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HomePunjab 2022SRI MUKTSAR SAHIBMUKTSARRAJESH PATHELA(Criminal & Asset Declaration)

Punjab 2022

RAJESH PATHELA

MUKTSAR (SRI MUKTSAR SAHIB)
Party:BJP
S/o|D/o|W/o: Sh. Sat Pal Pathela
Age: 52
Name Enrolled as Voter in: 086-Muktsar (Punjab) constituency , at Serial no 582 in Part no 144

Self Profession:Businessman
Spouse Profession:Business Woman


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,90,37,483 ~2 Crore+
Liabilities:Rs 6,90,806 ~6 Lacs+

Educational Details


Graduate
B.A. From Govt. College Sri Muktsar Sahib in the year 1989, Under Punjab University, Chd.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,82,570 ~ 16 Lacs+
** Rs 14,78,460 ~ 14 Lacs+
2018 - 2019 ** Rs 14,79,230 ~ 14 Lacs+
2017 - 2018 ** Rs 15,67,600 ~ 15 Lacs+
2016 - 2017 ** Rs 12,15,280 ~ 12 Lacs+
spouseY ** Rs 4,73,380 ~ 4 Lacs+
** Rs 4,56,640 ~ 4 Lacs+
2018 - 2019 ** Rs 3,89,380 ~ 3 Lacs+
2017 - 2018 ** Rs 3,15,020 ~ 3 Lacs+
2016 - 2017 ** Rs 3,39,540 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 2,42,500 ~ 2 Lacs+
** Rs 2,48,000 ~ 2 Lacs+
2018 - 2019 ** Rs 2,20,000 ~ 2 Lacs+
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 90,000  90 Thou+

50,000  50 Thou+

Nil 40,000  40 Thou+

10,000  10 Thou+

Nil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Muktsar PPF A/C No. 169910PPF00000000012
8,70,069  8 Lacs+

PSB Muktsar SB A/C No. 01151000005402
1,60,925  1 Lacs+

UBI Muktsar SB A/C No. 354902010060352
6,104  6 Thou+

HDFC Br, NGM Muktsar A/C No.14181000032536
44,425  44 Thou+

PNB Muktsar SB A/C No. 01762261000043
14,256  14 Thou+

SBI, Jalalabad Road, Muktsar SB A/C No. 40739673071
6,000  6 Thou+

PNB Muktsar FD A/C No. 017610PU00002378
5,07,543  5 Lacs+

PNB Muktsar SB A/C No. 01762010054550
97,562  97 Thou+

PNB Muktsar FD A/C No. 01763031022302
1,97,470  1 Lacs+

PNB Muktsar FD A/C No. 01763031044182
2,13,361  2 Lacs+

PNB Muktsar RD A/C No. 01763161011269
7,306  7 Thou+

NilAxis Bank Muktsar SB A/C No. 921010002239597
1,28,029  1 Lacs+

PNB Muktsar SB A/C No. 0172191024768
1,69,796  1 Lacs+

PNB Muktsar SB A/C No. 01762193000027
1,63,369  1 Lacs+

PNB Muktsar SB A/C No.01763161011788
18,922  18 Thou+

Nil Rs 26,05,137
26 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Shares 115 Shares M.V.
57,960  57 Thou+

NilNilNilNilNil Rs 57,960
57 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 131261702
13,437  13 Thou+

LIC Policy No.131740995
1,62,108  1 Lacs+

LIC Policy No.147070281
13,227  13 Thou+

NilNilNilNilNil Rs 1,88,772
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Maruti Suzuki Ritz Reg No. PB05T5900 Model 2010
1,10,000  1 Lacs+

NilNilNilNilNil Rs 1,10,000
1 Lacs+
viiJewellery (give details weight value)Gold 30 Gm
1,50,000  1 Lacs+

Gold Ornaments 300 Gm
15,00,000  15 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsCandidate is Prop. of M/S Pathela Oil Store (Petrol Pump) With Capital
67,19,113  67 Lacs+

