Amarinder Singh(Indian National Congress(INC)):Constituency- PATIALA(PATIALA)

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Home → Punjab 2017 → PATIALA → PATIALA → AMARINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

AMARINDER SINGH (Winner)

PATIALA (PATIALA)

Party:INC

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

Age: 74

Name Enrolled as Voter in: 115 Patiala (Punjab) constituency, at Serial no 736 in Part no 88

Self Profession:Politician
Spouse Profession:Business and 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
Loksabha 2014	Rs86,35,64,071 ~86 Crore+	3
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: 4

Assets & Liabilities

Assets:	Rs 48,31,71,009 ~48 Crore+
Liabilities:	Rs 42,07,856 ~42 Lacs+

Educational Details

Category: 12th Pass
Intermediate from NDA in Dec 1962, Pre Senior Cambridge from Doon School in June 1959, Commissioned in Army from IMA Doon in June 1963

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 14,94,830 ~ 14 Lacs+
spouse	Y	2015 - 2016	Rs 28,66,310 ~ 28 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)
1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
1 charges related to Punishment for false evidence (IPC Section-193)

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 Punishment for forgery (IPC Section-465)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)

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	Section 7, 13, (1)(C)(D) RW Section 13(2), 14 PC Act 1988, Court taking Cognizance- Session Judge cum Special Judge Ludhiana (Shri Karanbir Singh) Sessions Case No. 3/2007, Date of Cognizance- 24.12.2007, Case is pending for 21.01.2017 for arguments on charge, FIR No. 5/07 dated 23.03.2007, Police Station- Vigilance Bureau Ludhiana
2	420, 467, 468, 471, 120B	Section 7, 13, (1)(D), 13(2) pC Act 1988, Court taking Cognizance- Additional Session Judge cum Special Judge SAS Nagar (Mohali), Sessions Case No. 1/9 of 10.02.2009 RT 43/13 of 02.01.2013, Date of Cognizance- 10.02.2009, Case is pending for arguments on framing of charge, However after further investigation the state has filed the cancellation report Pending for 20.01.2017, FIR No. 3/2008 dated 11.09.2008, Police Station- Vigilance Bureau Mohali
3	120	Section 7, 8,9, 13(1)(d)(E), 14 read with Section 13(2) PC Act 1988, FIR No. 28 dated 20.06.2008, Police Station- Vigilance Bureau-2 (Flying squad) Patiala, Challan has not been presented
4	176, 177, 181, 186, 187, 193, 199	Section 277 of the Income Tax Act 1961, Criminal Complaint No. 212/A dated 02.12.2016, COMA No. 12412 of 2016, Shri Jaapinder Singh PCS Chief Judicial Magistrate Ludhiana and fixed for 17.01.2017 for consideration of complaint

