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HomeLok Sabha 2019PUNJABBATHINDASUKHPAL SINGH KHAIRA(Criminal & Asset Declaration)

Lok Sabha 2019

SUKHPAL SINGH KHAIRA

BATHINDA (PUNJAB)
Party:Punjab Ekta Party
S/o|D/o|W/o: Sukhjinder Singh
Age: 54
Address: R/o VPO Ragarh, Tehsil Bhoath, Dist. Kapurthala
Name Enrolled as Voter in: 26 Bholath (Madhya Pradesh) constituency , at Serial no 1132 in Part no 101
Email:sukhpalkhaira@gmail.com
Contact Number: 9815333333

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 59,87,46,355 ~59 Crore+
Liabilities:Rs 1,38,36,396 ~1 Crore+

Educational Details


12th Pass
B.A. Part 2 From Dav College Chandigarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 20,92,002 ~ 20 Lacs+
2016 - 2017 ** Rs 7,16,050 ~ 7 Lacs+
2015 - 2016 ** Rs 6,18,310 ~ 6 Lacs+
2014 - 2015 ** Rs 5,11,210 ~ 5 Lacs+
2013 - 2014 ** Rs 6,51,345 ~ 6 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 35 Sadar Jalalabad Fazilka Spl. Court,Fazilka, 21/24/25/27/28/29/30 of NDPS Act,25 A Act & 88 IT Act No Yes SLP No.9063 of 2017, Presently the Proceedings have been stayed by Honorable Supreme Court Vide Order Date.01-12-2017

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 50,000  50 Thou+

80,000  80 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Sec-1 Chandigarh A/c no- 30159402774
5,86,935  5 Lacs+

Axis Bank Br. Chandigarh A/c No- 916010028152933
6,570  6 Thou+

Joint With Spouse A/c No- 3495000100011073
6,425  6 Thou+

Andhra Bank Br. Bathinda A/c No- 179910100053771
50,000  50 Thou+

A/c No-3495000100011073
6,425  6 Thou+

NilNilNilNil Rs 6,56,355
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No- 132748066 V.1000000
10,00,000  10 Lacs+

LIC Policy No- 132748072 V.1000000
10,00,000  10 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Ford Endeavor Model 2018 Reg No-CH-01-BG-0278
32,00,000  32 Lacs+

Car Vento MOdel 2009 Reg NO- CH-01-AM-9683
9,00,000  9 Lacs+

Scooter Activa Model 2015 Reg No- CH-01-BD-2606
60,000  60 Thou+

Car Innova MOdel 2016 Reg No- CH-01-BG-0278
23,00,000  23 Lacs+

NilNilNilNilNil Rs 64,60,000
64 Lacs+
viiJewellery (give details weight value)Gold 100 Gms
3,00,000  3 Lacs+

400 Gms
12,00,000  12 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,59,930  74 Lacs+ 12,86,425  12 Lacs+ Nil Nil Nil Nil Rs 87,46,355
87 Lacs+
Totals (Calculated as Sum of Values) Rs 84,59,930
84 Lacs+
Rs 22,86,425
22 Lacs+
Nil
Nil
Nil
Nil
Rs 1,07,46,355
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRamgarh HB- No- 115 104/105, 105/151 292/364
Total Area 17 Ac.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,80,00,000  6 Crore+

Ramgarh HB- No- 115,36/52,103,/149,104,150
Total Area 17 Ac
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,80,00,000  6 Crore+

NilNilNilNil Rs 13,60,00,000
13 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilVPO Ramgarh
Total Area 2000 SqFt.
Built Up Area 1800 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsH No- 6 Sec-5 Chandigarh
Total Area 22000 SqFt.
Built Up Area 6000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
40,00,00,000  40 Crore+

VPO Ramgarh
Total Area 44000
Built Up Area 12000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 45,00,00,000
45 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 51,80,00,000  51 Crore+ 7,20,00,000  7 Crore+ Nil Nil Nil Nil Rs 59,00,00,000
59 Crore+
Totals Calculated Rs 51,80,00,000
51 Crore+
Rs 7,20,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 59,00,00,000
59 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 / FIsCar loan from Axis Bank Chandigarh outstanding
7,60,347  7 Lacs+

Agri Loan From Capital Loal Area Bank Ltg. Kapurthala outstanding
98,00,000  98 Lacs+

Car loan from Axis Bank Chandigarh outstanding
19,05,049  19 Lacs+

AgeiLimit From Kapurthala Co-Op Bank Ramgaeh Kapurthala Co-Op Bank Ramgarh Kapurthala
13,71,000  13 Lacs+

NilNilNilNil Rs 1,38,36,396
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,24,65,396  1 Crore+ 13,71,000  13 Lacs+ Nil Nil Nil Nil Rs 1,38,36,396
1 Crore+
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) Rs 1,24,65,396
1 Crore+
Rs 13,71,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 1,38,36,396
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse House Wife



Sources Of Income (Details)

Self Agriculture , Salary As Member of Punjab Legislative Assembly
Spouse Agriculture
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



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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.