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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 12,18,776 ~ 12 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| 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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,000 40 Thou+
| 25,000 25 Thou+
| 5,000 5 Thou+
| Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State 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+
| Nil | Nil | Rs 68,489
68 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Rs 22,35,000
22 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | Nil | 0 | 0 | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 12 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+
| Nil | Nil | Nil | Rs 4,20,00,000
4 Crore+ |
| ii | Non Agricultural Land | Village,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+
| Nil | Nil | Nil | Nil | Rs 1,78,00,000
1 Crore+ |
| iii | Commercial Buildings | Shop 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+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | Residential Buildings | Res 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
0
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+
| Nil | Nil | Nil | Nil | Rs 1,10,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Allahabad Bank Fatehgarh Sahib KCC Ac No-50101063328 OS
49,98,133 49 Lacs+
The Mulepur MPCASS Ltd
2,02,460 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,00,593
52 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) | 52,00,593 52 Lacs+ | Nil | Nil | Nil | Nil | Rs 52,00,593
52 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
|
| 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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