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HomePunjab 2012FAZILKAJALALABAD Sukhbir Singh Badal(Criminal & Asset Declaration)

Punjab 2012

Sukhbir Singh Badal (Winner)

JALALABAD (FAZILKA)
Party:SAD
S/o|D/o|W/o: S.Parkash Singh Badal
Age: 49
Address: Village and Post Office Badal Tehsil Malout Distt. Muktsar Sahib Punjab

Self Profession:Politician & Agriculturist
Spouse Profession:Company Employee,Business & Policticion


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs1,02,07,61,522
~102 Crore+
0
Lok Sabha 2004 Rs13,38,11,603
~13 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 90,86,01,691 ~90 Crore+
Liabilities:Rs 31,77,83,438 ~31 Crore+

Educational Details


Post Graduate
B.A.(Hons) From Punjab University Chandigarh in 1983, M.A. (Hons.) Punjab University, Chandigarh in 1985, M.B.A CALIFORMIA STATE UNIVERSITY L.A (1987)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 73,13,122 ~ 73 Lacs+
spouseY2010 - 2011Rs 3,85,24,466 ~ 3 Crore+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1392, 323 FIR NO.129 DATED. 10-6-2006, PS CITY KOT KAPURA, DIST FARIDKOT, CASE WAS TAKEN BY A.C.J.M/ FARIDKOT IN THE CASE NO.RT/228, DATED. 11.11.2006, THEREAFTER, IT WAS COMMITTED TO THE COURT OF SESSIONS, FARIDKOT, LTD. SESSION JUDGE, FARIDKOT VIDE HIS ORDER DATED. 07.12.2006 FRAMED CHARGED UNDER SECTION 392/323 OF THE IPC, NOW THIS CASE IS LISTED IN THE COURT OF LD. JMFC/ FARIDKOT AS CASE NO.RT/228/494, PROCEEDING IN THE ABOVE MENSIONED CASE WERE STAYED BY THE HON'BLE HIGH COURT VIDE ITS ORDER DATED. 09.09.2008 ON A PETITION FILLED BY THE COMPLAINENT OF THE CASE

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to robbery (IPC Section-392)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK, BHATINDA (A/C NO.01872560004903)
76,922  76 Thou+

HDFC BANK, NEW DELHI (A/C NO.13582580000124)
4,74,208  4 Lacs+

HDFC BANK, BATHINDA (A/C NO.01871930005227)
1,75,130  1 Lacs+

CORPORATION BANK, CHANDIGARH, (A/C NO.13475)
50,383  50 Thou+

PUNJAB AND SIND BANK, BADAL, A/C 3/1
12,684  12 Thou+

PUNJAB AND SIND BANK, CHANDIGARH, A/C 9439
1,12,358  1 Lacs+

PUNJAB AND SIND BANK, CHANDIGARH, A/C 18282
9,581  9 Thou+

STATE BANK OF INDIA, CHANDIGARH A/C 20020929697
13,25,842  13 Lacs+

PUNJAB NATIONAL BANK, BATHINDA A/C- 01984
1,58,194  1 Lacs+

STATE BANK OF INDIA, NEW DELHI, A/C-10115331985
1,78,434  1 Lacs+

CENTRAL BANK OF INDIA, BADAL A/C NO. 3138708200
43,960  43 Thou+

FDR WITH HDFC BANK, NEW DELHI
4,49,815  4 Lacs+

INTEREST ACCRUED-FDR
33,717  33 Thou+

PUNJAB NATIONAL BANK, NEW DELHI, A/C NO.0160000100394
1,33,063  1 Lacs+

HDFC BANK, NEW DELHI, A/C NO.1358190000977
9,40,609  9 Lacs+

STATE BANK OF INDIA, NEW DELHI, A/C NO.10115342188
2,10,031  2 Lacs+

STANDARD CHARTERED BANK, NEW DELHI, A/C NO.52410226634
47,197  47 Thou+

STATE BANK OF INDIA, NEW DELHI A/C NO.30781922228
7,74,387  7 Lacs+

FIXED DEPOSIT WITH HDFC BANK, NEW DELHI
3,94,371  3 Lacs+

HDFC BANK, KHAN MARKET, NEW DELHI (A/C NO.13581000004016)
12,206  12 Thou+

HDFC BANK, KHAN MARKET, NEW DELHI (A/C NO.13581000004028)
3,600  3 Thou+

Nil Rs 56,16,692
56 Lacs+
iiiBonds, Debentures and Shares in companiesEQUITY SHARES IN ORBIT RESORTS P. LTD. @ RS. 100/- EACH AND SHARE PRIMIUM, (OUT OF WHICH 96075 SHRES IN HUF CAPACITY)
14,01,27,800  14 Crore+

