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HomePunjab 2012PATHANKOTSUJANPURNARESH PURI(Criminal & Asset Declaration)

Punjab 2012

NARESH PURI

SUJANPUR (PATHANKOT)
Party:IND
S/o|D/o|W/o: LATE SH.RAHGUNATH SAHAL PURI
Age: 42

Self Profession:AGRICULTURE & BUSINESS
Spouse Profession:AGRICULTURIST

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs35,83,53,465
~35 Crore+
0
Punjab 2017Rs27,89,07,766
~27 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 20,03,53,172 ~20 Crore+
Liabilities: Rs 92,10,079.28 ~92 Lacs+

Educational Details


Category: Graduate
Graduate form SRPAAB collage Pathankot Guru Nanak Dev University ,Amritdar in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 44,03,581 ~ 44 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353,323,506,34 CASE NO.66/1, DATE 23/04/2007,COURT OF SH.DS RAJHAN SDJM PATHANKOT

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,05,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR IN OBC
9,00,000  9 Lacs+

FDR IN OBC
9,00,000  9 Lacs+

FDR IN OBC
9,00,000  9 Lacs+

FDR IN OBC
9,00,000  9 Lacs+

FDR IN OBC
9,00,000  9 Lacs+

OBC A/C 11852011001240
2,91,972.72  2 Lacs+

BOI
15,755  15 Thou+

ALLHABAD BANK A/C 5005250513-5
21,01,254  21 Lacs+

HDFC BANK A/C 05251070000040
92,025.36  92 Thou+

HDFC BANK A/C No 05261930xxxxx
19,454.20  19 Thou+

OBC A/C 11852151005696
96,126  96 Thou+

OBC A/C1185215005696
95,008  95 Thou+

OBC A/C 1185215005696
1,05,924  1 Lacs+

Nil Rs 73,17,519.28
73 Lacs+
iiiBonds, Debentures and Shares in companiesULIP POLICY
3,77,380.77  3 Lacs+

ULIP POLICY
1,77,329.12  1 Lacs+

ULIP POLICY
67,795.03  67 Thou+

ULIP POLICY
68,618.09  68 Thou+

ULIP POLICY
3,77,380.77  3 Lacs+

ULIP POLICY
67,832.24  67 Thou+

ULIP POLICY
1,74,517.89  1 Lacs+

ULIP POLICY
67,790  67 Thou+

ULIP POLICY
1,76,400  1 Lacs+

ULIP POLICY
1,76,400  1 Lacs+

ULIP POLICY
1,76,400.32  1 Lacs+

ULIP POLICY
67,832.24  67 Thou+

ULIP POLICY
12,862.01  12 Thou+

ULIP POLICY
12,933.08  12 Thou+

NilNilNilNil Rs 20,01,471.56
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
DLF LIFE INS.
99,900  99 Thou+

SURRENDER PIC POLICY
5,11,833  5 Lacs+

SURRENDER PIC POLICY
3,94,732  3 Lacs+

SURRENDER PIC POLICY
56,388  56 Thou+

SURRENDER PIC POLICY
3,57,772.89  3 Lacs+

SURRENDER PIC POLICY
12,88,005.14  12 Lacs+

NilNil Rs 27,08,631.03
27 Lacs+
vPersonal loans/advance given NARESH PURI V/S INDERJIT SINGH
65,00,000  65 Lacs+

NARESH PURI V/S RENU
14,05,000  14 Lacs+

NilNilNilNil Rs 79,05,000
79 Lacs+
viMotor Vehicles (details of make, etc.)FORD IKON M-2001, PB06-0333
6,25,200  6 Lacs+

CAR M-2010 PB11D-0008
13,41,000  13 Lacs+

MOTOR CYCLE BJAJA M-2009, PB35K-9311
80,000  80 Thou+

TRACTOR M-2005, PB-35G-1719
4,15,000  4 Lacs+

NilNilNilNil Rs 24,61,200
24 Lacs+
viiJewellery (give details weight value)180 GRM GOLD
5,14,200  5 Lacs+

750 GRM GOLD
22,10,000  22 Lacs+

NilNilNil Rs 27,24,200
27 Lacs+
viiiOther assets, such as values of claims / interestsCASE NARESHPURI VS RENU
5,13,492  5 Lacs+

CAPITAL BAL
19,40,423.19  19 Lacs+

NilNilNilNil Rs 24,53,915.19
24 Lacs+
Gross Total Value (as per Affidavit) 2,31,31,851.86  2 Crore+ 26,93,353  26 Lacs+ 95,008  95 Thou+ 13,91,959.14  13 Lacs+ Nil Rs 2,73,12,172
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,35,04,646.83
2 Crore+
Rs 26,93,353.09
26 Lacs+
Rs 13,83,013.14
13 Lacs+
Rs 1,05,924
1 Lacs+
Nil
Rs 2,76,86,937.06
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKOTHI MUNGIA H.NO.254 TEH.PATHANKOT
Total Area 11.0375 ACRE
Whether Inherited N
Purchase Date 2010-10-21
Purchase Cost 11055000.00
Development Cost 0.00
1,32,00,000  1 Crore+

AJIPUR HB NO.226
Total Area 1.95 ACRES
Whether Inherited N
Purchase Date 2009-05-29
Purchase Cost 780500.00
Development Cost 0.00
13,50,000  13 Lacs+

