SUCHA SINGH
DERA BABA NANAK (GURDASPUR)
Party:SAD
S/o|D/o|W/o: Tara Singh
Age: 64
Name Enrolled as Voter in: 010 Dera Baba Nanak (Punjab) constituency, at Serial no 1247 in Part no 121
Self Profession:Agriculture
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
Matric from Govt High School Bholath Distt Kapurthala in 1971
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 8,45,640 ~ 8 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 2,12,460 ~ 2 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 Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 467, 468 | FIR No. 10 Dated 16.05.2002 U/S 420, 467, 471,120B IPC and Section 13(1)(a)(c)(d)(e) read with s 13(2) of PC Act 1988 at Police Station- Mohali Punjab and was convicted under Section 13(1)(e) read with Section 13(2) of PC Act 1988 and U/S 467, 468, Court Name- Sh. Dilbag Singh Johal Special Judge SAS Nagar Mohali, Sessions Case No. RT 8, Dated 17.09.2002, 26.05.2009, CIS No. PC/3/2013, Decided on dated 11.02.2015, Punishment Imposed-3 Years Rigorous imprisonment and fine of Rs.1 Crore and Ten Thousand, Any Appeal- Yes Appeal titled as Sucha Singh Langah Vs. State of Punjab against the conviction order has been filed on 04.03.2015 in Hon'ble High Court of Punjab & Haryana Chandigarh which is CRA S-999 04.03.2015 now pending in Hon'ble High Court has suspended the sentence of the candidate vide its order dated 09.03.2015, the conviction of the candidate vide its order dated 05.01.2017 | |
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 | 1,00,000 1 Lacs+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 1,40,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | OBC Makbolpur Amritsar
4,16,752 4 Lacs+
Punjab & Sind Bank,Dhariwal
75,397 75 Thou+
UCO Bank Neagaon
5,000 5 Thou+
Co-operative Bank,Dhariwal
2,19,106 2 Lacs+
State bank of patiala Kalanpur
0
| OBC Makbolpur Amritsar
67,973 67 Thou+
PNB Batala
14,476 14 Thou+
PNB Dhariwal
1,10,762 1 Lacs+
| Nil | Nil | Nil | Rs 9,09,466
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | MS Khalsa Warehouse Pv Ltd Share 9680 @ rs 10
96,800 96 Thou+
| Nil | Nil | Nil | Rs 96,800
96 Thou+ |
| 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.) | Motor Car No-CH01H8787 Fortuner
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Gold gents-Kara,rings Braclet Chail 310 Gms 29000
8,99,000 8 Lacs+
| Locker No-157,Punjab National Bank,Batala 520 Gm
15,08,000 15 Lacs+
| Nil | Nil | Nil | Rs 24,07,000
24 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver Market Agriculture Equipments Household Goods For
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 37,20,255 37 Lacs+ | 18,38,011 18 Lacs+ | Nil | Nil | Nil | Rs 55,58,266
55 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 35,15,255
35 Lacs+ | Rs 18,38,011
18 Lacs+ | Nil
| Nil
| Nil
| Rs 53,53,266
53 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 | Agri Land Vill in Mamichak And Vill Jainpur
Total Area 82 Kanal
Built Up Area
Whether Inherited N
Purchase Date 1995-06-27
Purchase Cost 79000.00
Development Cost 0.00
1,61,00,000 1 Crore+
| Agri Land In Vill Kalyanpur Dist Gurdaspur
Total Area 14.2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2001-11-23
Purchase Cost 300000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,76,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Ground Floor On Rent Patta Deed,Punjab And Sind Bank,Gt Road,Dhariwal Dist Gurdaspur
Total Area 2414 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1987.00
Development Cost 70000.00
28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| iv | Residential Buildings | 1st floor Floor on punjab & Sind Bank GT Road Dhariwal Dist Gurdaspur
Total Area 2414 Sq Ft
Built Up Area 2414 Sq Ft
Whether Inherited N
Purchase Date 1987-07-03
Purchase Cost 70000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Cattle Shed And Godown at village Langah
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,17,00,000 2 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Rs 2,32,00,000
2 Crore+ |
| Totals Calculated | Rs 2,17,00,000
2 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Rs 2,32,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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