Harish Rai(SAD):Constituency- ATAM NAGAR(LUDHIANA) - Affidavit Information of Candidate:

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Punjab 2022

HARISH RAI

ATAM NAGAR (LUDHIANA)

Party:SAD

S/o|D/o|W/o: Kulbhusan Rai

Age: 61

Name Enrolled as Voter in: 064 Ludhiana West (Punjab) constituency, at Serial no 138 in Part no 187

Self Profession:Advocate
Spouse Profession:Principal , New Public High School , National Road Ludhiana

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab Municipal Corporation 2012	Rs7,31,82,065 ~7 Crore+	0
Punjab 2007	Rs2,23,66,209 ~2 Crore+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 26,07,58,076 ~26 Crore+
Liabilities:	Rs 46,10,266 ~46 Lacs+

Educational Details

Category: Graduate Professional
LLB From Punjab University Chandigarh in 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 34,18,320 ~ 34 Lacs+ 2019 - 2020 Rs 32,18,720 ~ 32 Lacs+ 2018 - 2019 Rs 30,37,642 ~ 30 Lacs+ 2017 - 2018 Rs 30,91,018 ~ 30 Lacs+ 2016 - 2017 Rs 27,97,794** ~ 27 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 10,64,010 ~ 10 Lacs+ 2019 - 2020 Rs 11,59,640 ~ 11 Lacs+ 2018 - 2019 Rs 12,55,917 ~ 12 Lacs+ 2017 - 2018 Rs 9,33,118 ~ 9 Lacs+ 2016 - 2017 Rs 8,26,899** ~ 8 Lacs+
huf	Y	2020 - 2021	2020 - 2021 Rs 1,66,301 ~ 1 Lacs+ 2019 - 2020 Rs 1,22,240 ~ 1 Lacs+ 2018 - 2019 Rs 1,91,157 ~ 1 Lacs+ 2017 - 2018 Rs 2,26,310 ~ 2 Lacs+ 2016 - 2017 Rs 2,14,141** ~ 2 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)

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	0018, PS Rureke Kalan, Dist Barnala, Dated 05-04-2021			420, 407, 120B	Cancellation report has been prepared by the police	No		No

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	2,00,000 2 Lacs+	1,50,000 1 Lacs+	40,000 40 Thou+	Nil	Nil	Nil	Rs 3,90,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Feroze, Gandhi Market Ludhiana Ac No-2057000100016419 1,33,921 1 Lacs+ Central Bank of India Civil Lines Ac No-1251907015 3,64,912 3 Lacs+ ICICI Bank Miller Ganj Ludhiana Ac No-631901009961 1,98,700 1 Lacs+ DCB Bank Ludhiana Ac No-10712500001045 1,10,832 1 Lacs+ Canara Bank Ludhiana Ac No-0393101155349 12,650 12 Thou+ SBI Civil Secertriat Chandigarh Ac No-30154239187 7,50,205 7 Lacs+ SBI Baharaich Ac No-10493413002 1,35,000 1 Lacs+ SBI Focal Point Ludhiana Ac No-30884089412 3,90,233 3 Lacs+ UCO Bank Ludhiana Ac No-01270110058206 3,31,077 3 Lacs+	ICICI Bank Miller Ganj Ludhiana Ac No-631901009944 5,27,093 5 Lacs+ PNB Feroze, Gandhi Market Ludhiana Ac No-2057000100022030 33,148 33 Thou+ PNB Ferozepur Road, Ludhiana Ac No-4997000100014779 26,934 26 Thou+ HDFC Bank Barewal Ludhiana Ac No-50100160053745 9,98,832 9 Lacs+	ICICI Bank Miller Ganj Ludhiana Ac No-631901009945 1,39,453 1 Lacs+	Nil	Nil	Nil	Rs 41,52,990 41 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	PPF in SBI Tagore Nagar Ludhiana Ac No-34830027708 82,496 82 Thou+	Nil	Nil	Nil	Nil	Rs 82,496 82 Thou+
iv	(b) LIC or other insurance Policies	LIC Premium 4540/- P.A From 1995 1,22,580 1 Lacs+ LIC Premium 30976/- P.A From 2005 Yearly 5,26,592 5 Lacs+ LIC Premium 31784/- P.A From 2006 Yearly 5,08,544 5 Lacs+ LIC Premium 99399/- P.A From 2008 13,91,586 13 Lacs+ LIC Premium 20146/- From 2013 20,146 20 Thou+ LIC Premium 43633/- From 2013 3,92,697 3 Lacs+	LIC Premium 7238/- Half Yearly 3,18,472 3 Lacs+ LIC Premium 51979/- From 2013 Sigle Evening 51,979 51 Thou+ LIC Premium 70927/- From 2013 70,927 70 Thou+ LIC Premium 74473/- From 2013 74,473 74 Thou+	Nil	Nil	Nil	Nil	Rs 34,77,996 34 Lacs+
v	Personal loans/advance given	Loan to Unilink Express 24,56,717 24 Lacs+	Loan to Unilink Express 11,48,828 11 Lacs+ Frontier Diary Junction 34,39,056 34 Lacs+	Loan to Frontier Dairy Junction 8,14,205 8 Lacs+	Nil	Nil	Nil	Rs 78,58,806 78 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	100 Gram Gold 5,00,000 5 Lacs+	500 Gram Gold 25,00,000 25 Lacs+	100 Gram Gold 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
viii	Other assets, such as values of claims / interests	Caital in Immaculate Logistics 59,86,598 59 Lacs+ Capital in Frontier Dairy 1,53,14,519 1 Crore+ Capital in Transmarinus 1,67,48,269 1 Crore+ Capital in Swift Transport Systems 7,06,402 7 Lacs+ 25 Bore Pistol 2,00,000 2 Lacs+ 12 Bore DBBL Gun 50,000 50 Thou+ .22 Rifile 25,000 25 Thou+ .12 Bore DBBL Gun 15,000 15 Thou+ .22 Rifile 8704 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 3,90,70,788 3 Crore+
Gross Total Value (as per Affidavit)		4,76,17,180 4 Crore+	94,22,238 94 Lacs+	14,93,658 14 Lacs+	Nil	Nil	Nil	Rs 5,85,33,076 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,76,17,180 4 Crore+	Rs 94,22,238 94 Lacs+	Rs 14,93,658 14 Lacs+	Nil	Nil	Nil	Rs 5,85,33,076 5 Crore+

