBI, A/c no. 30565768613
3,47,656  3 Lacs+

SBI, A/c no. RD-35891047750
21,000  21 Thou+

SBI, A/c no.35140557245
810  8 Hund+

SBI,A/c no. 35144486519
2,55,000  2 Lacs+

PNB, A/c no. 0206006900004009
182  1 Hund+

HDFC Bank Hoshiarpur A/c no. 50100115431679
3,00,726  3 Lacs+

Nil Rs 43,71,204
43 Lacs+
iiiBonds, Debentures and Shares in companiesCapital in Raj 3D Scans
5,73,17,853  5 Crore+

Shares in Super Scanning & Diagnostic Pvt Ltd Jalandhar
15,00,000  15 Lacs+

NilNilNilNil Rs 5,88,17,853
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Company Ltd Policy No.00903855
3,00,000  3 Lacs+

Lic of india No.131338111
1,20,220  1 Lacs+

Lic of India No.131936547
1,77,973  1 Lacs+

NilNilNil Rs 5,98,193
5 Lacs+
vPersonal loans/advance given Advnaces for Purchase of Property at Mahiulpur
13,69,000  13 Lacs+

Advnaces for Purchase of Property at Mohali
11,00,000  11 Lacs+

NilNilRaj 3D Scans
9,00,000  9 Lacs+

Nil Rs 33,69,000
33 Lacs+
viMotor Vehicles (details of make, etc.)Audi R.No.PCR0005
75,00,000  75 Lacs+

Verna R.No.PB07AS2828
11,25,000  11 Lacs+

Innova R.No.POL0005
14,00,000  14 Lacs+

I20 Asta R.No.PB07AF7676
8,25,000  8 Lacs+

Cruze(old car Purchase nov 2016), R.No.PB07AA0030
7,00,000  7 Lacs+

Suzuki Scooter Access, R.No.PB07Z7578
54,000  54 Thou+

Honda Activa R.No.PB07AP9076
55,000  55 Thou+

Yamaha R15 Motor Cycle R.No. PB07AK5049
1,27,000  1 Lacs+

Harlay Da Vidson Iron 883 Motor Bike (old bike purchased), PB10ED2525
6,90,000  6 Lacs+

Nil Rs 1,24,76,000
1 Crore+
viiJewellery (give details weight value)Jewellery
1,20,500  1 Lacs+

Jewellery
5,50,000  5 Lacs+

NilNilNil Rs 6,70,500
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,59,13,803  7 Crore+ 29,82,629  29 Lacs+ 3,82,992  3 Lacs+ 18,90,726  18 Lacs+ Nil Rs 8,11,70,150
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,59,13,803
7 Crore+
Rs 29,82,629
29 Lacs+
Rs 3,82,992
3 Lacs+
Rs 18,90,726
18 Lacs+
Nil
Rs 8,11,70,150
8 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 LandVillage Baghpur, Dist Hoshiarpur Khata No.193/223/563/680/565/682
Total Area 1.44 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 1138614.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Baghpur Dist Hoshiarpur Khata No.193/223/563/680/565/682
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-09-29
Purchase Cost 1584158.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandVill Boot Jalandhar Khata no,133/138
Total Area 1656 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 1100000.00
Development Cost 0.00
15,00,000  15 Lacs+

Bassi Khawaju Hoshiarpur Khata no.469/190
Total Area 9936 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-04-28
Purchase Cost 1400000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsBassi Khawaju Hoshiarpur Khasra No.469/190/400
Total Area 9522 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-21
Purchase Cost 2100000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Bassi Khawaju Hoshiarpur Khasra No.469/190/400
Total Area 2484 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-21
Purchase Cost 1900000.00
Development Cost 0.00
50,00,000  50 Lacs+

Kamalpur, Hoshiarpur H.No.287 Property No. BV1939/2
Total Area 1024 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-10-18
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

Improvement Trust Scheme No.2 Railway Road Kapurthala,SCF No.20 Khata No.338/702
Total Area 2552 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-17
Purchase Cost 2071000.00
Development Cost 1500000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,95,00,000
1 Crore+
ivResidential BuildingsGurje pal Nagar Garha Venda, Jalandhar Khata no.350/461
Total Area 3280 sq.ft
Built Up Area 10000 sq.ft
Whether Inherited N
Purchase Date 2008-06-03
Purchase Cost 4750000.00
Development Cost 0.00
80,00,000  80 Lacs+

Bajwara.Hoshiarpur Khata no.585/652
Total Area 48024 sq.ft
Built Up Area 13000 sq.ft
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 5500000.00
Development Cost 40000000.00
5,00,00,000  5 Crore+

Kamalpur Hoshiarpur Gali No.18
Total Area 805 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 499000.00
Development Cost 0.00
6,00,000  6 Lacs+

Sant Enclave Village Jian Dist. Hoshiarpur Khata no,194/333-335-336
Total Area 10 Marlas 92.5 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 2015-03-24
Purchase Cost 2000000.00
Development Cost 300000.00
23,00,000  23 Lacs+

NilNilNilNil Rs 6,09,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,19,00,000  9 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 9,39,00,000
9 Crore+
Totals Calculated Rs 9,19,00,000
9 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 9,39,00,000
9 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 / FIsPNB Hoshiarpur Vehicle loan A/c No.020500NG00073183
4,10,518  4 Lacs+

PNB Hoshiarpur Housing loan A/c No.531700NC00000667
1,00,55,803  1 Crore+

PNB Hoshiarpur Vehicle loan A/c No.020500NG00073581
6,42,899  6 Lacs+

PNB Hoshiarpur Housing loan A/c No.020500NC00073248
6,03,859  6 Lacs+

PNB Hoshiarpur Vehicle loan A/c No.020600NG00000779
48,56,072  48 Lacs+

PNB Hoshiarpur Machinery loan A/c No.020600IB00012084
93,81,177  93 Lacs+

PNB Hoshiarpur Machinery loan A/c No.020600JE00012246
90,52,564  90 Lacs+

NilNilNilNil Rs 3,50,02,892
3 Crore+
Loans due to Individual / EntityNishant Unsecured Loan
9,00,000  9 Lacs+

Jatinder Kumar Unsecured Loan
28,89,854  28 Lacs+

Jatinder Kumar HUF Unsecured Loan
34,54,805  34 Lacs+

Darshan Singh HUF Unsecured Loan
34,27,517  34 Lacs+

Darshan Singh Unsecured Loan
5,31,956  5 Lacs+

Raj Kumar HUF Unsecured Loan
49,36,656  49 Lacs+

Simro Devi Unsecured Loan
6,18,295  6 Lacs+

Sonia Unsecured Loan
5,64,391  5 Lacs+

NilNilNilNil Rs 1,73,23,474
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,23,26,466  5 Crore+ Nil Nil Nil Nil Rs 5,23,26,466
5 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 5,23,26,366
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,23,26,366
5 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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