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HomePunjab 2017AMRITSARAMRITSAR EASTNAVJOT SINGH SIDHU(Criminal & Asset Declaration)

Punjab 2017

NAVJOT SINGH SIDHU (Winner)

AMRITSAR EAST (AMRITSAR)
Party:INC
S/o|D/o|W/o: Sh. Bhgwant Singh Sidhu
Age: 53
Name Enrolled as Voter in: Amritsar North (Punjab) constituency, at Serial no 492 in Part no 127

Self Profession:Profession/Business
Spouse Profession:MLA/Ex-PCMS

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 45,90,98,908 ~45 Crore+
Liabilities: Rs 54,24,641 ~54 Lacs+

Educational Details


Category: Graduate Professional
LLB/BA from Punjabi University Patiala in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,66,28,470 ~ 9 Crore+
spouseY2015 - 2016Rs 24,71,460 ~ 24 Lacs+
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 charges framed

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

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302, 323, 34 Fir No.244, Dt.27.12.1988, Police Station-Kotwali Patiala-Punjab, Court Taking Cognizance Session Judge Patiala, Court which framed the charges Session Judge Patiala, Framed Dt.20.08.1994, Acquitted by Session Judge Patiala on 22.09.1999 Hon'ble Punjab & Haryana High Court Vide Judgement dt.01.12.2006 Convicted U/s 304 Part II IPC and Vide Order Dt.06.12.2006 Sentence to 3 year and Fine of Rs 1Lacs. The Hon'ble Supreme Court in Crmp. No.490 of 2007 in Criminal Appeal No.59/2007 Vide Order Dt.23.01.2007 Suspended Sentence and Conviction Copy of Certified Order of Hon'ble Supreme Court is Enclosed Appeal Pending

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 3,10,000  3 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 4,60,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/c Citi Bank CHD
5,65,044  5 Lacs+

Citi Bank Delhi
1,32,39,407  1 Crore+

HDFC Delhi
31,47,252  31 Lacs+

Patiala
2,161  2 Thou+

OBC Bank Patiala
1,70,486  1 Lacs+

SBI New Delhi
2,78,109  2 Lacs+

State Bank of Patiala
4,546  4 Thou+

Saving Bank A/c SBI-CHD
8,60,136  8 Lacs+

PNB
18,500  18 Thou+

PNB
1,61,938  1 Lacs+

ICICI Bank
6,918  6 Thou+

NilNilNil Rs 1,84,54,497
1 Crore+
iiiBonds, Debentures and Shares in companiesBonds
2,00,000  2 Lacs+

Religare Fund
2,35,000  2 Lacs+

Shares
8,42,800  8 Lacs+

5000 share of Gyatri E-Visio Pvt Ltd
50,000  50 Thou+

Shares of Gyatri-E-Visio Pvt Ltd
50,000  50 Thou+

NilNilNil Rs 13,77,800
13 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
3,75,057  3 Lacs+

NilNilNilNil Rs 3,75,057
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Personal Loan
2,35,00,000  2 Crore+

NilNilNilNil Rs 2,35,00,000
2 Crore+
viMotor Vehicles (details of make, etc.)Toyota Land Cruiser DLICF684
11,00,000  11 Lacs+

Land Cruiser DY8CBU001
1,08,00,000  1 Crore+

Mini Coopper PB02BW0101
26,00,000  26 Lacs+

Fortuner PB02BJ0303
11,43,889  11 Lacs+

NilNilNilNil Rs 1,56,43,889
1 Crore+
viiJewellery (give details weight value)Gold Ring/Jewellery
15,00,000  15 Lacs+

Watches
44,00,000  44 Lacs+

Gold, Diamond Jewellery Wt 452.80 grms
36,36,800  36 Lacs+

NilNilNil Rs 95,36,800
95 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,44,63,752  6 Crore+ 48,84,292  48 Lacs+ Nil Nil Nil Rs 6,93,48,044
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,44,63,751
6 Crore+
Rs 48,84,292
48 Lacs+
Nil
Nil
Nil
Rs 6,93,48,043
6 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsCommercial Chotti Baradari Pta Showroom 144 GF, Built up area 1000 sq.ft, Dt.1995-1996
Total Area 232 sq,yards(50%share)
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 2400000.00
Development Cost 0.00
86,45,000  86 Lacs+

