Advanced search
HomePunjab 2017LUDHIANALUDHIANA CENTRALRAJEEV KUMAR(Criminal & Asset Declaration)

Punjab 2017

RAJEEV KUMAR

LUDHIANA CENTRAL (LUDHIANA)
Party:Democratic Swaraj Party
S/o|D/o|W/o: Sh Natha Singh
Age: 45
Name Enrolled as Voter in: Ludhiana Central 63 (Punjab) constituency , at Serial no 177 in Part no 32

Self Profession:Salaried (Private Job)
Spouse Profession:School Teacher


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 49,38,126 ~49 Lacs+
Liabilities:Nil

Educational Details


10th Pass
10th passed from SDP Sr Sec School,Ludhiana From PSEB in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,20,350 ~ 2 Lacs+
spouseY2015 - 2016Rs 2,37,457 ~ 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
1419 Fir No-53,DT 11-02-2001,PS Division no-3 Ludhiana Punjab, Court taken charges framed : Sh Sangeet Pal Singh,The Than JMIC Ludhiana, Date of Charges framed : 20-05-2005

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
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for cheating by personation (IPC Section-419)

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 1,50,000  1 Lacs+

35,000  35 Thou+

NilNilNil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB Ac No-309002010032305 in UBI
1,420  1 Thou+

SB Ac No-50370500735 In Allahabad Bank
2,000  2 Thou+

join Sb Ac No-0296000100760337 With Sh Deepak Kumar(bro) in PNB,Ludhiana
2,43,876  2 Lacs+

SB Ac No-50243309076 In Allahabad Bank
1,89,205  1 Lacs+

SB Ac No-0296000102166793 PNB Ludhiana
1,85,758  1 Lacs+

Sb Ac No-50289361192 Allahabad Bank
2,32,367  2 Lacs+

NilNil Rs 8,54,626
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Of India SA
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Suzuki Hayate Bearing Reg no-PB-10-EN-1635 2014
45,000  45 Thou+

Yamaha Alfa Scooter Reg No-PB-10-FK-5370
53,500  53 Thou+

NilNilNil Rs 98,500
98 Thou+
viiJewellery (give details weight value)20 Gms Gold
50,000  50 Thou+

80 Gms Gold
2,50,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,92,296  4 Lacs+ 9,13,463  9 Lacs+ 2,32,367  2 Lacs+ Nil Nil Rs 16,38,126
16 Lacs+
Totals (Calculated as Sum of Values) Rs 4,92,296
4 Lacs+
Rs 8,13,463
8 Lacs+
Rs 2,32,367
2 Lacs+
Nil
Nil
Rs 15,38,126
15 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilKucha Karta Ram,Ludhiana Bearing Vasika No-6681
Total Area 11.72 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2012-06-19
Purchase Cost 245000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsNilKucha Karta Ram,Ludhiana Bearing Vasika No-6681
Total Area 655.55 Sq Ft
Built Up Area 655.55 Sq Ft
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 710000.00
Development Cost 0.00
15,00,000  15 Lacs+

Kucha Karta 2nd floor,LDH Vasika No-8982
Total Area 300 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 295000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 33,00,000  33 Lacs+ Nil Nil Nil Rs 33,00,000
33 Lacs+
Totals Calculated Nil
Rs 33,00,000
33 Lacs+
Nil
Nil
Nil
Rs 33,00,000
33 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 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.