Punjab 2012
Raj Khurana
RAJPURA (PATIALA)
Party:BJP
S/o|D/o|W/o: Late shri piare lal
Age: 58
Self Profession:Director in Company
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
B.Com II from panjab university, chandigarh in 1973
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 10,41,580 ~ 10 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| 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 IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
- 1 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 468, 471, 218, 406, 409, 120B | FIR NO 37 DATED 30/04/1998 | |
| 2 | | FIR No.RCCHG2011A0011 | |
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 | 50,000 50 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 7,91,126 7 Lacs+
| 46,096 46 Thou+
| Nil | Nil | Nil | Rs 8,37,222
8 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares(non listed companies)
19,90,000 19 Lacs+
| Shares(non listed companies)
15,53,000 15 Lacs+
| Nil | Nil | Nil | Rs 35,43,000
35 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Provident fund
1,00,000 1 Lacs+
NSS
10,000 10 Thou+
| NSS
5,000 5 Thou+
| Nil | Nil | Nil | Rs 1,15,000
1 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Loan&Advances
31,10,581 31 Lacs+
| Loan&Advances
4,93,109 4 Lacs+
| Nil | Nil | Nil | Rs 36,03,690
36 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota innova regd.no-PB-11AF-0062 Model Jan 2007
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 57 Gms
1,40,000 1 Lacs+
| Gold 1284 gms
32,00,000 32 Lacs+
| Nil | Nil | Nil | Rs 33,40,000
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 67,41,707 67 Lacs+ | 53,27,205 53 Lacs+ | Nil | Nil | Nil | Rs 1,20,68,912
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 67,41,707
67 Lacs+ | Rs 53,27,205
53 Lacs+ | Nil
| Nil
| Nil
| Rs 1,20,68,912
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | vill Sahibabad Daultpur Delhi out of Khasra no 309/2
Total Area 1475 sq yards
Whether Inherited N
Purchase Date 1989-12-27
Purchase Cost 40000.00
Development Cost 0.00
75,00,000 75 Lacs+
vill Sahibabad Daultpur Delhi out of khasra no 309/2
Total Area 1051 sq yards
Whether Inherited N
Purchase Date 1989-12-26
Purchase Cost 40000.00
Development Cost 0.00
50,00,000 50 Lacs+
| vill sahibabad,Daultpur delhi out of Khasra no 309/2
Total Area 1404 sq yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
70,00,000 70 Lacs+
Vill NEELPUR,Teh.Rajpura Khswat Khatauni no.92/155
Total Area 1 Bigha 15 Biswa
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35200.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 2,75,00,000
2 Crore+ |
| iii | Commercial Buildings | Grain Mkt. Rajpur Town Shop No.Buit up area:-630sq.ft.
Total Area 630sq.ft.
Whether Inherited N
Purchase Date 1974-02-11
Purchase Cost 11000.00
Development Cost 0.00
12,00,000 12 Lacs+
Town no.3 rajpur road godown no.5
Total Area 198 sq.f.t
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000 4 Lacs+
Town no.3 rajpur road godown no.6
Total Area 198 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000 4 Lacs+
Town no.3 rajpur road godown no.1&4
Total Area 414sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000 8 Lacs+
Grain Mkt. Rajpur Town Shop no.185
Total Area 262.50 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
town no.2 rajpur town shop no. plot no. 446
Total Area 184.50sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000 3 Lacs+
kalka Road Rajpur B-1/268
Total Area 1860sq.f.t
Whether Inherited N
Purchase Date 2005-06-02
Purchase Cost 1050000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Grain Market Rajpura town shop no.180
Total Area 270 sq feet
Whether Inherited N
Purchase Date 1996-01-23
Purchase Cost 41000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 66,50,000
66 Lacs+ |
| iv | Residential Buildings | Rajpura Town
House no 1820
Total Area 2850 sq feet
Built Up Area 600 sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
Rajpura Town
House no 1821
Total Area 2621 sq feet
Built Up Area 2000 sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,51,50,000 2 Crore+ | 1,55,00,000 1 Crore+ | Nil | Nil | Nil | Rs 4,06,50,000
4 Crore+ |
| Totals Calculated | Rs 2,51,50,000
2 Crore+ | Rs 1,55,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 4,06,50,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Chandigarh House Loan
7,69,887 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,69,887
7 Lacs+ |
| Loans due to Individual / Entity | Ramesh Kumar Trading Co.
5,00,000 5 Lacs+
Bhola Bhai & Sons
7,00,000 7 Lacs+
Karta singh Amrik singh
10,00,000 10 Lacs+
Gurmej Kaur
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,00,000
27 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 34,69,887 34 Lacs+ | Nil | Nil | Nil | Nil | Rs 34,69,887
34 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 34,69,887
34 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 34,69,887
34 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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