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HomeHaryana 2024ROHTAKGARHI SAMPLA-KILOIBHUPINDER SINGH HOODA(Criminal & Asset Declaration)

Haryana 2024

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BHUPINDER SINGH HOODA (Winner)

GARHI SAMPLA-KILOI (ROHTAK)
Party:INC
S/o|D/o|W/o: Ranbir Singh
Age: 77
Name Enrolled as Voter in: 61 Garhi Sampla Kiloi (Haryana) constituency, at Serial no 180 in Part no 13

Self Profession:Agriculture/Advocate/Politician
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 26,49,24,276 ~26 Crore+
Liabilities: Rs 15,00,000 ~15 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Laws from Law Faculty Delhi University in 1974

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 60,05,332 ~ 60 Lacs+
2022 - 2023 ** Rs 59,55,395 ~ 59 Lacs+
2021 - 2022 ** Rs 45,77,667 ~ 45 Lacs+
2020 - 2021 ** Rs 39,66,582 ~ 39 Lacs+
2019 - 2020 ** Rs 37,08,350 ~ 37 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 35,53,491 ~ 35 Lacs+
2022 - 2023 ** Rs 37,28,490 ~ 37 Lacs+
2021 - 2022 ** Rs 36,99,134 ~ 36 Lacs+
2020 - 2021 ** Rs 35,24,649 ~ 35 Lacs+
2019 - 2020 ** Rs 33,69,935 ~ 33 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 RC AC 1 2019 A 0002 dated 23.01.201 9. PS CBI/ AC-1. IPC 120B, 420 Sec.13(2) read with 13(1)(d) of PC Act, 1988 No No
2 ECIR/03 /HIU/ 2019 by Enforcement Directorate, New Delhi. IPC The Prevention of Money Laundering Act, 2002 (15 of 2003). Sections of the act are not known as copy of ECIR not supplied and investigation still going on No No
3 288, Dated 1.9.2018. PS Kherki Daula, Gurugram, Haryana IPC 420, 467, 468, 471, 120B Sec.13 of PC Act 1988 No No
4 RC CHG 2017 A 0008, dated 5.4.2017. PS ACB, CBI, Chandigarh. PC/16/2018 Special Judge, Panchkula IPC 120B, 420 Sec.13(2) read with 13(1)(d) of PC Act, 1988 Yes 16 Apr 2021Yes
5 RC AC 1 2016 A 0002, dated 19.5.2016 . PS AC- 1, CBI, New Delhi IPC 120B, 201, 204, 409, 420, 467, 468, 471 Sec.13 of PC Act 1988 No No
6 EC IR/ CDZO/ 01/2016 by Enforcement Directorate, Chandigarh COMA/3/2021 Special Judge PMLA, Panchkula IPC Sec. 3/4 read with section 70 of The Prevention of Money Laundering Act, 2002 (15 of 2003) No No
7 EC IR/ CDZO/ 02/2016 by Enforcement Directorate, Chandigarh. COMA/42/2019 Special Judge, PMLA, Panchkula IPC Sec. 3/4 read with section 70 of The Prevention of Money Laundering Act, 2002 (15 of 2003) No No
8 RC CHG 2015 A 0019, dated 15.9.2015 PS ACB, CBI, Chandigarh PC/03/2018 Special Judge CBI Panchkula IPC 120B, 420 Sec. 13(2) read with 13(1)(d) of PC Act, 1988. Yes 01 Dec 2020No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,52,000  4 Lacs+

3,70,000  3 Lacs+

NilNilNilNil Rs 8,22,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Bazpur SB A/C No 868022000xxxxx
4,67,307  4 Lacs+

HDFC, Sec. 8C Chandigarh No.13061930009872
3,09,863  3 Lacs+

State Bank of India, Sec. 1. Chandigarh, SB A/c No.: 30010386238
48,66,276  48 Lacs+

State Bank of India, Parliament House, Sansad Bhawan, New Delhi. SB A/c No.: 10023828194
5,92,607  5 Lacs+

SBI of India FDR No.37490083483
33,62,065  33 Lacs+

SBI of India FDR No.37558049812
1,98,702  1 Lacs+

SBI of India FDR No.37612962416
1,81,569  1 Lacs+

SBI of India FDR No.37670125853
6,19,555  6 Lacs+

SBI of India FDR No.37719315311
1,86,861  1 Lacs+

SBI of India FDR No.37772162493
80,096  80 Thou+

SBI of India FDR No.37967048644
1,16,626  1 Lacs+

SBI of India FDR No.38032631857
1,50,113  1 Lacs+

SBI of India FDR No.38087381391
1,48,606  1 Lacs+

SBI of India FDR No. 38145090668
1,50,290  1 Lacs+

Punjab National Bank (Saving Bank A/C No 3341000xxxxx 2823)
19,39,980  19 Lacs+

Cunara Bank A/C No 2511101xxxxx
38,12,199  38 Lacs+

NilNilNilNil Rs 1,71,82,715
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF (A/C No.: PPF 31267365195)
10,60,189  10 Lacs+

1.PPF (A/C No.: PPF23840008907)
17,81,400  17 Lacs+

NilNilNilNil Rs 28,41,589
28 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Advance given to The Dronacharya Peoples Representative Co-Op. Group Housing Society Ltd.
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 1850 gms
1,32,18,250  1 Crore+

