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HomePunjab 2022SANGRURSUNAMSANMUKH 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



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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** 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

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
1 103, Dated 08-07-2015 PS Sadar Dhuri Dist Sangrur Punjab 52/2016 Judicial Magistrate 1st Class Dhuri420, 467, 468, 120B Yes 15 Jul 2016Yes

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 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)

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 1,75,000  1 Lacs+

NilNilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Br. Sunam Ac No-152601504253
1,589  1 Thou+

NilNilNilNilNil Rs 1,589
1 Thou+
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.)Car Pajero Reg No-CH-01-AM-2072 Model 2012
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)30 Tola Gold
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interests38 Bore Revolver
40,000  40 Thou+

NilNilNilNilNil 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+

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 Land40 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+

NilNilNilNilNil Rs 7,12,00,000
7 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential 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+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsKotak Mahindra Bank Br. Sangrur Ac No-676044003822
62,59,185  62 Lacs+

NilNilNilNilNil Rs 62,59,185
62 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 62,59,185  62 Lacs+ Nil Nil Nil Nil Nil Rs 62,59,185
62 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 62,59,185
62 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 62,59,185
62 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 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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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.