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HomeLoksabha 2014PUNJABGURDASPUR : BYE ELECTION ON 11-10-2017SWARAN SALARIA(Criminal & Asset Declaration)

Loksabha 2014

SWARAN SALARIA

GURDASPUR : BYE ELECTION ON 11-10-2017 (PUNJAB)
Party:BJP
S/o|D/o|W/o: Late Sh. Nadhan Salaria
Age: 63
Address: Resident of Vill-Chohan, P.O.-Ghrota, Pin-143533, Teh. & Dist.Pathankot
Name Enrolled as Voter in: 002-Bhoa (Punjab) constituency , at Serial no 879 in Part no 195
Email:salaria@whitehotels.in
Contact Number: 9892722222

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,30,89,56,418 ~730 Crore+
Liabilities:Rs 10,12,12,932 ~10 Crore+

Educational Details


12th Pass
Intermediate From Jain Inter College Kenker (Meerut),Year-1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 81,77,800 ~ 81 Lacs+
spouseY2015 - 2016Rs 39,73,210 ~ 39 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 1,52,514  1 Lacs+

2,06,521  2 Lacs+

NilNilNil Rs 3,59,035
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, Truner Road Bandra West Mumbai, A/C.No.5444
3,30,091  3 Lacs+

IDBI Bank Ltd. JVPD JUHU Mumbai A/C.No.74023
2,51,727  2 Lacs+

IDBI Bank Ltd. Gopi Chember Link Road, Andheri West Mumbai, A/C.No.31729
47,117  47 Thou+

Union Bank of India, Turner Road, Bandra West Mumbai, A/C.No.8444
41,144  41 Thou+

Jammu & Kashmir Bank, Pathankot, A/C.No.11339
24,845  24 Thou+

Jammu & Kashmir Bank, Bandra West Mumbai, A/C.No.1338
1,36,98,879  1 Crore+

Axis Bank Ltd., Juhu Mumbai, A/C.No.104890
2,24,713  2 Lacs+

Punjab National Bank, Mohan Market Pathankot
10,000  10 Thou+

IDBI Bank Ltd., Gopi Chember Link Road Andheri West Mumbai A/C.No.383578
64,935  64 Thou+

IDBI-Gopi Chember Link Road Andheri West Mumbai, A/C.No.37013
1,30,026  1 Lacs+

Union Bank of India, Bandra West Mumbai, A/C.No.2592
2,15,317  2 Lacs+

Standered Chartered Bank, Santracruz West Mumbai, A/C.No.23710013307
2,78,785  2 Lacs+

HSBC Bank, Juhu Mumbai A/C.No.013208921006
4,07,261  4 Lacs+

Indian Overseas Bank, Iskon Juhu Mumbai, A/C.No.12133
7,99,732  7 Lacs+

Union Bank of India, Turner Road, Banra West Mumbai A/C.No.9090
1,92,622  1 Lacs+

Jammu & Kashmir Bank, Banra West Mumbai, A/C.No.759
42,410  42 Thou+

Axis Bank, Juhu Mumbai, A/C.No.183338
1,02,523  1 Lacs+

Punjab National Bank, Mohan Market Pathankot
10,000  10 Thou+

NilNilNil Rs 1,68,72,127
1 Crore+
iiiBonds, Debentures and Shares in companiesSim Sim Hotels Pvt.Ltd.
2,61,500  2 Lacs+

Salaria Industries Ltd.
2,00,000  2 Lacs+

Capital Account with Trig Facility Services
12,82,47,271  12 Crore+

Capital Account (Liqure Business)
4,20,808  4 Lacs+

Capital Account with Trig Integrated Facility Management
1,01,521  1 Lacs+

Sim Sim Hotels Pvt.Ltd.
2,00,000  2 Lacs+

Salaria Industries Ltd.
1,00,000  1 Lacs+

Simm Samm Airways Pvt.Ltd.
5,00,00,000  5 Crore+

Simm Samm Hotels Pvt.Ltd.
4,79,97,500  4 Crore+

Trig Detective Pvt.Ltd.
38,40,000  38 Lacs+

Trig Guardforce Ltd.
78,59,900  78 Lacs+

Proclean Hospatility Pvt.Ltd.
50,000  50 Thou+

Daga Comm Pvt.Ltd.
6,25,000  6 Lacs+

NilNilNil Rs 23,99,03,500
23 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Metlife Insurance Co. Ltd., Policy No.76665
4,16,000  4 Lacs+

PNB Metlife Insurance Co.Ltd., Policy No.00076665
1,89,000  1 Lacs+

PNB Metlife Insurance Co.Ltd., Policy No.21242461
2,10,000  2 Lacs+

PNB Metlife Insurance Co.Ltd., Policy No.21444794
1,89,000  1 Lacs+

PNB Metlife Insurance Co.Ltd., Policy No.21367899
1,89,000  1 Lacs+

Max New York Life Insurance Co.Ltd., Policy No.700864879
7,00,000  7 Lacs+

NilNilNil Rs 18,93,000
18 Lacs+
vPersonal loans/advance given Simm Samm Airways Pvt.Ltd.
2,01,33,085  2 Crore+

