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HomeLok Sabha 2019PUNJABFIROZPURSUKHBIR SINGH BADAL(Criminal & Asset Declaration)

Lok Sabha 2019

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SUKHBIR SINGH BADAL (Winner)

FIROZPUR (PUNJAB)
Party:SAD
S/o|D/o|W/o: S. Parkash Singh
Age: 56
Name Enrolled as Voter in: 83 Lambi (Punjab) constituency, at Serial no 8 in Part no 118

Self Profession:Politician & Agriculturist
Spouse Profession:Union Minister Food & Processing (Govt. Of India) )

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2007Rs67,98,67,563
~67 Crore+
2
Lok Sabha 2004 Rs13,38,11,603
~13 Crore+
1
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 2,17,99,19,870 ~217 Crore+
Liabilities: Rs 95,57,35,264 ~95 Crore+

Educational Details


Category: Post Graduate
M.B.A. From California State University, L.A. in 1987 & M.A. (Hons) From Punjab University, Chandigarh in 1985.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,42,12,177 ~ 2 Crore+
2016 - 2017 ** Rs 2,32,10,818 ~ 2 Crore+
2015 - 2016 ** Rs 2,10,44,376 ~ 2 Crore+
2014 - 2015 ** Rs 1,68,39,369 ~ 1 Crore+
2013 - 2014 ** Rs 2,12,89,093 ~ 2 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 18,86,101 ~ 18 Lacs+
2016 - 2017 ** Rs 36,44,329 ~ 36 Lacs+
2015 - 2016 ** Rs 17,65,718 ~ 17 Lacs+
2014 - 2015 ** Rs 34,81,248 ~ 34 Lacs+
2013 - 2014 ** Rs 45,77,590 ~ 45 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 1,85,110 ~ 1 Lacs+
2016 - 2017 ** Rs 1,64,060 ~ 1 Lacs+
2015 - 2016 ** Rs 2,16,130 ~ 2 Lacs+
2014 - 2015 ** Rs 90,300 ~ 90 Thou+
2013 - 2014 ** Rs 9,81,790 ~ 9 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Criminal Complaint Titled as Justice(Retd.) Ranjit Singh Versus Sukhbir Singh Badal & Others. CRM-CLT-OJ-1 of 2019 Honble High Court Section 10A of The Commissions of Inquiry Act 1952 No No
2 232, Date 08.10.2018, Police Station Lambi, District Shri Muktsar Sahib. 353, 356, 171F, 143, 147, 506, 379, 149 Pending Investigation No No
3 220, Dated 19.09.2018, Police Station Lambi, District Shri Muktsar Sahib. 341, 323, 506, 427, 148, 149 Pending Investigation No No
4 171, Date 08.12.2017, Police Station Makhu, District Ferozepur 341, 283, 431, 188, 148 Section 8B of National Highways Act 1956, Pending Investigation No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 33,936  33 Thou+

16,424  16 Thou+

1,09,860  1 Lacs+

NilNilNil Rs 1,60,220
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Bhatinda A/C No. 01872560004903
3,57,725  3 Lacs+

HDFC Bank, New Delhi, A/C No. 13582560000124
1,82,765  1 Lacs+

HDFC Bank,Bhatinda A/C No.01871930005227
1,45,850  1 Lacs+

Corporation Bank, Chd. A/C No. 520101220336284
8,84,242  8 Lacs+

Punjab & Sindh Bank, Badal A/C No. 072910000003
2,72,321  2 Lacs+

SBI, Chd. A/C No. 20020929697
7,66,226  7 Lacs+

HDFC Bank, Bhantinda A/C NO. 50100041194690
1,21,203  1 Lacs+

SBI, New Delhi A/C NO. 10115331905
2,42,862  2 Lacs+

SBI, Civil Lines, Bathinda A/C No.55146912300
4,58,193  4 Lacs+

Punjab & Sind Bank, Chd. A/C No. 06001300043141
12,711  12 Thou+

PNB, New Delhi, A/C No. 0160000100198394
49,490  49 Thou+

HDFC Bank, New Delhi A/C NO. 1358190000977
50,872  50 Thou+

SBI, New Delhi, A/C No. 30781922228
3,15,476  3 Lacs+

HSBC Bank, New Delhi A/C No.053361549006
1,76,340  1 Lacs+

SBI, Civil Lines, Bathinda, A/C NO. 6516320940
72,174  72 Thou+

HDFC Bank, Khan Market, New Delhi A/C No. 13581000024764
51,396  51 Thou+

NilNil Rs 41,59,846
41 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Shares in Orbit Resorts Ltd. @ Rs. 100/-Each & Share Premium
9,48,84,500  9 Crore+

