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HomePunjab 2022PATIALAPATIALAHARPAL JUNEJA(Criminal & Asset Declaration)

Punjab 2022

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HARPAL JUNEJA

PATIALA (PATIALA)
Party:SAD
S/o|D/o|W/o: Sh Bhagwan Dass Juneja
Age: 47
Name Enrolled as Voter in: 115 Patiala (Punjab) constituency, at Serial no 201 in Part no 101

Self Profession:Director in Private Limited Company
Spouse Profession:Self Employed

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 3,60,98,242 ~3 Crore+
Liabilities: Rs 11,24,269 ~11 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Arts from Punjabi University, Patiala in April 1996, Bachelor of Law (LLB Professional) from Seth G.L. Bihani S.D. (PG) College, Sri Ganganagar (Rajsthan) in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,50,000 ~ 2 Lacs+
2019 - 2020 ** Rs 6,63,000 ~ 6 Lacs+
2018 - 2019 ** Rs 6,36,311 ~ 6 Lacs+
2017 - 2018 ** Rs 6,30,110 ~ 6 Lacs+
2016 - 2017 ** Rs 7,21,211 ~ 7 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 1,39,018 ~ 1 Lacs+
2019 - 2020 ** Rs 4,83,780 ~ 4 Lacs+
2018 - 2019 ** Rs 3,79,780 ~ 3 Lacs+
2017 - 2018 ** Rs 4,95,651 ~ 4 Lacs+
2016 - 2017 ** Rs 4,89,104 ~ 4 Lacs+
hufNNoneNone ** 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

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 0202/2020, PS Civil Line, Patiala 188, 269, 270 Section 51 of Disaster Management Act 2005 No No
2 162/2020, PS Civil Line, Patiala 188, 283, 269, 270, 149 Section 51 of Disaster Management Act 2005 No No
3 169/2017, PS Sirhind 431, 283, 143 Section 8-B of Highway Act 1956 No No
4 147/2020, PS Kotwali, Patiala 188, 283, 269, 270, 149 Section 11 of Prevention of Cruelty to Animals Act (PCA) 1990 (1934AD) and Section 51 of Disaster Management Act 2005 No No

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 12,000  12 Thou+

18,000  18 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI New Officer Colony, Patiala SB-30087609133
7,779  7 Thou+

HDFC Bank, Main Road, Sanour. SB-01161070015586
 

HDFC Bank, Chota Baradri SB-50100239564496
6,026  6 Thou+

Punjab National Bank, Leela Bhawan, Patiala SB- 1482000100098728
6,727  6 Thou+

Punjab National Bank, SB-51772191011724
13,735  13 Thou+

State Bank of India New Officer Colony, Patiala SB-55154176946
1,159  1 Thou+

ICICI BANK. Patiala SB-398101000194
30,242  30 Thou+

State Bank ot India New Officer Colony, Patiala SB-40730652378
3,000  3 Thou+

Punjab National Bank Leela Bhawan, Patiala SB-1482000102057734
4,299  4 Thou+

HDFC Bank, Chhoti Baradari, Patiala SB-501001468844128
12,071  12 Thou+

NilNilNilNil Rs 85,038
85 Thou+
iiiBonds, Debentures and Shares in companiesHigh Rise Engineers Private Limited, SCO-5, Upper Mall, Patiala
29,00,000  29 Lacs+

NilNilNilNilNil Rs 29,00,000
29 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy No. 15096174 with ICICI Prudential Life Insurance Company Limited. Surrender Value
6,85,416  6 Lacs+

Life Insurance Policy No. 162370249 with LIC of India
15,091  15 Thou+

NilLife Insurance Policy No. C110214155 with Tata AIG.
1,84,375  1 Lacs+

Life Insurance Policy No. 20800772 with ICICI Prudential. Fund
5,17,394  5 Lacs+

Nil Rs 14,02,276
14 Lacs+
vPersonal loans/advance given High Rise Engineers Private Limited, SCO-5, Upper Mall, Patiala
1,55,74,166  1 Crore+

NilNilNilNilNil Rs 1,55,74,166
1 Crore+
viMotor Vehicles (details of make, etc.)PB-11CX Innova Cysta year 2021
18,75,000  18 Lacs+

NilNilNilNilNil Rs 18,75,000
18 Lacs+
viiJewellery (give details weight value)150 Gms Gold Jewellery
6,98,850  6 Lacs+

490 Gms Gold Jewellery
22,82,910  22 Lacs+

NilNilNilNil Rs 29,81,760
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,18,14,102  2 Crore+ 23,32,371  23 Lacs+ Nil 1,84,375  1 Lacs+ 5,17,394  5 Lacs+ Nil Rs 2,48,48,242
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,18,14,100
2 Crore+
Rs 23,32,371
23 Lacs+
Nil
Rs 1,84,375
1 Lacs+
Rs 5,17,394
5 Lacs+
Nil
Rs 2,48,48,240
2 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNew Officer Colony Patiala S.No 4743/406/2
Total Area 648 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-11-02
Purchase Cost 252000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilTeg Colony (Kheri Gujran), Patiala Khewat/Kha sra No. 635/1238
Total Area 282 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-02-25
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNil Rs 22,50,000
22 Lacs+
iiiCommercial BuildingsNilRa Bagh Head Post office , Patiala Plot NO. 2
Total Area 1053 Sq ft
Built Up Area 2106 Sq FT
Whether Inherited N
Purchase Date 2004-02-19
Purchase Cost 462500.00
Development Cost 300000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ 90,00,000  90 Lacs+ Nil 2,50,000  2 Lacs+ Nil Nil Rs 1,12,50,000
1 Crore+
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Rs 2,50,000
2 Lacs+
Nil
Nil
Rs 1,12,50,000
1 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 / FIsICICI Bank Car Loan Ac No LAPAT000428 45747
11,24,269  11 Lacs+

NilNilNilNilNil Rs 11,24,269
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,24,269  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,24,269
11 Lacs+
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) Rs 11,24,269
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,24,269
11 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 Director in Private Limited Company
Spouse Self Employed

Sources Of Income (Details)

Self Salary, Capital gain, Interest Income
Spouse Rental Income, Interest Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share (1) Punjab Mandi Board, New Anaj Mandi, Sirhind Road, Patiala, High Rise Engineers Pvt. Ltd. Allotment Letter No. 5511 Dated 26.08.2021, Total Amount of Contract is Rs. 10985627/-, Candidate is one of the Director in Company (2) Punjab Mandi Board, New Anaj Mandi, Sirhind Road, Patiala, High Rise Engineers Pvt. Ltd. Allotment Letter No. 5523 Dated 26.08.2021, Total Amount of Contract is Rs. 11683021/-, Candidate is one of the Director in Company (3) Punjab Mandi Board, New Anaj Mandi, Sirhind Road, Patiala, High Rise Engineers Pvt. Ltd. Allotment Letter No. 5517 Dated 26.08.2021, Total Amount of Contract is Rs. 13821800/-, Candidate is one of the Director in Company (4) Punjab Mandi Board, Mohali, Public Works Department, High Rise Engineers Pvt. Ltd., Total Amount of Contract is Rs. 12012300/-, Candidate is one of the Director in Company (5) Public Works Department (B & R), Sangrur, High Rise Engineers Pvt. Ltd., Total Amount of Contract is Rs. 20218671/-, Candidate is one of the Director in Company



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