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HomePunjab 2017FAZILKAJALALABADSUKHBIR SINGH BADAL(Criminal & Asset Declaration)

Punjab 2017

SUKHBIR SINGH BADAL (Winner)

JALALABAD (FAZILKA)
Party:SAD
S/o|D/o|W/o: S. Prakash Singh
Age: 54
Name Enrolled as Voter in: 83-LAMBI (Punjab) constituency, at Serial no 8 in Part no 118

Self Profession:Poltician & Agriculrist
Spouse Profession:Cabinet Minister Food & Processing (Govt Of India)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs2,02,64,27,815
~202 Crore+
7
Lok Sabha 2019Rs2,17,99,19,870
~217 Crore+
4
Punjab 2012Rs90,86,01,691
~90 Crore+
1
Punjab 2007Rs67,98,67,563
~67 Crore+
2
Lok Sabha 2004 Rs13,38,11,603
~13 Crore+
1
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,02,07,61,522 ~102 Crore+
Liabilities: Rs 39,93,30,319 ~39 Crore+

Educational Details


Category: Post Graduate
B.A.,1983 M.A., 1985 Punjab University Chandigarh M.B.A.1987California state University .

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,10,44,376 ~ 2 Crore+
spouseY2015 - 2016Rs 17,65,718 ~ 17 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

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 25,000  25 Thou+

5,000  5 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK Bhatinda A/C NO 01872560004903
29,92,788  29 Lacs+

HDFC Bank New delhi A/c no 13582560000124
3,16,780  3 Lacs+

HDFC BANK Bhatinda A/C NO 01871930005227
1,35,607  1 Lacs+

Corporation Bank Chandigarh A/C NO 031900101013475
8,45,804  8 Lacs+

PUNJAB & SIND BANK Badal A/C NO 072910000003
2,16,426  2 Lacs+

SBI CHANDIGARH A/C NO 20020929697
16,13,339  16 Lacs+

HDFC BANK BATHINDA A/C NO 50100041194690
1,12,692  1 Lacs+

SBI NEW DELHI A/C NO 10115331905
2,25,847  2 Lacs+

STATE BANK OF PATIALA Civil lines Bathinda A/c no 55146912300
67,955  67 Thou+

PNB NDELHI A/C NO 0160000100198394
48,131  48 Thou+

HDFC BANK New delhi A/C NO 1358190000977
5,09,604  5 Lacs+

SBI New delhi A/C NO 30781922228
4,89,615  4 Lacs+

HSBC Bank N Delhi A/c no 053361549006
2,40,928  2 Lacs+

HDFC Bank Khan market New delhi a/c no 13581000024764
 

HDFC Bank Khan market New delhi a/c no 13581000024764
37,372  37 Thou+

Nil Rs 78,52,888
78 Lacs+
iiiBonds, Debentures and Shares in companiesequity shere in orbit Resorts P.LTD @ 100/
9,48,84,500  9 Crore+

FALCON PROPERTIES P.LTD @100 each
68,04,700  68 Lacs+

DABWALI TPT CO.P LTD 10/
3,94,62,930  3 Crore+

Metro Eco green Resorts P.ltd @100
12,09,800  12 Lacs+

Shere orbit Aviation Private Limited @10each
50,000  50 Thou+

Punjab animal Limited @10EACH
1,00,000  1 Lacs+

SHERE KHAN LTD A/C NO 16315130 885604
4,34,154  4 Lacs+

orbit Resorts P.LTD @ 100
12,02,26,300  12 Crore+

Metro Eco green Resorts P.ltd @100
81,50,000  81 Lacs+

Sanjh Foundation @10
25,000  25 Thou+

Debawli tpt co.ltd @rs 10each
100  1 Hund+

SHERE KHAN LTD A/C NO 16063175 cost of shere 721472
3,31,595  3 Lacs+

NilNilNil Rs 27,16,79,079
27 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given S.Gurmehar Singh Majithia
52,45,000  52 Lacs+

Bagh Entrprises
3,00,000  3 Lacs+

Falcon Properties P.ltd
25,000  25 Thou+

Shere Khan Ltd
1,11,139  1 Lacs+

S.Sukhbir singh
4,35,22,869  4 Crore+

sHERE KHAN LTD
2,74,937  2 Lacs+

Advance for Magnolia DLF
40,00,000  40 Lacs+

NDMC (security deposit )
26,800  26 Thou+

PNB METLIFE Insurance policy
3,00,000  3 Lacs+

Twenty Two karat
21,87,276  21 Lacs+

NilNilNil Rs 5,59,93,021
5 Crore+
viMotor Vehicles (details of make, etc.) 5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value) 9,00,000  9 Lacs+

6,02,40,800  6 Crore+

NilNilNil Rs 6,11,40,800
6 Crore+
viiiOther assets, such as values of claims / interestsCapital In metro Plaza
69,738  69 Thou+

Drip System Fencing Water pipeline Animal Shed
25,32,910  25 Lacs+

Air conditioners ,Computers Refrigereters ,painting Decoration Pleces & watches Solar plant
70,61,161  70 Lacs+

