Sukhbir Singh Badal(SAD):Constituency- JALALABAD (FAZILKA)

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Home → Punjab 2012 → FAZILKA → JALALABAD → 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

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

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs2,02,64,27,815 ~202 Crore+	7
Lok Sabha 2019	Rs2,17,99,19,870 ~217 Crore+	4
Punjab 2017	Rs1,02,07,61,522 ~102 Crore+	0
Punjab 2007	Rs67,98,67,563 ~67 Crore+	2
Lok Sabha 2004	Rs13,38,11,603 ~13 Crore+	1
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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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 73,13,122 ~ 73 Lacs+
spouse	Y	2010 - 2011	Rs 3,85,24,466 ~ 3 Crore+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to robbery (IPC Section-392)

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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	392, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	5,00,000 5 Lacs+	2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC 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+
iii	Bonds, Debentures and Shares in companies	EQUITY 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+	Nil	Nil	Nil	Rs 25,04,76,386 25 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal 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+	Nil	Nil	Nil	Rs 10,27,51,505 10 Crore+
vi	Motor Vehicles (details of make, etc.)	TRACTOR MUSSY, MODEL 1999, REGISTRATION NO. PB-30-B-3525 2,68,800 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,68,800 2 Lacs+
vii	Jewellery (give details weight value)	7,25,000 7 Lacs+	5,01,52,000 5 Crore+	Nil	Nil	Nil	Rs 5,08,77,000 5 Crore+
viii	Other assets, such as values of claims / interests	CAPITAL 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+	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	LOCATION: 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+	Nil	Nil	Nil	Nil	Rs 17,59,40,375 17 Crore+
ii	Non Agricultural Land	LOCATION: 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+	Nil	Nil	Nil	Nil	Rs 1,68,50,000 1 Crore+
iii	Commercial Buildings	LOCATION : 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+	Nil	Nil	Nil	Nil	Rs 2,82,33,321.25 2 Crore+
iv	Residential Buildings	LOCATION: 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+	Nil	Nil	Nil	Nil	Rs 26,78,10,000 26 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	PUNJAB 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+	Nil	Nil	Nil	Nil	Rs 11,52,62,627 11 Crore+
	Loans due to Individual / Entity	SECURITY 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+	Nil	Nil	Nil	Nil	Rs 16,95,92,567 16 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	3,28,39,264 3 Crore+	88,980 88 Thou+	Nil	Nil	Nil	Rs 3,29,28,244 3 Crore+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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