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HomePunjab 2022AMRITSARRAJA SANSIVIR SINGH LOPOKE(Criminal & Asset Declaration)

Punjab 2022

VIR SINGH LOPOKE

RAJA SANSI (AMRITSAR)
Party:SAD
S/o|D/o|W/o: S. Chanan Singh
Age: 73
Name Enrolled as Voter in: 12 Raja Sansi (Punjab) constituency , at Serial no 500 in Part no 61

Self Profession:Politician and Agriculturist
Spouse Profession:House Wife & Agriculturist



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,66,32,590 ~6 Crore+
Liabilities:Rs 17,09,267 ~17 Lacs+

Educational Details


Graduate
Bachelor of Arts in 1972 from Khalsa College, Amritsar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 26,71,082 ~ 26 Lacs+
** Rs 29,06,791 ~ 29 Lacs+
2018 - 2019 ** Rs 29,72,771 ~ 29 Lacs+
2017 - 2018 ** Rs 37,46,129 ~ 37 Lacs+
2016 - 2017 ** Rs 24,66,091 ~ 24 Lacs+
spouseY ** Rs 7,64,761 ~ 7 Lacs+
** Rs 6,17,642 ~ 6 Lacs+
2018 - 2019 ** Rs 4,51,809 ~ 4 Lacs+
2017 - 2018 ** Rs 7,07,384 ~ 7 Lacs+
2016 - 2017 ** Rs 6,35,649 ~ 6 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 SC/284/2015 Sh. Rajesh Kuamar, ASJ, Amritsar304, 323, 324,148, 149, 120B Yes 18 Apr 2016No
2 CHA/476/2021 SH. Ankit Airi, JMIC, Ajnala188, 270 Section 3 Epidemic Disease Act, Section 51 Disaster Management Act 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 COMI/22980/2013 Sh. S.S.Joshan, Then ACJM, Amritsar500 One Year S.I & Fine of Rs. 5000/-18 Sep 2013Yes Convicted in case U/S 500 IPC by the court on 18/09/2013 for sentence of simple imprisonment for one year & to pay fine of Rs. 5000/- and in default of payment of this to further undergo simple imprisonment for 15 Days, under section 500 IPC, but the orders was set aside by the court of Shri Karamjit Singh, then session judge, Amritsar. Now the proceeding of trial are stayed by honorable supreme court of India, New Delhi date- 12/02/2021

Brief Details of IPCs

1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for Defamation (IPC Section-500)

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 1,85,900  1 Lacs+

1,69,530  1 Lacs+

NilNilNilNil Rs 3,55,430
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Chogawan, Amritsar, A/c No. 13482011023256
2,540  2 Thou+

State Bank of India, Haryana Civil Sect., Chandigarh, A/c No. 10080065505
74,285  74 Thou+

The Amritsar Central C-operative Bank ltd, Lopoke, Amritsar. A/c No. 01234001000093
53,235  53 Thou+

HDFC Bank, Preet Nagar Road, Lopoke. A/c No. 50100496803109, New Election Account
5,000  5 Thou+

The Amritsar Central C-operative Bank ltd, Lopoke, Amritsar. A/c No. 012334001002532
1,211  1 Thou+

HDFC Bank, Preet Nagar Road, Lopoke. A/c No. 50100338588918
20,552  20 Thou+

Punjab National Bank, Chogawan, Amritsar, A/c No.13482011015022
10,679  10 Thou+

NilNilNilNil Rs 1,67,502
1 Lacs+
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 Nil 35,678  35 Thou+

NilNilNilNil Rs 35,678
35 Thou+
viMotor Vehicles (details of make, etc.) 25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
viiJewellery (give details weight value) 9,65,000  9 Lacs+

14,75,700  14 Lacs+

NilNilNilNil Rs 24,40,700
24 Lacs+
viiiOther assets, such as values of claims / interestsNil 3,45,778  3 Lacs+

NilNilNilNil Rs 3,45,778
3 Lacs+
Gross Total Value (as per Affidavit) 37,85,962  37 Lacs+ 20,59,128  20 Lacs+ Nil Nil Nil Nil Rs 58,45,090
58 Lacs+
Totals (Calculated as Sum of Values) Rs 37,85,960
37 Lacs+
Rs 20,59,128
20 Lacs+
Nil
Nil
Nil
Nil
Rs 58,45,088
58 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 LandVPO Lopoke, Amritsar having 1/4 Share, Khata/Khasara No. 106-2/3, 3/2, 7,8,9/1, 12/1/2, 1/1/1, 14/1/1 to 14/2/1, 107/427, 23/2, 113, 3/2, 7, 4/1, Khasra No. 112, 24/2, 111, 14/2, Khasra No. 109, 18, 22/2, 23/2, Khasra No. 110, 2/1, 112, 14, 17/1, 24/1/2, Khasra No. 131, 3/1, 3/2, 8, 9/1, 9/2, 10, 11/1/1, Khasra No. 112, 5/2, 6, Khasra No. 131, 11/1/2, Khasra No. 112, 17/2, 18, 24/1/1, 13/8, Khasra No. 110, 3/1
Total Area 36 Kanal 15 Marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
91,87,500  91 Lacs+