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	90,000 90 Thou+	95,000 95 Thou+	HUF 85,000 85 Thou+	Nil	Nil	Rs 2,70,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab & Sind Bank, The Mall Road Patiala, A/C No 035110000xxxxx 40,939 40 Thou+ SBI, New officer Colony Patiala, A/C No 100138xxxxx 10,253 10 Thou+ SBI, Haryana Civil Street (6831) Sector 1, Chandigarh A/C No 100800xxxxx 2,42,453 2 Lacs+ HDFC Saving A/C Chandigarh Sector 8C, A/C No 010715300xxxxx 11,23,562 11 Lacs+ HDFC Saving A/C Chandigarh Sector 8C, A/C No 130625600xxxxx 10,40,292 10 Lacs+ SBI, Parliament House Branch, New Delhi A/C No 338583xxxxx 7,97,773 7 Lacs+ PNB, Green Avenue Amritsar, A/C No 33960001020xxxxx 30,627 30 Thou+	SBI (Saving & MOD) Village Kandyali The Theog Distt. Shimla, A/C No 115444xxxxx 29,23,594 29 Lacs+ SBI Chhoti Baradari Patiala, A/C No 342284xxxxx 51,37,828 51 Lacs+ Punjab & Sind Bank *(Saving) Gurmandi Patiala, A/C No 000611000xxxxx 12,129 12 Thou+ SBI (Saving & MOD) Parliament Sansad Bhawan, New Delhi A/C No 100238xxxxx 36,78,620 36 Lacs+ SBI Lodhi Estate Delhi FDR No. 31753538510 7,61,355 7 Lacs+ Punjab & Sind Bank, Gurmandi Patiala, FDR No. 61400003234 22,00,000 22 Lacs+ Punjab & Sind Bank, Gurmandi Patiala, FDR No. 61400003199 4,00,000 4 Lacs+ Accured Interest on FDR Rs. 683432/- 6,83,432 6 Lacs+	Nil	Nil	Nil	Rs 1,90,82,857 1 Crore+
iii	Bonds, Debentures and Shares in companies	Prestolite Ltd. (Non Listed) 500 Shares 5,000 5 Thou+ Yadvindra Inds. (Non Listed) 1480 Shares 1,48,000 1 Lacs+ S & D (Non Listed) 25 Shares 2,500 2 Thou+ Willard India (Non Listed) 10 Shares 100 1 Hund+ Mohan Orta Man (Non Listed) 500 Shares 5,000 5 Thou+ Teg Masrado (Non Listed) 44490 Shares 44,49,000 44 Lacs+ ICL Ltd (Non Listed) 15000 Shares 1,50,000 1 Lacs+	Asia Automotive Ltd Speciality Wire (P) Ltd. (Listed) 2500 Shares 25,000 25 Thou+ Atlas Cycles (Haryana) Ltd (Listed) 562 Shares 2,00,055 2 Lacs+ Premier Ltd (Listed) 4366 Shares 1,28,142 1 Lacs+ Sales & Dist. (P) Ltd. (Non Listed) 250 Shares 2,500 2 Thou+ Yadvindra Industries Ltd. (Non Listed) 21 Shares 2,100 2 Thou+ Teg Masarado Ltd. (Non Listed) 10 Shares 1,000 1 Thou+ AB Stud Thoroughbred Pvt Ltd (Non Listed) 22500 Shares 2,25,000 2 Lacs+ HGS India Ltd (Non Listed) 9000 Shares 90,000 90 Thou+	Patiala Co-op Store Ltd.(Non Listed) 50 Shares 500 5 Hund+ Farmers Co-op Bank Ltd. (Non Listed) 100 Shares 10,000 10 Thou+ White Craft Mfg. Co. Ltd.(Non Listed) 40000 Shares 4,00,000 4 Lacs+ Speciality Wire (P) Ltd. (Non Listed) 10000 Shares 1,00,000 1 Lacs+ Patiala Dist. Whole Sale Mkt Society Ltd. (Non Listed) 1 Share 50 Patiala Fundries Ltd (Non Listed) 45000 Shares 4,50,000 4 Lacs+ Yadvindra Industries (D & A) Pvt Ltd (Non Listed) 14450 Shares 1,44,500 1 Lacs+ Teg's Masrado Ltd (Non Listed) 6750 Shares 6,75,000 6 Lacs+ Swadeshi Polytex Ltd (Non Listed) 250 Shares 2,500 2 Thou+ Sales & Distributors Pvt Ltd (Non Listed) 25 Shares 2,500 2 Thou+	Nil	Nil	Rs 72,18,447 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 PB11AM9515, 2009 4,05,000 4 Lacs+	Fortuner Toyota, CH01AL0798, 2011 12,17,519 12 Lacs+	Nil	Nil	Rs 16,22,519 16 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 1946.460 gm 32,86,392 32 Lacs+	Gold Jewellery 701.81 gm 35,70,917 35 Lacs+ Silver 2,00,000 2 Lacs+	Gold Jewellery 2042.250 gm 35,32,475 35 Lacs+	Nil	Nil	Rs 1,05,89,784 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,14,21,892 1 Crore+	2,79,41,674 2 Crore+	2,09,38,883 2 Crore+	Nil	Nil	Rs 6,03,02,449 6 Crore+
