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HomePunjab 2022LUDHIANASAHNEWALMALWINDER SINGH GURON(Criminal & Asset Declaration)

Punjab 2022

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MALWINDER SINGH GURON

SAHNEWAL (LUDHIANA)
Party:IND
S/o|D/o|W/o: Sohan Singh Guron
Age: 63
Name Enrolled as Voter in: 058 Samrala (Punjab) constituency, at Serial no 968 in Part no 48

Self Profession:Agriculturist and Ex-Service Man
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 21,47,21,748 ~21 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
MSC in Defence and Strategic Studies from University of Madras in the year 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 18,31,230 ~ 18 Lacs+
2019 - 2020 ** Rs 15,56,440 ~ 15 Lacs+
2018 - 2019 ** Rs 16,04,764 ~ 16 Lacs+
2017 - 2018 ** Rs 17,77,064 ~ 17 Lacs+
2016 - 2017 ** Rs 15,75,289 ~ 15 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 6,44,940 ~ 6 Lacs+
2019 - 2020 ** Rs 4,14,920 ~ 4 Lacs+
2018 - 2019 ** Rs 3,10,696 ~ 3 Lacs+
2017 - 2018 ** Rs 3,18,152 ~ 3 Lacs+
2016 - 2017 ** Rs 6,19,596 ~ 6 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No 0346015xxxxx of ICICI Bank Safdarjung Enclave Delhi
7,52,133  7 Lacs+

SB A/C No 652410100xxxxx 7 of Bank of India Branch Machhiwara jointly hold with wife.
6,60,461  6 Lacs+

SB A/C No 591000037xxxxx of HDFC Branch Machhiwara jointly hold with wife.
11,27,414  11 Lacs+

SB no. A/C 4706101005082 of Canara Bank Machhiwara jointly hold with wife.
6,52,867  6 Lacs+

SB A/C No 921010026xxxxx 7 held in Axis Bank Machhiwara jointly hold with wife.
6,64,665  6 Lacs+

SB 5 held in Yes Bank A/c 04899930000115 Branch Sector , no.27 Chandigarh
8,196  8 Thou+

SB A/C No 501004991xxxxx held in HDFC Kohara.
5,000  5 Thou+

A/C No 070815300xxxxx held in IIDFC Branch Barakhamba Road New Delhi jointly hold with wife.
2,57,466  2 Lacs+

A/C No 652410100xxxxx 6 of Bank of India Branch Machhiwara jointly hold with wife.
48,279  48 Thou+

ICICI Bank SB 0390684789 in Safdarjung Enclave Delhi jointly hold Wife
19,23,190  19 Lacs+

SB 0390684789 in Post Office Sarojini Nagar
2,23,804  2 Lacs+

A/C No 070819300xxxxx held in HDFC BaraKhamba Road Delhi
6,32,057  6 Lacs+

A/c 034601001125 held in ICICI Bank safdurjang
94,699  94 Thou+

A/C No 070810000xxxxx HDFC Barakhamba Road Delhi
14,152  14 Thou+

SBI Machiwara A/C No 201836xxxxx
10,15,138  10 Lacs+

A/c 034601002538 held in ICICI Bank no. Safdarjung Enclave Delhi
61,071  61 Thou+

SBI Machiwara A/C No 651149xxxxx
47,124  47 Thou+

SB A/C No 652410100xxxxx 0 held in Bank of India Branch Machhiwara.
7,259  7 Thou+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara
2,50,000  2 Lacs+

FDR no. a/c 178210000133 of ICICI Bank Machhiwara
2,50,000  2 Lacs+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara jointly held with wife
2,50,000  2 Lacs+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara jointly held with wife
1,50,000  1 Lacs+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara jointly held with wife.
1,00,000  1 Lacs+

PPF A/C No 03907xxxxx of Post office.
30,51,239  30 Lacs+

MIS A/C No 36371xxxxx
4,50,000  4 Lacs+

SB A/C No 0346015xxxxx of ICICI Bank Safdarjung Enclave Delhi
7,52,133  7 Lacs+

SB A/C No 6524101000xxxxx of Bank of India Branch Machhiwara jointly hold with Husband
6,60,461  6 Lacs+

SB A/C No 591000037xxxxx of HDFC Branch Machhiwara jointly hold with Husband
11,27,414  11 Lacs+

SB no. A/C 4706101005082 of Canara Bank Machhiwara jointly hold with Husband
6,52,867  6 Lacs+

SB A/C No 9210100265xxxxx held in Axis Bank Machhiwara jointly hold with Husband
6,64,665  6 Lacs+

SB held in Yes Bank A/c 048999300001155 Branch Sector , no.27 Chandigarh
8,196  8 Thou+

A/C No 070815300xxxxx held in IIDFC Branch Barakhamba Road New Delhi jointly hold with Husband
2,57,466  2 Lacs+

A/C No 6524101000xxxxx of Bank of India Branch Machhiwara jointly hold with Husband.
48,279  48 Thou+

ICICI Bank SB 0390684789 in Safdarjung Enclave Delhi jointly hold Husband
19,23,190  19 Lacs+

SB 0390684789 in Post Office Sarojini Nagar
2,23,804  2 Lacs+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara
2,50,000  2 Lacs+

FDR no. a/c 178210000133 of ICICI Bank Machhiwara
2,50,000  2 Lacs+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara jointly held with Husband
1,50,000  1 Lacs+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara jointly held with Husband
2,50,000  2 Lacs+

