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HomePunjab 2017FATEHGARH SAHIBFATEHGARH SAHIBLAKHVIR SINGH RAI(Criminal & Asset Declaration)

Punjab 2017

LAKHVIR SINGH RAI

FATEHGARH SAHIB (FATEHGARH SAHIB)
Party:AAP
S/o|D/o|W/o: Rai Singh
Age: 46
Name Enrolled as Voter in: Fathegarh Sahib (Punjab) constituency , at Serial no 512 in Part no 126

Self Profession:Business & Agriculture
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,77,23,489 ~7 Crore+
Liabilities:Rs 52,00,593 ~52 Lacs+

Educational Details


Graduate Professional
BA From Punjabi University in 1991,LLB From Punjabi University Patiala in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 12,18,776 ~ 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 40,000  40 Thou+

25,000  25 Thou+

5,000  5 Thou+

NilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of Patiala Jakhwali Ac No-55112393950
736  7 Hund+

HDFC Bank Kharara Ac No-50100133071727
46,625  46 Thou+

Allahabad Bank Fatehgarh Sahib Ac No-50076626222
1,421  1 Thou+

Union Bank Sirhind Ac No-604002010000091
723  7 Hund+

Allahabad Bank Fatehgarh Sahib Ac No-50370399815
1,100  1 Thou+

CBI Chajju Majra Ac No-3440634637
984  9 Hund+

Axis Bank Kesho Ac No-916010014502829
16,900  16 Thou+

NilNil Rs 68,489
68 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-161987637
5,00,000  5 Lacs+

Lic Policy No-161770651
15,00,000  15 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Inova Model 2010,PB 23 K 9110
7,50,000  7 Lacs+

Maruti Alto PB-23M-8254 Model 2015
3,00,000  3 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiJewellery (give details weight value)200 Gm Gold
5,60,000  5 Lacs+

450 Gm Gold
12,60,000  12 Lacs+

150 Gm Gold
4,15,000  4 Lacs+

NilNil Rs 22,35,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil   Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 37,00,605
37 Lacs+
Rs 12,85,984
12 Lacs+
Rs 4,36,900
4 Lacs+
Nil
Nil
Rs 54,23,489
54 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 Land12 Acr Land Vill Mulepur,24 Bhiswe Lan at Naulakha,7 Acrs Vill Chadiyala & Dist Kutabpur Dist & Muzapur Nagar
Total Area 19.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,85,00,000  3 Crore+

At Village Rauni Teh & Dist Payal Ludhiana
Total Area 14 Bhige
Built Up Area
Whether Inherited N
Purchase Date 2015-06-01
Purchase Cost 3150000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 4,20,00,000
4 Crore+
iiNon Agricultural LandVillage,rurki, Plot at Azad Nagar Patiala, Plot old Chungi Patiala, Plot at Old Chungi Patiala
Total Area 1348 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,78,00,000  1 Crore+

NilNilNilNil Rs 1,78,00,000
1 Crore+
iiiCommercial BuildingsShop at kharar
Total Area 45 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsRes House At Mulepur
Total Area 600 Sq Yds
Built Up Area 3500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

3BHK flat Booked At Omax City New Chandigarh
Total Area 1900 Sq Ft
Built Up Area 1900 Sq ft
Whether Inherited N
Purchase Date 2015-00-00
Purchase Cost 2200000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,88,00,000  6 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 7,23,00,000
7 Crore+
Totals Calculated Rs 6,88,00,000
6 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 7,23,00,000
7 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 / FIsAllahabad Bank Fatehgarh Sahib KCC Ac No-50101063328 OS
49,98,133  49 Lacs+

The Mulepur MPCASS Ltd
2,02,460  2 Lacs+

NilNilNilNil Rs 52,00,593
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,00,593  52 Lacs+ Nil Nil Nil Nil Rs 52,00,593
52 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
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) Rs 52,00,593
52 Lacs+
Nil
Nil
Nil
Nil
Rs 52,00,593
52 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

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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.