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HomeLok Sabha 2009PUNJABBathindaRANINDER SINGH(Criminal & Asset Declaration)

Lok Sabha 2009

RANINDER SINGH

Bathinda (PUNJAB)
Party:INC
S/o|D/o|W/o: AMARINDER SINGH
Age: 41
Address: H.NO. 1669,NEW MOTI BAGH PALACE & QUARTERS,PATIALA


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs34,59,77,574
~34 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 14,40,50,907 ~14 Crore+
Liabilities:Rs 54,51,222 ~54 Lacs+

Educational Details


Graduate
ICS EXAM FOR THE DOON SCHOOL DEHRADUN FROM 1984, BACHELOR OF SCIENCE IN BUSINESS STUDIES FOR THE UNIVERSITY OF BUCKINGHAM FROM 1989


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 467, 468, 471, 120B F.I.R. No.5 Dated. 23.03.2007, PS Punjab Vigilance Bureau, Ludhiana, Punjab, Section 7,13(1)(c) (d) r/w S.13 (2), 14 PC Act , 1988- Cheating, Bribery and corruption, The Court of Sh GK Rai Session Judge cum Special Judge, Ludhiana, Punjab-The Challan report under Section 173 Cr PC Dated. 28/11/2007 has been presented but no charges have been framed by the Court.
2 FIR no. 28 dated. 20.06.2008, PS Punjab Vigilance Bureau-Patiala, Punjab, Section 7,8,9,13 (1) (d) (e) 14, R/W 120B and 13 (2)P.C. Act. 1988- Corruption and Possession of assets disproportionate to Known Sources of Income
3406, 420, 421, 120B FIR No.2 Dated. 11.02.09, PS Punjab Vigilance Bureau, Phase I, Mohali Punjab, 7, 13(1)(c)(d) r/w 13(2) PC Act 1988- Breach of Trust, Cheating and Corruption

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCash4,40,000  4 Lacs+
5,000  5 Thou+
NilNilNilRs 4,45,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies26,45,546  26 Lacs+
31,34,398  31 Lacs+
33,681  33 Thou+
17,495  17 Thou+
48,609  48 Thou+
Rs 58,79,729
58 Lacs+
iiiBonds, Debentures and Shares in companies1,35,18,000  1 Crore+
34,55,448  34 Lacs+
NilNilNilRs 1,69,73,448
1 Crore+
iv(a)
NSS, Postal Savings etc
1,34,544  1 Lacs+
Nil93,913  93 Thou+
89,098  89 Thou+
61,789  61 Thou+
Rs 3,79,344
3 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)8,54,790  8 Lacs+
TOYOTA QUALIS (DL3CS-9623)
5,50,000  5 Lacs+
LAND CRUISER (DL-1C-9815)
14,46,000  14 Lacs+
FORD ENDEAVOUR (DL4CAF-0758)
NilNilNilRs 28,50,790
28 Lacs+
viJewellery (give details weight value)4,13,100  4 Lacs+
306 GMS GOLD & STUDDED WITH STONES
93,81,496  93 Lacs+
5212.590 GMS GOLD STUDDED WITH DIAMOND & STONES
NilNilNilRs 97,94,596
97 Lacs+
viiOther assets, such as values of claims / interests1,98,000  1 Lacs+
CAPITAL INVESTED IN M/S PATIALA CONNECTION (SOLO PROPRIETORSHIP FIRM OF THE SPOUSE)
NilNilNilNilRs 1,98,000
1 Lacs+
Totals Rs 1,87,53,980
1 Crore+
Rs 1,74,22,342
1 Crore+
Rs 1,27,594
1 Lacs+
Rs 1,06,593
1 Lacs+
Rs 1,10,398
1 Lacs+
Rs 3,65,20,907
3 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 Land3,40,00,000  3 Crore+
VILLAGE UP-MAHAL DOCHI PARGANA CHAIL, TEHSIL, KANDAGHAT DIST. SOLAN. H.P. KHEWAT NO.58 KHATAUNI NO. 108,109,110 & 111, 156 BIGHAS
1,83,00,000  1 Crore+
19 BIGAS 16 BISWAS VILAGE MAUJA KHALOG PARGANA BAGRI KHALAN, TEHSIL, KANDAGHAT, DISTT SOLAN HP, KHEWAT NO.35, KHATAUNI NO.63. KHASRA NO.122,124,127, & 128 KITAS 4
Nil60,90,000  60 Lacs+
VILL. UP-MAHAL DOCHI PARGANA CHAIL TEHSIL KANDAGHAT DIST. SOLAN (H.P) KHATA NO.51, KHATAUNI NO.98, KHASRA NO.373 & 364, HECTARE 0-55-26
NilRs 5,83,90,000
5 Crore+
iiNon Agricultural LandNil1,45,20,000  1 Crore+
5785 SQ.MTS VILLAGE DUNGAL PARGANA CENTRAL DOON DEHRADOON UTTARANCHAL PART OF KHASRA NO.11&12
1,45,20,000  1 Crore+
6257 SQ.MTS VILLAGE DUNGAL PARGANA CENTERAL DOON DEHRADOON UTTARANCHAL KHASRA NO.11,12 & 13
NilNilNilRs 2,90,40,000
2 Crore+
iiiBuildingsNilNilNilNilNilNil
ivHouses2,01,00,000  2 Crore+
HOUSE PROPERTY NO.67, JOR BAGH, NEW DELHI BLOCK NO.172, PLOT NO.67, 375 SQR. MTR
NilNilNilNilRs 2,01,00,000
2 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 5,41,00,000
5 Crore+
Rs 4,73,40,000
4 Crore+
NilRs 60,90,000
60 Lacs+
Nil Rs 10,75,30,000
10 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]49,25,342  49 Lacs+
AMOUNT OUTSTANDING FILE PANDING
Rs 49,25,342
49 Lacs+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property Tax5,25,880  5 Lacs+
PROPERTY TAX (UNDER DISPUTE) PAYABLE TO NEW DELHI MUNICIPAL COUNCIL, NEW DELHI
Rs 5,25,880
5 Lacs+
Totals Rs 54,51,222
54 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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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.

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