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HomePunjab 2022MALERKOTLAMALERKOTLARAZIA SULTANA(Criminal & Asset Declaration)

Punjab 2022

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RAZIA SULTANA

MALERKOTLA (MALERKOTLA)
Party:INC
S/o|D/o|W/o: Mohammad Mustafa
Age: 55
Name Enrolled as Voter in: 105 Malerkotla (Punjab) constituency, at Serial no 136 in Part no 163

Self Profession:Agriculturist
Spouse Profession:Retired Police Officer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs10,33,68,282
~10 Crore+
0
Punjab 2012Rs11,21,15,574
~11 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 14,72,41,376 ~14 Crore+
Liabilities: Rs 1,50,00,000 ~1 Crore+

Educational Details


Category: 10th Pass
Matric -1983, Govt Girls High School Malerkotla

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 29,25,300 ~ 29 Lacs+
2019 - 2020 ** Rs 38,41,372 ~ 38 Lacs+
2018 - 2019 ** Rs 45,59,223 ~ 45 Lacs+
2017 - 2018 ** Rs 36,79,566 ~ 36 Lacs+
2016 - 2017 ** Rs 26,71,233 ~ 26 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 37,28,495 ~ 37 Lacs+
2019 - 2020 ** Rs 35,66,023 ~ 35 Lacs+
2018 - 2019 ** Rs 33,52,926 ~ 33 Lacs+
2017 - 2018 ** Rs 33,94,987 ~ 33 Lacs+
2016 - 2017 ** Rs 28,78,618 ~ 28 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2020 - 20212020 - 2021 ** Rs 5,47,895 ~ 5 Lacs+
2019 - 2020 ** Rs 4,73,555 ~ 4 Lacs+
2018 - 2019 ** Rs 4,83,662 ~ 4 Lacs+
2017 - 2018 ** Rs 3,85,246 ~ 3 Lacs+
2016 - 2017 ** Rs 3,42,198 ~ 3 Lacs+
dependent2N2020 - 20212020 - 2021 ** Rs 3,14,500 ~ 3 Lacs+
2019 - 2020 ** Rs 3,08,363 ~ 3 Lacs+
2018 - 2019 ** Rs 3,05,735 ~ 3 Lacs+
2017 - 2018 ** Rs 2,97,223 ~ 2 Lacs+
2016 - 2017 ** Rs 2,88,207 ~ 2 Lacs+
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

No criminal 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 95,000  95 Thou+

72,000  72 Thou+

Nil 15,000  15 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 2,02,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Chandigarh A/C No 100800xxxxx, Balance On-04/01/2022
12,31,405  12 Lacs+

Indian Overseas Bank Chandigarh, A/C No 1430010000xxxxx
21,90,090  21 Lacs+

SBI, Pilkhani, Distt-Saharanpur A/C No 117158xxxxx
28,000  28 Thou+

Indian Overseas Malerkotla, A/C No 2111010000xxxxx
25,337  25 Thou+

SBI Haryana FDR No-10080059206 And 40168396468,
47,31,405  47 Lacs+

SBI, Sector 7C, Chandigarh, A/C No 105067xxxxx
13,65,883  13 Lacs+

HDFC Bank , SCO-3, sector 15C Chandigarh, A/C No 1217105xxxxx
8,70,313  8 Lacs+

Overseas Bank Malerkotla, A/C No 2111010000xxxxx
27,090  27 Thou+

SBI, Sector 7C Chandigarh FDR No-11715885286
555  5 Hund+

SBI, Sector 7C Chandigarh FDR No-40168194280
50,00,000  50 Lacs+

HDFC Sector 15 Chandigarh
40,00,000  40 Lacs+

NilBank Of Baroda, Sector 7C Chandigarh A/C No 795801000xxxxx
38,829  38 Thou+

HDFC Sector 15C, Chandigarh, A/C No 501000398xxxxx
96,212  96 Thou+

Indian Overseas Bank Malerkotla, A/C No 2111010000xxxxx
1,05,195  1 Lacs+

Indian Overseas Bank Malerkotla,A/C No 2111010000xxxxx
3,146  3 Thou+

Rs 1,97,13,460
1 Crore+
iiiBonds, Debentures and Shares in companiesNilGold In SBI Cap Securities
48,65,658  48 Lacs+

NilNilNilNil Rs 48,65,658
48 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-162402426
28,163  28 Thou+

LIC Policy No-162178551
36,772  36 Thou+

LIC Policy No-162663706
1,24,395  1 Lacs+

LIC Policy No-16195751
30,928  30 Thou+

LIC Policy No-162044142
10,421  10 Thou+

NilNilNilNil Rs 2,30,679
2 Lacs+
vPersonal loans/advance given NilNilNilInvestment as partner In M/S Moon Gas Service Ferozpur
27,29,580  27 Lacs+

NilNil Rs 27,29,580
27 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1020 Grams Of Gold Including Diamond And Other Stone
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,33,66,172  1 Crore+ 1,63,67,242  1 Crore+ Nil 27,83,409  27 Lacs+ 2,11,407  2 Lacs+ 13,146  13 Thou+ Rs 3,27,41,376
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,66,172
1 Crore+
Rs 1,63,67,243
1 Crore+
Nil
Rs 27,83,409
27 Lacs+
Rs 2,11,407
2 Lacs+
Rs 13,146
13 Thou+
Rs 3,27,41,377
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill-Hathoa Malerkotla, Distt-Sangrur
Total Area 13 Bighas 7 Biswas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

Vill-Herdakheri, Tehsil Nakur, distt-Saharanpur
Total Area 40 Bighas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,60,00,000
1 Crore+
iiNon Agricultural LandFarm House
Total Area 4 Bighas,16Biswas, 16 Biswassi
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 2500000.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial Buildings25% Share In SCO No-215-217 Sector 34, Chandigarh
Total Area 141.12 SqYard
Built Up Area 5170.23 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9943650.00
Development Cost 1500000.00
2,25,00,000  2 Crore+

NilNilNilNilNil Rs 2,25,00,000
2 Crore+
ivResidential Buildings1/2 Share In Res, House No-25 sector -4 Mansa Devi complex Panchkula
Total Area 500 SqYard
Built Up Area 6000 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11145950.00
Development Cost 0.00
3,50,00,000  3 Crore+

Punjab Police Personnel co-op Housing Board Society Mohali
Total Area 800 SqYard
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Nil1/2 Share In Res, House No-25 sector -4 Mansa Devi complex Panchkula
Total Area 500 SqYard
Built Up Area 6000 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11145950.00
Development Cost 12500000.00
3,50,00,000  3 Crore+

NilNil Rs 7,25,00,000
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,45,00,000  6 Crore+ 1,50,00,000  1 Crore+ Nil 3,50,00,000  3 Crore+ Nil Nil Rs 11,45,00,000
11 Crore+
Totals Calculated Rs 6,45,00,000
6 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Rs 3,50,00,000
3 Crore+
Nil
Nil
Rs 11,45,00,000
11 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 / FIsLoan Fron Dena Bank, Sector-7 Chandigarh A/C No-047051023808
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,50,00,000
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 Agriculturist
Spouse Retired Police Officer

Sources Of Income (Details)

Self Rental, Salary, Agriculture Income
Spouse Pension Income, Agriculture Income
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



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