Furniture balasar & badal
1,76,50,671  1 Crore+

Generetor Set
22,50,000  22 Lacs+

Security Eletricity
3,38,680  3 Lacs+

Advance To contracts &Suppliers
49,58,554  49 Lacs+

rent recoverable
11,07,700  11 Lacs+

painting
3,40,000  3 Lacs+

NilNilNil Rs 3,63,09,414
3 Crore+
Gross Total Value (as per Affidavit) 19,25,98,875  19 Crore+ 24,08,96,957  24 Crore+ Nil 37,372  37 Thou+ Nil Rs 43,35,33,204
43 Crore+
Totals (Calculated as Sum of Values) Rs 19,25,98,875
19 Crore+
Rs 24,09,18,955
24 Crore+
Rs 0
Rs 37,372
37 Thou+
Nil
Rs 43,35,55,202
43 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 Badal Malout Dist-Mukttaur Khatrauli no.39khewat no 9/10
Total Area 63kanal5martha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,97,187  52 Lacs+

Village Chak 14SDS Thsil-Sadul Shahar District Sri Ganga nagar Rajsthan Khatan no 53
Total Area 9.485hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,42,500  47 Lacs+

village Rania District Haryana 193 SILLA NO 6-15/1 KHATA NO 3174 ,5189,1706, 3854, 5190
Total Area 20kanal11marla
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 534258.00
Development Cost 0.00
64,64,062  64 Lacs+

Village balsar th-rania Dist-sirsa Khewat No 435,425
Total Area 255kanal 12marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,59,12,500  5 Crore+

NilNilNil Rs 7,24,16,249
7 Crore+
iiNon Agricultural LandVillage Badal Malout District Sri Muktsar Sahib Punjab
Total Area 63kanal 9marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,34,50,000  6 Crore+

Village Ropana District Sri Muktsar Sahib Reliance Petrol Pump Land
Total Area 9kanal10marla
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 6,54,50,000
6 Crore+
iiiCommercial BuildingsVillage Badal Malout District Sri Muktsar Sahib Punjab
Total Area 2400sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00
21,00,000  21 Lacs+

badal Melout Dist.SRI MUKTESHWAR sHABA LEASED TO petrol pump
Total Area 1360SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

SEC 9
Total Area 355.73SQyd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2454238.00
3,54,17,603  3 Crore+

shop in minarva Complex Old GT ROAD Ludhina
Total Area 300sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

135-185 Ranjit nagar Jaladhar
Total Area 30maria 20SQFT
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 51260100.00
Development Cost 0.00
2,63,92,500  2 Crore+

B-30-28/52 Sherpur Kalam Ludhina
Total Area 422.84sqyds
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 15290100.00
Development Cost 0.00
2,65,37,442  2 Crore+

NilNilNilNil Rs 9,37,47,545
9 Crore+
ivResidential BuildingsHouse no 256 sec 9-C Chandigarh
Total Area 2225sqyd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 46058332.00
Development Cost 0.00
22,93,27,132  22 Crore+

Village balasar Th sil Rania District Sirsa Haryana 1/2 shere area 44kanal 1marala
Total Area 11450sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00
1,56,25,000  1 Crore+

Village Badal Thsil-malout Dist Muktsr Gifted by mother
Total Area 30000sqft7000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 110662392.00
11,06,62,392  11 Crore+

NilNilNilNil Rs 35,56,14,524
35 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,13,15,818  53 Crore+ 5,59,12,500  5 Crore+ Nil Nil Nil Rs 58,72,28,318
58 Crore+
Totals Calculated Rs 53,13,15,818
53 Crore+
Rs 5,59,12,500
5 Crore+
Nil
Nil
Nil
Rs 58,72,28,318
58 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 / FIsPNB & sind bank Chandigarh Loan A/C NO 06001300043141
9,43,67,943  9 Crore+

Indiabulls Housing Finance CO.Ltd A/C NO 143329
2,22,30,086  2 Crore+

Indiabulls Housing Finance CO.Ltd A/C NO 19991
2,44,89,539  2 Crore+

HDFC Bank Ltd A/C NO 502000133244476
2,99,44,065  2 Crore+

NilNilNilNil Rs 17,10,31,633
17 Crore+
Loans due to Individual / EntitySmt .Harsimrat Kaur
4,35,22,869  4 Crore+

s PRAKASH SINGH
3,42,612  3 Lacs+

Advance Against Property
30,00,000  30 Lacs+

sECURITY against Chandigarh Kothi
18,00,000  18 Lacs+

S.Shukhbir singh HUF
14,22,00,000  14 Crore+

SUNDRY SUPPLIES
37,500  37 Thou+

Securities Indo canadian Pvt Ltd
80,00,000  80 Lacs+

Badal farm
2,31,10,347  2 Crore+

Building m.supliaer Payble
39,80,879  39 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 22,64,94,207
22 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,70,25,640  39 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 39,75,25,640
39 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 Dues 11,35,479  11 Lacs+

NilNilNilNil Rs 11,35,479
11 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 11,35,479  11 Lacs+ Nil Nil Nil Nil Rs 11,35,479
11 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingincome tax appeal field
6,69,000  6 Lacs+

NilNilNilNil Rs 6,69,000
6 Lacs+
Totals (Calculated as Sum of Values) Rs 39,88,30,319
39 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 39,93,30,319
39 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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