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HomeLok Sabha 2024HIMACHAL PRADESHHAMIRPURSATPAL RAIZADA(Criminal & Asset Declaration)

Lok Sabha 2024

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SATPAL RAIZADA

HAMIRPUR (HIMACHAL PRADESH)
Party:INC
S/o|D/o|W/o: Lt. Sh. Prem Pal Singh
Age: 53
Name Enrolled as Voter in: 3- Hamirpur (Himachal Pradesh) constituency, at Serial no 430 in Part no 1

Self Profession:Agriculture & Others
Spouse Profession:Business, Agriculture & Others

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 15,85,90,568 ~15 Crore+
Liabilities: Rs 1,00,18,940 ~1 Crore+

Educational Details


Category: 10th Pass
Matriculation from Govt Boys High School Una, HP Board of School Education Dharamshala HP, passing yr- 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,36,000 ~ 9 Lacs+
2021 - 2022 ** Rs 14,22,120 ~ 14 Lacs+
2020 - 2021 ** Rs 14,59,580 ~ 14 Lacs+
2019 - 2020 ** Rs 14,96,940 ~ 14 Lacs+
2018 - 2019 ** Rs 16,65,737 ~ 16 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 7,18,060 ~ 7 Lacs+
2021 - 2022 ** Rs 7,60,390 ~ 7 Lacs+
2020 - 2021 ** Rs 4,98,600 ~ 4 Lacs+
2019 - 2020 ** Rs 4,86,220 ~ 4 Lacs+
2018 - 2019 ** Rs 3,93,826 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 5,06,170 ~ 5 Lacs+
2021 - 2022 ** Rs 4,86,420 ~ 4 Lacs+
2020 - 2021 ** Rs 4,36,490 ~ 4 Lacs+
2019 - 2020 ** Rs 3,70,100 ~ 3 Lacs+
None ** Rs 0 ~
dependent2Y2022 - 20232022 - 2023 ** Rs 5,06,780 ~ 5 Lacs+
2021 - 2022 ** Rs 4,91,620 ~ 4 Lacs+
2020 - 2021 ** Rs 3,80,660 ~ 3 Lacs+
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 IPCs

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
1 489/18, PS Sadar Una H.P 77/19 ACJM Una Court no: 1, Dist Una HP341, 143 Section-7 of NH Act 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--------

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 90,000  90 Thou+

70,000  70 Thou+

Nil 40,000  40 Thou+

45,000  45 Thou+

Nil Rs 2,45,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Una SB A/c no: 55151197267
1,78,871  1 Lacs+

HDFC Bank Una SB A/c no: 5010024535755
54,227  54 Thou+

Joint SB Ac ICICI Bank Una- 050601501834
67,379  67 Thou+

KCCB Bank Ltd una A/c no: 5006286638
5,194  5 Thou+

KCCB Bank Ltd una A/c no: 50075228325
7,929  7 Thou+

KCCB Bank Ltd una A/c no: 20013052445
6,561  6 Thou+

TDR in SBI Una A/c no: 399098157099
9,000  9 Thou+

The Lal Singhi Jadeed Krishi Seva Sehkari Sabha samiti Una HP- 592
42,633  42 Thou+

KCCB Bank Ltd una A/c no: 50077135721
 

The Lal SInghi Jadeed Krishi Seva Sehkari Sabha samiti Una HP- A/c no: 853
25,744  25 Thou+

The Lal SInghi Jadeed Krishi Seva Sehkari Sabha samiti Una HP- FD A/c no: MFD 853
59,631  59 Thou+

HDFC Bank Una SB A/c no: 501005557884
36,094  36 Thou+

HDFC Bank Una SB A/c no: 501002459321
11,540  11 Thou+

HDFC Bank Una SB A/c no: 50200071907741
137  1 Hund+

ICICI Bank Una A/c no; 050605001234
14,035  14 Thou+

Raizada Welfare Trust A/c in SBI Una A/c no: 38191227782
43,542  43 Thou+

ICICI Bank Una A/c no: 050601505743
82,753  82 Thou+

TDR A/c in PNB Bank Una FDR A/c no: 335300DP00018722
12,256  12 Thou+

PNB A/c bank Una A/c no: 3377001500005267
37  

ICICI Bank Una A/c no: 050601506517
896  8 Hund+

TDR A/c in PNB Bank Una FDR A/c no: 335300DP00018801
12,771  12 Thou+

PNB A/c bank Una A/c no: 3353001500036742
1,280  1 Thou+

Nil Rs 6,72,510
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilHotel Raizada Resorts
1,06,84,835  1 Crore+

NilHotel Raizada Resorts
1,03,70,575  1 Crore+

Hotel Raizada Resorts
1,03,70,575  1 Crore+

Nil Rs 3,14,25,985
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no: 129726104-2019
1,29,183  1 Lacs+

LIC Policy no: 129726102- 2019
1,32,207  1 Lacs+

LIC Policy no: 129726103- 2019
1,43,441  1 Lacs+

LIC Policy no: 148987283- 2021
9,004  9 Thou+

LIC Policy no: 148987284- 2021
9,000  9 Thou+

LIC Policy no: 154546155- 2013
2,66,067  2 Lacs+

LIC Policy no: 155583126- 2016
49,841  49 Thou+

LIC Policy no: 153825370- 2010
57,540  57 Thou+

LIC Policy no: 155583127- 2016
55,933  55 Thou+

LIC Policy no: 150755376- 2022
15,587  15 Thou+

LIC Policy no: 150755375- 2022
20,909  20 Thou+

NilNilNilNil Rs 8,88,712
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)L.M.V Car no: HP-80-1111 Toyota Innova, Model- 2021
22,00,000  22 Lacs+

