Captain Amarinder Singh(Indian National Congress(INC)):Constituency- AMRITSAR(PUNJAB)

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Home → Loksabha 2014 → PUNJAB → AMRITSAR → CAPTAIN AMARINDER SINGH(Criminal & Asset Declaration)

Loksabha 2014

CAPTAIN AMARINDER SINGH (Winner)

AMRITSAR (PUNJAB)

Party:INC

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

Age: 72

Name Enrolled as Voter in: 115 Patiala (Punjab) constituency, at Serial no 699 in Part no 88

Self Profession:Pilitician
Spouse Profession:Business/Politician

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs68,73,43,757 ~68 Crore+	1
Punjab 2017	Rs48,31,71,009 ~48 Crore+	4
Punjab 2017	Rs48,31,71,009 ~48 Crore+	4
Punjab 2012	Rs45,74,68,469 ~45 Crore+	6
Punjab 2007	Rs38,49,90,247 ~38 Crore+	4
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 86,35,64,071 ~86 Crore+
Liabilities:	Rs 1,06,64,266 ~1 Crore+

Educational Details

Category: Graduate
Doon School june 1959 Pre Senior Cambridge N.D.A Dec 1962 IMA Doon June 1963 Commissioned In Army

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 12,15,480 ~ 12 Lacs+
spouse	Y	2012 - 2013	Rs 25,67,920 ~ 25 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

2 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to forgery (IPC Section-465)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	409,420,465,467,468,471,201,120B	Sec.7,13,(1)(C) (D), 13(2), 14 PC act 1988 (PCA) , Shri Karamjit Singh Kang Session Judge Cum Special Judge Ludhiana Sessions Case No 3/2007 Cognziance Date 24-12-2007 FIR no 5 Of 2007 Date 23-03-2007, Police Station Vigilance Bureau Ludhiana pending before district and session judge-cum ludhiana, charge has not framed yet
2	420,467,468,471,120B	Section 7, 13(1),(C)(D),13(2) PC Act 1988, Shri Parminder Pal Singh Additional Session Judge Cum Special judge mohali Sessions Case No 43/13, Fir no 3 Date 11-09-2008, Police Station Vigilance Bureau Mohali pending in the court of Additional Session Judge cum special judge mohali, pending for 10-04-2014, CRM-M-34265/2009 in the Hon'ble High Court of Punjab and Haryana at Chandigarh, Capt. Amrinder Singh V/s State of Punjab and others Petition under section 482 CRPC to Quash Fir no.3 dated 11-09-2008 , next date of hearing 06-05-2014
3	120	FIR No 28 Date 20-06-2008, Sec.789, (13)(1)(D)(E), 14, 13 (2) PC Act 1988 (PCA) , Police Station Vigilance Bureau-2 (Flying Squad) Patiala Investigation is pending Challan has not been presented.