Equity Shares in Falcon Properties P.Ltd. @ Rs. 100/- Each (Includes 5470 Shares Held in Capacity Sukhbir Singh HUF)
68,04,700  68 Lacs+

Equity Shares in Dabawali Tpt. Co. Ltd. @ Rs. 10/- Each & Share Premium
3,94,62,930  3 Crore+

Equity Shares in Metro Eco Green Resort Ltd. @ Rs. 100/- Each
37,14,574  37 Lacs+

Equity Shares in Lavana Retreats Pvt Ltd.
1,00,00,000  1 Crore+

In Investment A/C With Share Khan Ltd. A/C No. 16315130 & Cost Of Rs. 885604/- Market Value Of Shares
7,59,932  7 Lacs+

Equity Shares in Orbit Resorts Ltd. @ Rs. 100/- Each
12,02,26,300  12 Crore+

Equity Shares in Metro Eco Green Resort Ltd. @ Rs. 100/- Each
56,18,000  56 Lacs+

Equity Shares in Dabwali Tpt Co. Ltd. @ Rs. 10/- Each
100  1 Hund+

Investment Acc. With Share Khan Ltd. A/C No. 16063175 & Cost Of Shares Rs. 721472/- & Market Value
3,69,975  3 Lacs+

Invesetment in AOP Share in Badal Farm
21,92,634  21 Lacs+

Equity Shares in Orbit Resorts Ltd. @ Rs. 100/- Each
7,40,65,500  7 Crore+

Equity Shares in Metro Eco Green Resort Ltd. @ Rs. 100/- Each
24,16,84,800  24 Crore+

Equity Shares in Lavana Retreats Pvt Ltd. @ 10/- Each
50,00,000  50 Lacs+

NilNilNil Rs 60,47,83,945
60 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilPNB Met Life Ins.
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given S. Gurmehar Singh Majithia
52,45,000  52 Lacs+

Bagh Enterprises
3,00,000  3 Lacs+

Falcon Properties P.Ltd. (Imprest)
25,000  25 Thou+

Share Khan Ltd.
1,10,206  1 Lacs+

S. Sukhbir Singh
3,67,42,869  3 Crore+

Satyajit Singh
5,00,000  5 Lacs+

NDMC (Security Deposit)
1,61,400  1 Lacs+

Advance Magnolia Flat
40,00,000  40 Lacs+

Share Khan Ltd.
2,74,004  2 Lacs+

Orbit Resorts Ltd. (Adv. For Purchase Of Share)
25,00,000  25 Lacs+

Sukhbir Singh
16,78,01,000  16 Crore+

Metro Eco Green Resorts Ltd.
3,64,15,000  3 Crore+

NilNilNil Rs 25,40,74,479
25 Crore+
viMotor Vehicles (details of make, etc.)Tractor Tafe Model 1999, Reg No. PB-30-B-3525, Tractor Holland 5500, Reg No. PB-30-H-4125,
2,38,000  2 Lacs+

NilNilNilNilNil Rs 2,38,000
2 Lacs+
viiJewellery (give details weight value) 9,00,000  9 Lacs+

Jewellery Gold, Silver, Stone & Diamond (Acquired & Inherited)
7,03,40,068  7 Crore+

NilNilNilNil Rs 7,12,40,068
7 Crore+
viiiOther assets, such as values of claims / interestsCapital in Metro Plaza, (31.03.2018)
51,407  51 Thou+

Agriculture, Implements, Drip System, Fencing Water Pipeline & Animal Shed
25,32,910  25 Lacs+

