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HomePunjab 2022AMRITSARMAJITHASUKHJINDER RAJ SINGH (LALLI)(Criminal & Asset Declaration)

Punjab 2022

SUKHJINDER RAJ SINGH (LALLI)

MAJITHA (AMRITSAR)
Party:AAP
S/o|D/o|W/o: Joginder Singh
Age: 65
Name Enrolled as Voter in: 13 Majitha (Punjab) constituency , at Serial no 369 in Part no 44

Self Profession:Agriculturist
Spouse Profession:Principal (Retired) Seva Devi SD College of Education, Taran Taran


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,81,36,621 ~5 Crore+
Liabilities:Rs 60,00,000 ~60 Lacs+

Educational Details


Post Graduate
M.Sc. Agronomy from Pau-Ludhiana, LLP from PU Chandigarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,94,660 ~ 3 Lacs+
** Rs 4,00,320 ~ 4 Lacs+
** Rs 2,75,400 ~ 2 Lacs+
2018 - 2019 ** Rs 3,07,260 ~ 3 Lacs+
2017 - 2018 ** Rs 2,80,250 ~ 2 Lacs+
spouseY ** Rs 1,47,800 ~ 1 Lacs+
** Rs 9,43,478 ~ 9 Lacs+
** Rs 9,49,465 ~ 9 Lacs+
2018 - 2019 ** Rs 9,53,450 ~ 9 Lacs+
2017 - 2018 ** Rs 8,43,690 ~ 8 Lacs+
hufY ** Rs 2,48,331 ~ 2 Lacs+
** Rs 2,46,570 ~ 2 Lacs+
** Rs 2,48,865 ~ 2 Lacs+
2018 - 2019 ** Rs 2,37,029 ~ 2 Lacs+
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
1 176, Date-17/5/2016, PS. Civil Lines, Amritsar CHA/18/2017 Sh. Aashish Saldi, CJM, Amritsar427 Section 3 Prev. of Damage to Public Property Act 1984 Yes 09 Aug 2018No
2 NACT/792/2020 Sh.Supinder Singh, JMIC, Amritsar Section 138 Negotiable Instruments Act 1881 Yes 20 Sep 2021No

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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, A/c No. 3143101001436
9,26,688  9 Lacs+

HDFC Bank, Majitha, A/c No. 50100466624216
 

Canara Bank, A/c No. 3143101000317
9,94,934  9 Lacs+

HDFC Bank, A/c No. 59109217110251
2,64,999  2 Lacs+

Axis Bank, A/c No. 495010100017912
2,10,000  2 Lacs+

HDFC Bank, A/c No. 50100466624229
 

NilNilNilNil Rs 23,96,621
23 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.)Renault Dustar, CH01BD2480, Model- 2015
8,50,000  8 Lacs+

Toyota Innova PB02BJ0003, Model- 2010
3,00,000  3 Lacs+

Volkswagen Vento PBO2-X 8282, Model- 2012
4,75,000  4 Lacs+

NilNilNilNil Rs 16,25,000
16 Lacs+
viiJewellery (give details weight value)20 Gram
90,000  90 Thou+

50 Gram
2,25,000  2 Lacs+

NilNilNilNil Rs 3,15,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,16,688  19 Lacs+ 25,19,933  25 Lacs+ Nil Nil Nil Nil Rs 44,36,621
44 Lacs+
Totals (Calculated as Sum of Values) Rs 19,16,688
19 Lacs+
Rs 25,19,933
25 Lacs+
Nil
Nil
Nil
Nil
Rs 44,36,621
44 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 LandHadd Bast No. 331, Khevat No. 80,10/1/12, Vill. Gallowali, The Majitha
Total Area 46 Kanals 9 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Hadd Bast 332, Khevat No. 1426/27/65, Vill. & The Majitha.
Total Area 5 Kanals 1 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2007-12-09
Purchase Cost 250000.00
Development Cost 0.00
7,00,000  7 Lacs+

Hadd Bast No. 404, Khevat No. 38/50/223, Vill. Niggi, Thr Balachaur
Total Area 156 Kanals 11 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 3,57,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 3025, Ajanta Enclave, Cooperative Society, Sector 51-D, Chandigarh
Total Area 1496 sq ft
Built Up Area 1450 sq ft
Whether Inherited N
Purchase Date 2006-12-31
Purchase Cost 1900000.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,37,00,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,37,00,000
5 Crore+
Totals Calculated Rs 5,37,00,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,37,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank, Tarntaran, A/c No. 913030016884704
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,00,000  60 Lacs+ Nil Nil Nil Nil Nil Rs 60,00,000
60 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 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 60,00,000
60 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 Agriculturist
Spouse Principal (Retired) Seva Devi SD College of Education, Taran Taran



Sources Of Income (Details)

Self Agriculture
Spouse Nil
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.