2 wheeler no: HP-20-H-2867-TVS- model-2022
70,000  70 Thou+

NilLMV Car no: HP-20-H--5641 Toyota Glanza, model- 2023
9,00,000  9 Lacs+

NilNil Rs 31,70,000
31 Lacs+
viiJewellery (give details weight value)90 gms
6,48,000  6 Lacs+

170 gms
12,24,000  12 Lacs+

NilNilNilNil Rs 18,72,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,53,010  41 Lacs+ 1,22,32,512  1 Crore+ 43,542  43 Thou+ 1,14,05,621  1 Crore+ 1,04,30,522  1 Crore+ Nil Rs 3,82,65,207
3 Crore+
Totals (Calculated as Sum of Values) Rs 41,62,010
41 Lacs+
Rs 1,22,32,512
1 Crore+
Rs 43,542
43 Thou+
Rs 1,14,05,621
1 Crore+
Rs 1,04,30,522
1 Crore+
Nil
Rs 3,82,74,207
3 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 LandAt- UP Mohal Lal Singhi (Old Hoshiarpur Road Una )- Tehsil & Dist Una H.P-Khewaat/Khatoun no-1/1min , Kahsra no: 1357, 737, 741, 1, 460, 420, 2376/2332, 32, 33, 35, 36, 1356, 1432, 1443, 1445, 1446, 1687/2, 1688
Total Area 25 K 7M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

(1)At- UP Mohal Lal Singhi (Old Hoshiarpur Road Una )- Tehsil & Dist Una H.P-Khewaat/Khatoun no- 880, 548/4, 545/2, 336, 1790, 1768/1, 1769, 1770, Area-30 Kanal, (2)At- UP Mohal Lal Singhi (Old Hoshiarpur Road Una )- Tehsil & Dist Una H.P-Khewaat/Khatoun no- 1/1 min Khasra no: 2299/1155, 738, 743, Area-26 Kanal 6 Marla
Total Area 30K
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,94,00,000  1 Crore+

NilNilNilNil Rs 2,94,00,000
2 Crore+
iiNon Agricultural LandAt- UP Mohal Lal Singhi (Old Hoshiarpur Road Una )- Tehsil & Dist Una H.P-Khewaat/Khatoun no-1/1min, Kahsra no: 1461, 735, 1617/4, 1158/3, 1674, 1675, 49, 1011, 1817/3, 1638, 34, 823 to 827
Total Area 38 K 18 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNil(1)Hotel Raizada Resorts- Khewat/ Khatouni no: 1/1 min khasra no: 2386/2344 at Mohal Lal singhi share Area 3K 13M Tehsil & Dist Una HP, Purchased Year-2024, Purchased Cost-10000000/- (2)Khw/Khni no: 1/1 min khasra no : 1462, 1689, 2328/2323/2, 2185/1556-1557-1629-1630 3k 6M & 2381/2344/2182/2- 19M at Mohal Lal singhi Area -4 K 5 M, Purchased Year-2024, Purchased Cost-10000000/- (3)Khewat 980, 979, & 95 Khatouni no: 1450, 1451, 1452, 1449, 114 Khasara no - 2695, 2696, 2697 & 2688, 2689, 2692, 2690 & 3844/2687, 2693 up Mohal Nichla Kotla- Area14M near Bal baba gate tehsil & dist Una HP, Purchased Date-19/07/2022, Purchased Cost-9000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,94,25,361  7 Crore+

NilNilNilNil Rs 7,94,25,361
7 Crore+
ivResidential BuildingsSingle Story Building Consisting of Three Rooms, Varandah, Kitchen & Two Bath Room Situated at VPO Lal Singhi in Khewat/Katouni 1/1 min
Total Area 4000 sqft
Built Up Area 2000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,15,00,000  2 Crore+ 9,88,25,361  9 Crore+ Nil Nil Nil Nil Rs 12,03,25,361
12 Crore+
Totals Calculated Rs 2,15,00,000
2 Crore+
Rs 9,88,25,361
9 Crore+
Nil
Nil
Nil
Nil
Rs 12,03,25,361
12 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 / FIsVidhan Sabha Shimla Hp Car loan
21,67,304  21 Lacs+

HDFC Una HP joint loan with Sons Abhay Thakur & Nikhil Thakur loan no: 50200071912895
70,63,163  70 Lacs+

HDFC Una HP joint loan with Sons Abhay Thakur & Nikhil Thakur loan no: 501200071907741
52,500  52 Thou+

HDFC Una HP joint loan with Sons Abhay Thakur & Nikhil Thakur loan no: 50200071903805
7,35,973  7 Lacs+

NilNilNilNil Rs 1,00,18,940
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,67,304  21 Lacs+ 78,51,636  78 Lacs+ Nil Nil Nil Nil Rs 1,00,18,940
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 21,67,304
21 Lacs+
Rs 78,51,636
78 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,18,940
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 & Others
Spouse Business, Agriculture & Others

Sources Of Income (Details)

Self Pension as a MLA, Agriculture & Others
Spouse Business, Agriculture & Others
Dependent Dept-1 Profession. Other & Dept-2 Salary, other

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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