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LAKHVIR SINGH LAKHA SIDHANA

BATHINDA (PUNJAB)
Party:Shiromani Akali Dal (Amritsar)(Simranjit Singh Mann)
S/o|D/o|W/o: Sh. Modan Singh
Age: 45
Name Enrolled as Voter in: 90-Rampura Phul (Punjab) constituency, at Serial no 516 in Part no 178

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 15

Assets & Liabilities


Assets: Rs 13,96,900 ~13 Lacs+
Liabilities: Nil

Educational Details


Category: Post Graduate
MA (history) from Punjab University Patiala in 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 76 Date 08.05.2019, PS Lambi, Dist. Faridkot UCR 315/2023, Date 11.02.2022 SDJM Malout307, 188, 353, 186, 323, 149 Section 25/54/59 Arms Act No No
2 61 Dated 09.07.2017, PS Thana Sadar Rampur SDJM Phul336, 148, 149 Section 25/54/59 Arms Act No No
3 101 Dated 21.01.2017, PS Thana Tharmal Bathinda CJM Bathinda Section 3 Prevention of Damage Public Property Act 1984, Section 5 Punjab Prevention of Defacement Property Ordinance 1997 No No
4 251 Dated 23.05.2017, PS Thana City Faridkot CHI-629/2020, 20.04.2022 CJM Pathankot 420 Section 42 Prisons Act No No
5 115, Date 14.09.2018 Jhaneer Mansa CHI-620/2020, 23.05.2022 CJM Mansa342, 427, 148, 149, 506 Prevention of Damage Public Property Act 1984 No No
6 64 Dated 01.04.2018, PS Thana Civil Line Bathinda CHA 412/2020, 07.02.2022 CJM Bathinda Section 3 Prevention of Damage Public Property Act 1984, Section 5 Punjab Prevention of Defacement Property Ordinance 1997 No No
7 65 Dated 05.04.2018, PS Talwandi Sabo SDJM Talwandi Sabo427 Section 3 Prevention of Damage Public Property Act 1984, Section 5 Punjab Prevention of Defacement Property Ordinance 1997 No No
8 79 Dated 06.04.2019, PS Civil Line Bathinda CJM Bathinda451, 506 Section 4 Prevention of Violation and Damage of Property Act 2008 No No
9 96 Dated 26.01.2021, PS Thana Kotwali, New Delhi CMM Central Delhi Tis Hazari147, 148, 149, 152, 186, 269, 279, 353, 332, 307, 308, 395, 398, 427, 188, 452, 201, 120B, 34 Section 25, 27, 54, 59 Arms Act, Section 3 PDPP Act, Section 30 Amsar Act No No
10 39 Dated 26.01.2021, PS Thana Samarepur Badli Crime Branch North Delhi CMM North Delhi147, 148, 149, 152, 186, 269, 279, 353, 332, 307, 308, 395, 397, 188, 452, 201, 120B, 34 Section 3 PDPP Act No No
11 94 Dated 27.06.2021, PS Thana Sector-17 Chd CJM Chandigarh186, 188, 332, 353, 147, 148, 149 No No
12 289 Dated 07.12.2021, PS Thana City Tarntaran CJM Tarantarn336, 506 No No
13 74 Dated 04.11.2022, PS Sehna JMIC, Barnala Anupam Gupta434 Section 3 Prevention of Damage Public Property 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
1 58 Dated 17.112008 Session Court Bathinda Section 25 Arms Act, (Convicted in one case for one year imprisonment and 1000/- rupees fine. As per rule the two year imprisonment is liable to reject the candidate from contesting the election) One year imprisonment and Rs. 1000/- Fine08 Jul 2011Yes CRA 1830/2011
2 63 Dated 10.12.2008 Session Court Bathinda Section 25 Arms Act, (Convicted in one case for one year imprisonment and 1000/- rupees fine. As per rule the two year imprisonment is liable to reject the candidate from contesting the election) One year imprisonment and Rs. 1000/- Fine08 Jul 2011Yes CRA 1830/2011

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 18,000  18 Thou+

15,000  15 Thou+

NilNilNilNil Rs 33,000
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Br. Bathinda SB A/C No-50100714870272
3,000  3 Thou+

SBI Bank Br. Balianwali SB A/C No-40715912815
1,900  1 Thou+

HDFC Bank Br. UPO Phul SB A/C No-5010023278312
59,000  59 Thou+

NilNilNilNil Rs 63,900
63 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)5 Tola
3,00,000  3 Lacs+

16 Tola
10,00,000  10 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,22,900  3 Lacs+ 10,74,000  10 Lacs+ Nil Nil Nil Nil Rs 13,96,900
13 Lacs+
Totals (Calculated as Sum of Values) Rs 3,22,900
3 Lacs+
Rs 10,74,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 13,96,900
13 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse House Wife
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N/A
Details of contracts entered into by spouse N/A
Details of contracts entered into by dependent N/A
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N/A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N/A
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N/A



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.