Air Conditioners, Computers, Refrigerators, Paintings, Decoration Pieces & Watches & Solar Plant
69,81,160  69 Lacs+

Furniture Balasar & Badal
1,76,50,671  1 Crore+

Generator Set
22,50,000  22 Lacs+

Rent Recoverable
39,07,186  39 Lacs+

Security Electricity
3,38,680  3 Lacs+

Adv. to Contractors & Suppliers
2,16,18,681  2 Crore+

Horses
95,82,192  95 Lacs+

Weapons (Three)
4,00,000  4 Lacs+

Paintings
3,40,000  3 Lacs+

Weapons (1)
1,25,000  1 Lacs+

Debtors (Rent Recoverable)
22,68,000  22 Lacs+

NilNilNil Rs 6,80,45,887
6 Crore+
Gross Total Value (as per Affidavit) 23,12,35,763  23 Crore+ 24,17,98,952  24 Crore+ 52,99,16,334  52 Crore+ 51,396  51 Thou+ Nil Nil Rs 1,00,30,02,445
100 Crore+
Totals (Calculated as Sum of Values) Rs 23,12,35,763
23 Crore+
Rs 24,17,98,952
24 Crore+
Rs 52,99,16,334
52 Crore+
Rs 51,396
51 Thou+
Nil
Nil
Rs 1,00,30,02,445
100 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 Badal, Teh Malout Dist, Mukatsar Kh No. 39, 46, Khewat No. 9/10, & 16
Total Area 62 Kanal 15 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,29,781  47 Lacs+

Vill Chak 14, SDS, Teh Sadul Shahar, Dist Sri Ganga Nagar Rajasthan Kh No. 19/14,
Total Area 0.338 Hce
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,29,078  2 Lacs+

Vill Rania Dist Sirsa, Haryana, Sq No. 193, Killa No. 6-15/1, Khewat No. 3174, 5189, 5571, 1706, 3854, 5190
Total Area 29 Kanal 11 Marla
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 534258.00
Development Cost 0.00
92,80,087  92 Lacs+

Vill Balasar, Teh Rania, Dist Sirsa
Total Area 166 Kanal 8 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,76,64,000  2 Crore+

Vill Mohammad Puria Teh Rania Dist Sirsa
Total Area 47 K 2 Marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,30,000  78 Lacs+

Vill Lohgarh, Sub Teh Zirakhpur Dist SAS Nagar
Total Area 30 Kanal 11 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,00,000  45 Crore+

NilNilNil Rs 49,97,32,946
49 Crore+
iiNon Agricultural LandVill Badal, Teh Malout, Dist Sri Mukatsar Sahib Punjab
Total Area 63 Kanals 9 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,64,54,840  5 Crore+

Vill Ropana, Dist Sr Mukatsar Sahib, Reliance Petrol Pump Land
Total Area 9 Kanal 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vill Balasar Teh Rania, Dist Sirsa
Total Area 240 Kanals 5 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,35,48,562  12 Crore+

NilNilNilNil Rs 18,20,03,402
18 Crore+
iiiCommercial BuildingsVill Badal Teh Malout, Dist Sri Mukatsar Sahib, Punjab Leased to Punjab & Sind Bank & Adjoining Area
Total Area 2400 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00
21,00,000  21 Lacs+

Vill Badal, Teh Malout Dist Sri Mukatsar Sahib, Leased to Petrol Pump
Total Area 1360 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00
18,00,000  18 Lacs+

SCO 54-55, Sec-9, Chd. (20% Share)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2454238.00
3,14,65,857  3 Crore+

Shop in Minarva Complex, Old GT Road Ludhiana
Total Area 300 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

135-185, Ranjit Nagar Jalandhar
Total Area 30 Marla 20 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 51260100.00
Development Cost 0.00
2,65,97,498  2 Crore+

B30-28/52, Sherpur Kalan, Ludhiana
Total Area 422.84 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 15290100.00
Development Cost 0.00
2,52,10,566  2 Crore+

NilSCO 54-55, Sec-9, Chd. (5% Share)
Total Area 355.73 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1896212.00
78,66,464  78 Lacs+