25 kgs Silver
23,25,000  23 Lacs+

Gold 3300 gms
2,35,78,500  2 Crore+

10 kgs Silver
9,30,000  9 Lacs+

Precious Stones
50,00,000  50 Lacs+

NilNilNilNil Rs 4,50,51,750
4 Crore+
viiiOther assets, such as values of claims / interests1 Revolver
50,000  50 Thou+

one Rifle
50,000  50 Thou+

One Pistol
50,000  50 Thou+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 3,46,35,977  3 Crore+ 3,74,12,079  3 Crore+ Nil Nil Nil Nil Rs 7,20,48,056
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,46,35,975
3 Crore+
Rs 3,74,12,079
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,20,48,054
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Badripur, Goti No. 20/1, 5/1 & 48 Teh. Bazpur, Distt. Udam Singh Nagar, Uttaranchal
Total Area 8.38 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Nandpur Topa, Khasra No. 163/6/3/4 Teh. Bazpur, Distt. Udam Singh Nagar, Uttaranchal
Total Area 1.47 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Moja Rohtak 1/4th share in Khasra No.16611/6748 (8.7) 15941/6749,15397/6 749 (1.0) (2.0)
Total Area 1.75 acres
Built Up Area
Whether Inherited N
Purchase Date 1974-10-31
Purchase Cost 0.00
Development Cost 200000.00
70,00,000  70 Lacs+

Khewat No.862, Khatauni No. 948, Mustkil killa no. 42//8 (8-0), 9/3(2-11), 13(8- 0), 14, Kharawar, Tehsil Sampla, Distt. Rohtak, Haryana.
Total Area 4.33 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-12-30
Purchase Cost 9311403.00
Development Cost 0.00
95,00,000  95 Lacs+

Khewat No.862, Khatauni No. 948, Kharawar, Tehsil Sampla, Distt. Rohtak, Haryana.
Total Area 0.375 acres
Built Up Area
Whether Inherited N
Purchase Date 2023-05-30
Purchase Cost 807703.00
Development Cost 0.00
8,15,000  8 Lacs+

Revenue estate of village Qadipur, Tehsil-Alipur, Distt North Delhi- 110036.
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2019-02-28
Purchase Cost 10600000.00
Development Cost 0.00
1,06,00,000  1 Crore+

Land at Khedi , Sadh, Tehsil Sampla, Distt. Rohtak. Khewat No.384, khatauni no. 411, Killa No. 16//3/2(1-19), 4/1/1/2(1-13) 7/2/1/2(3-8), 8/1(5-4), 13/2(7- 2), 14/2/1/1(3-8
Total Area 2.84 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-09-29
Purchase Cost 26250000.00
Development Cost 0.00
2,84,00,000  2 Crore+

NilNilNilNil Rs 7,73,15,000
7 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings1 shop at Matu Ram Bhawan, Rohtak, Haryana.
Total Area 219 sq.ft
Built Up Area 219 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,80,000  18 Lacs+

1 shop at Matu Ram Bhawan, Rohtak, Haryana.
Total Area 219 sq.ft
Built Up Area 219 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,80,000  18 Lacs+

Ram Bhawan, Model Town, Shop No. 1, Matu Rohtak, Haryana- ble 124001.
Total Area 360 sqft
Built Up Area 360 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 57,60,000
57 Lacs+
ivResidential BuildingsFlat Dwarka: 112, Jawahar Lal Co- op. Group Housing Society Ltd., Plot No.9, Sec.5, Dwarka, New Delhi-110075.
Total Area 1853 sq.ft
Built Up Area 1853 sq.ft
Whether Inherited N
Purchase Date 2009-03-16
Purchase Cost 1800000.00
Development Cost 0.00
1,55,00,000  1 Crore+

L-213, Model Town, Rohtak, Haryana.
Total Area 3600 sq.ft
Built Up Area 3600 sq.ft
Whether Inherited N
Purchase Date 1996-01-04
Purchase Cost 400000.00
Development Cost 4000000.00
1,20,00,000  1 Crore+

Plot No.23, Matu Ram Bhawan, Adarsh Nagar, Rohtak, Haryana-1/5th share
Total Area 1800 sq.ft
Built Up Area 1800 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

E-337, East of Kailash, New Delhi 110065. (1/4th share)
Total Area 4050 sqft
Built Up Area 4050 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00
3,00,00,000  3 Crore+

D-001, Tower- D, Raheja Atlantis, Sector 1-32A, Gurgaon-122002 (Haryana)
Total Area 5800 sq.ft
Built Up Area 5800 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,60,00,000  4 Crore+

Vacant residential plot, Bhawan, Model Matu Ram Town, Rohtak, Haryana-124001
Total Area 1536 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,01,220  29 Lacs+

NilNilNilNil Rs 10,98,01,220
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,29,75,000  7 Crore+ 11,99,01,220  11 Crore+ Nil Nil Nil Nil Rs 19,28,76,220
19 Crore+
Totals Calculated Rs 7,29,75,000
7 Crore+
Rs 11,99,01,220
11 Crore+
Nil
Nil
Nil
Nil
Rs 19,28,76,220
19 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilproperty: D-001, Tower-D, Raheja Atlantis, Sector 1-32A, Gurgaon-122002 (Haryana)
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 15,00,000
15 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,00,000
15 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

Profession or Occupation .

Self Agriculture/Advocate/Politician
Spouse House wife

Sources Of Income (Details)

Self 1. Income from salary 2. Income from house property (for rental income from the owned properties) 3. Income from other sources (for interest income from saving accounts and FDRs) 4. Agricultural Income
Spouse 1. Income from house property (for rental income from the owned properties) 2. Income from other sources (for interest income from saving accounts and FDRs)
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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