AML Search Report

Name : Lakhbir Singh
Alias : N/A
Gender : Male
DOB : 01-01-1958
Address : Banglore
National ID : N/A
Passport No : T710219
PAN : N/A
Search ID : 664e86f1-c924-447f-a2c9-2c12acc9f9da
Review Insights
Reviewed By : None
Status : Accepted
Remarks : Accepted
Initiated Date : 2024-03-20
Target Date : 2023-04-21
Submitted Date : 2024-03-20
Final Verdict
Accepted
Sanctioned List Matched
Sr.No. Personal Information Scores Match No Match
1
Full Name :
Lakhbir singh
Alias :
Landa
Address:
VPO Harike, District Tarn Taran, Punjab, India
Gender :
N/A
DOB :
1989-08-24
Sanc. Countries:
N/A
Ass. Countries:
India
Passport No :
N/A
National ID :
N/A
Nationality :
N/A
Citizenship :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Sanctions List :
Reserve Bank Of India Designated Names Under UAPA, India
Description :
The list of the individuals who have been declared as terrorists by Ministry of Home Affairs, India
Comment :
Name:
100
DOB:
0
Address
40
IDs
N/A
SAMS
Score:
84
Sr.No. Personal Information Scores Match No Match
2
Full Name :
Lakhbir singh
Alias :
Rode
Address:
Rode, PS Bagha Purana, District Moga,
Gender :
N/A
DOB :
1952-08-03
Sanc. Countries:
N/A
Ass. Countries:
India
Passport No :
N/A
National ID :
N/A
Nationality :
N/A
Citizenship :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Sanctions List :
Reserve Bank Of India Designated Names Under UAPA, India
Description :
The list of the individuals who have been declared as terrorists by Ministry of Home Affairs, India
Comment :
Name:
100
DOB:
0
Address
40
IDs
N/A
SAMS
Score:
84
Sr.No. Personal Information Scores Match No Match
3
Full Name :
Lakhbir singh
Alias :
Landa
Address:
VPO Harike, District Tarn Taran, Punjab, India
Gender :
N/A
DOB :
1989-08-24
Sanc. Countries:
N/A
Ass. Countries:
India
Passport No :
N/A
National ID :
N/A
Nationality :
N/A
Citizenship :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Sanctions List :
Ministry of Home Affairs Individual Terrorists under UAPA, India
Description :
List of Terrorists by Ministry of Home Affairs Individual Terrorists under UAPA
Comment :
Name:
100
DOB:
0
Address
40
IDs
N/A
SAMS
Score:
84
Sr.No. Personal Information Scores Match No Match
4
Full Name :
Lakhbir singh
Alias :
Rode
Address:
Rode, PS Bagha Purana, District Moga,
Gender :
N/A
DOB :
1952-08-03
Sanc. Countries:
N/A
Ass. Countries:
India
Passport No :
N/A
National ID :
N/A
Nationality :
N/A
Citizenship :
N/A
TIN/PAN :
N/A
IDs Matched :
N/A
Sanctions List :
Ministry of Home Affairs Individual Terrorists under UAPA, India
Description :
List of Terrorists by Ministry of Home Affairs Individual Terrorists under UAPA
Comment :
Name:
100
DOB:
0
Address
40
IDs
N/A
SAMS
Score:
84
Politically Exposed Person Matched
Sr.No Personal Information Scores match No match
1
Full Name :
Lakhvir singh lakha
Alias :
लखबीर लक्खा,Lakhbir Singh Lakha
Address1:
Payal, Ludhiana, Punjab, India

Address2:
Ward No-2, Payal, Ludhiana, Punjab, India

Address3:
Punjab Vidhan Sabha Secretariat, Sector 1, Chandigarh, Punjab, India, 160001

Gender :
Male
DOB :
1975-03-14
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
Legislative Branch
Associate :
Country :
India
Citizenship :
N/A
Place of birth :
Designation 1:
Member - Indian National Congress (INC), The Republic of India

Designation 2:
President - District Congress Committee (DCC), Khanna, Punjab, The Republic of India

Designation 3:
Member - (15th Term) (Payal 67), Legislative Assembly of Punjab, The Republic of India