NilNilNil Rs 9,65,40,385
9 Crore+
ivResidential BuildingsVill Balasar Teh Rania, Dist Sirsa, Haryana, (1/2 Share) Land Area 44 Kanal 13 Marla
Total Area 11450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00
2,75,17,062  2 Crore+

H.No. 256, Sec-9-C, Chd.
Total Area 2225 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 54037926.00
22,81,44,176  22 Crore+

Vill Badal, Teh Malout Dist Mukatsar
Total Area 30000 Sq Fts+ 7000 Sq Fts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11062392.00
11,06,62,392  11 Crore+

NilVill Balasar, Teh Rania, Dist Sirsa, Haryana (1/2 Share), Land Area 44 Kanal 13 Marla
Total Area 11450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10800000.00
3,23,17,062  3 Crore+

NilNilNil Rs 39,86,40,692
39 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,76,91,337  52 Crore+ 15,90,42,562  15 Crore+ 49,01,83,526  49 Crore+ Nil Nil Nil Rs 1,17,69,17,425
117 Crore+
Totals Calculated Rs 52,76,91,337
52 Crore+
Rs 15,90,42,562
15 Crore+
Rs 49,01,83,526
49 Crore+
Nil
Nil
Nil
Rs 1,17,69,17,425
117 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 / FIsIndia Bulls Housing Fin. Corporation Ltd. Loan A/C No. 472097
9,97,34,013  9 Crore+

India Bulls Housing Fin. Corporation Ltd. Loan A/C No. 470573
2,00,20,007  2 Crore+

India Bulls Housing Fin. Corporation Ltd. Loan A/C No. 470577
4,36,25,685  4 Crore+

HDFC Bank Ltd. Loan A/C No. 50200013324476
2,98,52,171  2 Crore+

NilNilNilNilNil Rs 19,32,31,876
19 Crore+
Loans due to Individual / EntitySmt. Harsimrat Kaur
3,67,42,869  3 Crore+

Advance Against Property
30,00,000  30 Lacs+

Security Against Chd. Kothi
18,00,000  18 Lacs+

S. Sukhbir Singh (HUF)
16,78,01,000  16 Crore+

Sundry Suppliers (Retention)
37,500  37 Thou+

Securities- Indo Canadian Pvt Ltd.
80,00,000  80 Lacs+

Badal Farm
2,49,77,633  2 Crore+

Securities Against Rent
92,000  92 Thou+

Building Material Supplier Payable
10,28,283  10 Lacs+

NilAdvance Against Property
51,81,41,439  51 Crore+

NilNilNil Rs 76,16,20,724
76 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,67,11,161  43 Crore+ Nil 51,81,41,439  51 Crore+ Nil Nil Nil Rs 95,48,52,600
95 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 pendingIncome Tax Demand For AY 2002-03, Appeal Pending Before Honble Income Tax, Appellate Tribunal, Amritsar
6,69,000  6 Lacs+

Wealth Tax Penalty For AY 2010-11, 2011-12, 2012-13, 2013-14, Appeal Pending Before Commissioner Appeal Of Income Tax, Bathinda
2,13,664  2 Lacs+

NilNilNilNilNil Rs 8,82,664
8 Lacs+
Totals (Calculated as Sum of Values) Rs 43,75,93,825
43 Crore+
Nil
Rs 51,81,41,439
51 Crore+
Nil
Nil
Nil
Rs 95,57,35,264
95 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 Politician & Agriculturist
Spouse Union Minister Food & Processing (Govt. Of India) )

Sources Of Income (Details)

Self Salary as MLA, Rental Income, Interest & Agriculture Income
Spouse Salary as Minister, Rent, Interest & Agriculture Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) Rental Agreement With Orbit Resorts Limited. (2) Rental Agreement With Dabwali Transport Co. Ltd. (3) Rent Agreement Of Punjab & Sind Bank (4) Rental Agreement With International Travels House Ltd. (5) Rental Agreement With Reliance Infocomm Ltd.
Details of contracts entered into by spouse Rental Agreement With Orbit Resorts Ltd.
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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