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HomePunjab 2022HOSHIARPURURMARLAKHWINDER SINGH(Criminal & Asset Declaration)

Punjab 2022

LAKHWINDER SINGH

URMAR (HOSHIARPUR)
Party:BSP
S/o|D/o|W/o: Mangta Singh
Age: 62
Name Enrolled as Voter in: 40 Dasuya (Punjab) constituency , at Serial no 801 in Part no 19

Self Profession:Agriculture and Business
Spouse Profession:NA



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,06,57,339 ~12 Crore+
Liabilities:Rs 1,42,56,517 ~1 Crore+

Educational Details


10th Pass
10th Passed From Govt. High School Miani in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,87,980 ~ 10 Lacs+
** Rs 16,41,060 ~ 16 Lacs+
** Rs 17,74,562 ~ 17 Lacs+
2018 - 2019 ** Rs 33,01,168 ~ 33 Lacs+
2017 - 2018 ** Rs 16,45,045 ~ 16 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ADJ Hoshiarpur342, 380, 382, 427, 447, 506, 467, 468, 471, 148, 149, 120B Private Complaint was pending in the court of Sh. Varinder kumar PCS JMIC Dasuya discharge on 18-11-2019, Criminal Revision pending in the court of Sh. JPS Khurmi ADJ Hoshiarpur No Yes Criminal Revision pending in the court of Sh. JPS Khurmi ADJ Hoshiarpur Fixed for 1-2-2022

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 Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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)

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 1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Tanda A/c No.14321000001624
54,819  54 Thou+

Canara Bank Tanda A/c No.2362101000557
9,27,167  9 Lacs+

SBI Bank Tanda Urmar A/c No.10726449695
 

SBI Bank Miani A/c No.31261034792
 

Indian Overseas Bank Gilzian A/c No.339701000000010
21,10,118  21 Lacs+

Indian Overseas Bank Gilzian A/c No.3397020000001
74,184  74 Thou+

Axis Bank Tanda A/c No.915020046657294
5,21,819  5 Lacs+

Axis Bank Tanda A/c No.714010100002691
45,83,082  45 Lacs+

Axis Bank Tanda A/c No.910020034152632
1,89,922  1 Lacs+

Indus Bank A/c No.100072871262
27,09,185  27 Lacs+

PNB Bank Miani A/c No.0775000100070713
1,81,009  1 Lacs+

Axis Bank Tanda A/c No.921020038763722
10,00,000  10 Lacs+

Indus Bank Begowal FDR
35,00,000  35 Lacs+

HDFC Bank Tanda FDR
3,50,000  3 Lacs+

Indian Overseas Bank FDR
32,07,684  32 Lacs+

IOB Bank Gilzian 339702000000002
22,259  22 Thou+

SBI Miami 10726473457
48,996  48 Thou+

NilNilNilNilNil Rs 1,94,80,244
1 Crore+
iiiBonds, Debentures and Shares in companiesKIM Infrastructure
3,60,000  3 Lacs+

NilNilNilNilNil Rs 3,60,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Max Life Policy No. U162288477, 6079199685, 599775525, 406004028
1,71,55,010  1 Crore+

Insurance HDFC 16032431
3,03,119  3 Lacs+

Bajaj Insurance 0359943106
20,00,000  20 Lacs+

LIC Policy 133535177
5,00,000  5 Lacs+

NilNilNilNilNil Rs 1,99,58,129
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M/C PB07X8860 in 2010
32,000  32 Thou+

M/C PB07AZ5699 in 2016
41,500  41 Thou+

Car PB21D8131 in 2009
4,75,000  4 Lacs+

Car Fortuner PB07BV4167 in 2020
35,80,000  35 Lacs+

Car Innova PB07BD4162 in 2016
19,30,709  19 Lacs+

Car Maruti S Cross PB07BM1343 in 2018
10,18,672  10 Lacs+

Truck PB11BA5843 in 2008
5,00,000  5 Lacs+

NilNilNilNilNil Rs 75,77,881
75 Lacs+
viiJewellery (give details weight value)500 Gram Gold
25,00,000  25 Lacs+

