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HomePunjab 2022BATHINDABHUCHO MANDI (SC)DARSHAN SINGH KOTFATTA(Criminal & Asset Declaration)

Punjab 2022

DARSHAN SINGH KOTFATTA

BHUCHO MANDI (SC) (BATHINDA)
Party:SAD
S/o|D/o|W/o: Hazura Singh
Age: 70
Name Enrolled as Voter in: 093 Bhatinda Rural (Punjab) constituency , at Serial no 226 in Part no 111

Self Profession:Ex-MLA
Spouse Profession:Punjab Govt. Pensioner


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,44,90,000 ~1 Crore+
Liabilities:Rs 60,00,000 ~60 Lacs+

Educational Details


Post Graduate
MA (Public Adminstration) From Punjabi University Patiala in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,47,080 ~ 5 Lacs+
** Rs 5,46,900 ~ 5 Lacs+
2018 - 2019 ** Rs 6,86,810 ~ 6 Lacs+
2017 - 2018 ** Rs 9,16,350 ~ 9 Lacs+
2016 - 2017 ** Rs 8,00,600 ~ 8 Lacs+
spouseY ** Rs 4,96,250 ~ 4 Lacs+
** Rs 5,47,277 ~ 5 Lacs+
2018 - 2019 ** Rs 4,68,090 ~ 4 Lacs+
2017 - 2018 ** Rs 7,22,910 ~ 7 Lacs+
2016 - 2017 ** Rs 10,18,990 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 125 Dated 08.12.2017 PS Kotfatta CHI/161/2021 SDJM Talwandi Sabo341, 431, 283 Section- 8(B) National Highway Act in 1956 No No
2 CHI/21/2021 SDJM Talwandi Sabo No No
3 CHI/125/2018 JM1C Talwandi Sabo No No
4 CHI/815/2020 JM1C Talwandi Sabo 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 40,000  40 Thou+

70,000  70 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilSBI Bank Patiala
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 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.)Innova PB03AC0089
3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
viiJewellery (give details weight value)Nil500 Gms Gold
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,90,000  3 Lacs+ 21,00,000  21 Lacs+ Nil Nil Nil Nil Rs 24,90,000
24 Lacs+
Totals (Calculated as Sum of Values) Rs 3,90,000
3 Lacs+
Rs 21,00,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 24,90,000
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsStakeholder in punjab legi.Cop.House building soci.Chandigarh GMADA Flats are under construction & will be completion of construction Work Yet to be alloted
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 12000000.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,20,00,000
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 / FIsHouse Loan From Canara Bank Chandigarh
40,00,000  40 Lacs+

Gold Loan FROM SBI Bank Ajit Road Bathinda
20,00,000  20 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,00,000  40 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 60,00,000
60 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 40,00,000
40 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 60,00,000
60 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 Ex-MLA
Spouse Punjab Govt. Pensioner



Sources Of Income (Details)

Self Pension
Spouse Pension
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.