CH. LAL SINGH
BASOHLI (KATHUA)
Party:INC
S/o|D/o|W/o: Late Th Saran Singh
Age: 66
Name Enrolled as Voter in: 67 Kathua (Jammu and Kashmir) constituency, at Serial no 430 in Part no 219
Self Profession:Social Service, Ex Member of Parliament, Ex- Member of Legistative Assembly
Spouse Profession:Social Service, Ex-Member of Legislative Assembaly and Chairman of RB Educational Trust
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
Bachelor of Arts from Govt. Degree College Kathua, University of Jammu in 1982
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,96,450 ~ 4 Lacs+
2022 - 2023 ** Rs 4,55,870 ~ 4 Lacs+
2021 - 2022 ** Rs 1,50,000 ~ 1 Lacs+
2020 - 2021 ** Rs 4,75,000 ~ 4 Lacs+
2019 - 2020 ** Rs 3,47,500 ~ 3 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 17,63,374 ~ 17 Lacs+
2022 - 2023 ** Rs 16,74,630 ~ 16 Lacs+
2021 - 2022 ** Rs 15,02,000 ~ 15 Lacs+
2020 - 2021 ** Rs 16,03,090 ~ 16 Lacs+
2019 - 2020 ** Rs 27,43,300 ~ 27 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Statements conducing to public mischief (IPC Section-505)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | RC 004202020A0005,Dated- 12/09/2020, ECIR Case No. ECIR/JMSZO/04/2022, ENFORCEMENT DIRECTORATE Jammu. | | Ld Special Judge, Anti- Corruption, CBI Cases, Jammu | IPC | | Section 03 & 04 of the PMLA (Prevention of Money Laundering Act, 2002).,
There is no FIR registered against me by any Police Station. However, on the basis of FIR No. RC 004202020A0005 Dated 12-09-2020, the CBI has produced a chargesheet titled, CBI v/s R.B. Educational Trust s Anr, in the Court of Ld Special Judge, Anti- Corruption, CBI Cases, Jammu. However, on the basis of the said chargesheet the ENFORCEMENT DIRECTORATE Jammu.
DIRECTORATE Jammu, Govt. of India, on 31-03-2022, has registered ECIR (Enforcement Case Information Report) No. ECIR/JMSZO/04/2022, against me. The ECIR does not tantamount to FIR. In the said ECIR I have already been admitted to absolute bail by the Court. Till date no complaint under the PMLA has been filed by the ED against me. | No | | No | | |
| 2 | FIR no.0116/2024 of Police Station Kathua | | | IPC | 353, 500, 504, 505 | under investigation. No challan has been presented till date. | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 45,000 45 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | J&K Bank, Jammu (Secretariat Branch), SB A/c No. 20114
3,335 3 Thou+
SBI Bank, Branch Parliament House New Delhi, A/C No 100238xxxxx
9,47,663 9 Lacs+
UCO Bank, Branch Kathua, A/C No 100401000xxxxx
2,12,029 2 Lacs+
| J&K Bank, Gandhi Nagar, Jammu, A/c No. 24695
11,01,163 11 Lacs+
J&K Bank, Gandhi Nagar Jammu, A/c No. 17014
14,39,235 14 Lacs+
HDFC Bank, Branch Gangyal jammu, A/C No 5010000184xxxxx
0
| Nil | Nil | Nil | Nil | Rs 37,03,425
37 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold- 150 Gram
9,45,000 9 Lacs+
| Gold- 600 Gram
37,80,000 37 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,25,000
47 Lacs+ |
| viii | Other assets, such as values of claims / interests | House Hold Articles
5,00,000 5 Lacs+
| House Hod Articles
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| Gross Total Value (as per Affidavit) | 26,53,027 26 Lacs+ | 73,60,398 73 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,00,13,425
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 26,53,027
26 Lacs+ | Rs 73,60,398
73 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,00,13,425
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | (1) Basohil, Kh No. 1827, 1530, 1565, 1529, 1198, COP Rs. 1 Lac.
(2) Karandi Khurd Hiranagar, Kh No. 977, DOP - 2010/08/09, COP Rs. 2 Lac.
(3) Taraf Tajwal, Khataua Khewat o. 9,10,11,119,435 (Ancestral Property Having 1/6th Share I.e. 12 K 3.5 Marlas)
Total Area 151640 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Karlah Chenani, Kh No. 123 Min
Total Area 2720 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-04
Purchase Cost 300000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Vill. Marheen Kathan 7 Marla
Total Area 1904 sq ft
Built Up Area 1700 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,50,00,000 1 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,50,00,000
2 Crore+ |
| Totals Calculated | Rs 1,50,00,000
1 Crore+ | Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,50,00,000
2 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Allahabad Bank
15,34,944 15 Lacs+
HBA Loan from J&K Legislative Assembly
5,00,000 5 Lacs+
| HBA Loan from J&K Legislative Assembaly
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,34,944
25 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 20,34,944 20 Lacs+ | 5,00,000 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 25,34,944
25 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 20,34,944
20 Lacs+ | Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 25,34,944
25 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 | Social Service, Ex Member of Parliament, Ex- Member of Legistative Assembly |
| Spouse | Social Service, Ex-Member of Legislative Assembaly and Chairman of RB Educational Trust |
|
|
Sources Of Income (Details)
| Self | Pension and Interest from Saving Bank Deposits |
| Spouse | Pension, Interest from Saving Bank Deposits and Salary from Trust |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