Comment :
Name:
93
DOB:
N/A
Address:
52
IDs:
N/A
SAMS
Score:
79
Sr.No Personal Information Scores match No match
2
Full Name :
Lakhvir singh lakha
Alias :
Lakhbir Singh Lakha,लखबीर लक्खा
Address1:
Payal, Ludhiana, Punjab, India

Address2:
Ward No-2, Payal, Ludhiana, Punjab, India

Address3:
Punjab Vidhan Sabha Secretariat, Sector 1, Chandigarh, Punjab, India, 160001

Gender :
Male
DOB :
1975-03-14
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
Legislative Branch
Associate :
Country :
India
Citizenship :
N/A
Place of birth :
Designation 1:
Member - Indian National Congress (INC), The Republic of India

Designation 2:
President - District Congress Committee (DCC), Khanna, Punjab, The Republic of India

Designation 3:
Member - (15th Term) (Payal 67), Legislative Assembly of Punjab, The Republic of India

Comment :
Name:
93
DOB:
N/A
Address:
52
IDs:
N/A
SAMS
Score:
79
Sr.No Personal Information Scores match No match
3
Full Name :
Lakhbir singh lodhinangal
Alias :
Lakhbir Singh Lodhinangal,Lakhbir Singh Lodhinangal
Address1:
N/A

Gender :
Male
DOB :
1950-01-01
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
N/A
Associate :
Country :
India
Citizenship :
N/A
Place of birth :
Designation 1:
Member of the Punjab Legislative Assembly

Comment :
Name:
75
DOB:
N/A
Address:
40
IDs:
N/A
SAMS
Score:
64
Sr.No Personal Information Scores match No match
4
Full Name :
Lakhbir singh lodhinangal
Alias :
Lakhbir Singh Lodhi Nangal
Address1:
Village Lodhi Nangal, Gurdaspur, Punjab, India

Address2:
Vill. Lodhi Nangal Po Fatehgarh Churian Teh. Batala, Gurdaspur, Punjab, India

Address3:
Punjab Vidhan Sabha Secretariat Sector 1, Chandigarh, Punjab, India, 160001

Gender :
Male
DOB :
1950-10-07
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
Legislative Branch
Associate :
Country :
India
Citizenship :
N/A
Place of birth :
Designation 1:
Chairman - Improvement Trust, Batala, The Republic of India

Designation 2:
Member - Shiromani Akali Dal, The Republic of India

Designation 3:
Member - Legislative Assembly of Punjab (Qadian), The Republic of India

Designation 4:
Member - Legislative Assembly of Punjab (Batala), The Republic of India

Comment :
Name:
75
DOB:
N/A
Address:
54
IDs:
N/A
SAMS
Score:
65
Sr.No Personal Information Scores match No match
5
Full Name :
Lakhbir singh lodhinangal
Alias :
Lakhbir Singh Lodhi Nangal,लखबीर सिंह लोधीनांगल,Lakhbir Lodhinangal
Address1:
Village Lodhi Nangal, Gurdaspur, Punjab, India

Address2:
Vill. Lodhi Nangal Po Fatehgarh Churian Teh. Batala, Gurdaspur, Punjab, India

Address3:
Punjab Vidhan Sabha Secretariat Sector 1, Chandigarh, Punjab, India, 160001

Gender :
Male
DOB :
1950-10-07
Nationality :
India
Organisation :
N/A
Passport No :
N/A
SSN No. :
N/A
IDs Matched :
N/A
PEP Type :
Legislative Branch
Associate :
Country :
India
Citizenship :
N/A
Place of birth :
Designation 1:
Chairman - Improvement Trust, Batala, The Republic of India

Designation 2:
Member - Shiromani Akali Dal, The Republic of India

Designation 3:
Member - 13th term, Legislative Assembly of Punjab (Qadian), The Republic of India

Designation 4:
Member - Legislative Assembly of Punjab (Batala), The Republic of India