EQUITY SHARES IN FALCON PROPERTIES P. LTD, @ RS. 100/- EACH (4000 SHARES IN HUF CAPACITY)
54,08,400  54 Lacs+

EQUITY SHARES IN DABWALI TPT. CO. P LTD. @ RS. 10/- EACH AND SHARE PRIMIUM
3,93,59,310  3 Crore+

EQUITY SHARES IN METRO ECO GREEN RESORT P. LTD.@ RS. 100/- EACH
46,57,500  46 Lacs+

EQUITY SHARES IN PUNJAB ANIMAL BREEDERS P. LTD.
1,00,000  1 Lacs+

SHARES APPLICATION MONEY WITH NON-LISTED COMPANIES
5,01,21,800  5 Crore+

IN INVESTMENT A/C WITH SHARE KHAN LTD. A/C NO.195956
8,85,604  8 Lacs+

EQUITY SHARES IN ORBIT RESORTS P. LTD. @ RS. 100/- EACH
9,44,500  9 Lacs+

EQUITY SHARES IN METRO ECO GREEN RESORTS P. LTD. @ RS. 100/- EACH
67,50,000  67 Lacs+

SHARES APPLICATION MONEY WITH NON-LISTED COMPANIES
14,00,000  14 Lacs+

INVESTMENT ACCOUNT WITH SHARE KHAN LTD. (A/C NO. 195987
7,21,472  7 Lacs+

NilNilNil Rs 25,04,76,386
25 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given DABWALI TRANSPORT CO. P. LTD.
49,79,298  49 Lacs+

S. GURMEHAR SING MAJITHIA
52,45,000  52 Lacs+

METRO ECO GREEN RESORTS P. LTD.
4,35,000  4 Lacs+

S. RAGHUBINDER SINGH VIRK
25,00,000  25 Lacs+

MRS PARNEET KAUR
1,00,000  1 Lacs+

ADVANCE FOR PURCHASE OF SHARES
1,00,00,000  1 Crore+

FALCON PROPERTIES P. LTD.
25,000  25 Thou+

PUNJAB COOPERATIVE HOUSE BUILDING SOCIETY
5,05,000  5 Lacs+

SHARE KHAN LTD.
1,14,278  1 Lacs+

S SUKHBIR SINGH
7,81,84,500  7 Crore+

SHARE KHAN LTD.
2,77,194  2 Lacs+

TWENTY TWO KARAIS
3,86,235  3 Lacs+

NilNilNil Rs 10,27,51,505
10 Crore+
viMotor Vehicles (details of make, etc.)TRACTOR MUSSY, MODEL 1999, REGISTRATION NO. PB-30-B-3525
2,68,800  2 Lacs+

NilNilNilNil Rs 2,68,800
2 Lacs+
viiJewellery (give details weight value) 7,25,000  7 Lacs+

5,01,52,000  5 Crore+

NilNilNil Rs 5,08,77,000
5 Crore+
viiiOther assets, such as values of claims / interestsCAPITAL IN METRO PIAZA (31.03.2011)
55,468  55 Thou+

RENT RECEIVABLE
88,680  88 Thou+

ADVANCE TO BUILDING MATERIAL SUPPLIERS & OTHERS
1,45,187  1 Lacs+

AGRICULTURE IMPLEMENTS, DRIP SYSTEM, FENCING, WATER PIPELINE AND ANIMAL SHED
24,02,038  24 Lacs+

AIR CONDITIONERS, COMPUTERS, REFRIGERATORS, PAINTINGS, DECORATION PIECES AND WATCHES
29,75,182  29 Lacs+

FURNITURE
10,31,816  10 Lacs+

CAPITAL IN BAGH ENTERPRISES
22,14,286  22 Lacs+

PAINTINGS
1,15,000  1 Lacs+

NilNilNil Rs 90,27,657
90 Lacs+
Gross Total Value (as per Affidavit) 27,58,57,364  27 Crore+ 14,38,94,825  14 Crore+ 12,206  12 Thou+ 3,600  3 Thou+ Nil Rs 41,97,67,995
41 Crore+
Totals (Calculated as Sum of Values) Rs 27,58,57,389
27 Crore+
Rs 14,38,94,845
14 Crore+
Rs 12,206
12 Thou+
Rs 3,600
3 Thou+
Nil
Rs 41,97,68,040
41 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLOCATION: VILLAGE BADAL, TEHSIL LAMBI, DIST. SRI MUKTSAR SAHIB, PUNJAB, KHATAUNI NO.41, KHEWAT NO.10/10, 11/7-MIN
Total Area 302 KANAL 13 MARLAS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,64,25,000  2 Crore+

LOCATION: VILLAGE CHAK 14 SDS, TEHSIL SADUL SHAHR, DIST. SRI GANGANAGAR, RAJASTHAN KHATA NO.53
Total Area 6.187 HECTARE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,93,500  30 Lacs+

LOCATION: VILLAGE BAIASAR, TEHSIL RANIA, DIST. BIRSA, HARYANA, KHEWAT KHATAUNI NO.367/479, 368/480 TO 482
Total Area 258 KANAL 5 MARLA
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,34,71,875  2 Crore+

LOCATION: VILLAGE RANIA DIST. SIRSA, HARYANA, KHEWAT KHATUNI NO.1570,3552,4726,5175-5176,6020,2947 AND 4825
Total Area 29 KANAL 10 MARLA
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 534258.00
Development Cost 0.00
29,50,000  29 Lacs+

