GURIQBAL SINGH MAHAL
QADIAN (GURDASPUR)
Party:SAD
S/o|D/o|W/o: JarnailSingh
Age: 50
Name Enrolled as Voter in: 6 Qadian (Punjab) constituency, at Serial no 890 in Part no 145
Self Profession:Agriculture and Business
Spouse Profession:Household & Agriculture
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
+2 Passed from DAV Sr. Secondary School Qadian in 1987-88, Pb. School Education Board
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 13,50,070 ~ 13 Lacs+
2020 - 2021 ** Rs 11,00,180 ~ 11 Lacs+
2019 - 2020 ** Rs 10,19,520 ~ 10 Lacs+
2018 - 2019 ** Rs 22,54,110 ~ 22 Lacs+
2017 - 2018 ** Rs 21,50,050 ~ 21 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 14,50,250 ~ 14 Lacs+
2020 - 2021 ** Rs 13,26,700 ~ 13 Lacs+
2019 - 2020 ** Rs 12,78,500 ~ 12 Lacs+
2018 - 2019 ** Rs 15,05,750 ~ 15 Lacs+
2017 - 2018 ** Rs 13,00,000 ~ 13 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 Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
- 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 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 | 059 Date- 20/06/2019 | CHI/0000567 of 2019 | CJM Gurdaspur | 353, 186, 295, 149 | | No | | No | | |
| 2 | 49 Date- 27/10/18, PS Qadian | | | 365, 342, 384, 323, 120B | | No | | Yes | An quashing Petition regarding FIR No. 49 Dt. 27.10.18 has been filed, which is pending in the Honble High Court Chandigarh | |
| 3 | 156 Date- 8/7/20 | | | 188, 270 | Section 51 DM Act | No | | No | | |
| 4 | 173/2010 | CRA 133/019 | Add. Session Judge Gurdaspur | | | No | | 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 | 2,50,000 2 Lacs+
| 1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,40,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank
30,14,801 30 Lacs+
SBI Bank
5,865 5 Thou+
HDFC Bank Qadian
31,404 31 Thou+
Co.op Bank Qadian
6,435 6 Thou+
| HDFC Bank Qadian
1,75,923 1 Lacs+
ICICI Bank Chandigarh
1,35,850 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,70,278
33 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Fortuner Car, PB06PH0111, Model- 2015
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | Gold- 300 Gm
0*(Value Not Given)
| Gold- 300 Gm
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 57,73,523 57 Lacs+ | 18,30,173 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 76,03,696
76 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 45,08,505
45 Lacs+ | Rs 5,01,773
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 50,10,278
50 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Jawalapur, H.B. 643, 5 Acre Passwal HiB 720 , DOP- 9/7/2009, 12/5/1999, COST- 1980000, 1000000
Total Area 13.4 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000 1 Crore+
| Vill. Fakn, Barkat, H.B No. 721
Total Area 12,5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-07
Purchase Cost 1800000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,40,00,000
3 Crore+ |
| ii | Non Agricultural Land | 32 Marla, Plot at Qadian H.B. 172
Total Area 7200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-12
Purchase Cost 800000.00
Development Cost 0.00
65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| iii | Commercial Buildings | Partnarthup of 90Y in K.P.Rice Mill. Qadian
Total Area 129744 sq ft
Built Up Area 43520 sq ft
Whether Inherited N
Purchase Date 0207-02-01
Purchase Cost 8000000.00
Development Cost 0.00
7,00,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,00,000
7 Crore+ |
| iv | Residential Buildings | Joint Property at Sec- 15 Chand. 1/2 Share
Total Area 2700 sq ft
Built Up Area 2700 sq ft
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 6800000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Joint Property at Sec- 15 Chand. 1/2 Share
Total Area 2700 sq ft
Built Up Area 2700 sq ft
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 6800000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,20,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,85,00,000 9 Crore+ | 2,50,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 12,35,00,000
12 Crore+ |
| Totals Calculated | Rs 11,55,00,000
11 Crore+ | Rs 1,70,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,25,00,000
13 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB Qadian
13,30,165 13 Lacs+
PNB Qadian
1,81,48,215 1 Crore+
PNB Qadian
20,13,317 20 Lacs+
PNB Qadian
50,35,838 50 Lacs+
PNB Qadian
64,00,490 64 Lacs+
CentralCo-op Bank, Qadian
9,97,596 9 Lacs+
Joint Loan, HDFC Bank, Chandigarh
62,35,890 62 Lacs+
SBI, Qadian
14,12,058 14 Lacs+
| Joint Loan, HDFC Bank, Chandigarh
62,35,890 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,78,09,459
4 Crore+ |
| 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) | 3,84,55,624 3 Crore+ | 31,17,945 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,15,73,569
4 Crore+ |
| 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 | Matter Pending before High Court Chd.
62,11,273 62 Lacs+
Matter Pending before High Court Chd.
2,63,27,893 2 Crore+
Matter Pending before High Court Chd.
12,55,044 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,37,94,210
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 7,53,67,779
7 Crore+ | Rs 62,35,890
62 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,16,03,669
8 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Agriculture and Business |
| Spouse | Household & Agriculture |
|
|
Sources Of Income (Details)
| Self | Agriculture & Business |
| Spouse | Agriculture |
| Dependent | Not Applicable |
|
|
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 | NIL |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.