SANMUKH SINGH MOKHA
SUNAM (SANGRUR)
Party:Shiromani Akali Dal (Sanyukt)
S/o|D/o|W/o: Mohar Singh
Age: 73
Name Enrolled as Voter in: 101 Suman (Punjab) constituency, at Serial no 753 in Part no 124
Self Profession:Agriculturist
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
Matriculation From Govt. Sr. Sec. School Boys,Sunam Distt Sangrur Session in 1966-67 PSEB Mohali
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 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 Punishment of criminal conspiracy (IPC Section-120B)
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 | 103, Dated 08-07-2015 PS Sadar Dhuri Dist Sangrur Punjab | 52/2016 | Judicial Magistrate 1st Class Dhuri | 420, 467, 468, 120B | | Yes | 15 Jul 2016 | Yes | | |
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 | 1,75,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,75,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Br. Sunam Ac No-152601504253
1,589 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,589
1 Thou+ |
| 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.) | Car Pajero Reg No-CH-01-AM-2072 Model 2012
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | 30 Tola Gold
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | 38 Bore Revolver
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| Gross Total Value (as per Affidavit) | 24,16,589 24 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 24,16,589
24 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 24,16,589
24 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 24,16,589
24 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 | 40 Kanal 19 Marla of Village Lohakhera Dist Sangrur Khewat No-289
127
277
185 Kamabandi 2014-15,
2..14 Kanal 0 Marla Khewat No-547 of Sunam A Jamabandi 019-20,
3..36 Kanal 0 Marla Khewat No-486/459
94/467
518/485
547/516 Sunam-A,
4..Land 187 Bigha 2 Biswa 37.4 Acre Murba No-88/19 88/11
88/9
88/41
Situated at Village Baju Teh Kailait Dist Bikaner Rajasthan,
Date of Purchased 06/02/2020
06/04/2017
Cost of Purchased 7451900/-
4000000/-
Total Area 48.77 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
7,12,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,12,00,000
7 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Residential House at Moranwali, Sunam
Total Area 200 Sq Yards
Built Up Area 1800 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,12,00,000 7 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 7,12,00,000
7 Crore+ |
| Totals Calculated | Rs 7,52,00,000
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,52,00,000
7 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 | Kotak Mahindra Bank Br. Sangrur Ac No-676044003822
62,59,185 62 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 62,59,185
62 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) | 62,59,185 62 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 62,59,185
62 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 62,59,185
62 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 62,59,185
62 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 | Agriculturist |
| Spouse | NA |
|
|
Sources Of Income (Details)
| Self | Aggriculture & Farming |
| Spouse | NA |
| Dependent | NA |
|
|
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 | 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 | 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.