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HomePunjab 2017AMRITSARRAJA SANSIVIR SINGH(Criminal & Asset Declaration)

Punjab 2017

VIR SINGH

RAJA SANSI (AMRITSAR)
Party:SAD
S/o|D/o|W/o: Chanan singh
Age: 68
Name Enrolled as Voter in: raja sansi constituency - punjab (Punjab) constituency , at Serial no 502 in Part no 57

Self Profession:politician & agriculturist
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,29,34,425 ~6 Crore+
Liabilities:Rs 1,92,18,163 ~1 Crore+

Educational Details


Graduate
graduation from khalsa clg amritsar in 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 0 ~
spouseY2015 - 2016Rs 7,82,001 ~ 7 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
1304, 307, 148, 149 Court taken Cognizance : Shri Mati Preeti Sahni ASJ Amritsar, Court which Framed Charge Shri Mati Preeti Sahni ASJ Amritsar, Date of Framed : 18.04.2016,

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
1500, 501, 109, 120B Imprisonment for 1 year and a fine of 5000, Sukhwinder Singh (MLA) vs Vir Singh pending in the court of Shri Gurbir Singh Sessions Judge Amritsar pending for 20/02/2017, CASE NO. 36 OF 2007 18/09/2013

Brief Details of IPCs

1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
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 65,800  65 Thou+

47,800  47 Thou+

NilNilNil Rs 1,13,600
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesobc chogawan A/c no. 13482011023256
90,424  90 Thou+

obc chogawan A/c no.13482191036442
61,532  61 Thou+

indian overseas bank ranjit avenue amritsar A/c no.154501000005100
12,267  12 Thou+

sbi haryana sector chandigarh A/c no.10080065505
3,74,665  3 Lacs+

punjab & sind bank chogawan a/c no. 00581000001714
2,817  2 Thou+

amritsar co-operative bank a/c no. 012334001000093
94,851  94 Thou+

punjab & sind bank chogawan a/c no. 005810000055723
11,375  11 Thou+

punjab gramin bank chogawan a/c no. 84050100059527
1,60,515  1 Lacs+

bank of baroda , pratap nagar gt road amritsar a/c no. 19610100018097
1,000  1 Thou+

Punjab & sind bank chogawan a/c no. 00581000007830
16,154  16 Thou+

obc chogawan A/c no.13482011015022
42,703  42 Thou+

amritsar co-operative bank a/c no. 012334001002532
91,660  91 Thou+

indian overseas bank a/c no. 15401000005200
7,83,917  7 Lacs+

NilNilNil Rs 17,43,880
17 Lacs+
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 deposit with m/s gurpreet commision agent lopoke
25,19,144  25 Lacs+

5,00,000  5 Lacs+

8,22,801  8 Lacs+

NilNilNil Rs 38,41,945
38 Lacs+
viMotor Vehicles (details of make, etc.) 15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)gold 200 gms
5,80,000  5 Lacs+

gold 300 gms
8,80,000  8 Lacs+

NilNilNil Rs 14,60,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,90,544  59 Lacs+ 26,68,881  26 Lacs+ Nil Nil Nil Rs 86,59,425
86 Lacs+
Totals (Calculated as Sum of Values) Rs 59,90,544
59 Lacs+
Rs 26,68,881
26 Lacs+
Nil
Nil
Nil
Rs 86,59,425
86 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 LandAt vpo khala kalan measuring 25 kanal 19 marla
Total Area 25 kanal 19 marla
Built Up Area
Whether Inherited N
Purchase Date 1967-03-29
Purchase Cost 1800.00
Development Cost 0.00
27,37,500  27 Lacs+

At vpo khala kalan measuring 9 kanal 4 marla
Total Area 9 kanal 4 marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800.00
Development Cost 0.00
23,00,000  23 Lacs+

At vpo khala kalan measuring 53 kanal 13 marla
Total Area 53 kanal 13 marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,62,500  54 Lacs+

1 kanal 18 marla
Total Area 1 kanal 18 marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

60 kanal 9 marla
Total Area 60 kanal 9 marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,50,000  24 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,12,500  61 Lacs+

10 kanal 11 marla
Total Area 10 kanal 11 marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,37,500  11 Lacs+

6 kanal 11 marla
Total Area 6 kanal 11 marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,75,000  16 Lacs+

12 kanal 2 marla
Total Area 12 kanal 2 marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,25,000  12 Lacs+

NilNilNil Rs 2,35,75,000
2 Crore+
iiNon Agricultural Landat vpo lopoke 7 marla
Total Area 7 marla
Built Up Area
Whether Inherited N
Purchase Date 1979-07-26
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings3312 sq ft abadi adarsh nagar ram tirth road asr
Total Area 3312 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

share in punjab cooperative house building society ltd molah
Total Area 5750 sq ft
Built Up Area 5750 sq ft
Whether Inherited N
Purchase Date 1998-07-09
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,02,37,500  5 Crore+ 40,37,500  40 Lacs+ Nil Nil Nil Rs 5,42,75,000
5 Crore+
Totals Calculated Rs 5,02,37,500
5 Crore+
Rs 40,37,500
40 Lacs+
Nil
Nil
Nil
Rs 5,42,75,000
5 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 / FIshdfc bank ajnala obc chogawan
69,37,157  69 Lacs+

hdfc bank ajnala obc chogawan
13,76,422  13 Lacs+

NilNilNil Rs 83,13,579
83 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,37,157  69 Lacs+ 13,76,422  13 Lacs+ Nil Nil Nil Rs 83,13,579
83 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 Duescase pending with sc
1,09,04,584  1 Crore+

NilNilNilNil Rs 1,09,04,584
1 Crore+
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 1,78,41,741
1 Crore+
Rs 13,76,422
13 Lacs+
Nil
Nil
Nil
Rs 1,92,18,163
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 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.