TOTA SINGH
DHARAMKOT (MOGA)
Party:SAD
S/o|D/o|W/o: S. Babu Singh
Age: 80
Name Enrolled as Voter in: 73 Moga (Punjab) constituency, at Serial no 292 in Part no 92
Self Profession:Agriculture
Spouse Profession:Agriculturea
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Punjab 2012 | Rs19,24,59,000
~19 Crore+ | 1 |
| Punjab 2007 | Rs3,33,70,254
~3 Crore+ | 1 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
Under F.A. From D.M.College Moga
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 57,44,680 ~ 57 Lacs+
2019 - 2020 ** Rs 60,20,760 ~ 60 Lacs+
2018 - 2019 ** Rs 51,81,360 ~ 51 Lacs+
2017 - 2018 ** Rs 60,45,550 ~ 60 Lacs+
2016 - 2017 ** Rs 60,63,130 ~ 60 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 67,04,690 ~ 67 Lacs+
2019 - 2020 ** Rs 74,92,080 ~ 74 Lacs+
2018 - 2019 ** Rs 58,12,510 ~ 58 Lacs+
2017 - 2018 ** Rs 67,66,900 ~ 67 Lacs+
2016 - 2017 ** Rs 69,52,090 ~ 69 Lacs+ |
| 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
- 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 for wrongful restraint (IPC Section-341)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 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 | 0253, PS Baghapurana | 254/2020 | Court of Sh. Ravneet Singh SDJM Baghapuran | 431, 341, 283, 147, 149, 188 | Section 8B of NHA 1956 | No | | 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 |
| 1 | SC No. RT.NO. 11, of 26-10-2002 , 26-05-2009 | Special Judge SAS Nagar Mohali | 420, 467, 468, 471, 120B | | R.I-1 Year & Rs. 30000/- Fine | 05 May 2012 | Yes | Case No. CRA-S-1553-SB-2012, Case Pending in Punjab & Haryana High Court Chandigarh | |
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 | 4,25,800 4 Lacs+
| 3,32,007 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,57,807
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 64,69,781 64 Lacs+
| 48,73,484 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,13,43,265
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nil | 2,51,200 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,51,200
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | 6,17,856 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,17,856
6 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 4,63,400 4 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,63,400
9 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | 7,50,000 7 Lacs+
| 29,47,742 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,97,742
36 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 200 Gram
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 87,26,837 87 Lacs+ | 97,04,433 97 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,84,31,270
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 87,26,837
87 Lacs+ | Rs 97,04,433
97 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,84,31,270
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land |
Total Area 6 Ac
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 601785.00
Development Cost 0.00
1,00,00,000 1 Crore+
|
Total Area 106 Kanal 17 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1792500.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| ii | Non Agricultural Land |
Total Area 2 Kanal 13 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
20,00,000 20 Lacs+
|
Total Area 10 kanal 11 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2008-06-10
Purchase Cost 196000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| iii | Commercial Buildings |
Total Area 43 Kanal 7.5 Marlas
Built Up Area 75059 Sq,ft,
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2036250.00
Development Cost 38000000.00
4,50,00,000 4 Crore+
|
Total Area 87 Kanal 18.5 Marlas
Built Up Area 95118 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3199500.00
Development Cost 78000000.00
8,00,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 12,50,00,000
12 Crore+ |
| iv | Residential Buildings | Nil | 2/3 Share in Residential House No. 1603, Sector 18D, Chandigarh . partially inherited & Purchased Land
Total Area 1000 Sq.yds..
Built Up Area 6285 Sq.yds.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,70,00,000 5 Crore+ | 15,50,00,000 15 Crore+ | Nil | Nil | Nil | Nil | Rs 21,20,00,000
21 Crore+ |
| Totals Calculated | Rs 5,70,00,000
5 Crore+ | Rs 15,50,00,000
15 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 21,20,00,000
21 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 | Nil | Kotak Mahindra Bank
4,18,50,721 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,18,50,721
4 Crore+ |
| Loans due to Individual / Entity | Nil | Unsecured Loan
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 4,23,00,721 4 Crore+ | Nil | Nil | Nil | Nil | Rs 4,23,00,721
4 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) | Nil
| Rs 4,23,00,721
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,23,00,721
4 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 |
| Spouse | Agriculturea |
|
|
Sources Of Income (Details)
| Self | Pension, Rental , Interest Income & Agriculture Income |
| Spouse | Rental , Interest Income & Agriculture Income |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Pungrain Moga |
| Details of contracts entered into by spouse | Pungrain Moga |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nestle Inidia Limited Moga |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.