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HomePunjab Municipal Corporation 2012LudhianaWard 12Surjeet Singh Rai(Criminal & Asset Declaration)

Punjab Municipal Corporation 2012

Surjeet Singh Rai (Winner)

Ward 12 (Ludhiana)
Party:SAD
S/o|D/o|W/o: SH.DILAWAR SINGH
Age: 38
Address: HOUSE NO. 4, GALI NO.1, NEW GURU NANAK NAGAR, 33 FOOTA ROAD, MUNDIAN KALAN, LUDHIANA

Self Profession:PROPERTY ADVISOR
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,05,46,761 ~2 Crore+
Liabilities:Rs 23,86,158.18 ~23 Lacs+

Educational Details


12th Pass
FROM GOVT.SENOIR SECONDAERY SCHOOL IN THE YEAR OF 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,92,010 ~ 3 Lacs+
spouseY2011 - 2012Rs 3,24,900 ~ 3 Lacs+
dependent1Y2011 - 2012Rs 67,200 ~ 67 Thou+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323/324 FIR NO.325/2007, THANA DIVISON NO. 7, LDH.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to voluntarily causing hurt (IPC Section-323)

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+

60,000  60 Thou+

NilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDUSIND BANK A/C NO. 747697
11,761  11 Thou+

NilNilNilNil Rs 11,761
11 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.300638457 (AMT 500000/-)
1,00,000  1 Lacs+

LIC POLICY NO.301841456 (AMT 500000/-)
1,00,000  1 Lacs+

LIC POLICY NO.300838522(AMT 500000/-)
50,000  50 Thou+

LIC POLICY NO.300838485(AMT 500000/-)
50,000  50 Thou+

Nil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA CAR PB-10-CQ-3952 M-2008
7,00,000  7 Lacs+

M-CYCLE SPLENDAR PB10CQ-3911, M- 2008
25,000  25 Thou+

NilNilNilNil Rs 7,25,000
7 Lacs+
viiJewellery (give details weight value)10 TOLA GOLD
2,50,000  2 Lacs+

20 TOLA GOLD
5,00,000  5 Lacs+

800 GRM SILVER
50,000  50 Thou+

NilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,36,761  12 Lacs+ 7,10,000  7 Lacs+ 50,000  50 Thou+ 50,000  50 Thou+ Nil Rs 20,46,761
20 Lacs+
Totals (Calculated as Sum of Values) Rs 12,36,761
12 Lacs+
Rs 7,10,000
7 Lacs+
Rs 50,000
50 Thou+
Rs 50,000
50 Thou+
Nil
Rs 20,46,761
20 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVILL. KAWAWALA,FAZILKA
Total Area 7 ACRES
Whether Inherited N
Purchase Date 2009-04-01
Purchase Cost 1500000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMUNDIAN KALAN, LDH.
Total Area 1350 SQ.FT
Whether Inherited N
Purchase Date 2007-09-01
Purchase Cost 425000.00
Development Cost 250000.00
40,00,000  40 Lacs+

VILL. IBRAHIMWAL, VILL.KAPURTHALA
Total Area 3900 SQ.FT
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 3900000.00
Development Cost 2000000.00
70,00,000  70 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
ivResidential BuildingsNEW GURU NANAK NAGAR, GALI NO. 1, MUNDIAN KALAN, LDH.
Total Area 1125 SQ.FT
Built Up Area 3200 SQ.FT
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 100000.00
Development Cost 950000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,00,000  1 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Rs 1,85,00,000
1 Crore+
Totals Calculated Rs 1,15,00,000
1 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Rs 1,85,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLIMIT A/C NO. 3025676659 CBI BANK
7,71,158.18  7 Lacs+

LIC HOUSING FINANCE
2,15,000  2 Lacs+

HOUSING LOAN PUNJAB & SIND BANK
14,00,000  14 Lacs+

NilNilNil Rs 23,86,158.18
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,86,158.18  9 Lacs+ 14,00,000  14 Lacs+ Nil Nil Nil Rs 23,86,158.18
23 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 9,86,158.18
9 Lacs+
Rs 14,00,000
14 Lacs+
Nil
Nil
Nil
Rs 23,86,158.18
23 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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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.

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