Totals (Calculated as Sum of Values)		Rs 1,14,21,891 1 Crore+	Rs 2,79,41,672 2 Crore+	Rs 2,09,38,883 2 Crore+	Nil	Nil	Rs 6,03,02,446 6 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 (Haridwar), Khasra No. 81, 82, 91 Total Area 1.492 Acres Built Up Area Whether Inherited N Purchase Date 1997-05-28 Purchase Cost 1380000.00 Development Cost 0.00 13,80,000 13 Lacs+ Vill. Mazrian Kharar, Khasra No. 289/340 to 671, Khasra No. 2443, Khata No. 289/348 to 871, Khasra No. 2443 Total Area 14 Acres 7 Kanal 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 Kandiali, Distt. Shimla, Khasra No. 635/613/45965/637/33/1, 652/37, 650/32, Khata No. 2, Khatauni No. 51/82, Area- 33 Bigha 8 Biswa including 51% Share of 8 Bigha Jointly with daughter Jai Inder Kaur Total Area 33 Bigha 8 biswa Built Up Area Whether Inherited N Purchase Date 1983-10-01 Purchase Cost 135000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Vill. Bahadurgarh, The Patiala, Khasra No. 12/3 (4, 5, 6, 7, 8, 13, 14, 15) 12//10/3, 11//1, 23//2, 24//2, 17//3 (3, 4, 7, 8/1, 14, 17, 24/1) 23//18 (21/3, 22, 23/1) 28//2/1, 3//1, 30//,31//1 Total Area 7 Acres 7 Kanals Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,61,00,000 1 Crore+ Village Chaunth, Tehsil Kandaghat, Dist. Solan HP Total Area 3 Acres 16 Marla Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 66,78,560 66 Lacs+	Nil	Nil	Rs 3,53,08,560 3 Crore+
ii	Non Agricultural Land	Nil	Vill. Kansai, Tehsil Kharar, Punjabi Co-op House Building Society Total Area 2997 sqft 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. Kasba Roorki Behind Old Fort, Bahadurgarh, Khewat No. 10, Khatauni No. 19 & 20, Khasra No. 114 to 119 & 121 to 126 not in possession Total Area 10890 sqft Built Up Area Whether Inherited Y 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	Nil	Nil	Nil	Nil
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. Shimla, 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+ New Moti Bagh Palace, Including staff houses Patiala, Khewat No. 2815, Khatauni No. 2677 & 4283/8155, Khasra No. 473, 474, 2305/475, 476, 477, 2107/478, 479, 480, 2307/483, 2103/484 Total Area 4341600 sqft Built Up Area 128068 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,00,000 35 Crore+	Nil	Nil	Rs 38,02,00,000 38 Crore+
v	Others	Nil	Nil	The following Properties are under Litigation /or in dispute with Govt. for last so many years & our possession is not there, the title & possesion are in dispute in various courts, At present the value of interest in NIL based on above facts as the same will depend upon court decision (1) Non Agricultural land, 26 Kanal in Village Tripuri Saidan, Khewat No. 1, Khatauni No. 2/1, Khasra No. 35/24, 37/6, 14/2, 15/3/2, 4/1, 7/2, 38/1/2, 12/3 (2) Rani Chakkar Hill, 190 Bigha 10 Biswa land under HP Forest Possesion in Chail (HP) (3) 4.5 Bigha Land in Lal Bagh Patiala Khata/Khasra No. 284 & 285 (4) Col. Mistri House on Dakala Road, 42 Kanal (5)Property named Patiala House in Kankhal (Haridwar) (6)Property Named as Patiala House at Ambala Cantt. (7) Vill. Ranbir Rura Dist. Patiala, Khewat No. 1, Khatini No. 1 to 11, Khasra No. 481, 480, 678, 677, 679, 294, 295, 296, 1697, 1691, 1996, 946, 947, 948 to 953, 1661, 1662, 1663, 1664, 122 Bigha 18 Biswa, this agricultural land is possesion of various people of the village since decades and their Revenue record is Bewaza Kabza so its value is nil for HUF Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0	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+	39,40,78,560 39 Crore+	Nil	Nil	Rs 42,28,68,560 42 Crore+
Totals Calculated		Rs 1,21,30,000 1 Crore+	Rs 1,66,60,000 1 Crore+	Rs 39,40,78,560 39 Crore+	Nil	Nil	Rs 42,28,68,560 42 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 Ltd, Personal 7,54,487 7 Lacs+	Nil	Parnav Gupta, Personal 15,00,000 15 Lacs+ Jeet Mohinder Singh Sidhu, Personal 10,00,000 10 Lacs+ Baldev Singh Monga & Sons, Personal 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	34,53,369 34 Lacs+	Nil	Nil	Rs 42,07,856 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	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil
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+	Nil	Rs 34,53,369 34 Lacs+	Nil	Nil	Rs 42,07,856 42 Lacs+

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

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