Commercial Chotti Baradari PTa Showroom 145GF, Built up area 1400 sq.yards, Dt.1995-96
Total Area 169 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 3000000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Commercial Chotti Baradari Pta Showroom 146A, Built up area 2000 sq.ft, Dt.1995-96
Total Area 232 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 2350000.00
Development Cost 0.00
1,60,00,000  1 Crore+

Commercial Chotti Baradari Pta Showroom 146/1, Built up area 800 sq.ft, Dt.1995-966
Total Area 93 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 1060000.00
Development Cost 0.00
48,50,000  48 Lacs+

Commercial Chotti Baradari Pta Showroom 146/1, Built up area 500 sq.yards, Dt.1995-96
Total Area 58 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 1001000.00
Development Cost 0.00
26,60,000  26 Lacs+

Commercial Chotti Baradari Pta Showroom 146/1, Built up area 800 sq.yards, Dt.1995-96
Total Area 93 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 1000000.00
Development Cost 0.00
48,50,000  48 Lacs+

Commercial Chotti Baradari Pta Showroom 144GF,Built up area 1000 sq.ft, Dt.1995-96
Total Area 232 sq.yards(50%share)
Built Up Area
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 2400000.00
Development Cost 0.00
86,45,000  86 Lacs+

Commercial Chotti Baradari Pta Showroom 146/3,Built area 500 sq.yards, Dt.1995-96
Total Area 58 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 835000.00
Development Cost 0.00
26,60,000  26 Lacs+

Commercial Chotti Baradari Pta Showroom 146/3,Built up area 500 sq.yards, Dt.1995-96
Total Area 58 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-30
Purchase Cost 1151000.00
Development Cost 0.00
26,60,000  26 Lacs+

NilNilNil Rs 6,14,70,000
6 Crore+
ivResidential BuildingsYadvindra Colony Pta H.No.26
Total Area 1200 sq.yards
Built Up Area 5400 sq.feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,00,000  93 Lacs+

Plot No.85,86,87,88,89,110,111,112,113,114 Holy City Amritsar (50% share) K.No.329/474
Total Area 5114.56 sq.yards(50%share)
Built Up Area 15000 sq.ft
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 10297874.00
Development Cost 285000000.00
30,00,00,000  30 Crore+

Emaar MGF Common Walth Games Villa T-17/704
Total Area 3398.37 sq.ft
Built Up Area 3398.37 sq.ft
Whether Inherited N
Purchase Date 2009-08-04
Purchase Cost 44345330.00
Development Cost 1500000.00
6,50,00,000  6 Crore+

Plot No.85,86,87,88,111,112,113,114, City Amritsar (50% share) K.No.329/474
Total Area 5114.56 sq.yards(50%share)
Built Up Area 15000 sq.ft
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 8314345.00
Development Cost 2250000.00
1,05,64,345  1 Crore+

NilNilNil Rs 38,48,64,345
38 Crore+
vOthersNilAdvance Against Plot D-779 Ranjit Avenue Amritsar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,29,000  19 Lacs+

Advance Agt.Plot No.158 anand Avenue Amritsar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,87,519  88 Lacs+

NilNilNil Rs 1,08,16,519
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 35,68,05,000  35 Crore+ 3,29,45,864  3 Crore+ Nil Nil Nil Rs 38,97,50,864
38 Crore+
Totals Calculated Rs 35,68,05,000
35 Crore+
Rs 10,03,45,864
10 Crore+
Nil
Nil
Nil
Rs 45,71,50,864
45 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 / FIs 54,24,641  54 Lacs+

NilNilNilNil Rs 54,24,641
54 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 54,24,641  54 Lacs+ Nil Nil Nil Nil Rs 54,24,641
54 Lacs+
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 DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 54,24,641
54 Lacs+
Nil
Nil
Nil
Nil
Rs 54,24,641
54 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

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