Punjab 2012
Tota Singh (Winner)
DHARAMKOT (MOGA)
Party:SAD
S/o|D/o|W/o: Babu singh
Age: 70
Self Profession:Agriculture
Spouse Profession:Business & Agriculture
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Others
Under F.A. from D.M college Moga.
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 11,35,932 ~ 11 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 12,08,968 ~ 12 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
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 467, 471, 120B, 468 | Section 13(1)(d) r/w Section 13(2) of PC Act 1988, FIR No. 12/14.06.2002, PS-U.B.F.S.I Mohali, Court taking Cognizance- Sh Rajinder Aggarwal Special Judge Mohali, Charge on 06.06.2007 & 06.09.2008 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Fdr,Bank of India Moga
14,24,000 14 Lacs+
| FDR State Bank of Patiala
1,85,525 1 Lacs+
| Nil | Nil | Nil | Rs 16,09,525
16 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(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.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 200 Gm
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 14,49,000 14 Lacs+ | 7,60,000 7 Lacs+ | Nil | Nil | Nil | Rs 22,09,000
22 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 14,49,000
14 Lacs+ | Rs 2,00,525
2 Lacs+ | Nil
| Nil
| Nil
| Rs 16,49,525
16 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Duneke Rounta Patto Dialpura Bhaika, Before 1970
Total Area 6 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
4,00,00,000 4 Crore+
| rounta Duneke
Total Area 16.5 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,00,000 4 Crore+
| Nil | Nil | Nil | Rs 8,75,00,000
8 Crore+ |
| ii | Non Agricultural Land | ghall kalan date of purchase 2005,Ransih Kalan date of purchase before 1970
Total Area 5.75 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
4,00,00,000 4 Crore+
| Ghall kalan
Total Area 5.25 Acre
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 1500000.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Rs 6,50,00,000
6 Crore+ |
| iii | Commercial Buildings | mogat1997, dharamkot 2009
Total Area 2000SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 375000.00
Development Cost 0.00
27,50,000 27 Lacs+
| 1.moga
shop 1/2 share 800 sq. ft, date of purchase 1997
2.Duneke .,1/15 share 111750sq.ft. date of purchase-2001
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 741333.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,27,50,000
1 Crore+ |
| iv | Residential Buildings | Nil | chandigarh
Total Area 250sq Yds.
Built Up Area 1600 sq. ft.
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 25000.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Rs 2,50,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,27,50,000 8 Crore+ | 10,75,00,000 10 Crore+ | Nil | Nil | Nil | Rs 19,02,50,000
19 Crore+ |
| Totals Calculated | Rs 8,27,50,000
8 Crore+ | Rs 10,75,00,000
10 Crore+ | Nil
| Nil
| Nil
| Rs 19,02,50,000
19 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PSB Godhewala, Godown Construction
1,65,00,000 1 Crore+
| Bank of India Moga
70,000 70 Thou+
psb
1,66,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,31,70,000
3 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,65,00,000 1 Crore+ | 1,79,00,000 1 Crore+ | Nil | Nil | Nil | Rs 3,44,00,000
3 Crore+ |
| 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 1,65,00,000
1 Crore+ | Rs 1,69,70,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,34,70,000
3 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
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