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HomePunjab 2012AMRITSARRAJA SANSISh. Sukhbinder Singh Sarkaria(Criminal & Asset Declaration)

Punjab 2012

Sh. Sukhbinder Singh Sarkaria (Winner)

RAJA SANSI (AMRITSAR)
Party:INC
S/o|D/o|W/o: Narinder Singh
Age: 56
Address: Vill- Dhaul Kalan, P.O.rajasansi Tehsil & Distt. Amritsar

Self Profession:MLA (Agriculture Income / rental Income / Salary income / interest income)
Spouse Profession:Interest income and income from other Sources


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs12,20,02,000
~12 Crore+
1
Punjab 2007 Rs2,62,87,000
~2 Crore+
1
Lok Sabha 2004 Rs3,07,86,563
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,08,29,000 ~8 Crore+
Liabilities:Rs 55,92,000 ~55 Lacs+

Educational Details


Graduate
B.Sc.(N.M.) Khalsa College Guru Nanak Dev University Amritsar 1975-76


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 8,25,326 ~ 8 Lacs+
spouseY2009 - 2010Rs 2,35,838 ~ 2 Lacs+
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
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1366, 34 Case No-77 Dt 11.10.1977, State Vs Sukhbinder Singh & Others, Court-Sh.T.S. Cheema Addl. Session Judge, Amitsar (3 year & 6 month imprisonment & fine which was set aside and was acquited by Punjab and Haryana High Court at Chandigarh)

Brief Details of IPCs

1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,50,000  1 Lacs+

30,000  30 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank FDR
30,000  30 Thou+

Punjab National Bank Branch Kot Khalsa Amritsar A/C No- 3397001000114201
2,99,000  2 Lacs+

HDFC Bank Court Road Amritsar A/C No- 13591000147615
41,000  41 Thou+

State Bank of India Sector 1 Chandigarh A/C No- 30175758926
1,27,000  1 Lacs+

Punjab & Sind Bank Branch Court Road Amritsar, A/C No-15493
22,000  22 Thou+

HDFC Bank Branch Mall Road Amritsar A/C No- 01151000270831
1,49,000  1 Lacs+

Punjab National Bank Branch Kot Khalsa A/C No- 3397000100137743
3,29,000  3 Lacs+

NilNilNil Rs 9,97,000
9 Lacs+
iiiBonds, Debentures and Shares in companiesULIP Bonds
10,00,000  10 Lacs+

SBI
10,00,000  10 Lacs+

HDFC
44,65,000  44 Lacs+

Rural Electrification Bonds
50,00,000  50 Lacs+

NilNilNilNil Rs 1,14,65,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy
10,00,000  10 Lacs+

Life Insurance Policy
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given 30,00,000  30 Lacs+

25,00,000  25 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
viMotor Vehicles (details of make, etc.)Honda Accord Model 2009, PB02BD1000
17,84,000  17 Lacs+

BMW Series 5, Model 2011, CH01AK1000
40,00,000  40 Lacs+

NilNilNil Rs 57,84,000
57 Lacs+
viiJewellery (give details weight value)Gold Ornaments 400 Gms
8,85,000  8 Lacs+

Gold Ornaments 1500 Gms
33,18,000  33 Lacs+

NilNilNil Rs 42,03,000
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,89,52,000  1 Crore+ 1,06,77,000  1 Crore+ Nil Nil Nil Rs 2,96,29,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,89,52,000
1 Crore+
Rs 1,06,77,000
1 Crore+
Nil
Nil
Nil
Rs 2,96,29,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAgricultural Land Vill- Dhaul Kalan,P.O.Raja Sansi Tehsil & Distt Amritsar 112 Kanal 6 Marla, Khasra NO- 22/14, 15, 16, 17, 25, 11, 12, 19/2, 20, 21, 27, 27/1, 10/11, 28/5, 6, 15/2, 26, 27/6, 7, 8, 12, 13, 14, 15, 16, 17, 18, 109, 23/1, 34/1, 25/1,
Total Area 121 Kanal 2 Marla
Whether Inherited Y
Purchase Date 2011-06-20
Purchase Cost 3000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandProperty bearing Khasra Majitha House Tehsil & Distt Amritsar
Total Area 400 Sq. Yads
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 900000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsSCO I and Both No.8 at Lawrance road Amritsar
Total Area 138 Sq.Yds.
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 609000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential Buildings4 Court Road Amritsar
Total Area 400 Sq. Yads
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 9000000.00
Development Cost 0.00
90,00,000  90 Lacs+

33, Court Road amritsar
Total Area 300 Sq.Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,00,000  67 Lacs+

NilNilNil Rs 1,57,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,45,00,000  4 Crore+ 67,00,000  67 Lacs+ Nil Nil Nil Rs 5,12,00,000
5 Crore+
Totals Calculated Rs 4,15,00,000
4 Crore+
Rs 67,00,000
67 Lacs+
Nil
Nil
Nil
Rs 4,82,00,000
4 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 / FIsHDFC Bank Agricultural Loan
12,49,000  12 Lacs+

BMW Finance Ltd Car Loan
17,00,000  17 Lacs+

NilNilNil Rs 29,49,000
29 Lacs+
Loans due to Individual / EntityCreditors Personal
26,43,000  26 Lacs+

NilNilNilNil Rs 26,43,000
26 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,92,000  38 Lacs+ 17,00,000  17 Lacs+ Nil Nil Nil Rs 55,92,000
55 Lacs+
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 DuesNilNilNilNilNil Nil
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) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 38,92,000
38 Lacs+
Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Rs 55,92,000
55 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 Liabilities :No Problems in Reading Affidavit Information

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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.