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HomePunjab 2022LUDHIANAATAM NAGARSIMARJEET SINGH(Criminal & Asset Declaration)

Punjab 2022

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SIMARJEET SINGH

ATAM NAGAR (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: Late Mohan Singh
Age: 52
Name Enrolled as Voter in: 061 Ludhiana South (Punjab) constituency, at Serial no 761 in Part no 153

Self Profession:Petrol Pump Dealer and Agriculturist
Spouse Profession:Agriculturists

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs12,34,12,923
~12 Crore+
8
Punjab 2017Rs12,17,05,747
~12 Crore+
6
Loksabha 2014Rs13,78,23,395
~13 Crore+
2
Punjab 2012Rs8,35,56,632
~8 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 15

Assets & Liabilities


Assets: Rs 12,59,14,665 ~12 Crore+
Liabilities: Rs 4,43,000 ~4 Lacs+

Educational Details


Category: Graduate
B.A. from Baba Sahib Bhim Rao Ambedkar University, Mujaffar Nagar in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 11,60,470 ~ 11 Lacs+
2018 - 2019 ** Rs 11,16,057 ~ 11 Lacs+
2017 - 2018 ** Rs 11,81,430 ~ 11 Lacs+
2016 - 2017 ** Rs 10,01,870 ~ 10 Lacs+
2015 - 2016 ** Rs 12,76,620 ~ 12 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2020 - 20212020 - 2021 ** Rs 3,10,000 ~ 3 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 206 Date-11.08.2021, P.S. Div. No-5, Ludhiana COMI/517/2021 S.Harsimranjit Singh Additional Chief Judicial Magistrate Ludhiana188, 269 Section-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 2021No
2 180 Date-10.07.2021, P.S. Div. No-6, Ludhiana CHI/44906/2021 Ms. Harsimranjit Kaur Judicial Magistrate Ist Class, Ludhiana376, 354, 354A, 506, 34 As per the allegations in the FIR the accused a false molestation Case Registered by the police. No Yes
3 128 Date-16.05.2021, P.S. Div. No-6, Ludhiana 17216/2021 Ms. Harsimranjit Kaur Judicial Magistrate Ist Class Ludhiana188, 269, 160, 294 Section 51B of Disaster Management Act 2005, (As per the allegations in the FIR the accused hold an agitation near Division No. 6 Area, Ludhiana, In fact it is false case registered by the police at the instance of the government for raising the voice against the government) No No
4 273 Date-17.09.2020, P.S. Div. No-8, Ludhiana CHI/2423/2021 Sh. Amit Kumar Garg Chief Judicial Magistrate, Ludhiana188 Section 3 of Epidemic Disease Act 2003, Section 51 Disaster Management Act 2005, (As per the allegations in the FIR the accused hold an agitation near the area of Division No. 8, Jalandhar. In fact it is false case registered by the police at the instance of the government for raising the voice against the government.) No No
5 245 Date-07.09.2020, P.S. Civil Lines, Patiala 353, 354, 332, 186, 188, 149, 269, 170 Section 51 Disaster Management Act, 2005, Section 3 Epidemic Disease, (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
6 325 Date-06.09.2020, P.S. Div. No-8, Ludhiana CHI/40627/2021 Sh. Rajiv Kumar Garg, Judicial Magistrate Ist Class Ludhiana188, 505 3 Epidemic Disease Act, Section 54 Disaster Management Act, (As per the allegations in the FIR the accused hold an agitation Near Area of Division No. 8, Ludhiana. In fact it is false case registered by the police at the instance of the government for raising the voice against the government) No No
7 97 Date-26.06.2020, P.S. Matour SAS Nagar UCR/664/2021 Sh. G.S. Sekhon, ACJM, Mohali188 Section 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
8 57 Date 13.03.2020, P.S. Div. No.8, Jalandhar CHI/2716/2021 Sh. Amit Kumar Garg Chief Judicial Magistrate, Jalandhar336 Section 138(1) (B) of the Electricity Act 2003, (As per the allegation in the FIR. The case is registered for re storing of Electricity Connection of Poor Families. In fact it is false case registered by the police at the instance of the government for raising the voice against the government) No No
9 56 Date-13.03.2020, P.S. Rama Mandi, Jalandhar CHI/2715/2021 Sh. Amit Kumar Garg Chief Judicial Magistrate, Jalandhar356 Section 138(1) (B) of the Electricity Act 2003, (As per the allegations in the FIR. The case is registered for re storing of Electricity Connection of Poor Families. In fact it is false case registered by the police at the instance of the government for raising the voice against the government) No No
10 138 Date-08.09.2019, P.S. City Batala CHA/833/2021 Ms. Jagimder Kaur Judicial Magistrate Ist Class, Batala186, 353, 451, 177, 147, 145, 506 As per the allegations in the FIR the accused Entered into the Deputy Commissioner Office at Batala. Infact it is false case registered by the police at the instance of the government for raising the voice against the government No No
11 118 Date-12.06.2018, P.S. Sarabha Nagar, Ludhiana, Punjab CHI/2635/2018 Sh. Sumit Makkar, Chief Judicial Magistrate, Ludhiana353, 186, 451, 149, 506 As per the allegations in the FIR the accused trespassed into the verka milk Plant, Ludhiana. Infact it is false case registered by police at the instance of the government for raising the voice against the government Yes 19 Dec 2018No
12 PS Civil Line, Patiala COMI/134/2018 Ms. Monica Sharma Additional Chief Judicial Magistrate, Patiala499, 500 As per Allegation by the Sh. Braham Mohindra in the complaint the accused has tried to spoil the carrier and future on social media Yes 01 Aug 2019No
13 40 Date-09.05.2016, P.S. Sarabha Nagar, Distt. Ludhiana, Punjab CHI/575/2017 Sh. Sumit Makkar Chief Judicial Magistrate, Ludhiana332, 353, 334, 323, 427, 186, 188, 148, 149 Section 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 2019No
14 207 Date-21.10.2015, P.S. Division No.7, Dist. Ludhiana, Punjab CHI/17215/2021 Sh. Varundeep Judicial Magistrate Ist Class, Ludhiana186, 332, 335, 188, 149 As per the allegations in the FIR the accused hold an agitation near Division No. 7, Ludhiana. In fact it is false case registered by the police at the instance of the government for raising the voice against the government No No
15 113 Date-19.06.2009, P.S. Sadar, Ludhiana, Punjab SC/36170/2013 Sh. Ravdeep Singh Hundal, District and Session Judge, Ludhiana186, 353, 332, 307, 333, 394, 148, 149, 120B As per the allegations in the FIR the accused have tried to muder the Tehsildar G.S. Benipal. Infact it is false case registered by the police at the instance of the government for raising the voice against the government NOTA:- in this case the Honble High Court, Chandigarh. Yes 07 Jun 2017Yes Appeal is pending in the Honourable High Court chandigarh.