FDR A/C No 1782100xxxxx of ICICI Bank Machhiwara jointly held with Husband
1,00,000  1 Lacs+

PPF A/C No 03907xxxxx held in Postoff ice.
32,44,576  32 Lacs+

MIS A/C No 36371xxxxx
4,50,000  4 Lacs+

SBI Machhiwara A/C No 651149xxxxx
47,124  47 Thou+

Boi Machhiwara A/C No 6524101100xxxxx
17,025  17 Thou+

NilNilNil Rs 2,37,73,414
2 Crore+
iiiBonds, Debentures and Shares in companiesGold Bonds 1N0020210053
9,45,400  9 Lacs+

10 Shares of HDFC bank
14,600  14 Thou+

20 shares Reliance industries.
46,000  46 Thou+

Bonds of Hudco.
2,00,000  2 Lacs+

Indian Railway Finanace
2,00,000  2 Lacs+

Kamarajar Port Limited.
1,00,000  1 Lacs+

NilNilNilNil Rs 15,06,000
15 Lacs+
iv(a)
NSS, Postal Savings etc
SCSS a/c no* 4311419049 of Post office.
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
(b)
LIC or other insurance Policies
LIC Policy no 144461799.
14,49,086  14 Lacs+

NilNilNilNilNil Rs 14,49,086
14 Lacs+
vPersonal loans/advance given Jangra Traders, Samrala Road,
2,97,500  2 Lacs+

Prem Trading Company
59,500  59 Thou+

NilNilNilNilNil Rs 3,57,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Car XUV 500 62-B-1359 Model 2016
8,50,000  8 Lacs+

Car Maruti Swift bearing no. DL-2-CAL-3882 Model 2010
2,00,000  2 Lacs+

Car Maruti Swift bearing no. UP-16-CC-6032 Model 2018
4,00,000  4 Lacs+

NilNilNilNilNil Rs 14,50,000
14 Lacs+
viiJewellery (give details weight value)70 Gram Gold
3,29,000  3 Lacs+

220 Gram Gold
10,36,000  10 Lacs+

Daimond Jewelry
4,00,000  4 Lacs+

NilNilNilNil Rs 17,65,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,88,87,482  1 Crore+ 1,08,17,241  1 Crore+ 17,025  17 Thou+ Nil Nil Nil Rs 2,97,21,748
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,88,87,300
1 Crore+
Rs 1,30,46,175
1 Crore+
Rs 17,025
17 Thou+
Nil
Nil
Nil
Rs 3,19,50,500
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand situated at Machhiwara-1, Tehsil Samrala, Distt. Ludhiana comprised of Khewat no. 74, 77,78,316, and Land situated at Machhwara-2, Tehsil Samrala, Distt. Ludhiana comprised of Kbevvat no. 24, 118, 175, 427,537, 110 Area (i) 13K-18% (about 1 acre 5 Kanal 18%M) (ii) 159K-8M about (about 20 acres)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,60,00,000  6 Crore+

NilNilNilNilNil Rs 6,60,00,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings15 shops Situated at Opposite Grain Market Machhiwara. (ii) One Godown situated Opposite Grain Market Machhiwara (iii) 5 storage spaces situated at Opposite Grain Market Machhiwara (iv) 2 shops at situated Opposite Luxmi Market Machhiwara (v) Open Plinths of about 1 acre situated at Near Markfcd Shelter Opposite Grain market Machhiwara. (vi) One Showroom situated Opposite Grain Market Machhiwara Total Area (i) 7259 sq feet (ii) 9520 sq feet (iii) 6750 sq feet (iv) 3000 sq feet (v) 43120 sq feet (vi) 4500 sq feet
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsOne house situated at Samrala Road Machhiwara
Total Area 6K-10M
Built Up Area 9000 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,20,00,000  5 Crore+

One Flat situated at F-221 Ram Vihar Apartments Sector 30 Noida (UP) Jointly Owned by Wife
Total Area 1625 Sq ft
Built Up Area 1625 Sq ft
Whether Inherited N
Purchase Date 2000-03-27
Purchase Cost 303038.00
Development Cost 0.00
50,00,000  50 Lacs+

One Flat C- 42 Mahindera Vihar Mansa Devi Complex, Panchkula Joint with Wife
Total Area 1322 Sq Ft
Built Up Area 1322 Sq Ft
Whether Inherited N
Purchase Date 2011-07-18
Purchase Cost 187538.00
Development Cost 0.00
35,00,000  35 Lacs+

One Flat situated at F-221 Ram Vihar Apartments Sector 30 Noida (UP) Jointly Owned by Husband
Total Area 1625 Sq ft
Built Up Area 1625 Sq ft
Whether Inherited N
Purchase Date 2000-03-27
Purchase Cost 303038.00
Development Cost 0.00
50,00,000  50 Lacs+

One Flat C- 42 Mahindera Vihar Mansa Devi Complex, Panchkula Joint with Husband
Total Area 1322 Sq Ft
Built Up Area 1322 Sq Ft
Whether Inherited N
Purchase Date 2011-07-18
Purchase Cost 187538.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 6,90,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,65,00,000  17 Crore+ 85,00,000  85 Lacs+ Nil Nil Nil Nil Rs 18,50,00,000
18 Crore+
Totals Calculated Rs 17,65,00,000
17 Crore+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Nil
Rs 18,50,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Agriculturist and Ex-Service Man
Spouse Housewife

Sources Of Income (Details)

Self Agriculture income and pension and rental income and interests
Spouse Rental income and interest
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Rental Contract with Markfed
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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