Chintpurni School Education Society
97,14,63,174  97 Crore+

Vikram Joshi(Advance Against Land & Building)
1,40,00,000  1 Crore+

Priyanka Joshi(Advance against land & Building)
45,00,000  45 Lacs+

Sunil Joshi (Advance against Land & Building)
14,55,00,000  14 Crore+

Amit Mahajan (Advance against Land & Building)
60,00,000  60 Lacs+

Simm Samm Airways Pvt.Ltd.
12,21,33,689  12 Crore+

Simm Samm Hotels Pvt.Ltd.
26,38,20,520  26 Crore+

Hotels Snowpeak Pvt.Ltd.
2,75,00,000  2 Crore+

Takshashila Realties Pvt.Ltd.
9,10,00,000  9 Crore+

NilNilNil Rs 1,66,60,50,468
166 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellery Gold and Gems, Gold 250 Grm
3,52,630  3 Lacs+

Gold 3.14 Kg and Silver utensil 7 kg
65,25,652  65 Lacs+

NilNilNil Rs 68,78,282
68 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,30,63,77,022  130 Crore+ 62,55,79,396  62 Crore+ Nil Nil Nil Rs 1,93,19,56,418
193 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,63,77,019
130 Crore+
Rs 62,55,79,393
62 Crore+
Nil
Nil
Nil
Rs 1,93,19,56,412
193 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 LandOpp Gaaye Mukh Near Shiv Temple Sonale Gaon Ghodbunder Road Thane West Thane
Total Area 283140 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

HUF, Khatauni No.16,19,225,433,434,437,438,439,444,447, 451, Vill.Siunti Taraf Narot Jaimal Singh Teh. Pathankot
Total Area 3833280 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1987-02-25
Purchase Cost 2500000.00
Development Cost 0.00
20,00,00,000  20 Crore+

Khatani No.462, Khasra No.38 R/26, Vill.Dhalla Valeem HB 161, Teh.Pathankot Punjab
Total Area 3101312 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-12
Purchase Cost 2950000.00
Development Cost 0.00
1,50,00,000  1 Crore+

S.No.54,74, & 75, Hissa No.1&2 situated at Village Nasarapur Teh.Karjat Dist.Raigad
Total Area 578027 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-09
Purchase Cost 500000.00
Development Cost 0.00
10,20,00,000  10 Crore+

NilNilNilNil Rs 33,20,00,000
33 Crore+
iiNon Agricultural LandCity Surve No.26, Hissa No.2, Saki Vihar Road, Vill.Tungwa Mumbai
Total Area 48509.73 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-01
Purchase Cost 507500.00
Development Cost 0.00
63,25,00,000  63 Crore+

NilNilNilNil Rs 63,25,00,000
63 Crore+
iiiCommercial BuildingsTurbhe Office Shed TSL 6104, Turbhe Slum, New Bombay New Mumbai-400703
Total Area 500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-02-21
Purchase Cost 351000.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot No.191 and 192 TPS III CTS No.1195,1196,1197, Bandra West Mumbai
Total Area 4000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-01-04
Purchase Cost 250000.00
Development Cost 0.00
15,25,00,000  15 Crore+

Room No.22,3/2 KWH Situated at Garib Mazdoor Society Zopadaptti Road No.11 JVPD Scheme Near Nala Juhu Mumbai-400049
Total Area 1020 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-08-01
Purchase Cost 401000.00
Development Cost 0.00
25,00,000  25 Lacs+

Unit No.140, Vardhama Premium Mall Outer Ring Road Deepali Pitampur New Delhi
Total Area 267 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-11-05
Purchase Cost 2500000.00
Development Cost 0.00
60,00,000  60 Lacs+

Kh.No.383/1, Road No.3, A Block Extension Service Road of NH-8, Mahipal Pur New Delhi-110037
Total Area 7000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 900000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Building No.3 CTS No.648/648/1/650, 651,651/1,652, 653,654/1 to 6/660/1 to 5,661 and 662 Village Ambivali 97 J.P. Road White House Andheri West Mumbai
Total Area 3025 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-07
Purchase Cost 1500000.00
Development Cost 0.00
24,00,00,000  24 Crore+

Shop No.13 Pleasent Park Malad Mumbai
Total Area 195 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-05-25
Purchase Cost 600000.00
Development Cost 0.00
25,00,000  25 Lacs+

CTS 142/2 S.No.145/81 Old Survey No.22, Hissa No.12(Part) 14(Part) and Survey No.93, Hissa No.8(Part) 11(Part) and 16 Part, Village Sahar Taluka Andheri Mumbai
Total Area 32670 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-01-16
Purchase Cost 8500000.00
Development Cost 0.00
2,69,00,00,000  269 Crore+

Maruti Complex, Ground Floor, Shop No.9, Village Moja Asarwa, Ahemdabad
Total Area 200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-05
Purchase Cost 280000.00
Development Cost 0.00
10,00,000  10 Lacs+