NilNilNilNilNil Rs 67,19,113
67 Lacs+
Gross Total Value (as per Affidavit) 84,17,625  84 Lacs+ 25,73,242  25 Lacs+ Nil 3,37,825  3 Lacs+ 1,92,291  1 Lacs+ Nil Rs 1,15,20,983
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,17,624
84 Lacs+
Rs 25,73,242
25 Lacs+
Nil
Rs 3,37,825
3 Lacs+
Rs 1,92,291
1 Lacs+
Nil
Rs 1,15,20,982
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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsProperty M/s Pathela Oil Store, Vill. Lubianwali Teh & Dist Sri Muktsar Sahib, Vasika No. 916 Dt-22.12.2003 Khewat No. 725, Khatauni No. 1043, Y-2018-19, Hadbast No.139
Total Area 27225 Sq Ft
Built Up Area 930 Sq Ft
Whether Inherited N
Purchase Date 2003-12-22
Purchase Cost 205000.00
Development Cost 2000000.00
42,30,000  42 Lacs+

Property M/s Pathela Rice Mills, Abohar Road, Muktsar (20% Share of Candidate), Vasika No. 968 & 11.04.1998 Khewat No.605, Vill Gonianaas, Y-2015-16 , Hadbast No.62 & Khewat No.110, Vill Rahurianwali Teh & Dist Muktsar Y-2016-17, Hadbast No. 55
Total Area 14483.60 Sq Ft
Built Up Area 1595 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 94000.00
Development Cost 300000.00
14,85,000  14 Lacs+

Property Open Plot at Bathinda Road, Muktsar Intkal, Dt-28.08.2012 (50% Share) Khewat No. 357, Vill. Sangu Dhon, Teh & Dist Sri Muktsar Sahib Y-2016-17, Hadbast No. 64
Total Area 10890 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-28
Purchase Cost 350000.00
Development Cost 0.00
14,40,000  14 Lacs+

Property Open Plot at Abohar Road, Muktsar, Vasika No. 30, Dt-13.06.2013, Khewat No. 111, Khatauni No. 146, Vill. Goniana, Teh & Dist Sri Muktsar Sahib Y-2015-16, Hadbast No. 62
Total Area 28314 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-13
Purchase Cost 800000.00
Development Cost 0.00
23,40,000  23 Lacs+

Godowns at Abohar Road, Muktsar Vasika No. 67/2466, Share 4% Intkal No. 32245, Dt-15.06.2001, Khewat No. 1267 & 1160, Muktsar-I, Y-2015-16, Hadbast No. 54
Total Area 18241 Sq ft
Built Up Area 15000 Sq Ft
Whether Inherited N
Purchase Date 2001-06-15
Purchase Cost 250000.00
Development Cost 500000.00
32,35,000  32 Lacs+

Property Open Plot at Avenue Colony, Muktsar Vasika No.4155 Dt-29.09.2008, Khewat No. 1680, Khatauni No. 3027, 3028, Muktsar Sahib Hadbast No.54
Total Area 9665 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-29
Purchase Cost 250000.00
Development Cost 0.00
39,95,000  39 Lacs+

Open Plot No. B-32, Shyam Vatika at Vill. Siwar, Sirsi Road, Jaipur Sale Deed No.IN-RJ0060533785420L, Dt-28.02.2013 (50% Share)
Total Area 750 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 211000.00
Development Cost 0.00
7,91,500  7 Lacs+

NilNilNilNilNil Rs 1,75,16,500
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,16,500  1 Crore+ Nil Nil Nil Nil Nil Rs 1,75,16,500
1 Crore+
Totals Calculated Rs 1,75,16,500
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,75,16,500
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB, Muktsar Loan A/C No. 017610EG00000027, Pathela Oil Store (Prop. Rajesh Pathela)
3,99,718  3 Lacs+

PNB Muktsar A/C No. 01767121000027, Pathela Oil Store (Prop. Rajesh Pathela)
2,91,088  2 Lacs+

NilNilNilNilNil Rs 6,90,806
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,90,806  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,90,806
6 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 6,90,806
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,90,806
6 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 Businessman
Spouse Business Woman



Sources Of Income (Details)

Self Business
Spouse Business
Dependent No



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.