SUKHPAL SINGH KHAIRA
SANGRUR (PUNJAB)
Party:INC
S/o|D/o|W/o: Sukhjinder Singh
Age: 59
Name Enrolled as Voter in: 26 Bholenath (Punjab) constituency, at Serial no 1112 in Part no 102
Self Profession:Agriculture
Spouse Profession:House Wife & Agriculture
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 12th Pass
BA Part 2, DAV College, Chandigarh
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 17,46,979 ~ 17 Lacs+
2021 - 2022 ** Rs 18,66,533 ~ 18 Lacs+
2020 - 2021 ** Rs 18,86,928 ~ 18 Lacs+
2019 - 2020 ** Rs 13,32,663 ~ 13 Lacs+
2018 - 2019 ** Rs 14,70,128 ~ 14 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 10,36,000 ~ 10 Lacs+
2021 - 2022 ** Rs 10,28,000 ~ 10 Lacs+
2020 - 2021 ** Rs 8,18,035 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Threatening or inducing any person to give false information (IPC Section-195A)
- 2 charges related to Punishment for forgery (IPC Section-465)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
- 1 charges related to Punishment for Defamation (IPC Section-500)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | ECIR 2/2021 by ED New Delhi | PBSA010002002022 | Special Judge PMLA Mohali | | Section 44, 45 of PMLA Act 2002 | Yes | 27 Oct 2023 | No | | |
| 2 | 35 of 2015, PS Sadar Jalalabad (Fezilka) | PBFZC00005062024 | Additional District and Sessions Judge I Fazilka | 201 | Section 21, 24, 25, 27, 28, 29, 30, 27-A, 27-B of NDPS Act, Section 25, 54, 59 of Arms Act, Section 66 of IT Act | No | | No | | |
| 3 | 174 of 2022, PS Phase I SAS Nagar | | | 465, 471 | Section 66(D) of IT Act | No | | No | | |
| 4 | 25 of 2023 PS Bholath (KPT) | | | 186, 189, 342, 500, 506, 353 | Sec.438 CrPC | No | | No | | |
| 5 | 30 of 2023 PS Bholath (KPT) | | | 420, 423, 465, 467, 468, 471 | | No | | No | | |
| 6 | 3 of 2024 PS Subhanpur (KPT) | | | 195A, 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Sangrur
25,000 25 Thou+
Joint A/C with Wife, PNB Ramgarh, A/C No 34950001000xxxxx
71,856 71 Thou+
SBI Chandigarh, A/C No 4xxxxx
1,02,958 1 Lacs+
Union Bank, Chugiti, A/C No 4521020500xxxxx
4,56,161 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,55,975
6 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.) | Toyot Fortuner, 2022, CH01CJ7021
42,00,000 42 Lacs+
Toyota Innova Hycross Hybrid, 2023, CH01CS8845
26,00,000 26 Lacs+
Volkswagon Vento 2012, CH01AM9683
2,00,000 2 Lacs+
Aviator Scooty, 2015, CH01BD2604
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 70,25,000
70 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 100 gm
7,00,000 7 Lacs+
| Gold 400 gm
28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 84,30,975 84 Lacs+ | 28,20,000 28 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,12,50,975
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 84,30,975
84 Lacs+ | Rs 28,20,000
28 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,12,50,975
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 | Ramgarh HB No. 115, 104/150, 105/15, 1, 292/364
Total Area 17 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,00,000 4 Crore+
| Ramgarh HB No. 115, 36/52, 103/149, 104/150
Total Area 17 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 8,50,00,000
8 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | VPO 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+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| iv | Residential Buildings | H No. 6, Sec 5, Chandigarh
Total Area 22000 sqft
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1600000.00
Development Cost 0.00
35,00,00,000 35 Crore+
VPO Ramgarh
Total Area 44000 sqft
Built Up Area 12000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,00,000
40 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 44,25,00,000 44 Crore+ | 4,65,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 48,90,00,000
48 Crore+ |
| Totals Calculated | Rs 44,25,00,000
44 Crore+ | Rs 4,65,00,000
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 48,90,00,000
48 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 | Car Loan from Kapurthala Central Coop Bank Ramgarh
9,81,059 9 Lacs+
Car Loan from Union Bank Chugiti
17,90,711 17 Lacs+
Home Loan HDFC Bank
1,00,00,000 1 Crore+
| Agri Limit from Coop Bank Ramgarh
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,42,71,770
1 Crore+ |
| Loans due to Individual / Entity | Personal Loan from Kuldip Singh Pandori
15,00,000 15 Lacs+
Personal Loan from Sukhidal Singh Bal Amritsar
5,00,000 5 Lacs+
Personal Loan from Satnam Bajwa Chandigarh
20,00,000 20 Lacs+
Personal Loan from Manjit Singh Deol
25,00,000 25 Lacs+
Personal Loan from Prubhjot Singh
11,00,000 11 Lacs+
Personal Loan from Lubana Traders
10,00,000 10 Lacs+
Personal Loan from Randeep Kaur
5,00,000 5 Lacs+
Personal Loan from Purneet Singh Ludhar
10,00,000 10 Lacs+
Personal Loan from HS Trading Co
10,00,000 10 Lacs+
Personal Loan from Surinder Kaur Ghotra
10,00,000 10 Lacs+
Personal Loan from Rohit Trading Co.
5,00,000 5 Lacs+
Personal Loan from Rahul Trading Co
5,00,000 5 Lacs+
Personal Loan from Kulbir Singh
10,00,000 10 Lacs+
Personal Loan from Darshanpal Singh
9,00,000 9 Lacs+
Personal Loan from Karandeep Singh
2,75,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,52,75,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,80,46,770 2 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,95,46,770
2 Crore+ |
| 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 2,80,46,770
2 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,95,46,770
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Agriculture |
| Spouse | House Wife & Agriculture |
|
|
Sources Of Income (Details)
| Self | Agriculture & Salary from Punjab Vidhan Sabha |
| Spouse | Agriculture & Rent |
| 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.