LOCATION: VILLAGE LOHGARH, PUNJAB (IN HUF CAPACITY) KHEWAT NO.338, 410 & 411
Total Area 31 KANAL 17 MARLA
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000  12 Crore+

NilNilNilNil Rs 17,59,40,375
17 Crore+
iiNon Agricultural LandLOCATION: VILLAGE BADAL, TEHSIL LAMBI, DIST. SRI MUKTSAR SAHIB, PUNJAB KHATUNI NO.57
Total Area 7 ACRE 6 KANAL
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

LOCATION: VILLAGE BALASAR, TEHSIL RANLA, DIST. SIRSA, HARYANA, KHEWAT NO.367-368
Total Area 5.5 ACRES
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,50,000  38 Lacs+

LOCATION: VILLAGE ROPANA, DIST SRI MUKTSAR SAHIB , KHEWAT NO. RELIANCE PETROL PUMP
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,68,50,000
1 Crore+
iiiCommercial BuildingsLOCATION : VILLAGE BADAL, TEHSIL LAMBI, DIST. SRI MUKTSAR SAHIB, PUNJAB, BUILT UP AREA. 2400 SQ.FT
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00
18,00,000  18 Lacs+

LOCATION: VILLAGE BADAL, TEHSIL LAMBI, DIST SRI MUKTSAR SAHIB, PUNJAB, BUILT UP AREA. 1360 SQ.FT
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

LOCATION: SCO NO.54-55, SECTOR-9-C, CHANDIGARH (25% SHARE OUT OF WHICH 5% SHARE IN HUF CAPACITY, BUILT UP AREA. 355.73 SQ.YDS, (TOTAL INVESTMENT 2454238 (PARLLY INHERITED COST RS. 1896200) TOTAL CURRENT MARKET VALUE 90533285, 25% SHARES
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,26,33,321.25  2 Crore+

LOCATION: COMMERCIAL SHOPS IN MINERVA COMPLEX, LUDHIANA, BUILT UP AREA. 600 SQ.FT
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,82,33,321.25
2 Crore+
ivResidential BuildingsLOCATION: HOUSE NO.258, SECTOR - 9C, CHANDIGARH
Total Area 2225 SQ.YDS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11360000.00
12,26,10,000  12 Crore+

LOCATION : VILLAGE BALASAR, TEHSIL RANIA, DIST. SIRSA, HARYANA (50% SHARE IN HUF CAPACITY (TOTAL INVESTMENT 16800000 (PARTLY INHERITED 10800000)
Total Area 5.5 ACRE
Built Up Area 11450 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,68,00,000  1 Crore+

LOCATON: RESIDENTIAL HOUSE AT VILLAGE BADAL, TEHSIL LAMBI, SRI MUKTSAR SAHIB
Total Area
Built Up Area 30000 SQ.FT, STUD FARM 7000 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,84,00,000  12 Crore+

NilNilNilNil Rs 26,78,10,000
26 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,88,33,696  48 Crore+ Nil Nil Nil Nil Rs 48,88,33,696
48 Crore+
Totals Calculated Rs 48,88,33,696.25
48 Crore+
Nil
Nil
Nil
Nil
Rs 48,88,33,696.25
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPUNJAB NATIONAL BANK, BATHINDA
77,12,600  77 Lacs+

PUNJAB NATIONAL BANK, BATHINDA
69,78,212  69 Lacs+

PUNJAB AND SIND BANK, CHANDIGARH
10,05,71,815  10 Crore+

NilNilNilNil Rs 11,52,62,627
11 Crore+
Loans due to Individual / EntitySECURITY AGAINST CHANDIGARH KOTHI
18,00,000  18 Lacs+

SMT. HARSLMRAT KAUR
7,81,84,500  7 Crore+

ADVANCE AGAINST SALE OF PROPERTY
6,50,00,000  6 Crore+

SUNARE SUPPLIERS PAYABLE
84,92,029  84 Lacs+

ADVANCE AGAINST PROPERTY
33,00,000  33 Lacs+

ORBIT TRANSPORTERS
17,21,229  17 Lacs+

GOODLUCK ADVANCE AND FINLEASE LTD., NEW DELHI
30,77,897  30 Lacs+

S. PRAKASH SINGH BADAL
76,02,072  76 Lacs+

SECURITY CORPORATION BANK
4,14,840  4 Lacs+

NilNilNilNil Rs 16,95,92,567
16 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,48,55,194  28 Crore+ Nil Nil Nil Nil Rs 28,48,55,194
28 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 3,28,39,264  3 Crore+

88,980  88 Thou+

NilNilNil Rs 3,29,28,244
3 Crore+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) 3,28,39,264  3 Crore+ 88,980  88 Thou+ Nil Nil Nil Rs 3,29,28,244
3 Crore+
Totals (Calculated as Sum of Values) Rs 31,76,94,458
31 Crore+
Rs 88,980
88 Thou+
Nil
Nil
Nil
Rs 31,77,83,438
31 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.