Advanced search
HomePunjab 2022TARN TARANKHEM KARANVIRSA SINGH VALTOHA(Criminal & Asset Declaration)

Punjab 2022

VIRSA SINGH VALTOHA

KHEM KARAN (TARN TARAN)
Party:SAD
S/o|D/o|W/o: Sohan Singh
Age: 60
Name Enrolled as Voter in: 22 Khem Karan (Punjab) constituency , at Serial no 80 in Part no 187

Self Profession:Agriculture and Politician
Spouse Profession:Govt. School Lecturer



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 5,57,57,584 ~5 Crore+
Liabilities:Rs 94,59,588 ~94 Lacs+

Educational Details


Post Graduate
MA Punjabi From Guru Nanak Dev University Amritsar in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,29,266 ~ 12 Lacs+
** Rs 12,68,280 ~ 12 Lacs+
2018 - 2019 ** Rs 12,44,410 ~ 12 Lacs+
2017 - 2018 ** Rs 14,20,280 ~ 14 Lacs+
2016 - 2017 ** Rs 17,71,280 ~ 17 Lacs+
spouseY ** Rs 9,27,960 ~ 9 Lacs+
** Rs 8,49,280 ~ 8 Lacs+
2018 - 2019 ** Rs 8,80,200 ~ 8 Lacs+
2017 - 2018 ** Rs 7,73,600 ~ 7 Lacs+
2016 - 2017 ** Rs 8,05,790 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 3,25,410 ~ 3 Lacs+
** Rs 3,17,920 ~ 3 Lacs+
2018 - 2019 ** Rs 2,66,240 ~ 2 Lacs+
2017 - 2018 ** Rs 2,09,050 ~ 2 Lacs+
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
1 172/2021 PS Beas Amritsar Rural 188, 269, 270, 341, 506 Section- 3 ED Act (Challan is not presented in the court) No No
2 131/2021 PS. Mataur Distt. SAS Nagar 188, 269, 270 Section- 51(A) DM Act (Challan is not presented in the court) No No
3 12/2021, PS. Bhikhiwind Tarn Taran 188 (Challan is not presented in the court) No No
4 18/2017, PS. Sadar Tarn Taran CHA-118/2017 CJM Court No -5 Tarn Taran189 Yes 09 Aug 2018No
5 113/2020 PS Valtoha Distt-Tarn Taran 188, 269 Section- 51B DM Act (Challan is not presented in the court) No No
6 Complaint Case, Tarn Taran COMI/203/2015 JMIC Court No.1 Patti 499, 500 Yes 16 Mar 2021No

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 Punishment for criminal intimidation (IPC Section-506)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Defamation (IPC Section-499)
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 25,500  25 Thou+

15,500  15 Thou+

Nil 10,500  10 Thou+

NilNil Rs 51,500
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Chandigarh A/c No.30167168314
40,14,662  40 Lacs+

HDFC Bank Kabir Park A/c No.04761000027973
11,18,060  11 Lacs+

PPF A/c No.10286144601 SBI Bank Chandigarh
13,03,366  13 Lacs+

HDFC Bank AMarkot A/c No.50100449583570
1,00,000  1 Lacs+

SBI Bank Asr A/c No.10061341730
54,69,584  54 Lacs+

Indian Bank ASR A/c No.986273908
400  4 Hund+

NilHDFC Bank Kabir Park ASR No.04761000156294
4,26,295  4 Lacs+

HDFC Bank Ltd. Amarkot A/c No.50100449583567
50,000  50 Thou+

NilNil Rs 1,24,82,367
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy No.473794750
2,59,324  2 Lacs+

GPF
23,32,952  23 Lacs+

GIS
62,790  62 Thou+

NilLIC Policy No.473949224
1,83,728  1 Lacs+

LIC Policy No.473948970
2,04,868  2 Lacs+

LIC Policy No.473793353
2,95,054  2 Lacs+

NilNil Rs 33,38,716
33 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Santro Make 2007 PB02AW3009
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)70 Gms Gold
3,15,000  3 Lacs+

430 Gms
19,35,000  19 Lacs+

Nil210 Gms
9,45,000  9 Lacs+

NilNil Rs 31,95,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,07,913  72 Lacs+ 98,16,226  98 Lacs+ Nil 21,15,445  21 Lacs+ Nil Nil Rs 1,91,39,584
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,10,912
72 Lacs+
Rs 98,16,226
98 Lacs+
Nil
Rs 21,15,445
21 Lacs+
Nil
Nil
Rs 1,91,42,583
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 LandVPO Valtoha Khewat No.547/1452, 72/261, 86/279, 280, 281, 282, 92, 92/291, 293, 93, 107/347, 110/354, 357, 130, 130/435, 167/513, 514, 252
Total Area 18K 16M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,25,000  48 Lacs+

NilNilVPO Valtoha Khewat No.547, 86, 130, 252
Total Area 6K and 9M
Built Up Area
Whether Inherited N
Purchase Date 2004-06-09
Purchase Cost 151500.00
Development Cost 0.00
16,12,500  16 Lacs+

NilNil Rs 64,37,500
64 Lacs+
iiNon Agricultural LandNilNilNilAbadi Rani ka Bagh ASR Urban Circle No.109, SY No.2838/672-673
Total Area 382.5 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-05-04
Purchase Cost 1490500.00
Development Cost 0.00
14,90,500  14 Lacs+

NilNil Rs 14,90,500
14 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPunjab Legislator Co-op. House Building Society Ltd. H.No.964, Sector 39-A, Minister Complex Chandigarh
Total Area 3600 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-01
Purchase Cost 10200000.00
Development Cost 0.00
1,02,00,000  1 Crore+

Plot No. D-741 & D-742, Ranjit Avenue ASR SY No. 98, 23, 24
Total Area 2250 Sqft
Built Up Area 765 Sqft
Whether Inherited N
Purchase Date 2015-08-24
Purchase Cost 1013000.00
Development Cost 8325000.00
1,84,90,000  1 Crore+

NilNilNilNil Rs 2,86,90,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,25,000  1 Crore+ 1,84,90,000  1 Crore+ Nil 31,03,000  31 Lacs+ Nil Nil Rs 3,66,18,000
3 Crore+
Totals Calculated Rs 1,50,25,000
1 Crore+
Rs 1,84,90,000
1 Crore+
Nil
Rs 31,03,000
31 Lacs+
Nil
Nil
Rs 3,66,18,000
3 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 ASR A/c no 2083619000183
59,13,164  59 Lacs+

House Lon From Indian Bank ASR
13,46,424  13 Lacs+

NilNilNilNil Rs 72,59,588
72 Lacs+
Loans due to Individual / EntityNilPersonal Loan From Kashmir Singh
7,00,000  7 Lacs+

Jatinder Singh
10,00,000  10 Lacs+

Baljit Kaur
5,00,000  5 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 59,13,164  59 Lacs+ 35,46,424  35 Lacs+ Nil Nil Nil Nil Rs 94,59,588
94 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 59,13,164
59 Lacs+
Rs 35,46,424
35 Lacs+
Nil
Nil
Nil
Nil
Rs 94,59,588
94 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 Agriculture and Politician
Spouse Govt. School Lecturer



Sources Of Income (Details)

Self Agriculture & Ex MLA Pension and Interest
Spouse Govt. Salary and Interest Income
Dependent Rental Income & Interest Income



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.