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HomePunjab 2012MOGADHARAMKOTTota Singh(Criminal & Asset Declaration)

Punjab 2012

Tota Singh (Winner)

DHARAMKOT (MOGA)
Party:SAD
S/o|D/o|W/o: Babu singh
Age: 70
Address: 169,New Grain market moga

Self Profession:Agriculture
Spouse Profession:Business & Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs20,47,41,933
~20 Crore+
1
Punjab 2007 Rs3,33,70,254
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 19,24,59,000 ~19 Crore+
Liabilities:Rs 3,34,70,000 ~3 Crore+

Educational Details


Others
Under F.A. from D.M college Moga.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 11,35,932 ~ 11 Lacs+
spouseY2010 - 2011Rs 12,08,968 ~ 12 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
1420, 467, 471, 120B, 468 Section 13(1)(d) r/w Section 13(2) of PC Act 1988, FIR No. 12/14.06.2002, PS-U.B.F.S.I Mohali, Court taking Cognizance- Sh Rajinder Aggarwal Special Judge Mohali, Charge on 06.06.2007 & 06.09.2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

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 25,000  25 Thou+

15,000  15 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFdr,Bank of India Moga
14,24,000  14 Lacs+

FDR State Bank of Patiala
1,85,525  1 Lacs+

NilNilNil Rs 16,09,525
16 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 NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil200 Gm
0*(Value Not Given)  

NilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,49,000  14 Lacs+ 7,60,000  7 Lacs+ Nil Nil Nil Rs 22,09,000
22 Lacs+
Totals (Calculated as Sum of Values) Rs 14,49,000
14 Lacs+
Rs 2,00,525
2 Lacs+
Nil
Nil
Nil
Rs 16,49,525
16 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 LandDuneke Rounta Patto Dialpura Bhaika, Before 1970
Total Area 6 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
4,00,00,000  4 Crore+

rounta Duneke
Total Area 16.5 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,00,000  4 Crore+

NilNilNil Rs 8,75,00,000
8 Crore+
iiNon Agricultural Landghall kalan date of purchase 2005,Ransih Kalan date of purchase before 1970
Total Area 5.75 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Ghall kalan
Total Area 5.25 Acre
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 1500000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 6,50,00,000
6 Crore+
iiiCommercial Buildingsmogat1997, dharamkot 2009
Total Area 2000SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 375000.00
Development Cost 0.00
27,50,000  27 Lacs+

1.moga shop 1/2 share 800 sq. ft, date of purchase 1997 2.Duneke .,1/15 share 111750sq.ft. date of purchase-2001
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 741333.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,27,50,000
1 Crore+
ivResidential BuildingsNilchandigarh
Total Area 250sq Yds.
Built Up Area 1600 sq. ft.
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 25000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,27,50,000  8 Crore+ 10,75,00,000  10 Crore+ Nil Nil Nil Rs 19,02,50,000
19 Crore+
Totals Calculated Rs 8,27,50,000
8 Crore+
Rs 10,75,00,000
10 Crore+
Nil
Nil
Nil
Rs 19,02,50,000
19 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 / FIsPSB Godhewala, Godown Construction
1,65,00,000  1 Crore+

Bank of India Moga
70,000  70 Thou+

psb
1,66,00,000  1 Crore+

NilNilNil Rs 3,31,70,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNil 3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
Grand Total of Liabilities (as per affidavit) 1,65,00,000  1 Crore+ 1,79,00,000  1 Crore+ Nil Nil Nil Rs 3,44,00,000
3 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 1,65,00,000
1 Crore+
Rs 1,69,70,000
1 Crore+
Nil
Nil
Nil
Rs 3,34,70,000
3 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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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.