Balvinder Singh Bains(Lok Insaaf Party):Constituency- LUDHIANA SOUTH(LUDHIANA)

1 2 3 4

Home → Punjab 2022 → LUDHIANA → LUDHIANA SOUTH → BALVINDER SINGH BAINS(Criminal & Asset Declaration)

Punjab 2022

BALVINDER SINGH BAINS

LUDHIANA SOUTH (LUDHIANA)

Party:Lok Insaaf Party

S/o|D/o|W/o: Lt. Mohan Singh

Age: 63

Name Enrolled as Voter in: 061 South Ludhiana (Punjab) constituency, at Serial no 754 in Part no 153

Self Profession:Salary & Agriculturist
Spouse Profession:Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2017	Rs8,11,18,379 ~8 Crore+	2
Punjab 2012	Rs5,73,83,089 ~5 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 8,84,08,593 ~8 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
BA Passed From Punjab University, Chandigarh In 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 13,34,810 ~ 13 Lacs+ 2019 - 2020 Rs 11,32,710 ~ 11 Lacs+ 2018 - 2019 Rs 14,65,002 ~ 14 Lacs+ 2017 - 2018 Rs 19,64,150 ~ 19 Lacs+ 2016 - 2017 Rs 22,84,060** ~ 22 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 3,31,900 ~ 3 Lacs+ 2019 - 2020 Rs 2,99,800 ~ 2 Lacs+ 2018 - 2019 Rs 2,17,380 ~ 2 Lacs+ 2017 - 2018 Rs 2,01,820 ~ 2 Lacs+ 2016 - 2017 Rs 1,97,590** ~ 1 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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

1 charges related to Punishment for rape (IPC Section-376)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Sexual harassment (unwelcome physical contact,advances,demand,request for sexual favours, showing pornography, sexually coloured remark) (IPC Section-354A)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	206 Dt. 11-08-2021 PS Div.No. 5, Ludhiana	COMI/517/2021	ACJM Ludhiana	188, 269	Sec.57 of Disaster Management Act, (As per the allegations in the FIR the accused hold an agitation Near New Courts Ludhiana. In fact it is false case registered by the police at the instance of the government for raising the voice against the government)	Yes	29 Oct 2021	No
2	245 Dt. 07-09-2020, P.S. Civil lines, Patiala			376, 354, 354A, 506, 34	As per the allegations in the FIR the accused hold an agitation In Front of CM Residence, Patiala. In fact it is false case registered by the police at the instance of the government for raising the voice against Corruption	No		No
3	97 Dt. 26-06-2020, P.S. Matour SAS Nagar	UCR/664/2021	ACJM Mohali	188	Disaster Management Act 2005, (As per the allegations in the FIR the accused hold an agitation against Farmer Law at Mohali. In fact it is false case registered by the police at the instance of the government for raising the voice against the Centre government)	No		No
4	40 Dt. 09-05-2016, P.S. Sarabha Nagar, Dist. Ludhiana Punjab	CHI/575/2017	CJM Ludhiana	332, 353, 334, 323, 427, 186, 188, 148, 149	Sec.8 Highway Act., (As per the allegations in the FIR the accused hold an agitation in front of the Fastway Transmission Pvt. Ltd., Ludhiana. Infact it is false case registered by the police at the instance of the government for raising the voice against the government)	Yes	23 Jul 2019	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	1,10,000 1 Lacs+	80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 1,90,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB Bank Industrial Area Ludhiana,Acc No-01040100008895 16,303 16 Thou+ BOB Bank Ac N0-010403000033228 1,21,000 1 Lacs+ PNB Bank & Sind Bank Ldh,Ac No-00211000022938 4,01,639 4 Lacs+ SBI Bank Miller Ganj,Ludhiana Ac No-31888956113,chandigarh 7,70,016 7 Lacs+ FDR Ac No-00211400004873 PNB Bank & Sind Bank,Ludhiana 75,86,907 75 Lacs+ Ac No-3188895611-3 in SBI Millar Ganj Ludhiana 40,83,823 40 Lacs+ Bank of Baroda A/C No 010401000xxxxx 625 6 Hund+	BOB Bank Ludhiana Ac No-01040100022512 2,241 2 Thou+ ACC Ac No-01040100020603 1,039 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,29,83,593 1 Crore+
iii	Bonds, Debentures and Shares in companies	100 Shares Of Su Dhaga Machines,Ltd,Known As Bains Alloys Ltd 1,000 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,000 1 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Purvez Khan 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
vi	Motor Vehicles (details of make, etc.)	Fortuner Reg No-PB10CZ0121,Purchased In 2012 I.E 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
vii	Jewellery (give details weight value)	265 Gram Gold 10,60,000 10 Lacs+	842 Gms Gold 33,68,000 33 Lacs+	Nil	Nil	Nil	Nil	Rs 44,28,000 44 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,59,51,313 1 Crore+	34,51,280 34 Lacs+	Nil	Nil	Nil	Nil	Rs 1,94,02,593 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,59,51,313 1 Crore+	Rs 34,51,280 34 Lacs+	Nil	Nil	Nil	Nil	Rs 1,94,02,593 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,42,17,000 2 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 2,65,17,000 2 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 67,50,000 67 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,73,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,41,00,000 2 Crore+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,63,89,000 1 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,75,89,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,81,56,000 4 Crore+	2,08,50,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,90,06,000 6 Crore+
Totals Calculated		Rs 4,81,56,000 4 Crore+	Rs 2,08,50,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,90,06,000 6 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Salary & Agriculturist
Spouse	Agriculture

Sources Of Income (Details)

Self	Salary Agriculture
Spouse	Agriculture
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NO
Details of contracts entered into by spouse	NO
Details of contracts entered into by dependent	NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NO

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.