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	8,30,000 8 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Rs 10,30,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	punjab And Sind Bank Mall Road A/C No 3511000xxxxx 36,211 36 Thou+ State Bank Of India New Officer Colony A/C No 100138xxxxx 9,108 9 Thou+ SBI Haryana Civil Chandigarh SB A/C No 1008000xxxxx 1,99,425 1 Lacs+	State Bank Of India Village Kandyali A/C No 115444xxxxx 15,64,185 15 Lacs+ Punjab sind Bank Gurmandi A/C No 611000xxxxx 8,09,443 8 Lacs+ ICICI Bank SCO 134 Chhotibaradari A/C No 6603014xxxxx 2,028 2 Thou+ Sansadbhwan New Delhi A/C No 100238xxxxx 25,94,329 25 Lacs+ Bank Of Patiala(SA A/C No 100021xxxxx 39,058 39 Thou+ SBI OF Lodhi Eastate Delhi FDR No 31753538510 7,61,355 7 Lacs+ Punjab & Sind Bank Gurmandi Patiala FDR No 61400001616 2,17,758 2 Lacs+ Punjab Sind Bank Gurmandi FDR No 61400001617 10,33,858 10 Lacs+ Punjab Sind Bank Gurmandi FDR No 61400002558 3,50,000 3 Lacs+ Punjab Sind Bank Gurmandi FDR No 31400002639 1,50,000 1 Lacs+ Interest On FDR 84,551 84 Thou+	HDFC Saving Chandigarh A/C No 10715300xxxxx 13,34,811 13 Lacs+	Nil	Nil	Rs 91,86,120 91 Lacs+
iii	Bonds, Debentures and Shares in companies	Prestolite Ltd No Shares 500 Face Rs10/ 5,000 5 Thou+ Yadavindralnds No Shares 1480 Rs 100/ 1,48,000 1 Lacs+ S&D No Shares 25 RS 100/ 2,500 2 Thou+ Willaradlndia No Share 10 Rs 10/- 100 1 Hund+ Mohan Ortaman No Share RS 10/- 5,000 5 Thou+ Tegmasrado No RS 100/- 44,49,000 44 Lacs+ ICL No Shares 15000 RS10/ 1,50,000 1 Lacs+	Asia Automotive No Shares Held 2500 25,000 25 Thou+ AMT RS 25000 Atlas Cycles No Shares Held 562 Face Rs10/- 1,30,496 1 Lacs+ Amt RS 236855.5 No Of Shares Held 250 RS 10/ 2,36,855 2 Lacs+ Amt RS 236855.5 No Of Shares Held 250 RS 10 2,500 2 Thou+ Yadvindra Industries No Of SHares Held 21 Face RS 100/- 2,100 2 Thou+ Teg Masarado No Of Shares Held 10 Face RS 100/- 1,000 1 Thou+ AB Stud Thoroughbred No Of Shares Held 22500 Face Value 10/ 225 2,25,000 2 Lacs+ India No Of Shares Held 9000 Face Value 10/- 90,000 90 Thou+	Patiala Co-Op Store Ltd Share 50/- Face Value 10 500 5 Hund+ Farmers Co-Op Bank Ltd. Share 100 Face Value 100/- 10,000 10 Thou+ Whifte Craft Mfg. Co. Ltd. Share 40000 Face Value 10/- 4,00,000 4 Lacs+ Speciality Wire(P) Ltd. Share 10000 Face Value 10/- 1,00,000 1 Lacs+ Patiala Dist Shole Salt Mkt Whole Sale Mkt Society Ltd. Share 1 Face Value 50/- 50 Patiala Fundried Ltd Share 45000 Face Value 10/- 4,50,000 4 Lacs+ Yadvindra Industries (D &A) Pvt. Ltd. Share 14450 Face Value 10/ 1,45,000 1 Lacs+ Teg's Mastrado Ltd Share 6750 Face vALUE 100/- 6,75,000 6 Lacs+ Swadeshil Polytex Ltd Share 250 Face Value 250 2,500 2 Thou+ Distributors Pvt. Ltd. Share 25 Face Value 100/- 2,500 2 Thou+	Nil	Nil	Rs 72,58,101 72 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	72,00,000 72 Lacs+	1,43,18,839 1 Crore+	Nil	Nil	Rs 2,15,18,839 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Innova PB 11AH9515 2009 11,44,158 11 Lacs+	Fortuner Toyota CH-01-AL0798 22,60,296 22 Lacs+	Nil	Nil	Rs 34,04,454 34 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellary 1946.460 Gm 33,83,863 33 Lacs+	Gold Jewellary 701.81 35,89,967 35 Lacs+ Silver 3,00,000 3 Lacs+	Gold Jewellary 2042.250gm 36,24,165 36 Lacs+ silver 5,00,000 5 Lacs+	Nil	Nil	Rs 1,13,97,995 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		84,88,207 84 Lacs+	2,13,83,643 2 Crore+	2,39,23,661 2 Crore+	Nil	Nil	Rs 5,37,95,511 5 Crore+
