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HomePunjab 2012SANGRUR MALERKOTLARazia Sultana(Criminal & Asset Declaration)

Punjab 2012

Razia Sultana

MALERKOTLA (SANGRUR )
Party:INC
S/o|D/o|W/o: Mohammad Mustafa
Age: 45

Self Profession:Legislature Member
Spouse Profession:Govt. service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs14,72,41,376
~14 Crore+
0
Punjab 2017Rs10,33,68,282
~10 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,21,15,574 ~11 Crore+
Liabilities: Rs 1,43,72,522 ~1 Crore+

Educational Details


Category: 10th Pass
Matric, from Govt. girls High school, Malerkotla in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,19,160 ~ 5 Lacs+
spouseY2010 - 2011Rs 11,86,310 ~ 11 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 80,000  80 Thou+

80,000  80 Thou+

NilNilNil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C no-10080059206 SBI Haryana Civil SECTT. Sec-1 CHD as on04.01.2012
5,779  5 Thou+

A/c no.047010003627 DEna bank Chd as on 04.01.2012
800  8 Hund+

A/c no.143001000002322 Indian overseas bank sector-32 chd as on 04.01.2012
17,33,245  17 Lacs+

A/c no.11715886494 SBI,Pilkhani Distt. saharanpur as on 04.01.2012
28,921  28 Thou+

A/c no.2317 Indian overseas bank,Malerkotla as on 9.01.2012
3,000  3 Thou+

A/c no.10506757337 SBI Sec-7 chd as on05.01.2012
38,387  38 Thou+

A/c no.1217050013701 HDFC bank, Sco-3sec-15c chd as on 05.1.2012
1,66,203  1 Lacs+

1/2 share in a/c No-11715885286 SBI Pilkhani, Distt. saharanpur as on 5.01.2012
307  3 Hund+

A/c no.122510024185 Dena bank sec 38 Chd. as on 10.01.2012
0*(Value Not Given)  

FDR in A/c 3210774 dated 15.4.2011 at Dena bank,sec-38 CHd
1,00,000  1 Lacs+

A/c no.122510024176 Dena bank Sec-38 Chd as on 10.01.2012
14,002  14 Thou+

Nil Rs 20,90,644
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy No.162402426 dated 15.03.2003
5,00,000  5 Lacs+

LIC policy no.162178551 dated 15.02.201
5,00,000  5 Lacs+

Birla sunlife insurance policy dated28.03.2006
2,00,000  2 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Zen car Model 2000
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)1020Gms Gold including diamonds and other stones
35,00,000  35 Lacs+

140 Gms Gold including diamonds and other stones
5,00,000  5 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 66,26,745  66 Lacs+ 7,84,897  7 Lacs+ 1,00,000  1 Lacs+ 14,002  14 Thou+ Nil Rs 75,25,644
75 Lacs+
Totals (Calculated as Sum of Values) Rs 66,26,745
66 Lacs+
Rs 7,84,897
7 Lacs+
Rs 1,00,000
1 Lacs+
Rs 14,002
14 Thou+
Nil
Rs 75,25,644
75 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Hathoa, Malerkotla, 1.12B-9B dated 20.07.2005 cost of purchase 436500 2.0B-18B-12B dated 11.05.2005 cost of purchase 110500 3.0B-2B-4B cost of purchase 50000
Total Area 13B-9B-16B
Whether Inherited N
Purchase Date 2005-05-11
Purchase Cost 0.00
Development Cost 0.00
70,28,290  70 Lacs+

Hardakheri, Distt. Saharanpur
Total Area 40 bigas
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,20,28,290
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings25% share in SCO 215-217, sec 34, Chd
Total Area 3347 sq.ft
Whether Inherited N
Purchase Date 2007-02-26
Purchase Cost 9943650.00
Development Cost 0.00
4,41,00,000  4 Crore+

1/2 share in Resi. plot No-25 sec-4 Mansa Devi complex, Panchkula
Total Area nil
Whether Inherited N
Purchase Date 2009-08-11
Purchase Cost 11145950.00
Development Cost 0.00
2,01,60,000  2 Crore+

Nil1/2 share in Resi. plot No-25 Sec-4 Mansa Devi complex, Panchkula
Total Area
Whether Inherited N
Purchase Date 2009-08-11
Purchase Cost 11145950.00
Development Cost 0.00
2,01,60,000  2 Crore+

NilNil Rs 8,44,20,000
8 Crore+
ivResidential BuildingsVill- Hathoa, Malerkotla,
Total Area 8800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-03-14
Purchase Cost 161000.00
Development Cost 2400000.00
57,21,640  57 Lacs+

punjab Police Personnel Co-up Housing Board Society, Mohali Membership no-374
Total Area 800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-10-27
Purchase Cost 0.00
Development Cost 0.00
24,20,000  24 Lacs+

NilNilNil Rs 81,41,640
81 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,70,09,930  7 Crore+ 74,20,000  74 Lacs+ 2,01,60,000  2 Crore+ Nil Nil Rs 10,45,89,930
10 Crore+
Totals Calculated Rs 7,70,09,930
7 Crore+
Rs 74,20,000
74 Lacs+
Rs 2,01,60,000
2 Crore+
Nil
Nil
Rs 10,45,89,930
10 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 / FIs1/2 share in Loan a/c no-047051023808,Dena bank Chd. against property Plot no.25 at Sec-4, Mansa devi complex Panchkula
71,86,261  71 Lacs+

Nil/2 share in Loan a/c no-047051023808,Dena bank Chd. against property Plot no.25 at Sec-4, Mansa devi complex Panchkula
71,86,261  71 Lacs+

NilNil Rs 1,43,72,522
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 71,86,261  71 Lacs+ Nil 71,86,261  71 Lacs+ Nil Nil Rs 1,43,72,522
1 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 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 71,86,261
71 Lacs+
Nil
Rs 71,86,261
71 Lacs+
Nil
Nil
Rs 1,43,72,522
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 Liabilities :No Problems in Reading Affidavit Information

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