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HomePunjab 2022MOGADHARAMKOTTOTA SINGH(Criminal & Asset Declaration)

Punjab 2022

TOTA SINGH

DHARAMKOT (MOGA)
Party:SAD
S/o|D/o|W/o: S. Babu Singh
Age: 80
Name Enrolled as Voter in: 73 Moga (Punjab) constituency , at Serial no 292 in Part no 92

Self Profession:Agriculture
Spouse Profession:Agriculturea



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 23,04,31,270 ~23 Crore+
Liabilities:Rs 4,23,00,721 ~4 Crore+

Educational Details


12th Pass
Under F.A. From D.M.College Moga


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 57,44,680 ~ 57 Lacs+
** Rs 60,20,760 ~ 60 Lacs+
2018 - 2019 ** Rs 51,81,360 ~ 51 Lacs+
2017 - 2018 ** Rs 60,45,550 ~ 60 Lacs+
2016 - 2017 ** Rs 60,63,130 ~ 60 Lacs+
spouseY ** Rs 67,04,690 ~ 67 Lacs+
** Rs 74,92,080 ~ 74 Lacs+
2018 - 2019 ** Rs 58,12,510 ~ 58 Lacs+
2017 - 2018 ** Rs 67,66,900 ~ 67 Lacs+
2016 - 2017 ** Rs 69,52,090 ~ 69 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 0253, PS Baghapurana 254/2020 Court of Sh. Ravneet Singh SDJM Baghapuran 431, 341, 283, 147, 149, 188 Section 8B of NHA 1956 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
1 SC No. RT.NO. 11, of 26-10-2002 , 26-05-2009 Special Judge SAS Nagar Mohali420, 467, 468, 471, 120B R.I-1 Year & Rs. 30000/- Fine05 May 2012Yes Case No. CRA-S-1553-SB-2012, Case Pending in Punjab & Haryana High Court Chandigarh

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 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 Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 4,25,800  4 Lacs+

3,32,007  3 Lacs+

NilNilNilNil Rs 7,57,807
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 64,69,781  64 Lacs+

48,73,484  48 Lacs+

NilNilNilNil Rs 1,13,43,265
1 Crore+
iiiBonds, Debentures and Shares in companiesNil 2,51,200  2 Lacs+

NilNilNilNil Rs 2,51,200
2 Lacs+
iv(a)
NSS, Postal Savings etc
6,17,856  6 Lacs+

NilNilNilNilNil Rs 6,17,856
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 4,63,400  4 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 9,63,400
9 Lacs+
viMotor Vehicles (details of make, etc.) 7,50,000  7 Lacs+

29,47,742  29 Lacs+

NilNilNilNil Rs 36,97,742
36 Lacs+
viiJewellery (give details weight value)Nil200 Gram
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,26,837  87 Lacs+ 97,04,433  97 Lacs+ Nil Nil Nil Nil Rs 1,84,31,270
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,26,837
87 Lacs+
Rs 97,04,433
97 Lacs+
Nil
Nil
Nil
Nil
Rs 1,84,31,270
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 Land Total Area 6 Ac
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 601785.00
Development Cost 0.00
1,00,00,000  1 Crore+

Total Area 106 Kanal 17 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1792500.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
iiNon Agricultural Land Total Area 2 Kanal 13 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area 10 kanal 11 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2008-06-10
Purchase Cost 196000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial Buildings Total Area 43 Kanal 7.5 Marlas
Built Up Area 75059 Sq,ft,
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2036250.00
Development Cost 38000000.00
4,50,00,000  4 Crore+

Total Area 87 Kanal 18.5 Marlas
Built Up Area 95118 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3199500.00
Development Cost 78000000.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 12,50,00,000
12 Crore+
ivResidential BuildingsNil2/3 Share in Residential House No. 1603, Sector 18D, Chandigarh . partially inherited & Purchased Land
Total Area 1000 Sq.yds..
Built Up Area 6285 Sq.yds.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,70,00,000  5 Crore+ 15,50,00,000  15 Crore+ Nil Nil Nil Nil Rs 21,20,00,000
21 Crore+
Totals Calculated Rs 5,70,00,000
5 Crore+
Rs 15,50,00,000
15 Crore+
Nil
Nil
Nil
Nil
Rs 21,20,00,000
21 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 / FIsNilKotak Mahindra Bank
4,18,50,721  4 Crore+

NilNilNilNil Rs 4,18,50,721
4 Crore+
Loans due to Individual / EntityNilUnsecured Loan
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,23,00,721  4 Crore+ Nil Nil Nil Nil Rs 4,23,00,721
4 Crore+
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) Nil
Rs 4,23,00,721
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,23,00,721
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Agriculturea



Sources Of Income (Details)

Self Pension, Rental , Interest Income & Agriculture Income
Spouse Rental , Interest Income & Agriculture Income
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Pungrain Moga
Details of contracts entered into by spouse Pungrain Moga
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nestle Inidia Limited Moga
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.