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Surjit Singh Rakhra

PATIALA (PUNJAB)
Party:SAD
S/o|D/o|W/o: Late Sardar Kartar Singh
Age: 68
Address: H. No. 189 VPO Rakhra Tehsil and Dist. Patiala
Name Enrolled as Voter in: 116 Samana Punjab (Punjab) constituency , at Serial no 832 in Part no 5
Email:surjitrakhra2019@gmail.com
Contact Number: 9814341005

Self Profession:Agriculturist and Politician
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 18,43,75,011 ~18 Crore+
Liabilities:Rs 67,09,820.70 ~67 Lacs+

Educational Details


Graduate
Graduation Year 1972 from Govt. Ripudaman College Nabha, Higher Secondary Year 1969 from Govt. Senior Secondary School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,45,340 ~ 14 Lacs+
2016 - 2017 ** Rs 26,11,590 ~ 26 Lacs+
2015 - 2016 ** Rs 25,04,390 ~ 25 Lacs+
2014 - 2015 ** Rs 20,40,890 ~ 20 Lacs+
2013 - 2014 ** Rs 15,71,280 ~ 15 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
1 169 dated 08.12.2017, Police Station Sirhind, District Fatehgarh Sahib 431, 283, 143 Section 8B of the National Highway Act 1956, Under Investigation with Police Station Sirhind, District Fatehgarh Sahib No No

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

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 1,10,000  1 Lacs+

17,000  17 Thou+

NilNilNilNil Rs 1,27,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab and Sind Bank, VPO Rakhra Tehsil Patiala A/c No. 03781100000136
12,334.29  12 Thou+

Punjab and Sind Bank VPO Rakhra Tehsil Patiala A/c No. 03782000000007
2,664.96  2 Thou+

Punjab and Sind Bank VPO Rakhra Tehsil Patiala A/c No. 03781000000449
10,001.26  10 Thou+

State Bank of India A/c No. 10080059885
3,09,883.91  3 Lacs+

Corporation Bank, Leela Bhawan Market Patiala A/c No. 520121001449946
5,512  5 Thou+

HDFC Bank Ltd. A/c No. 01161000225314
2,719  2 Thou+

Kotak Mohindra Bank Patiala A/c No. 676010000065
574.05  5 Hund+

Axis Bank Rajbaha Road, Patiala A/c No. 195010100151375
5,941.63  5 Thou+

ICICI Bank Patiala A/c No. 398101500350
25,819  25 Thou+

Punjba Natioanl Bank A/c No. 0379000102469708
9,436  9 Thou+

BMO Harris Bank A/c No. 0053036000
8,73,861  8 Lacs+

Punjab and Sind Bank Patiala, A/c No. SB 10801000004623
 

State Bank of Patiala Leela Bhawan Patiala A/c No. 55139283482
24,037  24 Thou+

NilNilNilNil Rs 12,82,784.10
12 Lacs+
iiiBonds, Debentures and Shares in companies25000 Equity Shares of Rakhra Technologies Private Ltd. @Rs. 10
2,50,000  2 Lacs+

224785 equity shares of Dhaliwal Enterpises @Rs.10
22,47,850  22 Lacs+

35000 equity shares of Rakhra @Rs. 100
35,00,000  35 Lacs+

NilNilNilNilNil Rs 59,97,850
59 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Advance to Rakhra Agro (P) Ltd.
18,21,376  18 Lacs+

Advance to Dhaliwal Enterprises Pvt. Ltd.
36,70,000  36 Lacs+

NilNilNilNilNil Rs 54,91,376
54 Lacs+
viMotor Vehicles (details of make, etc.)Innova Toyota car reg. No. PB22BE7050 year 2013
5,31,000  5 Lacs+

Fortuner Car Reg. No. PB11CM0105 Year 2018
23,00,000  23 Lacs+

Maruti 800 car Reg. No. PB11AV0670 Year 2011
30,000  30 Thou+

NilNilNilNilNil Rs 28,61,000
28 Lacs+
viiJewellery (give details weight value)Gold jewellery 430 gsm
12,90,000  12 Lacs+

Gold jewellery wt 1183 gm
36,00,000  36 Lacs+

NilNilNilNil Rs 48,90,000
48 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold goods
12,50,000  12 Lacs+

Revolver
1,60,000  1 Lacs+

Gun
25,000  25 Thou+

Household goods
10,50,000  10 Lacs+

NilNilNilNil Rs 24,85,000
24 Lacs+
Gross Total Value (as per Affidavit) 1,84,43,973.58  1 Crore+ 46,91,037  46 Lacs+ Nil Nil Nil Nil Rs 2,31,35,010.58
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,84,43,973.10
1 Crore+
Rs 46,91,037
46 Lacs+
Nil
Nil
Nil
Nil
Rs 2,31,35,010.10
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Rakhra Tehsil and Distt. Patiala Khewat Khatoni No. 69, 72, 71 and 228
Total Area 17.822 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,01,90,000  8 Crore+

Village Kheri Godian Tehsil and Distt Patiala Khewat Khatoni No. 10, 42 and69
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,50,000  1 Crore+

Village Mundkhera Tehsil and Dist. Patiala
Total Area 116
Built Up Area 10.708 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 15,32,40,000
15 Crore+
iiNon Agricultural LandVillage Karoran Distt Mohali
Total Area 13.22 Marle
Built Up Area
Whether Inherited N
Purchase Date 2002-10-23
Purchase Cost 715500.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,12,40,000  16 Crore+ Nil Nil Nil Nil Nil Rs 16,12,40,000
16 Crore+
Totals Calculated Rs 16,12,40,000
16 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 16,12,40,000
16 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 / FIsPunjab and Sind Bank Village Rakhra Branch A/c No. 03781200000559
17,13,242  17 Lacs+

Punjab and Sind Bank Vill. Rakhra Branch A/c No. 0378160005237
23,48,063.70  23 Lacs+

Punjab and Sind Bank Vill Rakhra Branch A/c No. 03781200000595
26,48,515  26 Lacs+

NilNilNilNilNil Rs 67,09,820.70
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 67,09,820.70  67 Lacs+ Nil Nil Nil Nil Nil Rs 67,09,820.70
67 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) Rs 67,09,820.70
67 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 67,09,820.70
67 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 Agriculturist and Politician
Spouse House Wife



Sources Of Income (Details)

Self Interest and pension Income
Spouse Nil
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