Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 120B | 13(2)D.E. R/W 13(2)88 P.C. ACT,P.S. VIGILANCE . BUREAU, LUDHIANA, FIR NO.25 DATED 7-5-2003 | |
2 | 420, 120B | 13(I)D 13(2)P.C. ACT P.S. VIGILANCE BUREAU, JALANDHAR, FIR NO.68/02 |
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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | 60,000 60 Thou+ | 40,000 40 Thou+ | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1,57,176 1 Lacs+ BANK OF BARODA, CLOCK TOWER, LUDHIANA, A/C NO.21892 4,59,308 4 Lacs+ CITI BANK FEROZE GANDHI MKT. LUDHIANA, A/C NO. 5-119839-117 2,98,954 2 Lacs+ SBI, CHANDIGARH, A/C No 100800xxxxx 26,984 26 Thou+ PB & SINDH BANK, NANDPUR A/C NO.20909 | 40,244 40 Thou+ OBC BANK, SARABHA NAGAR, LUDHIANA, A/C NO.7347 35,069 35 Thou+ PNB BANK, SARABHA NAGAR, LUDHIANA A/C NO.65945 1,79,567 1 Lacs+ PNB BANK, SARABHA NAGAR, LUDHIANA A/C NO.4874 | Nil | Nil | Nil | Rs 11,97,302 11 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
(b) LIC or other insurance Policies **Not counted in total assets | Nil | Nil | Nil | Nil | Nil | Nil | |
v | Motor Vehicles (details of make, etc.) | 0*(Value Not Given) MAHINDRA SCORPIO MODEL 2004 PB 10 BG 7071 | Nil | Nil | Nil | Nil | Rs 0 |
vi | Jewellery (give details weight value) | 1,35,000 1 Lacs+ 150 GMS. GOLD INCLUDING STONES | 2,25,000 2 Lacs+ 250 gms gold including stones | Nil | Nil | Nil | Rs 3,60,000 3 Lacs+ |
vii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil |
Totals | Rs 11,37,422 11 Lacs+ | Rs 5,19,880 5 Lacs+ | Nil | Nil | Nil | Rs 16,57,302 16 Lacs+ |
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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | 8,00,000 8 Lacs+ 8 ACRE LAND AT VILL. BHUTTA, DISTT. LDH, SERVEY NO. 253, 1/4 SHARE 12,00,000 12 Lacs+ 6 ACRE LAND AT VILL. BHUTTA, DISTT. LDH, SERVEY NO. 253, 1/2 SHARE 32,50,000 32 Lacs+ 13 ACRE LAND AT VILL. MANSURAN, DISTT. LDH, SERVEY NO. 290, 1/2 SHARE 4,00,000 4 Lacs+ 0-5-0 OUT OF 4-2-13 0-3-4 OUT OF 2-11-15 AT AYALI KALAN LDH. SERVERY NO.155 | 95,00,000 95 Lacs+ 38 ACRE LAND AT VILL. LALTON DISTT. LUDHIANA SURVEY NO.291, 1/2 SHARE | Nil | Nil | Nil | Rs 1,51,50,000 1 Crore+ |
ii | Non Agricultural Land | 17,50,000 17 Lacs+ FARM HOUSE AT VILL. BILGA, LDH. AREA 22 KANAL, SURVEY NO.229 1/2 SHARE 8,00,000 8 Lacs+ PLOT AT B-1,2,3,32,47,48 JAWADDI, G.K.ESTATE LDH., AREA 390.4 SQ.YDS, SURVEY NO.160 4,00,000 4 Lacs+ PLOT AT 49,50 JAWADDI, G.K.ESTATE LDH., AREA 188.67 SQ.YDS, SURVEY NO.160 18,00,000 18 Lacs+ PLOT AT 7,8 JAWADDI, G.K.ESTATE LDH., AREA 796.05 SQ.YDS, SURVEY NO.160 10,00,000 10 Lacs+ PLOT AT 49 JAWADDI, G.K.ESTATE LDH., AREA 284.37 SQ.YDS, SURVEY NO.160 4,00,000 4 Lacs+ PLOT AT 51 JAWADDI, G.K.ESTATE LDH., AREA 93.33 