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HomePunjab 2017GURDASPURDERA BABA NANAKSUCHA SINGH(Criminal & Asset Declaration)

Punjab 2017

SUCHA SINGH

DERA BABA NANAK (GURDASPUR)
Party:SAD
S/o|D/o|W/o: Tara Singh
Age: 64
Name Enrolled as Voter in: 010 Dera Baba Nanak (Punjab) constituency , at Serial no 1247 in Part no 121

Self Profession:Agriculture
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs3,43,10,381
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,87,58,266 ~2 Crore+
Liabilities:Nil

Educational Details


10th Pass
Matric from Govt High School Bholath Distt Kapurthala in 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,45,640 ~ 8 Lacs+
spouseY2015 - 2016Rs 2,12,460 ~ 2 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 Charges Framed

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

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1467, 468 FIR No. 10 Dated 16.05.2002 U/S 420, 467, 471,120B IPC and Section 13(1)(a)(c)(d)(e) read with s 13(2) of PC Act 1988 at Police Station- Mohali Punjab and was convicted under Section 13(1)(e) read with Section 13(2) of PC Act 1988 and U/S 467, 468, Court Name- Sh. Dilbag Singh Johal Special Judge SAS Nagar Mohali, Sessions Case No. RT 8, Dated 17.09.2002, 26.05.2009, CIS No. PC/3/2013, Decided on dated 11.02.2015, Punishment Imposed-3 Years Rigorous imprisonment and fine of Rs.1 Crore and Ten Thousand, Any Appeal- Yes Appeal titled as Sucha Singh Langah Vs. State of Punjab against the conviction order has been filed on 04.03.2015 in Hon'ble High Court of Punjab & Haryana Chandigarh which is CRA S-999 04.03.2015 now pending in Hon'ble High Court has suspended the sentence of the candidate vide its order dated 09.03.2015, the conviction of the candidate vide its order dated 05.01.2017

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
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 1,00,000  1 Lacs+

40,000  40 Thou+

NilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Makbolpur Amritsar
4,16,752  4 Lacs+

Punjab & Sind Bank,Dhariwal
75,397  75 Thou+

UCO Bank Neagaon
5,000  5 Thou+

Co-operative Bank,Dhariwal
2,19,106  2 Lacs+

State bank of patiala Kalanpur
 

OBC Makbolpur Amritsar
67,973  67 Thou+

PNB Batala
14,476  14 Thou+

PNB Dhariwal
1,10,762  1 Lacs+

NilNilNil Rs 9,09,466
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilMS Khalsa Warehouse Pv Ltd Share 9680 @ rs 10
96,800  96 Thou+

NilNilNil Rs 96,800
96 Thou+
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.)Motor Car No-CH01H8787 Fortuner
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)Gold gents-Kara,rings Braclet Chail 310 Gms 29000
8,99,000  8 Lacs+

Locker No-157,Punjab National Bank,Batala 520 Gm
15,08,000  15 Lacs+

NilNilNil Rs 24,07,000
24 Lacs+
viiiOther assets, such as values of claims / interestsRevolver Market Agriculture Equipments Household Goods For
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 37,20,255  37 Lacs+ 18,38,011  18 Lacs+ Nil Nil Nil Rs 55,58,266
55 Lacs+
Totals (Calculated as Sum of Values) Rs 35,15,255
35 Lacs+
Rs 18,38,011
18 Lacs+
Nil
Nil
Nil
Rs 53,53,266
53 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 LandAgri Land Vill in Mamichak And Vill Jainpur
Total Area 82 Kanal
Built Up Area
Whether Inherited N
Purchase Date 1995-06-27
Purchase Cost 79000.00
Development Cost 0.00
1,61,00,000  1 Crore+

Agri Land In Vill Kalyanpur Dist Gurdaspur
Total Area 14.2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2001-11-23
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,76,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsGround Floor On Rent Patta Deed,Punjab And Sind Bank,Gt Road,Dhariwal Dist Gurdaspur
Total Area 2414 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1987.00
Development Cost 70000.00
28,00,000  28 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
ivResidential Buildings1st floor Floor on punjab & Sind Bank GT Road Dhariwal Dist Gurdaspur
Total Area 2414 Sq Ft
Built Up Area 2414 Sq Ft
Whether Inherited N
Purchase Date 1987-07-03
Purchase Cost 70000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersCattle Shed And Godown at village Langah
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,17,00,000  2 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 2,32,00,000
2 Crore+
Totals Calculated Rs 2,17,00,000
2 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 2,32,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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.