Totals (Calculated as Sum of Values)		Rs 84,88,207 84 Lacs+	Rs 2,13,83,641 2 Crore+	Rs 2,39,23,661 2 Crore+	Nil	Nil	Rs 5,37,95,509 5 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Lease Hold Land Vill Bhupatwala Khasra No 81 82 88 91 Total Area 65000Sq.ft Built Up Area Whether Inherited N Purchase Date 1997-05-28 Purchase Cost 13800000.00 Development Cost 0.00 13,80,000 13 Lacs+ Villmazrian Khararkhasra No 289/340 671 Khasra 2443 khata No 289/348 871 Total Area 14 Built Up Area Whether Inherited N Purchase Date 1997-04-25 Purchase Cost 244000.00 Development Cost 0.00 11,50,000 11 Lacs+	Vill Kandialidistt Shimla Khasra No 635/613,45965/637/33 1, 652/37 650/32 Khata No 2 Khatauni No 51/82, Area 33 Biga 8 Biswa Including 51% Share Of 8 Biga Jointly With Doughtier Total Area Built Up Area Whether Inherited N Purchase Date 1993-10-01 Purchase Cost 135000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Vill Bahadurgarh The Patiala Khara No 12/3 4,5,6,7,8,13,14,15,12//,10/3,11/1,23//,2,24//2,17//3 Total Area 7 Acres 7 Kanats Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,00,000 4 Crore+ Village Chaunth Tehsil Kandaghat Disst Solan H.P Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 66,78,560 66 Lacs+	Nil	Nil	Rs 5,92,08,560 5 Crore+
ii	Non Agricultural Land	Nil	Vill Kansal Tehsil Khasra Punjabi Co OPerative Houe Building Society Total Area 333Sqy Built Up Area Whether Inherited N Purchase Date 2007-02-25 Purchase Cost 399600.00 Development Cost 0.00 66,60,000 66 Lacs+	Vill Kasbatoorki Behind Old Frot Bhadurgarh Khewat No 10 Khetauni No 19 20 Khasra No 114 119 Total Area 2 Kanal Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Rs 73,60,000 73 Lacs+
iii	Commercial Buildings	Nil	Nil	New Moti Bagh Place Including Staff House Patiala Khewat No 2815 Khetauni 2677 4283/8155 Khasra No 473 474 2305 475 476 477 Builtup Area 128068Sq.ft Total Area 60 Bigha 16 Biswa Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 71,30,00,000 71 Crore+	Nil	Nil	Rs 71,30,00,000 71 Crore+
iv	Residential Buildings	Goldcreet Views Jit Dubai Uae Unit 1202 Total Area Built Up Area Whether Inherited N Purchase Date 2008-01-16 Purchase Cost 8000000.00 Development Cost 0.00 96,00,000 96 Lacs+	Nil	Farm House Vill kandiali Distt Shimal Khasra No 635/613/459-65 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 20600000.00 2,06,00,000 2 Crore+	Nil	Nil	Rs 3,02,00,000 3 Crore+
v	Others	Nil	Nil	The Following Properties Are Under Litigation Or Dispute With Govt For last So Many Year Our Possession Is not there The Title Possession Are Dispure In Carious Courts At Present Value Intersest In Based On Above Facts As The Same Will Depend Upon count Decision (1) Non Africultural Land Measurement Abour 26 Kanal In Village Tripurisaidan Khewat No 1 Khatauni No 2/1(2) Rani Chakkar Hill measuring 190 Bigha 10 Biswa Land Under HP Forest Possession Chail H.P (3).4.5 Bigha Land In Lalnagh Patiala Khata Khasra 284 285 (4) Col Mistri house On Dakala Road Measurement 42 Kanal (5) Property Named As Patiala house In Kankhal (6) Propety Named As Patiala House At Ambalacantt (7) Villtanbir Rura Dist Patiala Khewat No 122 Bigha 18 Biswa This Agricultural Land Paossession Various People Of Village Since Decade Their Revenue Record Is Bewazakabza So Its Value In Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit)		1,21,30,000 1 Crore+	1,66,60,000 1 Crore+	78,09,78,560 78 Crore+	Nil	Nil	Rs 80,97,68,560 80 Crore+
Totals Calculated		Rs 1,21,30,000 1 Crore+	Rs 1,66,60,000 1 Crore+	Rs 78,09,78,560 78 Crore+	Nil	Nil	Rs 80,97,68,560 80 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Teg Masrado Pvt Nature Personal AMT 7,54,487 7 Lacs+	Nil	Prnav Gupta Nature Personal AMT 15,00,000 15 Lacs+ Jeet Mohinde Singh Sidhu Nature AMT 10,00,000 10 Lacs+ Personal AMT 9,53,369 9 Lacs+	Nil	Nil	Rs 42,07,856 42 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,54,487 7 Lacs+	0	34,53,359 34 Lacs+	Nil	Nil	Rs 42,07,846 42 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Ay 2007 2008 64,56,410 64 Lacs+	Nil	Nil	Nil	Rs 64,56,410 64 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	6,45,610 6 Lacs+	0	Nil	Nil	Rs 6,45,610 6 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 7,54,487 7 Lacs+	Rs 64,56,410 64 Lacs+	Rs 34,53,369 34 Lacs+	Nil	Nil	Rs 1,06,64,266 1 Crore+

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

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