Balbir Kumar Sodhi(Indian National Congress(INC)):Constituency- PHAGWARA (SC)(KAPURTHALA)

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Home → Punjab 2012 → KAPURTHALA → PHAGWARA (SC) → Balbir Kumar Sodhi(Criminal & Asset Declaration)

Punjab 2012

Balbir Kumar Sodhi

PHAGWARA (SC) (KAPURTHALA)

Party:INC

S/o|D/o|W/o: Late Karam Chand Sodhi

Age: 45

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,00,36,328 ~3 Crore+
Liabilities:	Rs 13,42,270 ~13 Lacs+

Educational Details

Category: 12th Pass
B.A. Part-2, Private GNDU 1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 2,31,450 ~ 2 Lacs+
spouse	Y	2010 - 2011	Rs 1,76,900 ~ 1 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,90,000 1 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 3,40,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Nil	ICICI BANK PHAGWARA 47,433 47 Thou+	Nil	Nil	Nil	Rs 47,433 47 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	KVP 86,500 86 Thou+	Nil	KVP 30,000 30 Thou+	Nil	Rs 1,16,500 1 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	FORD ENDEAVOUR 16,00,000 16 Lacs+	KARIZMA MOTOR CYCLE 70,000 70 Thou+	BULLET 70,000 70 Thou+ SUZUKI MOTOR CYCLE 2,00,000 2 Lacs+	Nil	Nil	Rs 19,40,000 19 Lacs+
vii	Jewellery (give details weight value)	250 GMS JEWELLERY 6,75,000 6 Lacs+	300 GMS JEWELLERY 8,10,000 8 Lacs+	Nil	Nil	Nil	Rs 14,85,000 14 Lacs+
viii	Other assets, such as values of claims / interests	CAPT. IN M/s SODHI & Co. AS Prop. 23,34,270 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,34,270 23 Lacs+
Gross Total Value (as per Affidavit)		47,99,270 47 Lacs+	11,63,933 11 Lacs+	2,70,000 2 Lacs+	30,000 30 Thou+	Nil	Rs 62,63,203 62 Lacs+
Totals (Calculated as Sum of Values)		Rs 47,99,270 47 Lacs+	Rs 11,63,933 11 Lacs+	Rs 2,70,000 2 Lacs+	Rs 30,000 30 Thou+	Nil	Rs 62,63,203 62 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	VILL.MAMWALI Total Area 33Canal 14marlas Whether Inherited N Purchase Date 1992-05-15 Purchase Cost 308250.00 Development Cost 0.00 44,23,125 44 Lacs+	Nil	Nil	Nil	Nil	Rs 44,23,125 44 Lacs+
ii	Non Agricultural Land	319 Urban Estate Total Area 500 sq.yd. Whether Inherited N Purchase Date 2009-03-27 Purchase Cost 3240000.00 Development Cost 0.00 91,50,000 91 Lacs+	Nil	Nil	Nil	Nil	Rs 91,50,000 91 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	349-350 Urban Estate Phagwara Total Area 1000sq.yd. Built Up Area 5000sq.ft Whether Inherited N Purchase Date 2005-12-15 Purchase Cost 3100000.00 Development Cost 2900000.00 1,02,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,02,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,37,73,125 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,37,73,125 2 Crore+
Totals Calculated		Rs 2,37,73,125 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,37,73,125 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HOME LOAN WITH BANK OF BARODA 13,42,270 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,42,270 13 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,42,270 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,42,270 13 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 13,42,270 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,42,270 13 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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