Gold Bond Indus Bank
13,90,000  13 Lacs+

NilNilNilNilNil Rs 38,90,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,14,16,259  5 Crore+ Nil Nil Nil Nil Nil Rs 5,14,16,259
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,14,16,254
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,14,16,254
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandIbrahimpur Area 50K-8M HB No.514, 2015-16, Khata No.235/243, 236/244, 237/245, 238/246, 59/65, 122/128, 123/129, 180/188, 233/241, 234/242, 240/248, 296/310, 392/414, 2. Mehndipur HB No.510 2K 7M Year 2017-2018, Khata No.54/61, Basoya HB No.493 Area 45K 18M Year 2017-2018, Khata No.144/170, Gilzian HB No.512, Area 28K 16M Year 2019-20, Khata No.50/64, 51/69, 53/72, 54/73, 55/74, 56/75, 67/86, 211/248, 375/420, 376/421, 378/423, Miani HB No.532, Area 16K 13M Year 2016-17, HB No.532, Khata No.410/435, 799/857, 970/1045, 972/1047, 1777/1920, 2639/2860, 2439/2860/1, 2640/2861
Total Area 144K 02M
Built Up Area 46K 1M
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10998000.00
Development Cost 0.00
3,13,26,000  3 Crore+

NilNilNilNilNil Rs 3,13,26,000
3 Crore+
iiNon Agricultural LandDasuya HB No.128 3K 8M in 2017-18, Khata No.547/589, 548/590, Kotli HB No.45, Year 3K-5M Khata No.10/125126, 110/129, 113/132-133
Total Area 6K 13M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3779750.00
Development Cost 0.00
66,50,000  66 Lacs+

NilNilNilNilNil Rs 66,50,000
66 Lacs+
iiiCommercial BuildingsUrmar HB No.47, Year 2015-16, Khata No.905/990, 906/991, 907/992, 908/993, 909/994, 911/996, 912/917
Total Area 10K 10M
Built Up Area
Whether Inherited N
Purchase Date 1998-09-10
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Miani HB No.532, 216-17 Year Area 5K 10M, Khata No.977/1052, 1836/1987, 1885/2042
Total Area 6 Sarsai
Built Up Area
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 1831708.00
Development Cost 500000.00
40,00,000  40 Lacs+

Gilzian Indian Overseas Bank Building
Total Area 57300 Sqft
Built Up Area 11000 Sqft
Whether Inherited N
Purchase Date 2008-12-08
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 2,10,00,000
2 Crore+
ivResidential BuildingsVill. Gilzian Tehsil Dasuya Distt. Hoshiarpur Punjab
Total Area 19040 Sqft
Built Up Area 11000 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersAnnual Rent IOB Gilzian
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,07,000  2 Lacs+

Airtel Tower Miani
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,080  58 Thou+

NilNilNilNilNil Rs 2,65,080
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,92,41,080  6 Crore+ Nil Nil Nil Nil Nil Rs 6,92,41,080
6 Crore+
Totals Calculated Rs 6,92,41,080
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,92,41,080
6 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 / FIsCar Loan From Axis Bank Jalandhar
10,48,833  10 Lacs+

Agri. Loan From Axis Bank
1,00,00,000  1 Crore+

Loan From Indian Overseas Bank
32,07,684  32 Lacs+

NilNilNilNilNil Rs 1,42,56,517
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,42,56,517  1 Crore+ Nil Nil Nil Nil Nil Rs 1,42,56,517
1 Crore+
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 1,42,56,517
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,42,56,517
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

Profession or Occupation

Self Agriculture and Business
Spouse NA



Sources Of Income (Details)

Self Agriculture and Business
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.