Tarapur Office, Shop No.3, Ground Floor, Buldg No.1, Swami Vivekanand Nagar, Boisar, Palghar
Total Area 191.64 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-01
Purchase Cost 132600.00
Development Cost 0.00
10,00,000  10 Lacs+

Chembur Office, Buldg No.83, Tilak Nagar, Chembur
Total Area 209 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-05
Purchase Cost 1025100.00
Development Cost 0.00
50,00,000  50 Lacs+

Pleasant Park, Shop No.14, Malad Mumbai
Total Area 580 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-05-25
Purchase Cost 500000.00
Development Cost 0.00
50,00,000  50 Lacs+

New Bombay Office, Plot No.20 to 32, 36 & 37, Sector-30, Vashi, Navi Mumbai
Total Area 264.47 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 1743858.00
Development Cost 0.00
80,00,000  80 Lacs+

Maple Tower Shop-01 S.No.77, H.No.1,77, H.No.02, 77 H.No.03, Wanowarie, Pune
Total Area 885.95 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-31
Purchase Cost 3150000.00
Development Cost 0.00
70,00,000  70 Lacs+

Assarwad Enclave CHS Ltd. CTS-10/234&234/1, Final Plot No.1113, TPS11 Andheri West
Total Area 2000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-02
Purchase Cost 6000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Office No.101, 102, S.No.78, Plot No.22/26/27, Arihant Avenue Divya Nagar-Pune
Total Area 2023 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-11-11
Purchase Cost 11500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Shop No.3-6 Shitla Devi CHS D N Nagar Andheri West Mumbai
Total Area 1200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-07-05
Purchase Cost 6500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Evershine Nagar Virar Thane
Total Area 2000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-01
Purchase Cost 500000.00
Development Cost 0.00
15,00,000  15 Lacs+

Shop No.13, Plesent Park Malad Mumbai
Total Area 195 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-03-12
Purchase Cost 600000.00
Development Cost 0.00
25,00,000  25 Lacs+

CTS 142/2, S.No.145/81 Old S.No.22, Hissa No.12(Part) 14(Part) and S.No.93 Hissa No.8(Part) 11(Part) and 16(Part) Village Sahar Taluka Andheri Mumbai
Total Area 52500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-01-16
Purchase Cost 8500000.00
Development Cost 0.00
48,00,00,000  48 Crore+

NilNilNil Rs 3,68,55,00,000
368 Crore+
ivResidential BuildingsSurvey No.5, Hissa No.7, CTS No.480, 480/1 and 2 Sandora Bunglow A B Nair Road JVPD Scheme Juhu Mumbai-400049, Jointly with Swaran Salaria @50%
Total Area 5000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1982-08-19
Purchase Cost 1050000.00
Development Cost 0.00
28,00,00,000  28 Crore+

Kalina Structure 600 Sq.Ft., Censor No.357, Village Kolekalyan Taluka Andheri Survey No.158/23(pt) cts no.5608 Kurla
Total Area 600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-06-12
Purchase Cost 850000.00
Development Cost 0.00
20,00,000  20 Lacs+

Pali Bunglow City Survey No.C/848, Plot No.215,10 Plai Market Road, Bandra-50
Total Area 7789.60 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9000000.00
Development Cost 0.00
15,00,00,000  15 Crore+

D N Nagar Flat, Flat No.801, 8th Floor, Bldg No.2, Sai Apartment, Near Ganesh Chowk, D.N.Nagar, Mumbai-53
Total Area 491.84 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-28
Purchase Cost 6500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Survey No.5, Hissa No.7, CTS No.480, 480/1 and 2 Sandora Bunglow A.B. Nair Road JVPD Scheme Juhu Mumbai-400049
Total Area 5000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1982-08-19
Purchase Cost 1050000.00
Development Cost 0.00
28,00,00,000  28 Crore+

NilNilNil Rs 72,70,00,000
72 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,53,10,00,000  453 Crore+ 84,60,00,000  84 Crore+ Nil Nil Nil Rs 5,37,70,00,000
537 Crore+
Totals Calculated Rs 4,53,10,00,000
453 Crore+
Rs 84,60,00,000
84 Crore+
Nil
Nil
Nil
Rs 5,37,70,00,000
537 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 / FIsNilIDBI Bank MIDC Andheri East Mumbai, Housing Loan
41,12,932  41 Lacs+

NilNilNil Rs 41,12,932
41 Lacs+
Loans due to Individual / EntityAmount RECD From Shri Kant Bedve (Recd Against Sale of Pali Hill Prop)
8,50,00,000  8 Crore+

Lakchandi Housing & Infra Pvt.Ltd.
1,21,00,000  1 Crore+

NilNilNilNil Rs 9,71,00,000
9 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,71,00,000  9 Crore+ 41,12,932  41 Lacs+ Nil Nil Nil Rs 10,12,12,932
10 Crore+
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,71,00,000
9 Crore+
Rs 41,12,932
41 Lacs+
Nil
Nil
Nil
Rs 10,12,12,932
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 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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