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HomePunjab 2012PATIALASAMANASurjit Singh Rakhra(Criminal & Asset Declaration)

Punjab 2012

Surjit Singh Rakhra (Winner)

SAMANA (PATIALA)
Party:SAD
S/o|D/o|W/o: Late Sardar Kartar Singh
Age: 61
Address: H.No-189, V.P.o Rakhra Tehsil & Distt Patiala

Self Profession:Agriculturist & Politician
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs17,10,55,877
~17 Crore+
0
Punjab 2007 Rs54,51,82,310
~54 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,10,82,964 ~20 Crore+
Liabilities:Rs 9,66,494.21 ~9 Lacs+

Educational Details


Graduate
From Govt. Ripudaman college, Nabha in 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 12,61,568 ~ 12 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 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 1,00,000  1 Lacs+

75,000  75 Thou+

NilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India A/c no.19000,Chotti baradari Patiala
67,326.27  67 Thou+

Punjab & sing bank vpo rakhra Teh. patiala A/c no-C.A-136
8,355.86  8 Thou+

punjab & sind bank vpo rakhra Teh. Paiala A/c no.N.R.E-7
2,467.96  2 Thou+

punjab & sind bank vpo rakhra Teh. Paiala A/c no-449
407  4 Hund+

SBI A/c no.10080059885 CHD
1,17,741.28  1 Lacs+

ICICI bank leela Bhawan patiala A/c no.016201520510
3,11,728  3 Lacs+

Corporation bank, Leela Bhawan Market patiala A/c no.SB/03/000005
4,119  4 Thou+

HDFC bank Ltd. Leela bhawan patiala A/c no.01161000225314
1,36,033.95  1 Lacs+

Punjab & sind bank , maini Distt. patiala A/c no-SB/4612
3,664  3 Thou+

Punjab & sind bank , maini Distt. patiala A/c no.SB/4609
2,137  2 Thou+

Punjab & sind bank , maini Distt. patiala A/c no. SB/4607
3,168  3 Thou+

SBOP The Mall Patiala A/c no.Bo 65062413876
6,22,008.62  6 Lacs+

ING Vysya Leela Bhawan patiala A/c no.676010000065
32,293.41  32 Thou+

AXIS bank Rajbaha road patiala A/c no.195010100151375
11,137  11 Thou+

Punjab & Sind bank, maini Distt. patiala,A/c no.SB/4623
2,137  2 Thou+

SBOP,Leela Bhawan Patiala, A/c no.55139283482
19,204  19 Thou+

NilNilNil Rs 13,43,928.35
13 Lacs+
iiiBonds, Debentures and Shares in companies5000 Equity shares of Rakha tech.(P) Ltd. having face value @ Rs.10/-
50,000  50 Thou+

10010 Equity shares of Dhariwal Enterprises (P) Ltd. having face value @ Rs. 10/-
1,00,100  1 Lacs+

35000 Equity shares of Rakha Agro.(P) Ltd. having face value Rs 100/-
35,00,000  35 Lacs+

Share application Rakhra Agro. (P) Ltd.
3,52,160  3 Lacs+

Share Application Dhariwal Enterprises Pvt. Ltd.
14,30,000  14 Lacs+

NilNilNilNil Rs 54,32,260
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Advance- Rakhra Agro. (P) Ltd.
28,21,376  28 Lacs+

Advance to Dharial Enterprises Pvt. ltd.
40,70,000  40 Lacs+

Advance to M/S Rakhra Technologes Pvt. Ltd.
36,77,400  36 Lacs+

NilNilNilNil Rs 1,05,68,776
1 Crore+
viMotor Vehicles (details of make, etc.)Innova totota car.Registration no.PB11AS0105 purchased in 2004
10,00,000  10 Lacs+

Maruti 800 acr registration no.PB11 AV 0670 purchased in 2011
2,29,000  2 Lacs+

maruti 800 car registration no.PB11 AV 0672 purchased in 2011
2,29,000  2 Lacs+

NilNilNilNil Rs 14,58,000
14 Lacs+
viiJewellery (give details weight value)Gold 430GM
12,50,000  12 Lacs+

Gold jewellary gross WT 1150 GM
33,00,000  33 Lacs+

NilNilNil Rs 45,50,000
45 Lacs+
viiiOther assets, such as values of claims / interestshousehold goods
4,00,000  4 Lacs+

Revolver
1,80,000  1 Lacs+

household goods
10,00,000  10 Lacs+

NilNilNil Rs 15,80,000
15 Lacs+
Gross Total Value (as per Affidavit) 2,07,11,623.35  2 Crore+ 43,96,341  43 Lacs+ Nil Nil Nil Rs 2,51,07,964.35
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,07,11,623.35
2 Crore+
Rs 43,96,341
43 Lacs+
Nil
Nil
Nil
Rs 2,51,07,964.35
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 Landvillage Rakhra, tehsil & Distt. Patiala.
Total Area 25 acre 3 Bigha 6.5 Biswa (124 Bigha 6.5 Biswa)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,43,25,000  12 Crore+

Vill. Kheri Gorian, Distt. Patiala
Total Area 2 Bigha 5 Biswa
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,000  22 Lacs+

Vill. kheri Gorian Distt. Patiala
Total Area 4 Bigha 11 Biswa
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,50,000  45 Lacs+

NilNilNilNil Rs 13,11,25,000
13 Crore+
iiNon Agricultural LandVill. Kansal,Distt. Mohali
Total Area 24 marla
Whether Inherited N
Purchase Date 2002-10-23
Purchase Cost 715500.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKartar Villa, Vill.Moond khera, Nabha Road Patiala
Total Area 9800 sq. ft. )1/3rd share of 29400 sq. ft.)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1666666.00
4,24,50,000  4 Crore+

NilNilNilNil Rs 4,24,50,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,59,75,000  17 Crore+ Nil Nil Nil Nil Rs 17,59,75,000
17 Crore+
Totals Calculated Rs 17,59,75,000
17 Crore+
Nil
Nil
Nil
Nil
Rs 17,59,75,000
17 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 Ltd.Leela Bhawan Patiala
1,27,606.62  1 Lacs+

HDFC bank Ltd. Leela Bhawan, Patiala,
7,11,280.97  7 Lacs+

HDFC bank Ltd.Leela Bhawan Patiala
1,27,606.62  1 Lacs+

NilNilNilNil Rs 9,66,494.21
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,66,494.21  9 Lacs+ Nil Nil Nil Nil Rs 9,66,494.21
9 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 9,66,494.21
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,66,494.21
9 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.