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HomePunjab 2022HOSHIARPURGARHSHANKARAMARPREET SINGH LALLY(Criminal & Asset Declaration)

Punjab 2022

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AMARPREET SINGH LALLY

GARHSHANKAR (HOSHIARPUR)
Party:INC
S/o|D/o|W/o: Late Paramjeet Singh
Age: 39
Name Enrolled as Voter in: Chabbewal (Punjab) constituency, at Serial no 703 in Part no 201

Self Profession:Agriculture, Business
Spouse Profession:Headmistress

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,34,57,411 ~4 Crore+
Liabilities: Rs 55,20,841 ~55 Lacs+

Educational Details


Category: Graduate
B.A. from Punjab University in 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 38,67,276 ~ 38 Lacs+
2020 - 2021 ** Rs 21,22,317 ~ 21 Lacs+
2019 - 2020 ** Rs 49,87,731 ~ 49 Lacs+
2018 - 2019 ** Rs 21,20,829 ~ 21 Lacs+
2017 - 2018 ** Rs 9,77,160 ~ 9 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 5,89,870 ~ 5 Lacs+
2020 - 2021 ** Rs 1,74,910 ~ 1 Lacs+
2019 - 2020 ** Rs 4,10,611 ~ 4 Lacs+
2018 - 2019 ** Rs 6,83,438 ~ 6 Lacs+
2017 - 2018 ** Rs 6,88,223 ~ 6 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

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 1,50,000  1 Lacs+

30,000  30 Thou+

Nil 10,000  10 Thou+

NilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR, Capital Small Bank, Hoshiarpur
85,86,723  85 Lacs+

FDR, Capital Small Finance Bank Mahilpur
45,66,151  45 Lacs+

FDR, Capital Small Finance Bank
11,19,454  11 Lacs+

SBI Kot Fatuhi, Dist Hosiarpur FDR
8,57,610  8 Lacs+

UCO Bank Br. Katarian FDR
6,80,659  6 Lacs+

PNB Kot Fatuhi FDR
6,96,029  6 Lacs+

NilPNB Binjon Dist Hoshiarpur
2,506  2 Thou+

NilNil Rs 1,65,09,132
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PNB Binjon PPF
78,006  78 Thou+

NSC Postal
1,00,000  1 Lacs+

SBI Kot Fatuhi, Dit Hoshiarpur PPF
4,25,480  4 Lacs+

NSC Postal
1,35,000  1 Lacs+

NilNilNilNil Rs 7,38,486
7 Lacs+
(b)
LIC or other insurance Policies
HDFC Life Insurance Policy No-21001639
2,27,211  2 Lacs+

Lic Policy No-133169926, Hoshiarpur
1,45,000  1 Lacs+

NilNilNilNil Rs 3,72,211
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova Crysta Car No-PAV-0013, Model-2018
12,87,580  12 Lacs+

Activa Scooter No-PB07AV9322, Model-2015
25,000  25 Thou+

NilNilNilNil Rs 13,12,580
13 Lacs+
viiJewellery (give details weight value)Gold Ornaments 100gms
4,50,000  4 Lacs+

Gold 410gms
18,45,000  18 Lacs+

NilNilNilNil Rs 22,95,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,54,45,672  1 Crore+ 59,59,233  59 Lacs+ Nil 12,506  12 Thou+ Nil Nil Rs 2,14,17,411
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,54,45,671
1 Crore+
Rs 59,59,232
59 Lacs+
Nil
Rs 12,506
12 Thou+
Nil
Nil
Rs 2,14,17,409
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 LandVillage Laksihan Sy No-76, Tehsil Garhshankar (Mahilpur) Dist Hoshiarpur
Total Area 8 acres 16 marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,23,40,000  1 Crore+

NilNilNilNilNil Rs 1,23,40,000
1 Crore+
iiNon Agricultural LandVillage Kot Fatuhi, Sy No-89, Tehsil Garhshankar (Mahilpur) Dist Hoshiarpur
Total Area 11.25 marlas
Built Up Area
Whether Inherited N
Purchase Date 2017-09-27
Purchase Cost 1012500.00
Development Cost 500000.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsVillage Kot Fatuhi, Sy No-89, Tehsil Garhshankar (Mahilpur) Dist Hoshiarpur
Total Area 1 Marla 4*1/2 sarsahi
Built Up Area
Whether Inherited N
Purchase Date 2020-08-31
Purchase Cost 360000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsVillage Kot Fatuhi, Sy No-89, Tehsil Garhshankar (Mahilpur) Dist Hoshiarpur
Total Area 1224 sq.ft
Built Up Area 2200 sq.ft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 700000.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,40,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,20,40,000
2 Crore+
Totals Calculated Rs 2,20,40,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,20,40,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCapital Small Finance Bank, Hoshiarpur
40,06,665  40 Lacs+

Capital Small Finance Bank, Hoshiarpur KCC Limit
16,222  16 Thou+

Capital Small Finance Bank, Hoshiarpur Auto Loan
11,69,618  11 Lacs+

Capital Small Finance Bank, Hoshiarpur
3,28,336  3 Lacs+

NilNilNilNil Rs 55,20,841
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,92,506  51 Lacs+ 3,28,336  3 Lacs+ Nil Nil Nil Nil Rs 55,20,842
55 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 51,92,505
51 Lacs+
Rs 3,28,336
3 Lacs+
Nil
Nil
Nil
Nil
Rs 55,20,841
55 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 Agriculture, Business
Spouse Headmistress

Sources Of Income (Details)

Self Business, Agriculture, Interest from Banks
Spouse Govt. Job and Interest from Banks
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 Nil



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