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HomePunjab 2017MANSASARDULGARHSUKHWINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

SUKHWINDER SINGH

SARDULGARH (MANSA)
Party:AAP
S/o|D/o|W/o: Mukhtiar Singh
Age: 41
Name Enrolled as Voter in: 97 Sardulgarh (Punjab) constituency , at Serial no 646 in Part no 107

Self Profession:Agriculturist and Business
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,62,21,000 ~1 Crore+
Liabilities:Rs 38,75,000 ~38 Lacs+

Educational Details


8th Pass
9th Pass in 1991 in Government High School Village Jhanduke


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,61,310 ~ 3 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1452, 354, 392, 324, 323, 379, 506, 504, 148, 149, 120B Sub Divisional Judicial Magistrate Sardulgarh Case No. 25 CIS Reg. No. Comi/0104/2013 dt 24.04.2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
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)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 3,15,000  3 Lacs+

2,20,000  2 Lacs+

NilNilNil Rs 5,35,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B. A/C No. 3536518002 in Central Bank of India in Sardulgarh
1,000  1 Thou+

SB A/C No. 65051182000 in State bank of Patiala in Fatta
66,000  66 Thou+

SB A/C No. 30462561751 in SBI Bank Kalanwali Dist. Sirsa
3,000  3 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 28,86,000  28 Lacs+

NilNilNilNil Rs 28,86,000
28 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio PB31J0096 (year of purchase 2012)
7,49,000  7 Lacs+

NilNilNilNil Rs 7,49,000
7 Lacs+
viiJewellery (give details weight value)Gold Jewellery 205 gm.
5,54,000  5 Lacs+

Gold Jewellery 325 gm.
8,77,000  8 Lacs+

Silver 410 gms.
1,65,000  1 Lacs+

NilNilNil Rs 15,96,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,59,000  42 Lacs+ 12,62,000  12 Lacs+ Nil Nil Nil Rs 55,21,000
55 Lacs+
Totals (Calculated as Sum of Values) Rs 45,74,000
45 Lacs+
Rs 12,62,000
12 Lacs+
Nil
Nil
Nil
Rs 58,36,000
58 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 LandVillage Alike Khewat No. 177/394
Total Area 3 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
iiNon Agricultural LandPlot in Kalanwali Dist. Sirsa Khewat and No. 107 & 108 vide Jamabandi 2011-12
Total Area 13575 Sq. ft. (2.5 Kanal)
Built Up Area
Whether Inherited N
Purchase Date 2001-07-24
Purchase Cost 90000.00
Development Cost 255000.00
27,50,000  27 Lacs+

NilNilNilNil Rs 27,50,000
27 Lacs+
iiiCommercial BuildingsCommercial Building 1/2 Share in Village Jatana, Khewat No. 259 year 2010-11, Built Up Area 13450 sq. ft.
Total Area 32670 Sq. ft. (6 Kanal)
Built Up Area
Whether Inherited N
Purchase Date 2009-01-08
Purchase Cost 353000.00
Development Cost 4050000.00
55,50,000  55 Lacs+

NilNilNilNil Rs 55,50,000
55 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,07,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,07,00,000
1 Crore+
Totals Calculated Rs 1,07,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,07,00,000
1 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 / FIsKCC A/c No. 3540344671 in Central Bank of India Sardulgarh
3,75,000  3 Lacs+

NilNilNilNil Rs 3,75,000
3 Lacs+
Loans due to Individual / EntityM/s Ruldu Ram Pardeep Lumar
15,00,000  15 Lacs+

M/s Shri Balaji Construction
15,00,000  15 Lacs+

Baldev Singh
4,00,000  4 Lacs+

Jagjeet Singh
1,00,000  1 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,75,000  38 Lacs+ Nil Nil Nil Nil Rs 38,75,000
38 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 38,75,000
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,75,000
38 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.