KULDIP SINGH LUBANA
JALANDHAR NORTH (JALANDHAR)
Party:BSP
S/o|D/o|W/o: S. Balvir Singh
Age: 54
Name Enrolled as Voter in: 036-Jalandhar North Punjab (Punjab) constituency, at Serial no 463 in Part no 133
Self Profession:Transport Business
Spouse Profession:Social Service
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
Under Matric
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,97,370 ~ 4 Lacs+
2020 - 2021 ** Rs 4,08,840 ~ 4 Lacs+
2019 - 2020 ** Rs 4,10,950 ~ 4 Lacs+
2018 - 2019 ** Rs 6,01,450 ~ 6 Lacs+
2017 - 2018 ** Rs 6,57,200 ~ 6 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 2,88,372 ~ 2 Lacs+
2020 - 2021 ** Rs 2,49,363 ~ 2 Lacs+
2019 - 2020 ** Rs 2,87,460 ~ 2 Lacs+
2018 - 2019 ** Rs 2,85,960 ~ 2 Lacs+
2017 - 2018 ** Rs 2,58,060 ~ 2 Lacs+ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
- 1 charges related to Punishment for bribery (IPC Section-171E)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 0264 Dated 18/12/2017 at P.S.- Maqsudan Jalandhar | PBJL010183022017 | JMIC Jalandhar | 323, 324, 506, 295A, 148, 149, 171E | | Yes | 09 Oct 2019 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,25,000 1 Lacs+
| 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 1,85,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI A/C No 6401101000xxxxx
9,834 9 Thou+
Punjab and Sind bank, Reru Branch A/C No 021110000xxxxx
7,936 7 Thou+
Punjab National bank. K.MV College A/C No 39200021000xxxxx In the name of New Lubana Road
12,722 12 Thou+
Punjab and Sind Bank, Reru Branch, Jalandhar A/C No 021110000xxxxx
8,00,988 8 Lacs+
Bank of India, Mai Hiran Gate Branch A/C No 6401101100xxxxx
57,582 57 Thou+
| Punjab National Bank, KMV College Branch, Jalandhar A/C No 39200001011xxxxx
1,42,667 1 Lacs+
Punjab and Sind Bank, Reru Branch, Jalandhar A/C No 021110000xxxxx
1,886 1 Thou+
| Nil | Nil | Nil | Nil | Rs 10,33,615
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Reg No-PB-08-BL-5513
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | 2,50,000 2 Lacs+
| 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 13,64,062 13 Lacs+ | 6,54,553 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,18,615
20 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 13,64,062
13 Lacs+ | Rs 6,54,553
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,18,615
20 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Village
Reru,
Jalandhar
Total Area 4144 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-17
Purchase Cost 685000.00
Development Cost 0.00
40,00,000 40 Lacs+
Village
Reru,
Jalandhar
Total Area 1625
Built Up Area
Whether Inherited N
Purchase Date 2017-05-15
Purchase Cost 410000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| iii | Commercial Buildings | No. 2, Transport
Nagar,Jalandhar Purchased on
Total Area 505 Sq ft
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 625000.00
Development Cost 0.00
15,00,000 15 Lacs+
No. 3, Transport Nagar,
Jalandhar on 24/07/2007 &
30/07/2003
Total Area 432 Sq ft
Built Up Area 432 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 737000.00
Development Cost 0.00
13,00,000 13 Lacs+
Village Reru,
Jalandhar
Total Area 3042 Sq ft
Built Up Area 3042 Sq.Ft.
Whether Inherited N
Purchase Date 2015-09-16
Purchase Cost 1010000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 58,00,000
58 Lacs+ |
| iv | Residential Buildings | 11/I3A,
Village Reru. on 15/06/2001 &
13/02/2003
Jalandhar
Total Area 2176 Sq ft
Built Up Area 1800 Sq FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 290000.00
Development Cost 850000.00
45,00,000 45 Lacs+
Village Reru.
Jalandhar
Total Area 1035 Sq ft
Built Up Area 2000 Sq ft
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 230000.00
Development Cost 600000.00
18,00,000 18 Lacs+
Village Reru.
Jalandhar
Total Area 481 Sq ft
Built Up Area 1200 Sq FT
Whether Inherited N
Purchase Date 2016-04-25
Purchase Cost 180000.00
Development Cost 700000.00
15,00,000 15 Lacs+
Village Reru.
Jalandhar
Total Area 2968 Sq ft
Built Up Area 2800 Sq ft
Whether Inherited N
Purchase Date 2016-02-16
Purchase Cost 875000.00
Development Cost 3200000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,28,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,31,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,31,00,000
2 Crore+ |
| Totals Calculated | Rs 2,41,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,41,00,000
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Limited, A/c
No. 631623068
28,81,643 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,81,643
28 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 28,81,643 28 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 28,81,643
28 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 28,81,643
28 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 28,81,643
28 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
Profession or Occupation
| Self | Transport Business |
| Spouse | Social Service |
|
|
Sources Of Income (Details)
| Self | Transport Business |
| Spouse | Social Service |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.