Surjeet Singh Rai (Winner)
Ward 12 (Ludhiana)
Party:SAD
S/o|D/o|W/o: SH.DILAWAR SINGH
Age: 38
Self Profession:PROPERTY ADVISOR
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
FROM GOVT.SENOIR SECONDAERY SCHOOL IN THE YEAR OF 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 3,92,010 ~ 3 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 3,24,900 ~ 3 Lacs+ |
| dependent1 | Y | 2011 - 2012 | Rs 67,200 ~ 67 Thou+ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal 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)
Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 323/324 | FIR NO.325/2007, THANA DIVISON NO. 7, LDH. |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,50,000 1 Lacs+
| 60,000 60 Thou+
| Nil | Nil | Nil | Rs 2,10,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | INDUSIND BANK A/C NO. 747697
11,761 11 Thou+
| Nil | Nil | Nil | Nil | Rs 11,761
11 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 7,25,000
7 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | VILL. 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+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | MUNDIAN 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+
| Nil | Nil | Nil | Rs 1,10,00,000
1 Crore+ |
| iv | Residential Buildings | NEW 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+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIMIT 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+
| Nil | Nil | Nil | Rs 23,86,158.18
23 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | 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
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
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