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	Bahraich UP Total Area 15.2 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,56,00,000 1 Crore+ Thakkarwal PB Total Area 3 Acre Built Up Area Whether Inherited N Purchase Date 2006-08-14 Purchase Cost 2900000.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,76,00,000 2 Crore+
ii	Non Agricultural Land	Halwara PB Total Area 95553 Sq Ft Built Up Area Whether Inherited N Purchase Date 2011-03-07 Purchase Cost 1520000.00 Development Cost 0.00 1,60,00,000 1 Crore+ Halwara PB Total Area 25317 Sq Ft Built Up Area Whether Inherited N Purchase Date 2015-04-24 Purchase Cost 588000.00 Development Cost 0.00 25,00,000 25 Lacs+ Plot at Ferozepur Road Bhaiwala Chowk Ludhiana Total Area 4500 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 100000.00 50,00,000 50 Lacs+	Village Ramgarh Dist Ludhiana PB Total Area 76230 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-05-18 Purchase Cost 1484000.00 Development Cost 800000.00 6,00,00,000 6 Crore+	11624, B35-Y Malkiat Avenue Ludhiana Total Area 16200 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Rs 10,15,00,000 10 Crore+
iii	Commercial Buildings	Chaura Bazar Ludhiana Punjab Total Area 900 Sq Ft Built Up Area 900 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 1,00,00,000 1 Crore+ Alloted Chamber No. 333 in Dist. Bar Complex, Ludhiana (not owner) Total Area 100 sqft Built Up Area 100 sqft Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 75000.00 Development Cost 50000.00 1,25,000 1 Lacs+	Chaura Bazar Ludhiana Punjab Total Area 900 sqft Built Up Area 900 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 1,00,00,000 1 Crore+	Chaura Bazar Ludhiana Punjab Total Area 900 Sq Ft Built Up Area 900 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,01,25,000 3 Crore+
iv	Residential Buildings	H No-11624 B 35Y Malkiat Avenue Ludhiana Total Area 16200 Sq Ft Built Up Area 7000 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 10000000.00 3,20,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,20,00,000 3 Crore+
v	Others	Self Acquired One Flat Booked With Punjab Legislative Cooperative House Building Society Ltd. Under Construction Situated at New Chandigarh Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		10,42,25,000 10 Crore+	7,00,00,000 7 Crore+	2,80,00,000 2 Crore+	Nil	Nil	Nil	Rs 20,22,25,000 20 Crore+
Totals Calculated		Rs 10,42,25,000 10 Crore+	Rs 7,00,00,000 7 Crore+	Rs 2,80,00,000 2 Crore+	Nil	Nil	Nil	Rs 20,22,25,000 20 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	Housing Loan From Canara Bank Bharat Nagar Chowk Ludhiana 46,10,266 46 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 46,10,266 46 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)	46,10,266 46 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 46,10,266 46 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 46,10,266 46 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 46,10,266 46 Lacs+

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

Profession or Occupation

Self	Advocate
Spouse	Principal , New Public High School , National Road Ludhiana

Sources Of Income (Details)

Self	Income From House Property, Profession , Share From Partnership Firms, Interest Income and Pension
Spouse	Income From Salary,House Property, Business & Profession , Capital Gains Income From Other Sources(Interest Income)
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	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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