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HomePunjab 2022FATEHGARH SAHIBFATEHGARH SAHIBLAKHBIR SINGH RAI(Criminal & Asset Declaration)

Punjab 2022

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LAKHBIR SINGH RAI (Winner)

FATEHGARH SAHIB (FATEHGARH SAHIB)
Party:AAP
S/o|D/o|W/o: Rai Singh
Age: 51
Name Enrolled as Voter in: 55 Fatehgarh Sahib (Punjab) constituency, at Serial no 569 in Part no 138

Self Profession:Business and Agriculture
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs7,77,23,489
~7 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,43,82,094 ~12 Crore+
Liabilities: Rs 79,60,000 ~79 Lacs+

Educational Details


Category: Graduate Professional
LLB in 1994, B.A. in 1991 from Punjabi University Patiala

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 12,03,805 ~ 12 Lacs+
2019 - 2020 ** Rs 10,63,000 ~ 10 Lacs+
2018 - 2019 ** Rs 9,72,635 ~ 9 Lacs+
2017 - 2018 ** Rs 11,15,110 ~ 11 Lacs+
2016 - 2017 ** Rs 10,62,000 ~ 10 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 5,96,810 ~ 5 Lacs+
2019 - 2020 ** Rs 4,94,810 ~ 4 Lacs+
2018 - 2019 ** Rs 6,29,505 ~ 6 Lacs+
2017 - 2018 ** Rs 2,96,874 ~ 2 Lacs+
2016 - 2017 ** Rs 2,68,966 ~ 2 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

No criminal cases

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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Patiala Jakhwali A/C No 551123xxxxx
2,000  2 Thou+

HDFC Bank, Kharar
11,420  11 Thou+

Indian Bank, Fatehgarh Sahib
53,307  53 Thou+

Union Bank of India, Sirhind
3,000  3 Thou+

Indian Bank Fatehgarh Sahib
11,000  11 Thou+

Indian Bank, Fatehgarh Sahib
10,000  10 Thou+

Central Bank of India, Chajju Majra Kharar
51,367  51 Thou+

NilNilJoint Account, HDFC Bank Branch Fatehgarh Sahib
5,000  5 Thou+

Nil Rs 1,47,094
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bullet Motorcycle, Model- 2013, CH01AU8031
1,00,000  1 Lacs+

Ford Endevour Model- 2017, CH01BK7771
28,00,000  28 Lacs+

Ford Ikon, Model- 2010, PB65M7008
1,75,000  1 Lacs+

NilNilNilNilNil Rs 30,75,000
30 Lacs+
viiJewellery (give details weight value)Gold- 200 Gm
9,00,000  9 Lacs+

Gold- 450 Gram
20,25,000  20 Lacs+

NilGold- 150 Gram
6,75,000  6 Lacs+

NilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,15,727  42 Lacs+ 21,26,367  21 Lacs+ Nil 6,75,000  6 Lacs+ 5,000  5 Thou+ Nil Rs 70,22,094
70 Lacs+
Totals (Calculated as Sum of Values) Rs 42,15,727
42 Lacs+
Rs 21,26,367
21 Lacs+
Nil
Rs 6,75,000
6 Lacs+
Rs 5,000
5 Thou+
Nil
Rs 70,22,094
70 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 LandVill. Mulepur & Naulakha, Dist. Fatehgarh Sahib
Total Area 12 Acre 24 Biswas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,85,00,000  3 Crore+

Vill. Rauni Tehsil Payal Dist. Ludhiana
Total Area 14 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2015-06-01
Purchase Cost 3150000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 4,55,00,000
4 Crore+
iiNon Agricultural Land1. Kanal at Vill. Rurki Tehsil & Dist Fatehgarh Sahib. 2. 1/2 Share- Mohali Sector 91. 3. Azad Nagar Patial. 4. Old Chungi Patiala, Patiala. 5. Old Chungi Patiala
Total Area 13482sq ft
Built Up Area
Whether Inherited Y
Purchase Date 2021-05-17
Purchase Cost 3060000.00
Development Cost 0.00
2,08,60,000  2 Crore+

NilNilNilNilNil Rs 2,08,60,000
2 Crore+
iiiCommercial BuildingsShowroom Chhajju Majra Kharar
Total Area 360 sq ft
Built Up Area 360 sq ft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1000000.00
Development Cost 0.00
50,00,000  50 Lacs+

showroom at Chhajju Amjra Kharar
Total Area 360 sq ft
Built Up Area 360 sq ft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1300000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential Buildings1. Khanpur, Kharar, Dist. Mohali, DOP- 2021/01/01, Cost- 18000000. 2. Mulepur, Dist. Fatehgarh Sahib
Total Area 12480 sq ft
Built Up Area 12480 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,30,00,000  2 Crore+

6 flats at Khanpur, Kharar, Dist. Mohali
Total Area 7080 sq ft
Built Up Area 7080 sq ft
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 18000000.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 4,10,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,73,60,000  8 Crore+ 3,00,00,000  3 Crore+ Nil Nil Nil Nil Rs 11,73,60,000
11 Crore+
Totals Calculated Rs 8,73,60,000
8 Crore+
Rs 3,00,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 11,73,60,000
11 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 / FIsIndian Bank, Fatehgarh Sahib, KCC A/c No. 50101063328
50,00,000  50 Lacs+

Central Bank of India, Kharar
13,00,000  13 Lacs+

Central Bank of India
6,80,000  6 Lacs+

Gold Loan, HDFC Bank
9,80,000  9 Lacs+

NilNilNilNilNil Rs 79,60,000
79 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 79,60,000  79 Lacs+ Nil Nil Nil Nil Nil Rs 79,60,000
79 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 79,60,000
79 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 79,60,000
79 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 Business and Agriculture
Spouse House wife

Sources Of Income (Details)

Self Business and Agriculture
Spouse Agriculture
Dependent Nil

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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