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TOTA SINGH

Moga (Moga)
Party:SAD
S/o|D/o|W/o: Babu Singh
Age: 65

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs23,04,31,270
~23 Crore+
2
Punjab 2012Rs19,24,59,000
~19 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,33,70,254 ~3 Crore+
Liabilities: Rs 45,49,786 ~45 Lacs+

Educational Details


Category: 12th Pass
Matric from G.H. School in 1957, Appeared in F.A. (D.M. College Moga in 1959

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471, 120B F.I.R. No.12 Dt. 14.2.2002, 13(1)(d)(e), 13(2) 1988 pc act, P.S. Flying Squad Vizilance Bureau Mohali, Pending in the Hon'ble Court of Special Judge Ropar, Next Date. 6/2/2007

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash20,000  20 Thou+
20,000  20 Thou+
NilNilNilRs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,05,963  5 Lacs+
Punjab & Sind Bank
1,31,33,686  1 Crore+
SBI CHD.
1,82,433  1 Lacs+
PB. TRADING CO.
78,292  78 Thou+
STATE BANK OF PATIALA
33,180  33 Thou+
OBC
5,07,738  5 Lacs+
WITH M/S SUKHDEV SINGH & SONS
68,398  68 Thou+
FD In SBP
1,57,973  1 Lacs+
FD In SBP
16,843  16 Thou+
Punjab & Sind Bank
5,500  5 Thou+
CENTURION BANK OF PB CHD
NilNilNilRs 1,46,90,006
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
Nil1,20,900  1 Lacs+
NSC
NilNilNilRs 1,20,900
1 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
TATA SUMO PB-29-0264 CHASIS NO.385003 BS 90B135, ENGINE NO.483DL41 BS720917
NilNilNilNilRs 0
viJewellery (give details weight value)Nil1,01,200  1 Lacs+
110 Gram Gold
NilNilNilRs 1,01,200
1 Lacs+
viiOther assets, such as values of claims / interests750  7 Hund+
Share holder in Coop Agri services society ltd. dedarewala teh. moga
150  1 Hund+
Share holder in Coop Agri services society ltd. dedarewala teh. moga
NilNilNilRs 900
9 Hund+
Totals Rs 1,39,21,124
1 Crore+
Rs 10,31,882
10 Lacs+
NilNilNil Rs 1,49,53,006
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land4,00,000  4 Lacs+
VILL. DUNEKE TEH.MOGA NO. KH. 25//22 8K 0M
27,00,000  27 Lacs+
VILL. GHALL KALAN MOGA NO. KH. 6M, 72K 0M
4,71,625  4 Lacs+
VILL. DYALPURA BHAIKA NO. K.K.73M, 11K 3M
1,93,875  1 Lacs+
VILL. PATTO HIRA SINGH NO. KH. 2201, 7K 1M
3,65,750  3 Lacs+
VILL. RAONTA N.S. VITALA , NO. KH.39, 13K 6M
5,75,000  5 Lacs+
VILL. DUNEKE MOGA, NO. KH. 3189, 11K 10M
29,26,000  29 Lacs+
VILL. ROANTA N.S.W., 106K 8M
NilNilNilRs 76,32,250
76 Lacs+
iiNon Agricultural Land6,40,000  6 Lacs+
VILL. RANSTHAN KALAN N.S.W.3K 4M
NilNilNilNilRs 6,40,000
6 Lacs+
iiiBuildings5,10,000  5 Lacs+
VILL. NIHAL SINGH WALA 0K-1M-4-1/2S SHOP SHARE
10,01,000  10 Lacs+
SHOP NO.169 NEW GRAIN MARKET MOGA 1/2 Share of 2500 Sq. ft.
10,01,000  10 Lacs+
SHOP NO.169 NEW GRAIN MARKET MOGA 2510 SQ.FT. VALUATION RS. 1605000, CONSTRUCTING COST RS. 397000, TOTAL VALUE 2002000 VALUE OF SHARE OF MUKHTAR KAUR
NilNilNilRs 25,12,000
25 Lacs+
ivHousesNil59,87,858  59 Lacs+
H.NO.1603 SEC-18-D CHANDIGARH, AREA 1008.34 SQ.YDS., SHARE OWNED 2525 SQ.YDS. VALUE OF LAND 4789615, CONSTRUCTING 1198243
NilNilNilRs 59,87,858
59 Lacs+
vOthersNil16,45,140  16 Lacs+
M/S BRAR HYGENIC FOOD INDUSTRIES SHARE OF MUKHTAR KAUR IS 15%
NilNilNilRs 16,45,140
16 Lacs+
Totals Rs 62,82,250
62 Lacs+
Rs 1,21,34,998
1 Crore+
NilNilNil Rs 1,84,17,248
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks18,19,100  18 Lacs+
CBI, MRS. MUKHTAR KAUR 15% SHARE
85,021  85 Thou+
CBI, TRADING CO., MAIN BAZAR MOGA
26,45,665  26 Lacs+
CBI, MAIN BAZAR MOGA, M/S PAVAR HYGENIC FOOD INDUSTRIES
Rs 45,49,786
45 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 45,49,786
45 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

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.