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,25,500  1 Lacs+

1,15,000  1 Lacs+

Nil 25,000  25 Thou+

NilNil Rs 2,65,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Industrial area B, Ludhiana (1) SF 0104010002 7017
1,61,305  1 Lacs+

SF 0104010000 8491
98,577  98 Thou+

FDR with bank of Baroda Ludhiana
20,00,000  20 Lacs+

Saving Account No. 3188895472 8
173  1 Hund+

Saving Account No. 0100700100 46
27,443  27 Thou+

Punjab National Bank Account No. 0763010100 000017
5,14,878  5 Lacs+

Punjab National Bank NurpurBet, Ludhiana
1,200  1 Thou+

S.B.I.Gill Road,Ludhiana A/C No 326582xxxxx
5,71,686  5 Lacs+

NilIdbi Bank Limited, Feroze Gandhi Market, Ludhiana Saving Account No. 004310400 0423977
480  4 Hund+

SBI. Account No. 352105240 39, Gill Road ,Ludhiana.
1,98,132  1 Lacs+

Nil Rs 35,73,874
35 Lacs+
iiiBonds, Debentures and Shares in companies38,200 Shares of Sui Dhaga Sewing Machines Limited formerly Bains Alloys Limited
3,82,000  3 Lacs+

NilNilNilNilNil Rs 3,82,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loan to M/s Sui Dhaga Sewing Machines Limited formerly Known as Bains Alloys Ltd.
1,51,87,793  1 Crore+

Capital with M/s.Noorpur Petromart, Nurpur
12,91,248  12 Lacs+

Loan to M/s. Noorpur Petromart
50,000  50 Thou+

Loan to M/s Sui Dhaga Sewing Machines Ltd Formerly known as Bains Alloys Ltd
60,64,000  60 Lacs+

NilNilNilNil Rs 2,25,93,041
2 Crore+
viMotor Vehicles (details of make, etc.)One Fortuner Bearing RC No.PB-10- CS-0121 Purchase in the year 2010
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)240 Gm Gold
9,60,000  9 Lacs+

710 Gm Gold
28,40,000  28 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,12,48,917  2 Crore+ 96,41,886  96 Lacs+ Nil 25,480  25 Thou+ 1,98,132  1 Lacs+ Nil Rs 3,11,14,415
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,12,48,917
2 Crore+
Rs 96,41,886
96 Lacs+
Nil
Rs 25,480
25 Thou+
Rs 1,98,132
1 Lacs+
Nil
Rs 3,11,14,415
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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,86,31,250  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,26,20,000  3 Crore+

NilNilNilNil Rs 7,12,51,250
7 Crore+
iiNon 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+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,60,000  75 Lacs+

NilNilNilNilNil Rs 75,60,000
75 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,51,89,000  1 Crore+

NilNilNilNilNil Rs 1,51,89,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,21,80,250  6 Crore+ 3,26,20,000  3 Crore+ Nil Nil Nil Nil Rs 9,48,00,250
9 Crore+
Totals Calculated Rs 6,21,80,250
6 Crore+
Rs 3,26,20,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,48,00,250
9 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 DuesDetc (A) Under Appeal Sales Tax
4,43,000  4 Lacs+

NilNilNilNilNil Rs 4,43,000
4 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 4,43,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,43,000
4 Lacs+
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) Rs 4,43,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,43,000
4 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

Profession or Occupation

Self Petrol Pump Dealer and Agriculturist
Spouse Agriculturists

Sources Of Income (Details)

Self Salary Business And 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



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