Bhupinder Singh Hooda(Indian National Congress(INC)):Constituency- SONIPAT(HARYANA)

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Home → Lok Sabha 2019 → HARYANA → SONIPAT → BHUPINDER SINGH HOODA(Criminal & Asset Declaration)

Lok Sabha 2019

BHUPINDER SINGH HOODA

SONIPAT (HARYANA)

Party:INC

S/o|D/o|W/o: Late Ranbir Singh

Age: 72

Name Enrolled as Voter in: 61 Garhi (Haryana) constituency, at Serial no 140 in Part no 13

Self Profession:Agriculture, Advocate & Politician
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 15,52,61,986 ~15 Crore+
Liabilities:	Rs 14,40,000 ~14 Lacs+

Educational Details

Graduate Professional
Matric Sr. Model School, Punjab University Year 1965, B.A Govt. College Rohtak, Punjab University Year 1971, LLB Law Faculty Delhi University Year 1974

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 38,26,485 ~ 38 Lacs+ 2016 - 2017 Rs 35,39,058 ~ 35 Lacs+ 2015 - 2016 Rs 27,46,413 ~ 27 Lacs+ 2014 - 2015 Rs 38,81,192 ~ 38 Lacs+ 2013 - 2014 Rs 39,00,269** ~ 39 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 34,22,480 ~ 34 Lacs+ 2016 - 2017 Rs 31,69,990 ~ 31 Lacs+ 2015 - 2016 Rs 11,59,910 ~ 11 Lacs+ 2014 - 2015 Rs 7,96,880 ~ 7 Lacs+ 2013 - 2014 Rs 6,63,460** ~ 6 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 IPCs

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Destruction of document or electronic record to prevent its production as sevidence (IPC Section-204)

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	RCAC 1 2019 A 0002 Dated 23-01-2019, PS CBI/AC-1			120B, 420	Section 13(2) read with 13(1)(d) of PC Act. 1988	No		No
2	288 Dated 1-9-2018, PS Kherki Daula Gurugram Haryana			420, 467, 468, 471, 120B	Section 13 of PC Act. 1988	No		No
3	RC CHG 2017 A 0008 Dated 05.04.2017, PS ACB, CBI, Chandigarh	PC/16/2018	Special Judge CBI, Panchkula	120B, 420	Section 13(2) read with 13(1)(d) of PC Act. 1988	No		No
4	RC AC 1 2016 A 0002, Dated 19.05.2016, PS AC-1 CBI, New Delhi			120B, 201, 204, 409, 420, 467, 468, 471	Section 13 of PC Act. 1988	No		No
5	RC CHG 2015A 0019 Dated 15-9-2015, PS ACB, CBI Chandigarh	PC/03/2018	Special Judge CBI, Panchkula	120B, 420	Section 13(2) read with 13(1)(d) of PC Act. 1988	No		No
6	EC IR/CDZO/02/2016 Enforcement Directorate, Chandigarh				Section- The Prevention of Money Laundering Act. 2002 (15 of 2003)	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--------

