Sukhpal Singh Bhullar(Indian National Congress(INC)):Constituency- KHEMKARAN(TARN TARAN)

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Home → Punjab 2017 → TARN TARAN → KHEMKARAN → SUKHPAL SINGH BHULLAR(Criminal & Asset Declaration)

Punjab 2017

SUKHPAL SINGH BHULLAR (Winner)

KHEMKARAN (TARN TARAN)

Party:INC

S/o|D/o|W/o: Gurchet Singh Bhullar

Age: 38

Name Enrolled as Voter in: 22 Khem Karan (Punjab) constituency, at Serial no 14 in Part no 161

Self Profession:Agriculture & landlord
Spouse Profession:Tuition Income

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs29,85,83,937 ~29 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 17,65,93,887 ~17 Crore+
Liabilities:	Rs 7,04,589 ~7 Lacs+

Educational Details

Category: Graduate
B.A. From D.A.V College Chandigarh PUC Year 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 25,61,130 ~ 25 Lacs+
spouse	Y	2014 - 2015	Rs 1,33,110 ~ 1 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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 Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 465, 467, 468, 471	Case No. 68/2016, Court taken cognizance : JMIC Patti, Date of Cognizance : 23-03-2016, FIR No. 62/2012, P.S. Valtoha Dist ., Criminal Revision Appeal- CRM-M-17041 of 2012, filed for quashing of said FIR in the Honble High Court in which presentation of challan is stayed and the matter pending adjudication

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	20,000 20 Thou+	Nil	Nil	Nil	Rs 1,70,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank 4,02,886 4 Lacs+ HDFC Bank 82,396 82 Thou+ HDFC Bank 26,455 26 Thou+ HDFC Bank 50,599 50 Thou+ HDFC Bank 2,185 2 Thou+ HSBC Bank 1,94,734 1 Lacs+ HDFC Bank 11,076 11 Thou+ PNB 5,686 5 Thou+ PNB 4,722 4 Thou+ Standard Charted Bank 1,12,829 1 Lacs+ Oriental bank 2,279 2 Thou+ SBI 1,02,000 1 Lacs+ OD A/c HDFC Bank 1,175 1 Thou+	Nil	HDFC Bank 24,391 24 Thou+	HDFC bank 33,439 33 Thou+ HDFC bank 2,20,036 2 Lacs+	Nil	Rs 12,76,888 12 Lacs+
iii	Bonds, Debentures and Shares in companies	235 Share 2,08,445 2 Lacs+ 372 Share 4,46,083 4 Lacs+ 240 Share 2,93,436 2 Lacs+ 835 Share 2,17,893 2 Lacs+ 192 Share 63,686 63 Thou+ 235 Share 2,29,125 2 Lacs+ 354 Share 87,579 87 Thou+ 237 Share 3,26,704 3 Lacs+ 521 Share 1,04,460 1 Lacs+ 10 Share 26,150 26 Thou+ 173 Share 1,46,012 1 Lacs+ 110 Share 69,261 69 Thou+ 177 Share 90,110 90 Thou+ Reliance Capital Builders 96,703 96 Thou+ Reliance Capital Builders 19,935 19 Thou+ HDFC Premier Multi cap fund 7,17,479 7 Lacs+ Kotak Emerging Equity 1,77,520 1 Lacs+ UTI Blue Chip Flexi 65,072 65 Thou+ SBI Mangnum 21,418 21 Thou+ Reliance Equity 7,87,399 7 Lacs+ Axis Bank Mid Cap 9,38,250 9 Lacs+ SBI Blue Chip 7,25,104 7 Lacs+ HSBC Mid Cap 9,12,873 9 Lacs+ HSBC Mid Cap 31,82,402 31 Lacs+ Direct Held Investment Mutual fund 3,50,112 3 Lacs+	Nil	Nil	Mutul Fund 2,03,877 2 Lacs+	Nil	Rs 1,05,07,088 1 Crore+
iv	(a) NSS, Postal Savings etc	PPF 1,04,611 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,611 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC 5,21,103 5 Lacs+ LIC 2,00,000 2 Lacs+ Aviva Policy 10,20,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 17,41,103 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota land Cruiser 20,00,000 20 Lacs+	Innova Car 8,00,000 8 Lacs+	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
vii	Jewellery (give details weight value)	150 Gms Gold 4,05,000 4 Lacs+	550 Gms 14,85,000 14 Lacs+	Nil	Nil	Nil	Rs 18,90,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,59,02,957 1 Crore+	23,05,000 23 Lacs+	24,391 24 Thou+	4,57,352 4 Lacs+	Nil	Rs 1,86,89,700 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,57,02,947 1 Crore+	Rs 23,05,000 23 Lacs+	Rs 24,391 24 Thou+	Rs 4,57,352 4 Lacs+	Nil	Rs 1,84,89,690 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Land Total Area 40 Acre 2 Kanal 2.5 Marlas Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 21839428.00 Development Cost 0.00 5,30,03,125 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,30,03,125 5 Crore+
ii	Non Agricultural Land	2 Plot Total Area 17 kanal 2 Marle Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8328980.00 Development Cost 0.00 83,28,980 83 Lacs+	Nil	Nil	Nil	Nil	Rs 83,28,980 83 Lacs+
iii	Commercial Buildings	4 Showroom, 1 Land, 1 Hotel Total Area 14550 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 34292734.00 Development Cost 0.00 4,42,71,300 4 Crore+	Universal Total Area 430 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-06-01 Purchase Cost 1500000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 4,57,71,300 4 Crore+
iv	Residential Buildings	House & Flat Total Area 18463.5 Sq.Ft. Built Up Area 3294.60 Sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 14959670.00 Development Cost 0.00 5,08,00,782 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,08,00,782 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,64,04,187 15 Crore+	15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 15,79,04,187 15 Crore+
Totals Calculated		Rs 15,64,04,187 15 Crore+	Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 15,79,04,187 15 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Term Loan HDFC Bank A/c No. 80732677 4,65,020 4 Lacs+	Car Loan A/c No. NCHD1040375 2,39,569 2 Lacs+	Nil	Nil	Nil	Rs 7,04,589 7 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,65,020 4 Lacs+	2,39,569 2 Lacs+	Nil	Nil	Nil	Rs 7,04,589 7 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,65,020 4 Lacs+	Rs 2,39,569 2 Lacs+	Nil	Nil	Nil	Rs 7,04,589 7 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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