Comment :
Name:
75
DOB:
N/A
Address:
54
IDs:
N/A
SAMS
Score:
65
AMS matched
S.No Information Scores Match No Match
1
Name :
Lakhbir singh
Heading :
Garbage collector steals jewellery from PGIMER lab technician’s quarters, arrested
Source :
indianexpress.com
Description :
Tushar, known to be a drug addict, trespassed into the house of senior lab technician Lakhbir Singh on the PGIMER campus around 2 pm. (Express photo/File) The police on Wednesday arrested a garbage collector who broke into the staff quarters of a lab
Name:
100
Sentiment:
96
Source
Credibility:
95
SAMS
Score:
98
S.No Information Scores Match No Match
2
Name :
Lakhbir singh
Heading :
Garbage collector steals jewellery from PGIMER lab technician’s quarters, arrested
Source :
indianexpress.com
Description :
Garbage collector steals jewellery from PGIMER lab technician’s quarters, arrested.Tushar, known to be a drug addict, trespassed into the house of senior lab technician Lakhbir Singh on the PGIMER campus around 2 pm. (Express photo/File) The police o
Name:
100
Sentiment:
96
Source
Credibility:
95
SAMS
Score:
98
S.No Information Scores Match No Match
3
Name :
Lakhbir singh
Heading :
NIA special court orders land confiscation of Lakhbir Singh alias 'Rode'
Source :
thenewsmill.com
Description :
NIA special court orders land confiscation of Lakhbir Singh alias 'Rode'.The National Investigation Agency (NIA) Special Court has ordered the confiscation of land belonging to ‘Designated Individual Terrorist (DIT)’ and Pak-based self-styled Chief o
Name:
100
Sentiment:
96
Source
Credibility:
80
SAMS
Score:
98
S.No Information Scores Match No Match
4
Name :
Lakhbir singh
Heading :
NIA Special Court Orders Confiscation Of Land Belonging To Khalistani Supporter Lakhbir Singh Rode
Source :
www.freepressjournal.in
Description :
NIA Special Court Orders Confiscation Of Land Belonging To Khalistani Supporter Lakhbir Singh Rode.Twitter screengrab The National Investigation Agency (NIA) Special Court has ordered the confiscation of land belonging to 'Designated Individual Terro
Name:
100
Sentiment:
95
Source
Credibility:
72
SAMS
Score:
97
S.No Information Scores Match No Match
5
Name :
Lakhbir singh
Heading :
Confiscate terrorist Lakhbir Singh’s land in Punjab, orders NIA court
Source :
bhaskarlive.in
Description :
Confiscate terrorist Lakhbir Singh’s land in Punjab, orders NIA court.New Delhi, Oct 11 (IANS) The National Investigation Agency Special Court in Punjab’s Mohali has ordered the confiscation of land belonging to Pakistan-based self-styled chief of ba
Name:
100
Sentiment:
95
Source
Credibility:
50
SAMS
Score:
96
S.No Information Scores Match No Match
6
Name :
Lakhbir singh
Heading :
The Saga of Indians 'Dunki-ing' To Europe Via Russia
Source :
www.thequint.com
Description :
The Saga of Indians 'Dunki-ing' To Europe Via Russia."To enter Europe, we walked for 10 days through a jungle with freezing temperatures. We even slept out in the open on the snow at night, with temperatures as low as minus 14 degrees Celsius. We had
Name:
100
Sentiment:
84
Source
Credibility:
67
SAMS
Score:
94
S.No Information Scores Match No Match
7
Name :
Lakhbir singh
Heading :
Why Killing of Lakhbir Singh Concerns Everybody and Not Just Sikhs
Source :
news.google.com (RTAMS-FEED)
Description :
Why Killing of Lakhbir Singh Concerns Everybody and Not Just Sikhs.
Name:
100
Sentiment:
50
Source
Credibility:
95
SAMS
Score:
87
S.No Information Scores Match No Match
8
Name :
Lakhbir singh
Heading :
Khalistani terrorist Lakhbir Singh dies in Pakistan, says brother