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	3,00,000 3 Lacs+	90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 3,90,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank Bazpur SB A/c No. 86802200015052 38,31,324.07 38 Lacs+ HDFC Sec. 8C, Chandigarh SB A/c No. 13061930009872 1,93,557.42 1 Lacs+ SBI Sec. 1 Chandigarh, SB A/c No. 30010386238 8,66,445.47 8 Lacs+ SBI Parliment House, Snasad Bhawan, New Delhi SB A/c No. 10023828194 12,62,227.03 12 Lacs+	FDR with Punjab National Bank FD No. 334100PU00012847 13,31,413 13 Lacs+ FD No. 334100PU00018665 20,80,734 20 Lacs+ FD No. 334100PU00029023 10,00,000 10 Lacs+ FDR with Canara Bank FD No. 2511404000700/12 16,00,409 16 Lacs+ Punjab National bank Saving Bank A/c No. 3341000100012823 2,22,279 2 Lacs+ Canara Bank Saving A/c No. 2511101005480 4,58,327.13 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,28,46,716.12 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	PPF A/c No. 3126736519 7,46,626 7 Lacs+	PPF A/c No. 23840008907 4,70,363 4 Lacs+	Nil	Nil	Nil	Nil	Rs 12,16,989 12 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Advance given to the Dronacharya Peoples Representative Co-op. Group Housing Society Ltd. 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car Toyota Innova Crysta, Reg. No.HR29AN0027 Year 2016 20,66,681 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,66,681 20 Lacs+
vii	Jewellery (give details weight value)	Gold 1850 grams 57,50,000 57 Lacs+ Silver 25 kgs 10,00,000 10 Lacs+	Gold 3300 grams 1,03,00,000 1 Crore+ Silver 10 kgs. 4,00,000 4 Lacs+ Precious Stones 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 2,24,50,000 2 Crore+
viii	Other assets, such as values of claims / interests	1 Revolver 50,000 50 Thou+ One Rifle 50,000 50 Thou+ 1 Pistol 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
Gross Total Value (as per Affidavit)		2,01,66,860.99 2 Crore+	2,28,63,525.13 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,30,30,386.12 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,01,66,860.99 2 Crore+	Rs 2,29,53,525.13 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,31,20,386.12 4 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	Vill. Badripur, Goti No. 20/1, 5/1 and 48 Teh. Bazpur, Distt. Udam Singh Nagar, Uttaranchal Total Area 8.38 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 87,15,200 87 Lacs+ Nandpur Topa, Khasra No. 163/6/3/4, Teh. Bazpur, Distt. Udam Singh Nagar, Uttaranchal Total Area 1.47 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 39,20,400 39 Lacs+ Moja Rohtak 1/4th Share in Khasra No. 16611/6748 (8.7) 15941/6749, 15397/6749 Total Area 1.75 acres Built Up Area Whether Inherited N Purchase Date 1974-10-31 Purchase Cost 0.00 Development Cost 200000.00 70,00,000 70 Lacs+	Revenue estate of Village Qadipur, Tehsil Alipur, Distt North Delhi 110036 Total Area 2 acre Built Up Area Whether Inherited N Purchase Date 2019-02-28 Purchase Cost 10600000.00 Development Cost 0.00 1,06,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,02,35,600 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	1 Shop at matu Ram Bhawan, Rohtak, Haryana Total Area 360 sq.ft. Built Up Area 360 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,88,000 30 Lacs+ 1 Shop at matu Ram Bhawan, Rohtak, Haryana Total Area 360 sq.ft. Built Up Area 360 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,88,000 30 Lacs+	Shop No.1, Matu Ram Bhawan, Model Town, Rohtak, Haryana 124001 Total Area 750 sq.ft. Built Up Area 750 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 62,20,000 62 Lacs+	Nil	Nil	Nil	Nil	Rs 1,23,96,000 1 Crore+
iv	Residential Buildings	Flat at Dwarka 112, Jawahar Lal Co-op. Group Housing Society Ltd. Plot No.9, Sec. 5, Dwarka New Delhi 110075 Total Area 1253 sq.ft. Built Up Area 1253 sq.ft. Whether Inherited N Purchase Date 2009-03-16 Purchase Cost 1800000.00 Development Cost 0.00 1,05,00,000 1 Crore+ L-213, Model Town Rohtakm Haryana Total Area 3600 sq.ft. Built Up Area 3600 sq.ft. Whether Inherited N Purchase Date 1996-01-04 Purchase Cost 400000.00 Development Cost 4000000.00 1,00,00,000 1 Crore+	E-337, East of Kailash, New Delhi 110065 Total Area 4050 sq.ft. Built Up Area 4050 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3500000.00 2,00,00,000 2 Crore+ D-001, Tower D, Raheja Atlantis, Sector 1-32A, Gurgaon 122002 Total Area 5800.29 sq.ft. Built Up Area 5800.29 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,91,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,96,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,63,11,600 4 Crore+	6,59,20,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 11,22,31,600 11 Crore+
Totals Calculated		Rs 4,63,11,600 4 Crore+	Rs 6,59,20,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 11,22,31,600 11 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	Motor Car Advance From Haryana Vidhan Sabha, Chandigarh 14,40,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,40,000 14 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)	14,40,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,40,000 14 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 14,40,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,40,000 14 Lacs+

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

Profession or Occupation

Self	Agriculture, Advocate & Politician
Spouse	House Wife

Sources Of Income (Details)

Self	Salary, Rental Income, Interest & Agriculture Income
Spouse	Rental Income, Interest income form Saving A/c & FDRs
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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