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HomePunjab 2012PATIALARAJPURARaj Khurana(Criminal & Asset Declaration)

Punjab 2012

Raj Khurana

RAJPURA (PATIALA)
Party:BJP
S/o|D/o|W/o: Late shri piare lal
Age: 58
Address: House NO- 1821, RAJPURA TOWN-140401, DIST, PATIALA, PUNJAB.

Self Profession:Director in Company
Spouse Profession:House wife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,27,18,912 ~5 Crore+
Liabilities:Rs 34,69,887 ~34 Lacs+

Educational Details


12th Pass
B.Com II from panjab university, chandigarh in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,41,580 ~ 10 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 468, 471, 218, 406, 409, 120B FIR NO 37 DATED 30/04/1998
2 FIR No.RCCHG2011A0011

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

30,000  30 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 7,91,126  7 Lacs+

46,096  46 Thou+

NilNilNil Rs 8,37,222
8 Lacs+
iiiBonds, Debentures and Shares in companiesShares(non listed companies)
19,90,000  19 Lacs+

Shares(non listed companies)
15,53,000  15 Lacs+

NilNilNil Rs 35,43,000
35 Lacs+
iv(a)
NSS, Postal Savings etc
Provident fund
1,00,000  1 Lacs+

NSS
10,000  10 Thou+

NSS
5,000  5 Thou+

NilNilNil Rs 1,15,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan&Advances
31,10,581  31 Lacs+

Loan&Advances
4,93,109  4 Lacs+

NilNilNil Rs 36,03,690
36 Lacs+
viMotor Vehicles (details of make, etc.)Toyota innova regd.no-PB-11AF-0062 Model Jan 2007
5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)Gold 57 Gms
1,40,000  1 Lacs+

Gold 1284 gms
32,00,000  32 Lacs+

NilNilNil Rs 33,40,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,41,707  67 Lacs+ 53,27,205  53 Lacs+ Nil Nil Nil Rs 1,20,68,912
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,41,707
67 Lacs+
Rs 53,27,205
53 Lacs+
Nil
Nil
Nil
Rs 1,20,68,912
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Landvill Sahibabad Daultpur Delhi out of Khasra no 309/2
Total Area 1475 sq yards
Whether Inherited N
Purchase Date 1989-12-27
Purchase Cost 40000.00
Development Cost 0.00
75,00,000  75 Lacs+

vill Sahibabad Daultpur Delhi out of khasra no 309/2
Total Area 1051 sq yards
Whether Inherited N
Purchase Date 1989-12-26
Purchase Cost 40000.00
Development Cost 0.00
50,00,000  50 Lacs+

vill sahibabad,Daultpur delhi out of Khasra no 309/2
Total Area 1404 sq yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
70,00,000  70 Lacs+

Vill NEELPUR,Teh.Rajpura Khswat Khatauni no.92/155
Total Area 1 Bigha 15 Biswa
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35200.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 2,75,00,000
2 Crore+
iiiCommercial BuildingsGrain Mkt. Rajpur Town Shop No.Buit up area:-630sq.ft.
Total Area 630sq.ft.
Whether Inherited N
Purchase Date 1974-02-11
Purchase Cost 11000.00
Development Cost 0.00
12,00,000  12 Lacs+

Town no.3 rajpur road godown no.5
Total Area 198 sq.f.t
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Town no.3 rajpur road godown no.6
Total Area 198 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Town no.3 rajpur road godown no.1&4
Total Area 414sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Grain Mkt. Rajpur Town Shop no.185
Total Area 262.50 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

town no.2 rajpur town shop no. plot no. 446
Total Area 184.50sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

kalka Road Rajpur B-1/268
Total Area 1860sq.f.t
Whether Inherited N
Purchase Date 2005-06-02
Purchase Cost 1050000.00
Development Cost 0.00
25,00,000  25 Lacs+

Grain Market Rajpura town shop no.180
Total Area 270 sq feet
Whether Inherited N
Purchase Date 1996-01-23
Purchase Cost 41000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 66,50,000
66 Lacs+
ivResidential BuildingsRajpura Town House no 1820
Total Area 2850 sq feet
Built Up Area 600 sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Rajpura Town House no 1821
Total Area 2621 sq feet
Built Up Area 2000 sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,51,50,000  2 Crore+ 1,55,00,000  1 Crore+ Nil Nil Nil Rs 4,06,50,000
4 Crore+
Totals Calculated Rs 2,51,50,000
2 Crore+
Rs 1,55,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,06,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Chandigarh House Loan
7,69,887  7 Lacs+

NilNilNilNil Rs 7,69,887
7 Lacs+
Loans due to Individual / EntityRamesh Kumar Trading Co.
5,00,000  5 Lacs+

Bhola Bhai & Sons
7,00,000  7 Lacs+

Karta singh Amrik singh
10,00,000  10 Lacs+

Gurmej Kaur
5,00,000  5 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,69,887  34 Lacs+ Nil Nil Nil Nil Rs 34,69,887
34 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 34,69,887
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,69,887
34 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

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