Source :
indianexpress.com
Description :
Khalistani terrorist Lakhbir Singh dies in Pakistan, says brother.Lakhbir Singh Rode, the self-styled chief of the banned outfits Khalistan Liberation Force (KLF) and International Sikh Youth Federation, has reportedly died in Pakistan. He was 72. A
Name:
100
Sentiment:
50
Source
Credibility:
95
SAMS
Score:
87
Legal Results
S.No Information Match No Match
1
Name :
Lakhbir singh
Case Title :
Sohan Lal @ Sohan Singh & Ors vs State Of Punjab on 14 October, 2003
Heading :
Rani (PW 3), Gopi Ram (PW 4), Rishi Ram (PW 5), Lakhbir Singh, Naib Te
Document Source :
Supreme Court of India
Citation :
AIR 2003 SUPREME COURT 4466
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
2
Name :
Lakhbir singh
Case Title :
<b>Lakhbir</b> <b>Singh</b> vs State Of Punjab on 26 November, 1993
Heading :
<b>Lakhbir</b> <b>Singh</b> vs State Of Punjab on 26 November, 1993
Document Source :
Supreme Court of India
Citation :
1994 AIR 1029
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
3
Name :
Lakhbir singh
Case Title :
<b>Lakhbir</b> <b>Singh</b> And Another vs State Of Haryana on 12 July, 2013
Heading :
noticed that <b>Lakhbir</b> <b>Singh</
Document Source :
Punjab-Haryana High Court
Citation :
N/A
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
4
Name :
Lakhbir singh
Case Title :
State Of Haryana vs <b>Lakhbir</b> <b>Singh</b> And Another on 11 September, 1990
Heading :
State Of Haryana vs <b>Lakhbir</b> <b>Singh</b> And Another on 11 Sept
Document Source :
Supreme Court of India
Citation :
AIR1990SC2154
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
5
Name :
Lakhbir singh
Case Title :
Balbir <b>Singh</b> Wasu vs <b>Lakhbir</b> <b>Singh</b> Wasu And Ors. on 5 October, 1993
Heading :
Balbir <b>Singh</b> Wasu vs <b>Lakhbir</b> <b>Singh</b> Wasu And Ors.
Document Source :
Punjab-Haryana High Court
Citation :
(1994)106PLR128
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
6
Name :
Lakhbir singh
Case Title :
<b>Lakhbir</b> <b>Singh</b> vs State Of Himachal Pradesh on 6 August, 2019
Heading :
<b>Lakhbir</b> <b>Singh</b> vs State Of Himachal Pradesh on 6 August,
Document Source :
Himachal Pradesh High Court
Citation :
N/A
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
7
Name :
Lakhbir singh
Case Title :
<b>Lakhbir</b> <b>Singh</b> vs Harpinder <b>Singh</b> And Ors. on 8 May, 2003
Heading :
<b>Lakhbir</b> <b>Singh</b> vs Harpinder <b>Singh</b> And Ors. on 8 Ma
Document Source :
Punjab-Haryana High Court
Citation :
AIR2004P&H127
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
8
Name :
Lakhbir singh
Case Title :
<b>Lakhbir</b> <b>Singh</b> & Anr. vs . State Of H.P. And Ors. on 25 February, 2022
Heading :
<b>Lakhbir</b> <b>Singh</b> &amp; Anr. vs . State Of H.P. And Ors. on
Document Source :
Himachal Pradesh High Court
Citation :
N/A
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
9
Name :
Lakhbir singh
Case Title :
<b>Lakhbir</b> <b>Singh</b> Sehmee vs State Of Punjab And Others on 25 April, 2012
Heading :
<b>Lakhbir</b> <b>Singh</b> Sehmee vs State Of Punjab And Others on 25
Document Source :
Punjab-Haryana High Court
Citation :
N/A
URL :
N/A
Publish Date :
Comment :
S.No Information Match No Match
10
Name :
Lakhbir singh
Case Title :
Sh. <b>Lakhbir</b> <b>Singh</b> vs Sh. Arun Kumar Khanna on 21 April, 2014
Heading :
<b>Lakhbir</b> <b>Singh</b> vs Sh. Arun Kumar Khanna on 21 April, 2014
Document Source :
Delhi High Court
Citation :
AIR 2015 (NOC) 165 (DEL.)
URL :
N/A
Publish Date :
Comment :