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HomePunjab Municipal Corporation 2012LudhianaWard 28MahaRaj Singh(Criminal & Asset Declaration)

Punjab Municipal Corporation 2012

MahaRaj Singh (Winner)

Ward 28 (Ludhiana)
Party:INC
S/o|D/o|W/o: LATE.SH.BALBIR SINGH
Age: 37

Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,65,47,769 ~9 Crore+
Liabilities: Rs 52,55,846 ~52 Lacs+

Educational Details


Category: 12th Pass
FROM PSEB IN THE YEAR OF 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,91,448 ~ 4 Lacs+
spouseY2011 - 2012Rs 6,87,119 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 80,000  80 Thou+

70,000  70 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK
41,650  41 Thou+

ICICI BANK
28,475  28 Thou+

HDFC BANK
43,704  43 Thou+

HDFC BANK
41,71,050  41 Lacs+

NilNilNil Rs 42,84,879
42 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
5,00,000  5 Lacs+

NilLIC POLICY
10,00,000  10 Lacs+

NilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given MUKHTIAR KAUR
2,00,000  2 Lacs+

NAVDEEP KAUR
3,00,000  3 Lacs+

MUKHTIAR KAUR
4,00,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viMotor Vehicles (details of make, etc.)CAR FORTUNR PB10M0001
19,45,890  19 Lacs+

SWIFT PB10DQ 0401
6,02,000  6 Lacs+

NilNilNil Rs 25,47,890
25 Lacs+
viiJewellery (give details weight value)12.500GRM GOLD
3,65,000  3 Lacs+

50.160 GRM GOLD
15,00,000  15 Lacs+

NilNilNil Rs 18,65,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,04,719  35 Lacs+ 67,43,050  67 Lacs+ 10,00,000  10 Lacs+ Nil Nil Rs 1,12,47,769
1 Crore+
Totals (Calculated as Sum of Values) Rs 35,04,719
35 Lacs+
Rs 67,43,050
67 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 1,12,47,769
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land01 ACRE 06 KANAL
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3005000.00
Development Cost 0.00
6,00,00,000  6 Crore+

CHADA
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1870000.00
Development Cost 0.00
20,00,000  20 Lacs+

MALAKPUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 275000.00
Development Cost 0.00
3,00,000  3 Lacs+

MALAKPUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 882000.00
Development Cost 0.00
1,00,00,000  1 Crore+

5 KANAL 03 MARLE, VILL MALAKPUR. LDH.
Total Area
Whether Inherited N
Purchase Date 2010-03-09
Purchase Cost 1560000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 7,53,00,000
7 Crore+
iiNon Agricultural LandHAIBOWAL, LDH
Total Area 2500 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

87.16 SQ.FT KRISHNA NAGAR
Total Area 87.16 SQ.FT
Whether Inherited N
Purchase Date 2008-06-26
Purchase Cost 1268000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,30,00,000
1 Crore+
iiiCommercial BuildingsHAIBOWAL, LDH
Total Area
Whether Inherited N
Purchase Date 2007-06-20
Purchase Cost 110000.00
Development Cost 0.00
 

GHUMAR MANDI
Total Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 435770.00
Development Cost 0.00
 

HAIBOWAL LDH.
Total Area
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 990000.00
Development Cost 0.00
 

HAIBOWAL LDH.( ALL TOTAL VALUES)
Total Area
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 18400.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsH.NO.B-24-4243,
Total Area 100 SQ. FT
Built Up Area 100 SQ.FT
Whether Inherited N
Purchase Date 2007-06-20
Purchase Cost 125000.00
Development Cost 200000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,93,00,000  7 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 8,53,00,000
8 Crore+
Totals Calculated Rs 8,98,00,000
8 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 9,58,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKOTAK MAHINDRA BANK
5,75,721  5 Lacs+

NilNilNilNil Rs 5,75,721
5 Lacs+
Loans due to Individual / EntitySURINDER KAUR
10,00,000  10 Lacs+

VISHAV DEV
7,00,000  7 Lacs+

BALRAJ
1,40,000  1 Lacs+

GIRDHAR GANESH
4,00,000  4 Lacs+

MAHARAJ SINGH
3,00,000  3 Lacs+

KANWALPREET KAUR
2,00,000  2 Lacs+

NilNilNil Rs 27,40,000
27 Lacs+
Any other LiabilityPROPERTY AGAINST INVEST
19,40,125  19 Lacs+

NilNilNilNil Rs 19,40,125
19 Lacs+
Grand Total of Liabilities (as per affidavit) 47,55,846  47 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 52,55,846
52 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 47,55,846
47 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 52,55,846
52 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

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