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HomePunjab 2017LUDHIANALUDHIANA CENTRALVIPAN SOOD KAKA(Criminal & Asset Declaration)

Punjab 2017

VIPAN SOOD KAKA

LUDHIANA CENTRAL (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: Sh Mohal Lal
Age: 53
Name Enrolled as Voter in: 63 Ludhiana Central (Punjab) constituency , at Serial no 83 in Part no 115

Self Profession:Business-Sale and Purchase of Properties
Spouse Profession:Self Employed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,12,11,233 ~10 Crore+
Liabilities:Rs 2,51,32,000 ~2 Crore+

Educational Details


8th Pass
Under Matric from Compartment In Matric in 1978,PSEB


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 19,49,832 ~ 19 Lacs+
spouseY2015 - 2016Rs 3,86,860 ~ 3 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

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 85,000  85 Thou+

24,500  24 Thou+

NilNilNil Rs 1,09,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank,FDR
6,500  6 Thou+

HDFC Bank,CA
35,083  35 Thou+

HDFC Bank,SB
24,239  24 Thou+

SBI SB HUF
9,462  9 Thou+

HDFC Bank,SB
2,25,590  2 Lacs+

HDFC Bank,SB
12,000  12 Thou+

HDFC RD
11,000  11 Thou+

NilNil Rs 3,23,874
3 Lacs+
iiiBonds, Debentures and Shares in companiesVBS Developers & Builders Pvt Ltd
42,62,250  42 Lacs+

Jungle Resorts Pvt Ltd
3,00,000  3 Lacs+

VBS Developers & Builders Pvt Ltd
2,10,000  2 Lacs+

Jungle Resorts Pvt Ltd
2,00,000  2 Lacs+

NilNilNil Rs 49,72,250
49 Lacs+
iv(a)
NSS, Postal Savings etc
SBI PPF
1,29,156  1 Lacs+

SBI PPF
1,21,959  1 Lacs+

Post Office F.D>
2,55,000  2 Lacs+

post Office Rd
2,87,600  2 Lacs+

NilNil Rs 7,93,715
7 Lacs+
(b)
LIC or other insurance Policies
LIC
17,22,000  17 Lacs+

LIC
1,47,000  1 Lacs+

LIC
93,268  93 Thou+

NilNil Rs 19,62,268
19 Lacs+
vPersonal loans/advance given Anita sood
9,18,000  9 Lacs+

Adv Trade
1,19,00,000  1 Crore+

jungle Resorts
22,00,000  22 Lacs+

NilNilNil Rs 1,50,18,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)148 Gm Gold
4,30,000  4 Lacs+

580 Gm Gold
17,05,000  17 Lacs+

NilNilNil Rs 21,35,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,98,18,316  1 Crore+ 48,34,049  48 Lacs+ 6,58,868  6 Lacs+ Nil Nil Rs 2,53,11,233
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,98,21,690
1 Crore+
Rs 48,34,049
48 Lacs+
Rs 6,58,868
6 Lacs+
Nil
Nil
Rs 2,53,14,607
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandLalton
Total Area 5 Kanal 1 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-08-07
Purchase Cost 299000.00
Development Cost 0.00
30,00,000  30 Lacs+

Akalgarh
Total Area 10 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 1071000.00
Development Cost 0.00
17,00,000  17 Lacs+

Bharomuna
Total Area 3 kanal
Built Up Area
Whether Inherited N
Purchase Date 2012-11-19
Purchase Cost 7656000.00
Development Cost 0.00
95,00,000  95 Lacs+

lalton
Total Area 33 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2014-04-08
Purchase Cost 3200000.00
Development Cost 0.00
1,00,00,000  1 Crore+

DAAD
Total Area 5156 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2016-02-19
Purchase Cost 3200000.00
Development Cost 0.00
36,00,000  36 Lacs+

Vill Sunait
Total Area 712 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2009-05-23
Purchase Cost 646200.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 3,38,00,000
3 Crore+
iiiCommercial Buildingskucha no-5
Total Area 603 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-10-31
Purchase Cost 58500.00
Development Cost 0.00
1,00,00,000  1 Crore+

Field Ganj
Total Area 2400 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 975000.00
Development Cost 243167.00
50,00,000  50 Lacs+

Kucha no-5 Field Ganj
Total Area 800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-01-15
Purchase Cost 294000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 2,10,00,000
2 Crore+
ivResidential Buildings581 Model Gram
Total Area 2600 Sq Ft
Built Up Area 3400 Sq ft
Whether Inherited N
Purchase Date 2007-04-23
Purchase Cost 676000.00
Development Cost 2239000.00
1,00,00,000  1 Crore+

581 Model Gram
Total Area 2600 Sq Ft
Built Up Area 3400 Sq ft
Whether Inherited N
Purchase Date 2007-04-23
Purchase Cost 868000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat At Partap Singh Wala
Total Area 2200 Sq ft
Built Up Area 2200 Sq Ft
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 524800.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 2,11,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,38,00,000  5 Crore+ 2,21,00,000  2 Crore+ Nil Nil Nil Rs 7,59,00,000
7 Crore+
Totals Calculated Rs 5,38,00,000
5 Crore+
Rs 2,21,00,000
2 Crore+
Nil
Nil
Nil
Rs 7,59,00,000
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 / FIsSBI Miller Ganj,Housing Loan
13,10,000  13 Lacs+

NilNilNilNil Rs 13,10,000
13 Lacs+
Loans due to Individual / Entity 1,72,00,000  1 Crore+

NilNilNilNil Rs 1,72,00,000
1 Crore+
Any other LiabilityTrade Liabilities
66,22,000  66 Lacs+

NilNilNilNil Rs 66,22,000
66 Lacs+
Grand Total of Liabilities (as per affidavit) 2,51,32,000  2 Crore+ Nil Nil Nil Nil Rs 2,51,32,000
2 Crore+
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 2,51,32,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,51,32,000
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 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.

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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.