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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



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


Graduate Professional
LLB From Punjab University Chandigarh in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 34,18,320 ~ 34 Lacs+
** 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+
spouseY ** Rs 10,64,010 ~ 10 Lacs+
** 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+
hufY ** Rs 1,66,301 ~ 1 Lacs+
** 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+
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 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.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 Criminal breach of trust by carrier, etc. (IPC Section-407)
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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

40,000  40 Thou+

NilNilNil Rs 3,90,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB 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+

NilNilNil Rs 41,52,990
41 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPPF in SBI Tagore Nagar Ludhiana Ac No-34830027708
82,496  82 Thou+

NilNilNilNil Rs 82,496
82 Thou+
(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+

NilNilNilNil Rs 34,77,996
34 Lacs+
vPersonal 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+

NilNilNil Rs 78,58,806
78 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (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+

NilNilNil Rs 35,00,000
35 Lacs+
viiiOther assets, such as values of claims / interestsCaital 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+

NilNilNilNilNil 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+

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 LandBahraich 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+

NilNilNilNilNil Rs 2,76,00,000
2 Crore+
iiNon Agricultural LandHalwara 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+

NilNilNil Rs 10,15,00,000
10 Crore+
iiiCommercial BuildingsChaura 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+

NilNilNil Rs 3,01,25,000
3 Crore+
ivResidential BuildingsH 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+

NilNilNilNilNil Rs 3,20,00,000
3 Crore+
vOthersSelf 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+

NilNilNilNilNil 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+

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 / FIsHousing Loan From Canara Bank Bharat Nagar Chowk Ludhiana
46,10,266  46 Lacs+

NilNilNilNilNil Rs 46,10,266
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,10,266  46 Lacs+ Nil Nil Nil Nil Nil Rs 46,10,266
46 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 46,10,266
46 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 46,10,266
46 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 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