KANWA HB NO.157
Total Area 1.2875 ACRES
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 645000.00
Development Cost 0.00
10,00,000  10 Lacs+

LEHRA SAMBO H.NO.186
Total Area 1.475 ACRES
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 1925000.00
Development Cost 0.00
30,00,000  30 Lacs+

CHAK PHOOL PYARA HB NO.212
Total Area 0.3375 ACRS
Whether Inherited N
Purchase Date 2006-10-14
Purchase Cost 146000.00
Development Cost 0.00
3,50,000  3 Lacs+

CHAK PHOOL PYARA HB NO.212
Total Area 18.1875ACRES
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,47,00,000  1 Crore+

SUJANPUR HB NO. 229
Total Area 20.01875 ACRES
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

HB.NO.355
Total Area 2.75 ACRES
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,20,000  22 Lacs+

KALLASHPUR HB.NO.228
Total Area 4.13125 ACRES
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 1050000.00
Development Cost 0.00
29,70,000  29 Lacs+

KAILASHPUR HB NO.228
Total Area 6.225 ACRES
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

SUJANPUR HB.NO.229, TEH.PATHANKOT
Total Area 6.51875 ACRES
Whether Inherited N
Purchase Date 2010-01-07
Purchase Cost 3920000.00
Development Cost 0.00
1,34,00,000  1 Crore+

ALIPUR HB.NO.226
Total Area 2.9375 ACRES
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 1100000.00
Development Cost 0.00
21,15,000  21 Lacs+

SUJANPUR HB NO.229
Total Area 4.375 ACRES
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,50,000  1 Crore+

KAIASHPUR HB.NO.228
Total Area 4.13125 ACRES
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 1050000.00
Development Cost 0.00
29,70,000  29 Lacs+

NilNilNil Rs 11,75,25,000
11 Crore+
iiNon Agricultural LandKOT TEEKA ADYAL
Total Area 8704 SQ.FT
Whether Inherited N
Purchase Date 2011-03-23
Purchase Cost 229435.00
Development Cost 0.00
3,50,000  3 Lacs+

VICTONIA ESTATE HB NO.351
Total Area 5435 SQ.FT
Whether Inherited N
Purchase Date 2010-02-23
Purchase Cost 1200000.00
Development Cost 0.00
35,00,000  35 Lacs+

SUJANPUR
Total Area 19040 SQ.FT
Whether Inherited N
Purchase Date 2009-11-10
Purchase Cost 790000.00
Development Cost 0.00
15,00,000  15 Lacs+

KAHIAN HB NO.349
Total Area 13000 SQ.FT
Whether Inherited N
Purchase Date 2006-05-08
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

HB NO.298
Total Area 31552 SQ.FT
Whether Inherited N
Purchase Date 2004-03-12
Purchase Cost 112375.00
Development Cost 0.00
58,00,000  58 Lacs+

PLOT WITH PUNJAB CO-OP HOUSE
Total Area 5500 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

MALAKPUR HB NO.240
Total Area 637 SQ.FT
Whether Inherited N
Purchase Date 2008-04-09
Purchase Cost 130000.00
Development Cost 0.00
3,72,000  3 Lacs+

MALAKPUR HB NO.240
Total Area 450 SQ.FT
Whether Inherited N
Purchase Date 2010-01-21
Purchase Cost 90000.00
Development Cost 0.00
2,00,000  2 Lacs+

MALAKPUR HB NO.240
Total Area 2911.50 SQ.FT
Whether Inherited N
Purchase Date 2000-09-17
Purchase Cost 518000.00
Development Cost 0.00
12,94,000  12 Lacs+

NilNilNil Rs 2,15,16,000
2 Crore+
iiiCommercial BuildingsPATEL CHOWK HB NO.334
Total Area 3257 SQ.FT
Whether Inherited N
Purchase Date 2004-05-04
Purchase Cost 510000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsPURIAN MOHLLA, SUJANPUR WARD NO.9, H.NO.BX-248
Total Area 3732Sqft.
Built Up Area 3732Sqft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

PURIAN MOHLLA, SUJANPUR WARD NO.9, H.NO.BX-248
Total Area 3732 SQ.FT
Built Up Area 3732 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

VILL.CHAKPHOOL,PIYARA NAGAR,OLD POLICE STATION SUJANPUR
Total Area 45598 SQ.FT
Built Up Area 11545 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,00,000  1 Crore+

NilNilNilNil Rs 3,40,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,69,40,000  13 Crore+ 3,61,01,000  3 Crore+ Nil Nil Nil Rs 17,30,41,000
17 Crore+
Totals Calculated Rs 14,44,40,000
14 Crore+
Rs 3,61,01,000
3 Crore+
Nil
Nil
Nil
Rs 18,05,41,000
18 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 Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC BANK CAR LOAN
7,63,072.28  7 Lacs+

NilNilNilNil Rs 7,63,072.28
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 84,47,007  84 Lacs+

NilNilNilNil Rs 84,47,007
84 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) 92,10,979.25  92 Lacs+ Nil Nil Nil Nil Rs 92,10,979.25
92 Lacs+
Totals (Calculated as Sum of Values) Rs 92,10,079.28
92 Lacs+
Nil
Nil
Nil
Nil
Rs 92,10,079.28
92 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 Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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