Surjit Singh Rakhra

PATIALA (PUNJAB)

Party:SAD

S/o|D/o|W/o: Late Sardar Kartar Singh

Age: 68

Name Enrolled as Voter in: 116 Samana Punjab (Punjab) constituency , at Serial no 832 in Part no 5

Self Profession:Agriculturist and Politician
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 18,43,75,011 ~18 Crore+

Liabilities:Rs 67,09,820.70 ~67 Lacs+

Educational Details

Graduate

Graduation Year 1972 from Govt. Ripudaman College Nabha, Higher Secondary Year 1969 from Govt. Senior Secondary School

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 14,45,340 ~ 14 Lacs+ 2016 - 2017 Rs 26,11,590 ~ 26 Lacs+ 2015 - 2016 Rs 25,04,390 ~ 25 Lacs+ 2014 - 2015 Rs 20,40,890 ~ 20 Lacs+ 2013 - 2014 Rs 15,71,280** ~ 15 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

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	169 dated 08.12.2017, Police Station Sirhind, District Fatehgarh Sahib			431, 283, 143	Section 8B of the National Highway Act 1956, Under Investigation with Police Station Sirhind, District Fatehgarh Sahib	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
---------No Cases--------

Brief Details of IPCs

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	1,10,000 1 Lacs+	17,000 17 Thou+	Nil	Nil	Nil	Nil	Rs 1,27,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab and Sind Bank, VPO Rakhra Tehsil Patiala A/c No. 03781100000136 12,334.29 12 Thou+ Punjab and Sind Bank VPO Rakhra Tehsil Patiala A/c No. 03782000000007 2,664.96 2 Thou+ Punjab and Sind Bank VPO Rakhra Tehsil Patiala A/c No. 03781000000449 10,001.26 10 Thou+ State Bank of India A/c No. 10080059885 3,09,883.91 3 Lacs+ Corporation Bank, Leela Bhawan Market Patiala A/c No. 520121001449946 5,512 5 Thou+ HDFC Bank Ltd. A/c No. 01161000225314 2,719 2 Thou+ Kotak Mohindra Bank Patiala A/c No. 676010000065 574.05 5 Hund+ Axis Bank Rajbaha Road, Patiala A/c No. 195010100151375 5,941.63 5 Thou+ ICICI Bank Patiala A/c No. 398101500350 25,819 25 Thou+ Punjba Natioanl Bank A/c No. 0379000102469708 9,436 9 Thou+ BMO Harris Bank A/c No. 0053036000 8,73,861 8 Lacs+	Punjab and Sind Bank Patiala, A/c No. SB 10801000004623 0 State Bank of Patiala Leela Bhawan Patiala A/c No. 55139283482 24,037 24 Thou+	Nil	Nil	Nil	Nil	Rs 12,82,784.10 12 Lacs+
iii	Bonds, Debentures and Shares in companies	25000 Equity Shares of Rakhra Technologies Private Ltd. @Rs. 10 2,50,000 2 Lacs+ 224785 equity shares of Dhaliwal Enterpises @Rs.10 22,47,850 22 Lacs+ 35000 equity shares of Rakhra @Rs. 100 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 59,97,850 59 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Advance to Rakhra Agro (P) Ltd. 18,21,376 18 Lacs+ Advance to Dhaliwal Enterprises Pvt. Ltd. 36,70,000 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 54,91,376 54 Lacs+
vi	Motor Vehicles (details of make, etc.)	Innova Toyota car reg. No. PB22BE7050 year 2013 5,31,000 5 Lacs+ Fortuner Car Reg. No. PB11CM0105 Year 2018 23,00,000 23 Lacs+ Maruti 800 car Reg. No. PB11AV0670 Year 2011 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 28,61,000 28 Lacs+
vii	Jewellery (give details weight value)	Gold jewellery 430 gsm 12,90,000 12 Lacs+	Gold jewellery wt 1183 gm 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 48,90,000 48 Lacs+
viii	Other assets, such as values of claims / interests	House Hold goods 12,50,000 12 Lacs+ Revolver 1,60,000 1 Lacs+ Gun 25,000 25 Thou+	Household goods 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 24,85,000 24 Lacs+
Gross Total Value (as per Affidavit)		1,84,43,973.58 1 Crore+	46,91,037 46 Lacs+	Nil	Nil	Nil	Nil	Rs 2,31,35,010.58 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,84,43,973.10 1 Crore+	Rs 46,91,037 46 Lacs+	Nil	Nil	Nil	Nil	Rs 2,31,35,010.10 2 Crore+

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	Village Rakhra Tehsil and Distt. Patiala Khewat Khatoni No. 69, 72, 71 and 228 Total Area 17.822 acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,01,90,000 8 Crore+ Village Kheri Godian Tehsil and Distt Patiala Khewat Khatoni No. 10, 42 and69 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,30,50,000 1 Crore+ Village Mundkhera Tehsil and Dist. Patiala Total Area 116 Built Up Area 10.708 acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,32,40,000 15 Crore+
ii	Non Agricultural Land	Village Karoran Distt Mohali Total Area 13.22 Marle Built Up Area Whether Inherited N Purchase Date 2002-10-23 Purchase Cost 715500.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		16,12,40,000 16 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 16,12,40,000 16 Crore+
Totals Calculated		Rs 16,12,40,000 16 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 16,12,40,000 16 Crore+

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	Punjab and Sind Bank Village Rakhra Branch A/c No. 03781200000559 17,13,242 17 Lacs+ Punjab and Sind Bank Vill. Rakhra Branch A/c No. 0378160005237 23,48,063.70 23 Lacs+ Punjab and Sind Bank Vill Rakhra Branch A/c No. 03781200000595 26,48,515 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 67,09,820.70 67 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)	67,09,820.70 67 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 67,09,820.70 67 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
iv	Totals (Calculated as Sum of Values)	Rs 67,09,820.70 67 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 67,09,820.70 67 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculturist and Politician
Spouse	House Wife

Sources Of Income (Details)

Self	Interest and pension Income
Spouse	Nil
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

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.