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HomePunjab 2022JALANDHARJALANDHAR NORTHKULDIP SINGH LUBANA(Criminal & Asset Declaration)

Punjab 2022

KULDIP SINGH LUBANA

JALANDHAR NORTH (JALANDHAR)
Party:BSP
S/o|D/o|W/o: S. Balvir Singh
Age: 54
Name Enrolled as Voter in: 036-Jalandhar North Punjab (Punjab) constituency , at Serial no 463 in Part no 133

Self Profession:Transport Business
Spouse Profession:Social Service



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,51,18,615 ~2 Crore+
Liabilities:Rs 28,81,643 ~28 Lacs+

Educational Details


8th Pass
Under Matric


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,97,370 ~ 4 Lacs+
** Rs 4,08,840 ~ 4 Lacs+
** Rs 4,10,950 ~ 4 Lacs+
2018 - 2019 ** Rs 6,01,450 ~ 6 Lacs+
2017 - 2018 ** Rs 6,57,200 ~ 6 Lacs+
spouseY ** Rs 2,88,372 ~ 2 Lacs+
** Rs 2,49,363 ~ 2 Lacs+
** Rs 2,87,460 ~ 2 Lacs+
2018 - 2019 ** Rs 2,85,960 ~ 2 Lacs+
2017 - 2018 ** Rs 2,58,060 ~ 2 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0264 Dated 18/12/2017 at P.S.- Maqsudan Jalandhar PBJL010183022017 JMIC Jalandhar323, 324, 506, 295A, 148, 149, 171E Yes 09 Oct 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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 bribery (IPC Section-171E)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,25,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI AC No 640110100014922
9,834  9 Thou+

Punjab and Sind bank, Reru Branch A/c No. 02111000023087
7,936  7 Thou+

Punjab National bank. K.MV College A/c No. 3920002100003763 In the name of New Lubana Road
12,722  12 Thou+

Punjab and Sind Bank, Reru Branch, Jalandhar A/c No. 02111000027535
8,00,988  8 Lacs+

Bank of India, Mai Hiran Gate Branch A/c No. 640110110004258
57,582  57 Thou+

Punjab National Bank, KMV College Branch, Jalandhar A/c No. 3920000101168962
1,42,667  1 Lacs+

Punjab and Sind Bank, Reru Branch, Jalandhar A/c No. 02111000024032
1,886  1 Thou+

NilNilNilNil Rs 10,33,615
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Reg No-PB-08-BL-5513
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value) 2,50,000  2 Lacs+

4,50,000  4 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,64,062  13 Lacs+ 6,54,553  6 Lacs+ Nil Nil Nil Nil Rs 20,18,615
20 Lacs+
Totals (Calculated as Sum of Values) Rs 13,64,062
13 Lacs+
Rs 6,54,553
6 Lacs+
Nil
Nil
Nil
Nil
Rs 20,18,615
20 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVillage Reru, Jalandhar
Total Area 4144 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-17
Purchase Cost 685000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Reru, Jalandhar
Total Area 1625
Built Up Area
Whether Inherited N
Purchase Date 2017-05-15
Purchase Cost 410000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsNo. 2, Transport Nagar,Jalandhar Purchased on
Total Area 505 Sq ft
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 625000.00
Development Cost 0.00
15,00,000  15 Lacs+

No. 3, Transport Nagar, Jalandhar on 24/07/2007 & 30/07/2003
Total Area 432 Sq ft
Built Up Area 432 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 737000.00
Development Cost 0.00
13,00,000  13 Lacs+

Village Reru, Jalandhar
Total Area 3042 Sq ft
Built Up Area 3042 Sq.Ft.
Whether Inherited N
Purchase Date 2015-09-16
Purchase Cost 1010000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 58,00,000
58 Lacs+
ivResidential Buildings11/I3A, Village Reru. on 15/06/2001 & 13/02/2003 Jalandhar
Total Area 2176 Sq ft
Built Up Area 1800 Sq FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 290000.00
Development Cost 850000.00
45,00,000  45 Lacs+

Village Reru. Jalandhar
Total Area 1035 Sq ft
Built Up Area 2000 Sq ft
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 230000.00
Development Cost 600000.00
18,00,000  18 Lacs+

Village Reru. Jalandhar
Total Area 481 Sq ft
Built Up Area 1200 Sq FT
Whether Inherited N
Purchase Date 2016-04-25
Purchase Cost 180000.00
Development Cost 700000.00
15,00,000  15 Lacs+

Village Reru. Jalandhar
Total Area 2968 Sq ft
Built Up Area 2800 Sq ft
Whether Inherited N
Purchase Date 2016-02-16
Purchase Cost 875000.00
Development Cost 3200000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 1,28,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,31,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,31,00,000
2 Crore+
Totals Calculated Rs 2,41,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,41,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Limited, A/c No. 631623068
28,81,643  28 Lacs+

NilNilNilNilNil Rs 28,81,643
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,81,643  28 Lacs+ Nil Nil Nil Nil Nil Rs 28,81,643
28 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 28,81,643
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 28,81,643
28 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

Profession or Occupation

Self Transport Business
Spouse Social Service



Sources Of Income (Details)

Self Transport Business
Spouse Social Service
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.