Sanmukh Singh Mokha(Shiromani Akali Dal (Sanyukt)):Constituency- SUNAM(SANGRUR)

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Home → Punjab 2022 → SANGRUR → SUNAM → SANMUKH SINGH MOKHA(Criminal & Asset Declaration)

Punjab 2022

SANMUKH SINGH MOKHA

SUNAM (SANGRUR)

Party:Shiromani Akali Dal (Sanyukt)

S/o|D/o|W/o: Mohar Singh

Age: 73

Name Enrolled as Voter in: 101 Suman (Punjab) constituency, at Serial no 753 in Part no 124

Self Profession:Agriculturist
Spouse Profession:NA

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 7,36,16,589 ~7 Crore+
Liabilities:	Rs 62,59,185 ~62 Lacs+

Educational Details

Category: 10th Pass
Matriculation From Govt. Sr. Sec. School Boys,Sunam Distt Sangrur Session in 1966-67 PSEB Mohali

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse			Nil Nil Nil Nil Nil**
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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	103, Dated 08-07-2015 PS Sadar Dhuri Dist Sangrur Punjab	52/2016	Judicial Magistrate 1st Class Dhuri	420, 467, 468, 120B		Yes	15 Jul 2016	Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Br. Sunam Ac No-152601504253 1,589 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,589 1 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car Pajero Reg No-CH-01-AM-2072 Model 2012 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
vii	Jewellery (give details weight value)	30 Tola Gold 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
viii	Other assets, such as values of claims / interests	38 Bore Revolver 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
Gross Total Value (as per Affidavit)		24,16,589 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,16,589 24 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,16,589 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,16,589 24 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	40 Kanal 19 Marla of Village Lohakhera Dist Sangrur Khewat No-289 127 277 185 Kamabandi 2014-15, 2..14 Kanal 0 Marla Khewat No-547 of Sunam A Jamabandi 019-20, 3..36 Kanal 0 Marla Khewat No-486/459 94/467 518/485 547/516 Sunam-A, 4..Land 187 Bigha 2 Biswa 37.4 Acre Murba No-88/19 88/11 88/9 88/41 Situated at Village Baju Teh Kailait Dist Bikaner Rajasthan, Date of Purchased 06/02/2020 06/04/2017 Cost of Purchased 7451900/- 4000000/- Total Area 48.77 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 7,12,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,12,00,000 7 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential House at Moranwali, Sunam Total Area 200 Sq Yards Built Up Area 1800 Sq FT Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 200000.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,12,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,12,00,000 7 Crore+
Totals Calculated		Rs 7,52,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,52,00,000 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Kotak Mahindra Bank Br. Sangrur Ac No-676044003822 62,59,185 62 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 62,59,185 62 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	62,59,185 62 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 62,59,185 62 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 62,59,185 62 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 62,59,185 62 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculturist
Spouse	NA

Sources Of Income (Details)

Self	Aggriculture & Farming
Spouse	NA
Dependent	NA

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	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	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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