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HomePunjab 2017MOGADHARAMKOTSURAT SINGH(Criminal & Asset Declaration)

Punjab 2017

SURAT SINGH

DHARAMKOT (MOGA)
Party:CPI
S/o|D/o|W/o: TEJA SINGH
Age: 63
Name Enrolled as Voter in: 074 DHARMKOT PUNJAB (Punjab) constituency, at Serial no 499 in Part no 114

Self Profession:Businessamn
Spouse Profession:Self Employed

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 97,55,483 ~97 Lacs+
Liabilities: Rs 6,50,000 ~6 Lacs+

Educational Details


Category: 10th Pass
Matric from Punjab School Education Board In 1993-94

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,60,180 ~ 2 Lacs+
spouseY2014 - 2015Rs 2,67,020 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 147,174A, Of the Railway Act , Case no 1225/2008 , Date. 20.10.2008 R.P.F.Chowki Moga Dist-Ludhiana, Court Taking Cognizance:-PCS, CJM Moga- CHA/52/2015, Cognizance Date.7/4/2015, Notice Framed, Charge Framed Court:- PCS, CJM, Moga, Date.7/4/2015

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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
iCashCASH IN HAND
72,500  72 Thou+

CASH IN HAND
46,700  46 Thou+

NilNilNil Rs 1,19,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,28,750  1 Lacs+

80,533  80 Thou+

NilNilNil Rs 2,09,283
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value) 55,000  55 Thou+

92,000  92 Thou+

NilNilNil Rs 1,47,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,56,250  2 Lacs+ 2,19,233  2 Lacs+ Nil Nil Nil Rs 4,75,483
4 Lacs+
Totals (Calculated as Sum of Values) Rs 2,56,250
2 Lacs+
Rs 2,19,233
2 Lacs+
Nil
Nil
Nil
Rs 4,75,483
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDHARMKOT
Total Area 0.5 (1/2)ACRE
Built Up Area
Whether Inherited N
Purchase Date 1990-06-26
Purchase Cost 27500.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
iiNon Agricultural LandNilDHARMKOT PLOT
Total Area 272 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2015-10-14
Purchase Cost 223000.00
Development Cost 0.00
2,85,000  2 Lacs+

NilNilNil Rs 2,85,000
2 Lacs+
iiiCommercial BuildingsDHARMKOT 1008SQFT 05.08.09 , 200000,145000
Total Area 27240 SQFT.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-05
Purchase Cost 345000.00
Development Cost 0.00
18,60,000  18 Lacs+

DHARMKOT 356 27.03.2009
Total Area 4500 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-07
Purchase Cost 842000.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNil Rs 41,10,000
41 Lacs+
ivResidential BuildingsDHARMKOT 96
Total Area 8250 SQ. FT.
Built Up Area 1575 SQ. FT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,25,000  16 Lacs+

NilNilNilNil Rs 16,25,000
16 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,45,000  67 Lacs+ 25,35,000  25 Lacs+ Nil Nil Nil Rs 92,80,000
92 Lacs+
Totals Calculated Rs 58,85,000
58 Lacs+
Rs 25,35,000
25 Lacs+
Nil
Nil
Nil
Rs 84,20,000
84 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,50,000  6 Lacs+ Nil Nil Nil Nil Rs 6,50,000
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,50,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,50,000
6 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

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