Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs18,43,75,011 ~18 Crore+	1
Punjab 2017	Rs17,10,55,877 ~17 Crore+	0
Punjab 2012	Rs20,10,82,964 ~20 Crore+	0
Punjab 2007	Rs54,51,82,310 ~54 Crore+	0
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 13,78,160 ~ 13 Lacs+ 2019 - 2020 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+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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 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)
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)

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,60,000 2 Lacs+	2,30,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,90,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab & 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 0 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+	Nil	Nil	Nil	Nil	Rs 22,94,725 22 Lacs+
iii	Bonds, 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+	Nil	Nil	Nil	Nil	Nil	Rs 59,97,850 59 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,48,96,182 2 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 36,62,000 36 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 80,65,000 80 Lacs+
viii	Other assets, such as values of claims / interests	Household goods 20,00,000 20 Lacs+ Revolver 1,60,000 1 Lacs+ Gun 25,000 25 Thou+	Household Goods 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village 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+	Nil	Nil	Nil	Nil	Nil	Rs 15,32,40,000 15 Crore+
ii	Non Agricultural Land	Village 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+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Punjab & 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+	Nil	Nil	Nil	Nil	Nil	Rs 4,28,39,832 4 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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: 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.

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

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

SURJIT SINGH RAKHRA

SAMANA (PATIALA)

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