VPO Kiala Kalan Khasra No. 37, 17, 22, 23/2, 24, 43/4, 5,16/1, 25, 43/1, 2,3/2, 9/1, 10, Khasra No. 38/14-18, 21-25, Khasra No. 39/10,11, 20/1, 21/1, 42/6, 7/1
Total Area 9 K Marla
Built Up Area
Whether Inherited N
Purchase Date 1966-11-19
Purchase Cost 180000.00
Development Cost 0.00
4,12,500  4 Lacs+

VPO Kaila Kalan Khasra No. 37,17,22,23/2,24,43/4,5,16/1,25,43/1,2,3/2,9/1,10, Khasra No. 38/14-18,21-25, Khasra No. 39/10,11,20/1, 21/1, 42/6,7/1
Total Area 53k 13 Marla
Built Up Area
Whether Inherited N
Purchase Date 1966-06-23
Purchase Cost 125000.00
Development Cost 0.00
1,34,12,500  1 Crore+

VPO Kiala Kalan, Khasra No. 37, 17,22,23/2,24,43/4,5,16/1,25,43/1,2,3/2,9/1,10, Khasra No. 38/14-18,21-25. Khasra No. 39/10,11,20/1,21/1,42/6,7/1
Total Area 1 K 18 Marla
Built Up Area
Whether Inherited N
Purchase Date 1978-07-17
Purchase Cost 38000.00
Development Cost 0.00
4,75,000  4 Lacs+

VPO Lopoke, Amritsar Having 53/242 Share at Khasra No. 112,17/2,18,24/1/1
Total Area 2 Kanal 143 Marle
Built Up Area
Whether Inherited Y
Purchase Date 2006-01-26
Purchase Cost 500000.00
Development Cost 0.00
6,62,500  6 Lacs+

VPO Kiala Kalan, Khasra No. 37,17,22,23/2,24,43/4,5,16/1,25,43/1,2,3/2,9/1,10. Khasra No. 38/14-18,21-25, Khasra No. 39/10,11,20/1,21/1,42/6,7/1
Total Area 39 Kanal 7 Marle
Built Up Area
Whether Inherited N
Purchase Date 2006-09-13
Purchase Cost 115000.00
Development Cost 0.00
98,37,500  98 Lacs+

NilNilNilNil Rs 3,39,87,500
3 Crore+
iiNon Agricultural LandVPO Lopoke, Kasra No. 854
Total Area 7 Marle
Built Up Area
Whether Inherited N
Purchase Date 1979-07-20
Purchase Cost 38000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKasra No. 9 min, Adarsh Nagar Ram Tirth Road, Asr
Total Area 3312 sq ft
Built Up Area 2500 sq ft
Whether Inherited N
Purchase Date 2007-06-13
Purchase Cost 2250000.00
Development Cost 1400000.00
1,35,00,000  1 Crore+

Share in Punjab Cooperative House Building Society Ltd Mohali
Total Area 5750 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1998-07-09
Purchase Cost 12500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,02,87,500  5 Crore+ 1,05,00,000  1 Crore+ Nil Nil Nil Nil Rs 6,07,87,500
6 Crore+
Totals Calculated Rs 5,02,87,500
5 Crore+
Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,07,87,500
6 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 / FIsPunjab National Bank, Chogawan, Amritsar, A/c NO. 13485161000115
98,977  98 Thou+

Punjab National Bank, Chogawan, Amritsar, A/c NO. 13485111000509
13,95,476  13 Lacs+

NilNilNilNil Rs 14,94,453
14 Lacs+
Loans due to Individual / Entity 2,14,814  2 Lacs+

NilNilNilNilNil Rs 2,14,814
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,13,791  3 Lacs+ 13,95,476  13 Lacs+ Nil Nil Nil Nil Rs 17,09,267
17 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 3,13,791
3 Lacs+
Rs 13,95,476
13 Lacs+
Nil
Nil
Nil
Nil
Rs 17,09,267
17 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 Politician and Agriculturist
Spouse House Wife & Agriculturist



Sources Of Income (Details)

Self Pension, Rent & Agricultural Income
Spouse Rent Received, Commission Agent & Agricultural Income
Dependent Not Applicable



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.