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HomePunjab 2022SANGRURLEHRASATWANT SINGH(Criminal & Asset Declaration)

Punjab 2022

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SATWANT SINGH

LEHRA (SANGRUR)
Party:IND
S/o|D/o|W/o: Gobind Singh
Age: 67
Name Enrolled as Voter in: Lehra (Punjab) constituency, at Serial no 867 in Part no 21

Self Profession:Agriculture & Business
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs2,36,07,326
~2 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,05,01,682 ~4 Crore+
Liabilities: Rs 1,07,95,000 ~1 Crore+

Educational Details


Category: 12th Pass
Senior Sec. From Govt Senior Sec. School, Lehal Kalan NIOS in 2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222020 - 2021 ** Rs 13,70,880 ~ 13 Lacs+
2019 - 2020 ** Rs 12,77,640 ~ 12 Lacs+
2018 - 2019 ** Rs 12,98,620 ~ 12 Lacs+
2017 - 2018 ** Rs 9,50,030 ~ 9 Lacs+
2016 - 2017 ** Rs 7,09,720 ~ 7 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 7,51,880 ~ 7 Lacs+
2019 - 2020 ** Rs 7,00,810 ~ 7 Lacs+
2018 - 2019 ** Rs 6,74,700 ~ 6 Lacs+
2017 - 2018 ** Rs 6,46,700 ~ 6 Lacs+
2016 - 2017 ** Rs 5,57,800 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Criminal Complaint NACT/38/2020 JMIC Sangrur Sec 138 of Negotiable Instrument Act Yes 19 Aug 2021No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,10,500  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 1,85,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Joint Account With Wife Bank Ltd. SB Ac No-25971690000892 Lehragaga
235  2 Hund+

HDFC Bank Ltd Lehra Joint Account Agriculture Limit No-50200058854964
1,13,852  1 Lacs+

PNB Ac No-04512191053179 Lehragaga
20,435  20 Thou+

HDFC Bank Joint Account With Husband Bank Ltd. SB Ac No-25971690000892 Lehragaga
235  2 Hund+

HDFC Bank Lehra Joint Account With Husband Agriculture Limit AC No-50200058854964
1,13,852  1 Lacs+

Indian Bank Lehragaga Ac No-50442696716
7,208  7 Thou+

NilNilNilNil Rs 2,55,817
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Having Capital ,M/S Punjab Rice Mills Bhutal Kalan
2,20,270  2 Lacs+

Having Capital M/S Satgur Rice Mills Khandebad
9,02,656  9 Lacs+

NilNilNilNilNil Rs 11,22,926
11 Lacs+
viMotor Vehicles (details of make, etc.)MC Reg No-PB-13-BB-3196 Model 2017
55,000  55 Thou+

Truck Model 1998, Reg No-PB-13-AR-3156
3,50,000  3 Lacs+

Truck Model 2009 Reg No-PB-13-BK-0556
8,00,000  8 Lacs+

Balero Jeep Model 2010 Reg No-PB-13-X-3177
5,00,000  5 Lacs+

Tractor Model No-2019 Reg No-PB-13-BJ-0612
6,25,000  6 Lacs+

Car I-20 Model 2019 Reg No-PB-75-A-0070
8,25,000  8 Lacs+

NilNilNilNil Rs 31,55,000
31 Lacs+
viiJewellery (give details weight value)110 Gram Gold
5,50,000  5 Lacs+

320 Gram Gold
16,00,000  16 Lacs+

NilNilNilNil Rs 21,50,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 56,05,387  56 Lacs+ 32,46,295  32 Lacs+ Nil Nil Nil Nil Rs 88,51,682
88 Lacs+
Totals (Calculated as Sum of Values) Rs 36,22,948
36 Lacs+
Rs 32,46,295
32 Lacs+
Nil
Nil
Nil
Nil
Rs 68,69,243
68 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhandebad Bhutal Kalan and Fatehgarh
Total Area 22 Acre
Built Up Area 11.5 Acre
Whether Inherited N
Purchase Date 1995-06-15
Purchase Cost 1272000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Khandebad Bhutal Kalan and Fatehgarh
Total Area 6.7 Acre
Built Up Area 4.15 Acre
Whether Inherited N
Purchase Date 1994-06-23
Purchase Cost 306000.00
Development Cost 0.00
67,00,000  67 Lacs+

NilNilNilNil Rs 2,87,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Khandebad Ward No-8
Total Area 5400 Sq Ft
Built Up Area 4000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Punjabi Bagh Colony Lehragaga H No-74
Total Area 1233 Sq Ft
Built Up Area 1233 Sq Ft
Whether Inherited N
Purchase Date 2017-04-13
Purchase Cost 438400.00
Development Cost 80000.00
16,50,000  16 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,33,00,000  2 Crore+ 83,50,000  83 Lacs+ Nil Nil Nil Nil Rs 3,16,50,000
3 Crore+
Totals Calculated Rs 2,33,00,000
2 Crore+
Rs 83,50,000
83 Lacs+
Nil
Nil
Nil
Nil
Rs 3,16,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Joint With Wife and Son Agriculture Limit
75,00,000  75 Lacs+

The Sangrur Central Co-Op Bank Ltd Lehragaga
1,26,000  1 Lacs+

The Sangrur Central Bank Ltd. Lehragaga
1,34,000  1 Lacs+

Indian Bank Lehragaga Joint With Son
24,00,000  24 Lacs+

HDFC Bank Vehicle Loan
3,20,000  3 Lacs+

NilNilNilNil Rs 1,04,80,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,26,000  76 Lacs+ 1,03,54,000  1 Crore+ Nil Nil Nil Nil Rs 1,79,80,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingPrivate Financial Institute
3,15,000  3 Lacs+

NilNilNilNilNil Rs 3,15,000
3 Lacs+
Totals (Calculated as Sum of Values) Rs 79,41,000
79 Lacs+
Rs 28,54,000
28 Lacs+
Nil
Nil
Nil
Nil
Rs 1,07,95,000
1 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

Profession or Occupation

Self Agriculture & Business
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture & Business
Spouse Aggriculture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners M/s Punjab Rice Mill bhutal Kalan 20% Share, M/s Satgur Rice Mill Khandebad 20% Share
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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