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SUKHPAL SINGH KHAIRA

SANGRUR (PUNJAB)
Party:INC
S/o|D/o|W/o: Sukhjinder Singh
Age: 59
Name Enrolled as Voter in: 26 Bholenath (Punjab) constituency, at Serial no 1112 in Part no 102

Self Profession:Agriculture
Spouse Profession:House Wife & Agriculture

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 50,02,50,975 ~50 Crore+
Liabilities: Rs 2,95,46,770 ~2 Crore+

Educational Details


Category: 12th Pass
BA Part 2, DAV College, Chandigarh

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 17,46,979 ~ 17 Lacs+
2021 - 2022 ** Rs 18,66,533 ~ 18 Lacs+
2020 - 2021 ** Rs 18,86,928 ~ 18 Lacs+
2019 - 2020 ** Rs 13,32,663 ~ 13 Lacs+
2018 - 2019 ** Rs 14,70,128 ~ 14 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 10,36,000 ~ 10 Lacs+
2021 - 2022 ** Rs 10,28,000 ~ 10 Lacs+
2020 - 2021 ** Rs 8,18,035 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

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 ECIR 2/2021 by ED New Delhi PBSA010002002022 Special Judge PMLA Mohali Section 44, 45 of PMLA Act 2002 Yes 27 Oct 2023No
2 35 of 2015, PS Sadar Jalalabad (Fezilka) PBFZC00005062024 Additional District and Sessions Judge I Fazilka201 Section 21, 24, 25, 27, 28, 29, 30, 27-A, 27-B of NDPS Act, Section 25, 54, 59 of Arms Act, Section 66 of IT Act No No
3 174 of 2022, PS Phase I SAS Nagar 465, 471 Section 66(D) of IT Act No No
4 25 of 2023 PS Bholath (KPT) 186, 189, 342, 500, 506, 353 Sec.438 CrPC No No
5 30 of 2023 PS Bholath (KPT) 420, 423, 465, 467, 468, 471 No No
6 3 of 2024 PS Subhanpur (KPT) 195A, 506 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--------

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Sangrur
25,000  25 Thou+

Joint A/C with Wife, PNB Ramgarh, A/C No 34950001000xxxxx
71,856  71 Thou+

SBI Chandigarh, A/C No 4xxxxx
1,02,958  1 Lacs+

Union Bank, Chugiti, A/C No 4521020500xxxxx
4,56,161  4 Lacs+

NilNilNilNilNil Rs 6,55,975
6 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.)Toyot Fortuner, 2022, CH01CJ7021
42,00,000  42 Lacs+

Toyota Innova Hycross Hybrid, 2023, CH01CS8845
26,00,000  26 Lacs+

Volkswagon Vento 2012, CH01AM9683
2,00,000  2 Lacs+

Aviator Scooty, 2015, CH01BD2604
25,000  25 Thou+

NilNilNilNilNil Rs 70,25,000
70 Lacs+
viiJewellery (give details weight value)Gold 100 gm
7,00,000  7 Lacs+

Gold 400 gm
28,00,000  28 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,30,975  84 Lacs+ 28,20,000  28 Lacs+ Nil Nil Nil Nil Rs 1,12,50,975
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,30,975
84 Lacs+
Rs 28,20,000
28 Lacs+
Nil
Nil
Nil
Nil
Rs 1,12,50,975
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 LandRamgarh HB No. 115, 104/150, 105/15, 1, 292/364
Total Area 17 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,00,000  4 Crore+

Ramgarh HB No. 115, 36/52, 103/149, 104/150
Total Area 17 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,00,000  4 Crore+

NilNilNilNil Rs 8,50,00,000
8 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilVPO Ramgarh
Total Area 2000 sqft
Built Up Area 1800 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsH No. 6, Sec 5, Chandigarh
Total Area 22000 sqft
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1600000.00
Development Cost 0.00
35,00,00,000  35 Crore+

VPO Ramgarh
Total Area 44000 sqft
Built Up Area 12000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 40,00,00,000
40 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,25,00,000  44 Crore+ 4,65,00,000  4 Crore+ Nil Nil Nil Nil Rs 48,90,00,000
48 Crore+
Totals Calculated Rs 44,25,00,000
44 Crore+
Rs 4,65,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 48,90,00,000
48 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 / FIsCar Loan from Kapurthala Central Coop Bank Ramgarh
9,81,059  9 Lacs+

Car Loan from Union Bank Chugiti
17,90,711  17 Lacs+

Home Loan HDFC Bank
1,00,00,000  1 Crore+

Agri Limit from Coop Bank Ramgarh
15,00,000  15 Lacs+

NilNilNilNil Rs 1,42,71,770
1 Crore+
Loans due to Individual / EntityPersonal Loan from Kuldip Singh Pandori
15,00,000  15 Lacs+

Personal Loan from Sukhidal Singh Bal Amritsar
5,00,000  5 Lacs+

Personal Loan from Satnam Bajwa Chandigarh
20,00,000  20 Lacs+

Personal Loan from Manjit Singh Deol
25,00,000  25 Lacs+

Personal Loan from Prubhjot Singh
11,00,000  11 Lacs+

Personal Loan from Lubana Traders
10,00,000  10 Lacs+

Personal Loan from Randeep Kaur
5,00,000  5 Lacs+

Personal Loan from Purneet Singh Ludhar
10,00,000  10 Lacs+

Personal Loan from HS Trading Co
10,00,000  10 Lacs+

Personal Loan from Surinder Kaur Ghotra
10,00,000  10 Lacs+

Personal Loan from Rohit Trading Co.
5,00,000  5 Lacs+

Personal Loan from Rahul Trading Co
5,00,000  5 Lacs+

Personal Loan from Kulbir Singh
10,00,000  10 Lacs+

Personal Loan from Darshanpal Singh
9,00,000  9 Lacs+

Personal Loan from Karandeep Singh
2,75,000  2 Lacs+

NilNilNilNilNil Rs 1,52,75,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,80,46,770  2 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 2,95,46,770
2 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 2,80,46,770
2 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 2,95,46,770
2 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 Agriculture
Spouse House Wife & Agriculture

Sources Of Income (Details)

Self Agriculture & Salary from Punjab Vidhan Sabha
Spouse Agriculture & Rent
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



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.