Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB New Delhi A/C No 0160000xxxxx*8397 46,568 46 Thou+
HDFC Bank New Dlebhi A/C No 135819300xxxxx 3,60,433 3 Lacs+
SBI A/C No 307819xxxxx 3,26,980 3 Lacs+
H.S.B.C. Bank New Delhi A/C No 0533615xxxxx 3,06,261 3 Lacs+
Central Bank of Indian A/C No 31602xxxxx 11,872 11 Thou+
Central Bank of Indian A/C No 35879xxxxx 10,057 10 Thou+
PNB Jalalabad A/C No 35249 10,856 10 Thou+
| HDFC Bank Bhatinda A/C No 018725600xxxxx 34,55,885 34 Lacs+
HDFC Bank New Delhi A/C No 135825600xxxxx 71,591 71 Thou+
HDFC Bank Bathinda A/C No 018719300xxxxx 1,36,943 1 Lacs+
Corporation Bank Chandigarh A/C No 13475 9,95,823 9 Lacs+
Punjab & Sind Bank Badal A/C 3/1 2,57,441 2 Lacs+
SBI Chandigarh A/C No 200209xxxxx 11,41,332 11 Lacs+
SBI New Delhi A/C No 101153xxxxx 2,28,075 2 Lacs+
PNB Jalalabad 7,72,565 7 Lacs+
HDFC Bathinda A/C No 94690 1,13,803 1 Lacs+
State Bank of Patiala Civil Lines, Bathinda A/C No 551469xxxxx 1,68,591 1 Lacs+
| Nil | HDFC Bank Khan Market New Delhi A/C No 135810000xxxxx 37,624 37 Thou+
| Nil | Rs 84,52,700 84 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Equity Shares 448823 in Orbit Resorts Ltd. @Rs 100/- Each Including Premium out of Which 439378 Equity Shares Gifted By Spouse S.Sukhbir Singh Badal Rs 119281800 12,02,26,300 12 Crore+
Equity Shares In Metro Eco Green Resort Ltd. @ Rs 100/- Each 81,50,000 81 Lacs+
Equity Shares Sanjh Foundation 25,000 25 Thou+
Investment Account With Share Khan ltd. A/C No 1xxxxx 7,21,472 7 Lacs+
Share In Dabwali Transport Co. Ltd. 100 1 Hund+
| Equity Shares In Orbir Resort Ltd @Rs 100/-, Each & Shares Premium 9,48,84,500 9 Crore+
Equity Shares In Falcon Properties P.Ltd @rs 100/- Each 62,57,700 62 Lacs+
Equity Shares In Dabwali Tpt Co. Ltd. @RS 10/- Each & Shares Premium 3,94,62,930 3 Crore+
Equity Shares In Metro Eco Green Resort Ltd. @Rs 100/- Each 12,09,800 12 Lacs+
Equity Shares In Punjab Animal Breeders P. Ltd. 1,00,000 1 Lacs+
Shares Orbit Aviation Private Ltdm @Rs 10/- Each 50,000 50 Thou+
Investment Account With Spouse Khan Ltd A/C No 1xxxxx 8,85,604 8 Lacs+
| Nil | Nil | Nil | Rs 27,19,73,406 27 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | PNB Met Life 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Personal loans/advance given | S.Sukhbir Singh 4,35,22,869 4 Crore+
Share Khan Ltd. 2,74,936 2 Lacs+
Advance For Magnolia Flat(DLF) 40,00,000 40 Lacs+
NDMC (Security Deposit) 26,800 26 Thou+
| S. Gurmehar Singh Majithia 52,45,000 52 Lacs+
Falcon Properties P. Ltd. 25,000 25 Thou+
Share Khan Ltd. 1,11,139 1 Lacs+
Bagh Enterprise 3,00,000 3 Lacs+
Kone Elavtor India Pvt. Ltd. 23,86,000 23 Lacs+
Rama Singh Solamki 4,00,000 4 Lacs+
S.S. Construction 37,63,554 37 Lacs+
Punjab Co-Op House Building Society 5,05,000 5 Lacs+
| Nil | Nil | Nil | Rs 6,05,60,298 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Car/Motorcycle/Tractors, Tractor Massy Model 2009, Reg No PB03U9625, Tractor Massy Model-2011, Reg. No PB30H4125 2,68,800 2 Lacs+
| Nil | Nil | Nil | Rs 2,68,800 2 Lacs+ |
vii | Jewellery (give details weight value) | Jewellery 6,02,40,800 6 Crore+
| Jewellery 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 6,11,40,800 6 Crore+ |
viii | Other assets, such as values of claims / interests | Paintings 3,40,000 3 Lacs+
Twenty Two Karats 21,87,278 21 Lacs+
| Capital In Metro Plaza 29,686 29 Thou+
Agricultural Implements Drip System, Fencing, Water Pipeline, Animal Shed 29,70,910 29 Lacs+
Air Conditioner, Computers Refrigerator, Paintings, Decoration Pieces & Watches 43,36,161 43 Lacs+
Furniture-Balasar 10,31,816 10 Lacs+
Furniture Badal 1,66,18,855 1 Crore+
Generator Set 22,50,000 22 Lacs+
Recoverables 4,55,730 4 Lacs+
Security Electricity 3,38,680 3 Lacs+
Solar Power Plant 26,95,000 26 Lacs+
| Nil | Nil | Nil | Rs 3,32,54,116 3 Crore+ |
Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 24,10,88,582 24 Crore+ | Rs 19,48,23,914 19 Crore+ | Nil
| Rs 37,624 37 Thou+ | Nil
| Rs 43,59,50,120 43 Crore+ |