SQ.YDS, SURVEY NO.160 1/2 share 6,20,000 6 Lacs+ PLOT AT VILL. DAD, LDH AREA 3000 SQ.YDS. SURVEY NO.279 HALF SHARE 23,58,750 23 Lacs+ PLOT AT DHANDARI, LDH., AREA 10 KANAL 8 MARLAS, SURVEY NO.242, 1/4 SHARE 12,00,000 12 Lacs+ PLOT AT M.L.A. SOCIETY, MOHALI | 1,87,500 1 Lacs+ LAND AT FEROZPUR ROAD, LDH, AREA 250 SQ.YDS. SURVEY NO.B-20-604, 1/8 SHARE 20,00,000 20 Lacs+ LAND AT VILL. JAWADDI, LDH, AREA 4 KANAL SURVEY NO.160 15,00,000 15 Lacs+ LAND AT 221-B RAJGURU NAGAR, LDH, AREA 250 SQ.YDS. SURVEY NO.221-B 46,00,000 46 Lacs+ LAND AT VILL. JAWADDI, LDH, AREA 18 KANAL SURVEY NO.160 1/2 SHARE 45,00,000 45 Lacs+ LAND AT VILL. JAWADDI, LDH, AREA 17 KANAL 6 MARLAS SURVEY NO.160 1/2 SHARE | Nil | Nil | Nil | Rs 2,31,16,250 2 Crore+ |
iii | Buildings | 1,59,16,000 1 Crore+ RESIDENTIAL BUILDING AT 658, GURDEV NAGAR, LDH, AREA 1243 SQ. YDS. 30,00,000 30 Lacs+ FACTORY SHED AT SAHNEWAL, LDH, AREA 3000 SQ.YDS. SURVEY NO.92 | 16,00,000 16 Lacs+ COMMERCIAL BUILDING AT 3789/2, JAGJIT NAGAR, LDH, AREA 380 SQ.YDS, 1/2 SHARE 3,00,000 3 Lacs+ COMMERCIAL BUILDING AT SEKHEWAL, LDH, AREA 200 SQ.YDS, SURVEY NO.78 84,50,000 84 Lacs+ COMMERCIAL PROPERTY AT 3073 GURUDEV NAGAR, LDH, AREA 1400 SQ.YDS, 1/2 SHARE 1,22,50,000 1 Crore+ COMMERCIAL BUILDING AT VILL. DAD, LDH., AREA 400 SQ.YDS. SURVEY NO. 279 1/2 SHARE | Nil | Nil | Nil | Rs 4,15,16,000 4 Crore+ |
iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
v | Others | 0*(Value Not Given) 3 ACRE LAND ON LEASE AT AYALI KALAN LUDHIANA | 0*(Value Not Given) 1 ACRE LAND ON LEASE AT AYALI KALAN LUDHIANA | Nil | Nil | Nil | Rs 0 |
Totals | Rs 3,48,94,750 3 Crore+ | Rs 4,48,87,500 4 Crore+ | Nil | Nil | Nil | Rs 7,97,82,250 7 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 InformationSr No | Description | Amount | |
(a) i | Loans from Banks | Nil | Nil |
ii | Loans from Financial Institutions | Nil | Nil |
iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
(b) Dues to departments dealing with supply of water | Nil | Nil | |
(c) Dues to departments dealing with supply of electricity | Nil | Nil | |
(d) Dues to departments dealing with telephones | Nil | Nil | |
(e) Dues to departments dealing with supply of transport | Nil | Nil | |
(f) Other Dues if any | 4,47,000 4 Lacs+ SCORPIO LOAN FROM PUNJAB VIDHAN SABHA | Rs 4,47,000 4 Lacs+ | |
(b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
(b) Permanent Account Number (PAN) | PAN given-Y | ||
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
(iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
(iv) Property Tax | Nil | Nil | |
Totals | Rs 4,47,000 4 Lacs+ |
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 InformationDisclaimer: 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.