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SURJIT SINGH RAKHRA

SAMANA (PATIALA)
Party:SAD
S/o|D/o|W/o: Late S. Kartar Singh
Age: 71
Name Enrolled as Voter in: 116 Semana (Punjab) constituency , at Serial no 844 in Part no 5

Self Profession:Politician
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 21,01,30,757 ~21 Crore+
Liabilities:Rs 4,28,39,832 ~4 Crore+

Educational Details


Graduate
Graduation From Govt. Ripudaman College, Nabha in 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,78,160 ~ 13 Lacs+
** Rs 13,78,160 ~ 13 Lacs+
2018 - 2019 ** Rs 13,88,160 ~ 13 Lacs+
2017 - 2018 ** Rs 14,45,340 ~ 14 Lacs+
2016 - 2017 ** Rs 26,11,590 ~ 26 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** 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 0087/06.11.2021 PS North Chandigarh 188, 186, 353, 332, 34 No No
2 0131 Dated- 07.06.2021 PS Mataur SAS Nagar 188, 269, 270 Section - 51(A) Disaster Management Act 2005 No No
3 169 Dated 08-12-2017, PS Sirhind Dist Fatehgarh Sahib 431, 283, 143 Section 8B Highway Act 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
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
2 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 Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 2,60,000  2 Lacs+

2,30,000  2 Lacs+

NilNilNilNil Rs 4,90,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab & Sind bank, VPO Rakhra Tehsil Patiala. A/c No- 03781100000136 A/c is held jointly with spouse Complete Outsatanding balance is considered here.
12,186  12 Thou+

Punjab & Sind bank, VPO Rakhra Tehsil Patiala. A/c No- 03782000000007
2,915  2 Thou+

Punjab & Sind bank, VPO Rakhra Tehsil Patiala A/c No.- 03781000000449
5,088  5 Thou+

State Bank of India A/c No-10080059885, Haryana Civil Sectt. Chandigarh
30,024  30 Thou+

Union Bank of India A/c No- 520121001449946
6,003  6 Thou+

HDFC Bank Ltd., Leela Bhawan ,Patiala.A/c No.01161000225314. Jointly with charnjit singh Dhaliwal
1,10,229  1 Lacs+

Kotak Mohindra bank, Patiala. A/c No 676010000065
636  6 Hund+

AXIS Bank, Patiala A/c no 195010100151375
2,680  2 Thou+

ICICI Bank. Patiala A/c No. 398101500350.
16,331  16 Thou+

BMO Harris Bank A/c No. 0053036000.
20,42,641  20 Lacs+

HDFC Bank Ltd., Bhadson Road, Patiala. A/c No.50100326614111.
6,751  6 Thou+

Punjab & Sind Bank Patiala, A/c No SB/1080100000462 Punjab & Sind bank, VPO Rakhra Tehsil Patiala. A/c No- 03781100000136 A/c is held jointly with spouse Complete Outsatanding balance is considered here
 

State Bank Of Patiala,Leela Bhawan Patiala. A/c No 55139283482
26,070  26 Thou+

Karur Vysya Bank Ltd. A/c No. 4304177Q00000502 jointly with her son Mr Sukhminder Singh
33,171  33 Thou+

NilNilNilNil Rs 22,94,725
22 Lacs+
iiiBonds, Debentures and Shares in companies 25000 Equity Shares of Rakhra Tec|mologies Private Ltd. having Face Value @Rs 10/-
2,50,000  2 Lacs+

2,24,785 Equity Shares of Dhaliwal Enterprises (P) Ltd
22,47,850  22 Lacs+

35000 Equity Shares of Rakhra Agro.(P) Ltd. having Face @Rs 100/-
35,00,000  35 Lacs+

NilNilNilNilNil Rs 59,97,850
59 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Advance to Rakhra Agro.(P) Ltd
14,21,376  14 Lacs+

Advance to Dhaliwal Enterprises Private Ltd.
96,24,806  96 Lacs+

Advance given To S. Virsa Singh Sidhu
18,50,000  18 Lacs+

Advance given to Punjab Legislators Co­ operative House Building Society Ltd.
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 2,48,96,182
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Toyota Car. Car Registration No. is PB11BE7050
4,25,000  4 Lacs+

Endeavour Car Registration PB1 ICY 0105
32,11,000  32 Lacs+

Maruti 800 Car Registration No Is PB11 AV 0670
26,000  26 Thou+

NilNilNilNilNil Rs 36,62,000
36 Lacs+
viiJewellery (give details weight value)Gold Jewellery Including studded with Stones 430GM.
21,50,000  21 Lacs+

Gold Jewellery Including studded with Diamond Precious stones Gross WT 1183 GM
59,15,000  59 Lacs+

NilNilNilNil Rs 80,65,000
80 Lacs+
viiiOther assets, such as values of claims / interestsHousehold goods
20,00,000  20 Lacs+

Revolver
1,60,000  1 Lacs+

Gun
25,000  25 Thou+

Household Goods
13,00,000  13 Lacs+

NilNilNilNil Rs 34,85,000
34 Lacs+
Gross Total Value (as per Affidavit) 4,13,86,516  4 Crore+ 75,04,241  75 Lacs+ Nil Nil Nil Nil Rs 4,88,90,757
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,13,86,516
4 Crore+
Rs 75,04,241
75 Lacs+
Nil
Nil
Nil
Nil
Rs 4,88,90,757
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Rakhra, Tehsil & Distt. Patiala. Khewat Khatoni No. 71/89-91, 73/93, 74/94, 237/364
Total Area 17.822 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,01,90,000  8 Crore+

Village Kheri Godian , Tehsil & Distt. Patiala. Khewat Khatoni No. 10/15,42/73,69/143
Total Area 2.906 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,50,000  1 Crore+

Village Mundkhera, Tehsil and District, Patiala Khewat Khatoni No. 116/182-184
Total Area 10.708 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 15,32,40,000
15 Crore+
iiNon Agricultural LandVillage KarorSm, Disit. Mohali
Total Area 13.22 Marla
Built Up Area
Whether Inherited N
Purchase Date 2002-10-23
Purchase Cost 715500.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,12,40,000  16 Crore+ Nil Nil Nil Nil Nil Rs 16,12,40,000
16 Crore+
Totals Calculated Rs 16,12,40,000
16 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 16,12,40,000
16 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 & Sind bank, vill rakhra branch (A/c No 037812000005 95)
32,30,863  32 Lacs+

Car Loan with ICICI Bank Limited. Thapar University Branch (A/c no. LAPAT000438 86700).
23,11,862  23 Lacs+

HDFC Bank Limited. Bhadson Road, Patiala Branch. A/c no. is 502000455483 31
2,17,97,120  2 Crore+

DFC Bank Limited. Bhadson Road, Patiala Branch. A/c no. is 50200045540079
54,99,987  54 Lacs+

HDFCBank Limited. Bhadson Road, Patiala Branch. A/c no. is 85882278.
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 4,28,39,832
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,28,39,832  4 Crore+ Nil Nil Nil Nil Nil Rs 4,28,39,832
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) Rs 4,28,39,832
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,28,39,832
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 Politician
Spouse Housewife



Sources Of Income (Details)

Self Intrest and Pension Income
Spouse NA
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 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