Punjab 2022
LAKHWINDER SINGH
URMAR (HOSHIARPUR)
Party:BSP
S/o|D/o|W/o: Mangta Singh
Age: 62
Name Enrolled as Voter in: 40 Dasuya (Punjab) constituency, at Serial no 801 in Part no 19
Self Profession:Agriculture and Business
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
10th Passed From Govt. High School Miani in 1979
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 10,87,980 ~ 10 Lacs+
2020 - 2021 ** Rs 16,41,060 ~ 16 Lacs+
2019 - 2020 ** Rs 17,74,562 ~ 17 Lacs+
2018 - 2019 ** Rs 33,01,168 ~ 33 Lacs+
2017 - 2018 ** Rs 16,45,045 ~ 16 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 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)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 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)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
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 | | | ADJ Hoshiarpur | 342, 380, 382, 427, 447, 506, 467, 468, 471, 148, 149, 120B | Private Complaint was pending in the court of Sh. Varinder kumar PCS JMIC Dasuya discharge on 18-11-2019, Criminal Revision pending in the court of Sh. JPS Khurmi ADJ Hoshiarpur | No | | Yes | Criminal Revision pending in the court of Sh. JPS Khurmi ADJ Hoshiarpur Fixed for 1-2-2022 | |
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 | 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Tanda A/C No 143210000xxxxx
54,819 54 Thou+
Canara Bank Tanda A/C No 23621010xxxxx
9,27,167 9 Lacs+
SBI Bank Tanda Urmar A/C No 107264xxxxx
0
SBI Bank Miani A/C No 312610xxxxx
0
Indian Overseas Bank Gilzian A/C No 3397010000xxxxx
21,10,118 21 Lacs+
Indian Overseas Bank Gilzian A/C No 33970200xxxxx
74,184 74 Thou+
Axis Bank Tanda A/C No 9150200466xxxxx
5,21,819 5 Lacs+
Axis Bank Tanda A/C No 7140101000xxxxx
45,83,082 45 Lacs+
Axis Bank Tanda A/C No 9100200341xxxxx
1,89,922 1 Lacs+
Indus Bank A/C No 1000728xxxxx
27,09,185 27 Lacs+
PNB Bank Miani A/C No 07750001000xxxxx
1,81,009 1 Lacs+
Axis Bank Tanda A/C No 9210200387xxxxx
10,00,000 10 Lacs+
Indus Bank Begowal FDR
35,00,000 35 Lacs+
HDFC Bank Tanda FDR
3,50,000 3 Lacs+
Indian Overseas Bank FDR
32,07,684 32 Lacs+
IOB Bank Gilzian 339702000000002
22,259 22 Thou+
SBI Miami 10726473457
48,996 48 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,94,80,244
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | KIM Infrastructure
3,60,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,60,000
3 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Insurance Max Life Policy No. U162288477, 6079199685, 599775525, 406004028
1,71,55,010 1 Crore+
Insurance HDFC 16032431
3,03,119 3 Lacs+
Bajaj Insurance 0359943106
20,00,000 20 Lacs+
LIC Policy 133535177
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,99,58,129
1 Crore+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | M/C PB07X8860 in 2010
32,000 32 Thou+
M/C PB07AZ5699 in 2016
41,500 41 Thou+
Car PB21D8131 in 2009
4,75,000 4 Lacs+
Car Fortuner PB07BV4167 in 2020
35,80,000 35 Lacs+
Car Innova PB07BD4162 in 2016
19,30,709 19 Lacs+
Car Maruti S Cross PB07BM1343 in 2018
10,18,672 10 Lacs+
Truck PB11BA5843 in 2008
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 75,77,881
75 Lacs+ |
| vii | Jewellery (give details weight value) | 500 Gram Gold
25,00,000 25 Lacs+
Gold Bond Indus Bank
13,90,000 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,90,000
38 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 5,14,16,259 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,14,16,259
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 5,14,16,254
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,14,16,254
5 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Ibrahimpur Area 50K-8M HB No.514, 2015-16, Khata No.235/243, 236/244, 237/245, 238/246, 59/65, 122/128, 123/129, 180/188, 233/241, 234/242, 240/248, 296/310, 392/414, 2. Mehndipur HB No.510 2K 7M Year 2017-2018, Khata No.54/61, Basoya HB No.493 Area 45K 18M Year 2017-2018, Khata No.144/170, Gilzian HB No.512, Area 28K 16M Year 2019-20, Khata No.50/64, 51/69, 53/72, 54/73, 55/74, 56/75, 67/86, 211/248, 375/420, 376/421, 378/423, Miani HB No.532, Area 16K 13M Year 2016-17, HB No.532, Khata No.410/435, 799/857, 970/1045, 972/1047, 1777/1920, 2639/2860, 2439/2860/1, 2640/2861
Total Area 144K 02M
Built Up Area 46K 1M
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10998000.00
Development Cost 0.00
3,13,26,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,13,26,000
3 Crore+ |
| ii | Non Agricultural Land | Dasuya HB No.128 3K 8M in 2017-18, Khata No.547/589, 548/590, Kotli HB No.45, Year 3K-5M Khata No.10/125126, 110/129, 113/132-133
Total Area 6K 13M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3779750.00
Development Cost 0.00
66,50,000 66 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 66,50,000
66 Lacs+ |
| iii | Commercial Buildings | Urmar HB No.47, Year 2015-16, Khata No.905/990, 906/991, 907/992, 908/993, 909/994, 911/996, 912/917
Total Area 10K 10M
Built Up Area
Whether Inherited N
Purchase Date 1998-09-10
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
Miani HB No.532, 216-17 Year Area 5K 10M, Khata No.977/1052, 1836/1987, 1885/2042
Total Area 6 Sarsai
Built Up Area
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 1831708.00
Development Cost 500000.00
40,00,000 40 Lacs+
Gilzian Indian Overseas Bank Building
Total Area 57300 Sqft
Built Up Area 11000 Sqft
Whether Inherited N
Purchase Date 2008-12-08
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| iv | Residential Buildings | Vill. Gilzian Tehsil Dasuya Distt. Hoshiarpur Punjab
Total Area 19040 Sqft
Built Up Area 11000 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Annual Rent IOB Gilzian
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,07,000 2 Lacs+
Airtel Tower Miani
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,080 58 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,65,080
2 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,92,41,080 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,92,41,080
6 Crore+ |
| Totals Calculated | Rs 6,92,41,080
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,92,41,080
6 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 | Car Loan From Axis Bank Jalandhar
10,48,833 10 Lacs+
Agri. Loan From Axis Bank
1,00,00,000 1 Crore+
Loan From Indian Overseas Bank
32,07,684 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,42,56,517
1 Crore+ |
| 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) | 1,42,56,517 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,42,56,517
1 Crore+ |
| 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 1,42,56,517
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,42,56,517
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 and Business |
| Spouse | NA |
|
|
Sources Of Income (Details)
| Self | Agriculture and Business |
| Spouse | NA |
| 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 | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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