HARMINDER SINGH
CHABBEWAL (SC) (HOSHIARPUR)
Party:AAP
S/o|D/o|W/o: Surinderpal Singh
Age: 35
Name Enrolled as Voter in: 044-Chabbewal (Punjab) constituency, at Serial no 328 in Part no 58
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
BA IInd year from Punjab University in 2007
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 4,15,000 ~ 4 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 2,85,799 ~ 2 Lacs+
2016 - 2017 ** Rs 2,80,467 ~ 2 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
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 | 17 Date 28.01.2018, P.S. Chabbewal, District Hoshiarpur | CHI/199/2020 | Court of Ms. Himanshi Galhotra, JMIC Hoshiarpur | 323, 341, 186, 148, 353, 506 | | Yes | 01 Apr 2021 | No | | |
| 2 | 269 Date 10.09.2020, P.S. City, Phagwara, District Kapurthala | | | 188, 269, 270 | Section 54 of Disaster Management Act, Section 3 of Epidemic Diseases Act., The Challan has not been produced | 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 | 80,000 80 Thou+
| 40,000 40 Thou+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 1,40,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Br. Chabbewal Dist Hoshiarpur A/C No 501001612xxxxx
5,72,538 5 Lacs+
DCB Bank, Br. Hoshiarpur FDR A/C No 243252000xxxxx
25,000 25 Thou+
Punjab & Sind Bank Chabbewal Dist Hoshiarpur A/C No 106010000xxxxx
590 5 Hund+
| Punjab & Sind Bank Chabbewal Dist Hoshiarpur A/C No 106010000xxxxx
2,529 2 Thou+
| Nil | Punjab & Sind Bank Chabbewal Dist Hoshiarpur, FDR
12,016 12 Thou+
| Nil | Nil | Rs 6,12,673
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Post office Bassi Kalan, Dist Hoshiarpur A/C No 46076xxxxx
14,563 14 Thou+
| Nil | Post office Bassi Kalan, Dist Hoshiarpur A/C No 93323xxxxx
9,067 9 Thou+
| Nil | Nil | Rs 23,630
23 Thou+ |
(b)
LIC or other insurance Policies | Lic Policy No-134228850
43,487 43 Thou+
Reliance Life Insurance Policy No-52735996
19,998 19 Thou+
HDFC Life Insurance Policy No-20240330
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,63,485
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motorcycle Royal Enfiled No-PB07AW5500, Model-2004
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| vii | Jewellery (give details weight value) | Gold Ornaments 55grams
2,47,500 2 Lacs+
| 70grams Gold Ornaments
3,15,000 3 Lacs+
Silver 20gms
12,800 12 Thou+
| Nil | Gold 10gms
45,000 45 Thou+
Silver 100gms
6,400 6 Thou+
| Gold 10gms
45,000 45 Thou+
Silver 100gms
6,400 6 Thou+
| Nil | Rs 6,78,100
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 11,38,524 11 Lacs+ | 3,84,892 3 Lacs+ | Nil | 82,483 82 Thou+ | 61,400 61 Thou+ | Nil | Rs 16,67,299
16 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 11,39,113
11 Lacs+ | Rs 3,84,892
3 Lacs+ | Nil
| Rs 82,483
82 Thou+ | Rs 61,400
61 Thou+ | Nil
| Rs 16,67,888
16 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 | Village Mehna No-320, Tehsil and Dist Hoshiarpur Khasra no-12/9/2(3-1),12/2(8-0),12/3(8-0),4(8-0),5/1(3-0),8/1(3-11),12/91,(4-0)
Total Area 6 kanal 1 marla 6 sarsahi
Built Up Area
Whether Inherited N
Purchase Date 2015-08-28
Purchase Cost 610000.00
Development Cost 0.00
7,00,000 7 Lacs+
Village Mehna No-320, Tehsil and Dist Hoshiarpur Khasra no-12/3(8-0),4(8-0),5/1(3-0),8/1(3-11)
Total Area 2 kanals 16 marlas 3*1/2 sarsahi
Built Up Area
Whether Inherited N
Purchase Date 2020-07-03
Purchase Cost 190000.00
Development Cost 0.00
2,60,000 2 Lacs+
Village Mehna No-320, Tehsil and Dist Hoshiarpur Khasra no-11/15(8-0),11/4(8-0),7(8-0),11/13/2/2(5-8)
Total Area 9 kanal 16 marlas
Built Up Area
Whether Inherited N
Purchase Date 2008-01-29
Purchase Cost 400000.00
Development Cost 0.00
41,72,850 41 Lacs+
| Village Mehna No-320, Tehsil and Dist Hoshiarpur Khasra no-12/3(8-00,4(8-0),5/1(3-0),8/1(3-11)
Total Area 2 kanals 16 marlas 3*1/2 sarsahi
Built Up Area
Whether Inherited N
Purchase Date 2020-07-03
Purchase Cost 190000.00
Development Cost 0.00
2,60,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,92,850
53 Lacs+ |
| ii | Non Agricultural Land | Village Chabbewal (Sandhu Enclave) Sy No-308, Hoshiarpur Khasra no-25/21/1(7-5), Area-17680 sq.ft out of total land 7 kanal 17 marla 3 sarsahi
Total Area 17 marla 3 sarsahi
Built Up Area
Whether Inherited N
Purchase Date 2018-03-01
Purchase Cost 713000.00
Development Cost 200000.00
32,50,000 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,50,000
32 Lacs+ |
| iii | Commercial Buildings | Village Mehna No-320, Tehsil and Dist Hoshiarpur Khasra no-25/21/1(3-5)
Total Area 13328 sq.ft
Built Up Area 920 sq.ft
Whether Inherited N
Purchase Date 2021-08-26
Purchase Cost 4025000.00
Development Cost 500000.00
45,25,000 45 Lacs+
Main Road Chabbewal, hoshiarpur Khasra no-25/6/1/2 26/1/4 (0-19)
Total Area 272 sq.ft
Built Up Area 272 sq.ft
Whether Inherited N
Purchase Date 2003-06-25
Purchase Cost 50000.00
Development Cost 80000.00
4,35,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 49,60,000
49 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,33,42,850 1 Crore+ | 2,60,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,36,02,850
1 Crore+ |
| Totals Calculated | Rs 1,33,42,850
1 Crore+ | Rs 2,60,000
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,36,02,850
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Punjab & Sind Bank, Br. Chabbewal Dist Hoshiarpur 1/2, A/c no-10601600000099, agriculture Loan
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| 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) | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 3,00,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,00,000
3 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 | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business, Rental and Interests from Banks |
| Spouse | Interests from Banks |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| 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 |
|
|
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
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end as soon as possible.