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HomePunjab 2022KAPURTHALAPHAGWARA (SC)VIJAY SAMPLA(Criminal & Asset Declaration)

Punjab 2022

VIJAY SAMPLA

PHAGWARA (SC) (KAPURTHALA)
Party:BJP
S/o|D/o|W/o: Lt. Darshan Ram Sampla
Age: 60
Name Enrolled as Voter in: Hoshiarpur (Punjab) constituency , at Serial no 47 in Part no 70

Self Profession:Business and Chairman of National Commission for Scheduled Castes
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,36,97,697 ~3 Crore+
Liabilities:Rs 45,56,226 ~45 Lacs+

Educational Details


10th Pass
10th from Punjab School Education Board in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,39,558 ~ 9 Lacs+
** Rs 9,30,800 ~ 9 Lacs+
2018 - 2019 ** Rs 15,86,341 ~ 15 Lacs+
2017 - 2018 ** Rs 13,83,103 ~ 13 Lacs+
2016 - 2017 ** Rs 15,60,989 ~ 15 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 15,86,341 ~ 15 Lacs+
2017 - 2018 ** Rs 13,83,103 ~ 13 Lacs+
2016 - 2017 ** Rs 15,60,989 ~ 15 Lacs+
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
1 150 Date 21.08.2020, P.S. Central Sector 17 Chandigarh CNR No-CHCH030098582021 Court of CJM Chandigarh188 Pending for 13.04.2022 No No

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 Disobedience to order duly promulgated by public servant (IPC Section-188)

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 80,000  80 Thou+

70,000  70 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Basti Sheikh Jalandhar, A/c no-200037171763
37,402  37 Thou+

SBI Hoshiarpur A/c no-33771538082
36,945  36 Thou+

Parliament House Br. New Delhi A/c no-33923277641
3,29,152  3 Lacs+

Canara Bank Sansarpur Jalandhar Joint A/c No-2221101002162
20,035  20 Thou+

PNB SUS Nagar Jalandhar A/c no-2221000109143773
7,956  7 Thou+

UBI, Overseas Br. Jalandhar A/c no-501402010007042
17,276  17 Thou+

PNB Mehtan Phagwara A/c no-7872000100024469
5,000  5 Thou+

FDR A/c no-34839548928, SBI Basti Sheikh Jalandhar
4,38,402  4 Lacs+

FDR A/c no-39242107564, SBI Basti Sheikh Jalandhar
5,26,923  5 Lacs+

FDR A/c no-39820301393, SBI Main Br. Hoshiarpur
5,22,661  5 Lacs+

FDR A/c no-40636862340, SBI Basti Sheikh Jalandhar
15,00,000  15 Lacs+

A/c no-10693801451, SBI Adb Hoshiarpur
2,09,915  2 Lacs+

NilNilNilNil Rs 36,51,667
36 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy with Bajaj Allianze
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car No-PB08ER0024, Make-2008
1,50,000  1 Lacs+

Honda Activa Make-2011, PB-08BV-2267
15,000  15 Thou+

NilNilNilNilNil Rs 1,65,000
1 Lacs+
viiJewellery (give details weight value)200gm Gold
10,00,000  10 Lacs+

Gold 400gms
20,00,000  20 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsCapital with M/s Darshan Traders
58,81,026  58 Lacs+

NilNilNilNilNil Rs 58,81,026
58 Lacs+
Gross Total Value (as per Affidavit) 1,06,67,782  1 Crore+ 22,79,915  22 Lacs+ Nil Nil Nil Nil Rs 1,29,47,697
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,67,778
1 Crore+
Rs 22,79,915
22 Lacs+
Nil
Nil
Nil
Nil
Rs 1,29,47,693
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No-324 at Village Dhina Jalandhar
Total Area 2370 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-10
Purchase Cost 525000.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot No-0094/0005 at Village Jandiala Jalandhar
Total Area 2070 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-09
Purchase Cost 305000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 19,00,000
19 Lacs+
iiiCommercial BuildingsOne Shop at Ladowali Road, Opp Mayor Tools Jalandhar
Total Area 234 sq.ft
Built Up Area 936 sq.ft
Whether Inherited N
Purchase Date 2000-06-12
Purchase Cost 223000.00
Development Cost 250000.00
50,00,000  50 Lacs+

One Shop at Village Soofi Pind Jalandhar
Total Area 400 sq.ft
Built Up Area 400 sq.ft
Whether Inherited N
Purchase Date 1991-12-04
Purchase Cost 5000.00
Development Cost 25000.00
10,00,000  10 Lacs+

One Shop at Village Soofi Pind Jalandhar
Total Area 672 sq.ft
Built Up Area 672 sq.ft
Whether Inherited N
Purchase Date 1991-12-04
Purchase Cost 11500.00
Development Cost 50000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsH.No-635-A Dilbagh Nagar Extension Jalandhar
Total Area 1764 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2011-09-02
Purchase Cost 2200000.00
Development Cost 0.00
30,00,000  30 Lacs+

1/4th share in Inherited house at Village Soofi Pind Jalandhar
Total Area 1500 sq.ft
Built Up Area 1200 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

5330 sq.ft residential house at H.No-1 Pratap Nagar Naloian Hoshiarpur
Total Area 5330 sq.ft
Built Up Area 3500 sq.ft
Whether Inherited N
Purchase Date 2014-12-31
Purchase Cost 4000000.00
Development Cost 2000000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 1,13,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,98,50,000  1 Crore+ 9,00,000  9 Lacs+ Nil Nil Nil Nil Rs 2,07,50,000
2 Crore+
Totals Calculated Rs 1,98,50,000
1 Crore+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 2,07,50,000
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 / FIsUnion Bank of India Overseas Br. Jalandhar Housing Loan Rs-4800000/-
34,59,169  34 Lacs+

Loan Against Proprty
10,97,057  10 Lacs+

NilNilNilNilNil Rs 45,56,226
45 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,56,226  45 Lacs+ Nil Nil Nil Nil Nil Rs 45,56,226
45 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 45,56,226
45 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 45,56,226
45 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 Business and Chairman of National Commission for Scheduled Castes
Spouse Business



Sources Of Income (Details)

Self Business, Salary & Pension
Spouse Business
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.