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HomePunjab 2012AMRITSARRAJA SANSIVeer Singh Lopoke(Criminal & Asset Declaration)

Punjab 2012

Veer Singh Lopoke

RAJA SANSI (AMRITSAR)
Party:SAD
S/o|D/o|W/o: Chanan Singh
Age: 63

Self Profession:AGRICULTURIST
Spouse Profession:HOUSE WIFE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs6,66,32,590
~6 Crore+
3
Punjab 2017Rs6,29,34,425
~6 Crore+
2
Punjab 2007Rs2,12,13,075
~2 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,31,07,324 ~5 Crore+
Liabilities: Rs 2,02,81,784 ~2 Crore+

Educational Details


Category: Graduate
BA. KHALSA COLLEGE, AMRITSAR. GURU NANAK DEV UNIVERSITY, 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,50,568 ~ 10 Lacs+
spouseN2010 - 2011Rs 1,65,000 ~ 1 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

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,23,700  1 Lacs+

87,600  87 Thou+

NilNilNil Rs 2,11,300
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Haryana Sector Chandigarh
27,641.95  27 Thou+

Punjab & Sind Bank Chogawan
2,294.89  2 Thou+

AMRITSAR CENTRAL COPRATIVE BANK.LTD
16,491.25  16 Thou+

Punjab & Sind Bank Chogawan
13,159.10  13 Thou+

OBC Chogawna
2,98,500  2 Lacs+

OBC Chogawan
252  2 Hund+

NilNilNil Rs 3,58,339.19
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilINVESTMENT WITH IN GURU SHRI RAMDAS JI EDUCATION & CHARITABLE SOCIETY, KHIALA KHURD
3,00,000  3 Lacs+

DEPOSITE WITH MIS GURPREET COMMISION AGENT, LOPOKE
2,05,700  2 Lacs+

NilNilNil Rs 5,05,700
5 Lacs+
viMotor Vehicles (details of make, etc.)FERTUNER MODEL 2011,PB02BK1313(APPEOXIMALE MARKET VALUE)
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value)GOLD ORNAMENTS 200GMS
5,50,000  5 Lacs+

GOLD ORNAMENTS 300GMS
8,50,000  8 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,36,272.19  25 Lacs+ 14,43,552  14 Lacs+ Nil Nil Nil Rs 39,79,824.19
39 Lacs+
Totals (Calculated as Sum of Values) Rs 28,31,787.19
28 Lacs+
Rs 14,43,552
14 Lacs+
Nil
Nil
Nil
Rs 42,75,339.19
42 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 LandAGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 25 KANAL 19 MARLE, KASRA NO 43/4 TO 7, 14 TO 17,24,25
Total Area 25 Kanal 19 Marle
Whether Inherited N
Purchase Date 1967-03-29
Purchase Cost 1800.00
Development Cost 0.00
21,12,500  21 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 26 KANAL 8 MARLE, KASRA NO 65/11 TO 20
Total Area 26 KANAL 8 MARLE
Whether Inherited N
Purchase Date 1966-11-19
Purchase Cost 1800.00
Development Cost 0.00
21,45,000  21 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 53 KANAL 13 MARLE, KASRA NO 43/1,2,3,8 TO 13, 18 TO 23,37/17,18,22-25
Total Area 53 KANAL 13 MARLE
Whether Inherited N
Purchase Date 1966-06-23
Purchase Cost 4250.00
Development Cost 0.00
43,60,000  43 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 31 KANAL 19 MARLE, KASRA NO, 42/15 TO 25, 11/1,
Total Area 31 KANAL 19 MARLE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 1 KANAL 18 MARLE, KASRA NO.37/13
Total Area 1 KANAL 18 MARLE
Whether Inherited N
Purchase Date 1978-07-17
Purchase Cost 380.00
Development Cost 0.00
2,00,000  2 Lacs+

AGRICULTURAL LAND AT AT VPO LOPOKE MEASURING 60 KANAL 9 MARLE, KASRA NO.113/4,7,8, 106/2,9,1,17,18,24,3, 23/1, 23/2, 23/3, 112/23, 17/2, 18, 24/1
Total Area 60 KANAL 9 MARLE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,50,000  60 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 24 KANAL 4 MARLE, KASRA NO.38/14 TO 18, 21 TO 25, 39/10,11,20,21/1, 42/1 TO 10, 65/3, 5/2
Total Area 24 KANAL 4 MARLE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
98,00,000  98 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 10 KANAL 11 MARLE, KASRA NO.65/1,2,7,8,9/1, 9/2, 10,11,13,20, 64/6, 7,10
Total Area 10 KANAL 11 MARLE
Whether Inherited N
Purchase Date 2006-04-26
Purchase Cost 500000.00
Development Cost 0.00
8,60,000  8 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 5 KANAL 5 MARLE, KASRA NO.43/4 TO 8,11 TO 19, 20/1, 25
Total Area 5 KANAL 5 MARLE
Whether Inherited N
Purchase Date 2006-09-13
Purchase Cost 415000.00
Development Cost 0.00
5,00,000  5 Lacs+

AGRICULTURAL LAND AT AT VPO KHIALA KALAN MEASURING 12 KANAL 2 MARLE, KASRA NO.43/4 TO 8, 11 TO 19, 20/1, 25, 37/1, 22,23,24,
Total Area 12 KANAL 2 MARLE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 2,96,27,500
2 Crore+
iiNon Agricultural LandLAND AT AT VPO LOPOKE MEASURING 7 MARLE,KASRA NO.854
Total Area 7 Marle
Whether Inherited N
Purchase Date 1979-07-26
Purchase Cost 380.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsREXIDENTIAL BUILDING AT KASRA NO.9 MIN ABADI ADARSH NAGAR RAM TIRTH ROAD, AMRITSAR. MEASURING 3312 sq,ft
Total Area 3312 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-13
Purchase Cost 2250000.00
Development Cost 4400000.00
90,00,000  90 Lacs+

SHARE IN PUNJAB COOPRETIVE HOUSE BUILDING SOCIETY LTD.MOHALI, MEASURING 5750 sq,ft,
Total Area 5750 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-07-09
Purchase Cost 1105010.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,90,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,67,67,500  4 Crore+ 23,60,000  23 Lacs+ Nil Nil Nil Rs 4,91,27,500
4 Crore+
Totals Calculated Rs 4,67,67,500
4 Crore+
Rs 23,60,000
23 Lacs+
Nil
Nil
Nil
Rs 4,91,27,500
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 / FIsThe Amritsar Central Cooperutive Bank
7,15,417  7 Lacs+

HDFC Bank Ajnala
61,02,983  61 Lacs+

NilNilNilNil Rs 68,18,400
68 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 68,18,400  68 Lacs+ Nil Nil Nil Nil Rs 68,18,400
68 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 Dues 1,34,63,384  1 Crore+

NilNilNilNil Rs 1,34,63,384
1 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) 1,34,63,384  1 Crore+ Nil Nil Nil Nil Rs 1,34,63,384
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,02,81,784
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,02,81,784
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 Liabilities :No Problems in Reading Affidavit Information

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