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HomePunjab 2017LUDHIANALUDHIANA NORTHRANDHIR SINGH SIVIA(Criminal & Asset Declaration)

Punjab 2017

RANDHIR SINGH SIVIA

LUDHIANA NORTH (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: S Nihal Singh
Age: 50
Name Enrolled as Voter in: 65 Ludhiana North (Punjab) constituency , at Serial no 840 in Part no 4

Self Profession:Agriculturist
Spouse Profession:Agriculturist


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 18,29,50,712 ~18 Crore+
Liabilities:Rs 29,12,852 ~29 Lacs+

Educational Details


10th Pass
10th Passed


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,72,300 ~ 4 Lacs+
spouseY2014 - 2015Rs 2,90,860 ~ 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
1379, 341, 353, 186, 120B, 506, 148, 149 Section 121 Mining & Mineral Act 1957, State V/s Simrajeet Singh, FIR No 44 dated 14/05/2015, Police Station- Kathgarh, Distt. Shaheed Bhagat Singh Nagar Punjab, Court taking Cognizance- Sh. Rajesh Ahluwalia SDJM, Case No CHI/85/2015, Date of Cognizance- 17/07/2015, Court which framed the charge- Sh. Rajesh Ahluwalia SDJM Balachaur, Date of charge framed- 30.03.2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1295A, 506 FIR No. 0154 dated 09/07/2016, Police Station- Salem Tabri, Distt. Ludhiana Punjab, Court taking Cognizance- Sh. Sumit Sabharwal JMIC, No Challan presented, On Bail

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 60,000  60 Thou+

40,000  40 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Dana Mandi,Ludhiana
1,90,281  1 Lacs+

OBC GMT School,Ludhiana
1,34,331  1 Lacs+

SBI Dana Mandi,Ludhiana
3,600  3 Thou+

NilNil Rs 3,28,212
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies
50,000  50 Thou+

LIC Policies
75,000  75 Thou+

LIC Policies
70,000  70 Thou+

LIC Policies
50,000  50 Thou+

LIC Policies
65,000  65 Thou+

NilNilNilNil Rs 3,10,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Bearing Rc No-PB-10-DQ-4943 Purchase in 2012
12,00,000  12 Lacs+

Swift Car,No-PB-10-ER-4549
2,50,000  2 Lacs+

NilNilNilNil Rs 14,50,000
14 Lacs+
viiJewellery (give details weight value)240 Gm Gold
6,00,000  6 Lacs+

545 Gmd Gold
13,62,500  13 Lacs+

NilNilNil Rs 19,62,500
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,10,281  26 Lacs+ 15,36,831  15 Lacs+ 3,600  3 Thou+ Nil Nil Rs 41,50,712
41 Lacs+
Totals (Calculated as Sum of Values) Rs 26,10,281
26 Lacs+
Rs 15,36,831
15 Lacs+
Rs 3,600
3 Thou+
Nil
Nil
Rs 41,50,712
41 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 LandMerhaban
Total Area 30K19M
Built Up Area
Whether Inherited N
Purchase Date 2018-08-06
Purchase Cost 2750000.00
Development Cost 0.00
6,00,00,000  6 Crore+

Merharban HB No.71
Total Area 4K-4-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2014-06-04
Purchase Cost 1448000.00
Development Cost 0.00
80,00,000  80 Lacs+

Merharban HB No.71
Total Area 4K-4-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2014-06-04
Purchase Cost 1448000.00
Development Cost 0.00
80,00,000  80 Lacs+

Vill Baraas Dist. Fatehgarh Sahib HB256
Total Area 36K-0M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vill.Baraas Dist. Fathehgarh Sahib
Total Area 4K 6m
Built Up Area
Whether Inherited N
Purchase Date 1998-01-29
Purchase Cost 50000.00
Development Cost 0.00
10,00,000  10 Lacs+

Merhaban HB No. 71
Total Area 8K 0M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3056000.00
Development Cost 0.00
1,60,00,000  1 Crore+

Merhaban HB No. 71
Total Area 4K 4-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2014-11-04
Purchase Cost 1615000.00
Development Cost 0.00
80,00,000  80 Lacs+

Merhaban HB No. 71
Total Area 4K 4-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2014-11-04
Purchase Cost 1615000.00
Development Cost 0.00
8,00,000  8 Lacs+

Meharban
Total Area 17K 2K
Built Up Area
Whether Inherited N
Purchase Date 2006-08-18
Purchase Cost 1567000.00
Development Cost 0.00
3,25,00,000  3 Crore+

Merhaban
Total Area 30K 19M
Built Up Area
Whether Inherited N
Purchase Date 2006-08-18
Purchase Cost 2750000.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNil Rs 20,43,00,000
20 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 27 New Grain Market
Total Area 200 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1999-09-01
Purchase Cost 105000.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot No. 28 New Grain Market
Total Area 200 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 825000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,40,00,000  9 Crore+ 2,48,00,000  2 Crore+ 6,00,00,000  6 Crore+ Nil Nil Rs 17,88,00,000
17 Crore+
Totals Calculated Rs 9,40,00,000
9 Crore+
Rs 5,83,00,000
5 Crore+
Rs 6,00,00,000
6 Crore+
Nil
Nil
Rs 21,23,00,000
21 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 / FIsOBC Commerce,Jamalpur Ludhian
29,12,852  29 Lacs+

NilNilNilNil Rs 29,12,852
29 Lacs+
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) Rs 29,12,852
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,12,852
29 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.