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HomeLoksabha 2014PUNJABAMRITSARCAPTAIN AMARINDER SINGH(Criminal & Asset Declaration)

Loksabha 2014

CAPTAIN AMARINDER SINGH (Winner)

AMRITSAR (PUNJAB)
Party:INC
S/o|D/o|W/o: Late Yadvinder Singh
Age: 72
Address: H No 1669 New Motibagh colony Patiala
Name Enrolled as Voter in: 115 Patiala (Punjab) constituency , at Serial no 699 in Part no 88
Email:Yuvie42@hotmal.com
Contact Number: 09871200042

Self Profession:Pilitician
Spouse Profession:Business/Politician

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs48,31,71,009
~48 Crore+
4
Punjab 2017 Rs48,31,71,009
~48 Crore+
4
Punjab 2012 Rs45,74,68,469
~45 Crore+
6
Punjab 2007 Rs38,49,90,247
~38 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 86,35,64,071 ~86 Crore+
Liabilities:Rs 1,06,64,266 ~1 Crore+

Educational Details


Graduate
Doon School june 1959 Pre Senior Cambridge N.D.A Dec 1962 IMA Doon June 1963 Commissioned In Army


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,15,480 ~ 12 Lacs+
spouseY2012 - 2013Rs 25,67,920 ~ 25 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

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 420, 465, 467, 468, 471, 201, 120B Sec.7,13,(1)(C) (D), 13(2), 14 PC act 1988 (PCA) , Shri Karamjit Singh Kang Session Judge Cum Special Judge Ludhiana Sessions Case No 3/2007 Cognziance Date 24-12-2007 FIR no 5 Of 2007 Date 23-03-2007, Police Station Vigilance Bureau Ludhiana pending before district and session judge-cum ludhiana, charge has not framed yet
2420, 467, 468, 471, 120B Section 7, 13(1),(C)(D),13(2) PC Act 1988, Shri Parminder Pal Singh Additional Session Judge Cum Special judge mohali Sessions Case No 43/13, Fir no 3 Date 11-09-2008, Police Station Vigilance Bureau Mohali pending in the court of Additional Session Judge cum special judge mohali, pending for 10-04-2014, CRM-M-34265/2009 in the Hon'ble High Court of Punjab and Haryana at Chandigarh, Capt. Amrinder Singh V/s State of Punjab and others Petition under section 482 CRPC to Quash Fir no.3 dated 11-09-2008 , next date of hearing 06-05-2014
3120 FIR No 28 Date 20-06-2008, Sec.789, (13)(1)(D)(E), 14, 13 (2) PC Act 1988 (PCA) , Police Station Vigilance Bureau-2 (Flying Squad) Patiala Investigation is pending Challan has not been presented.

Cases where convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to forgery (IPC Section-465)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

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 1,00,000  1 Lacs+

8,30,000  8 Lacs+

1,00,000  1 Lacs+

NilNil Rs 10,30,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiespunjab And Sind Bank Mall Road A/C no 351100000114
36,211  36 Thou+

State Bank Of India New Officer Colony A/C No 10013819034
9,108  9 Thou+

SBI Haryana Civil Chandigarh SB A/C no 100800020675
1,99,425  1 Lacs+

State Bank Of India Village Kandyali A/C no 11544424328
15,64,185  15 Lacs+

Punjab sind Bank Gurmandi A/C No 61100000275
8,09,443  8 Lacs+

ICICI Bank SCO 134 Chhotibaradari A/C No 660301410007
2,028  2 Thou+

Sansadbhwan New Delhi A/C No 10023818506
25,94,329  25 Lacs+

Bank Of Patiala(SA A/C No 10002126212
39,058  39 Thou+

SBI OF Lodhi Eastate Delhi FDR No 31753538510
7,61,355  7 Lacs+

Punjab & Sind Bank Gurmandi Patiala FDR No 61400001616
2,17,758  2 Lacs+

Punjab Sind Bank Gurmandi FDR No 61400001617
10,33,858  10 Lacs+

Punjab Sind Bank Gurmandi FDR No 61400002558
3,50,000  3 Lacs+

Punjab Sind Bank Gurmandi FDR No 31400002639
1,50,000  1 Lacs+

Interest On FDR
84,551  84 Thou+

HDFC Saving Chandigarh A/C No 1071530004184
13,34,811  13 Lacs+

NilNil Rs 91,86,120
91 Lacs+
iiiBonds, Debentures and Shares in companiesPrestolite Ltd No Shares 500 Face Rs10/
5,000  5 Thou+

Yadavindralnds No Shares 1480 Rs 100/
1,48,000  1 Lacs+

S&D No Shares 25 RS 100/
2,500  2 Thou+

Willaradlndia No Share 10 Rs 10/-
100  1 Hund+

Mohan Ortaman No Share RS 10/-
5,000  5 Thou+

Tegmasrado No RS 100/-
44,49,000  44 Lacs+

ICL No Shares 15000 RS10/
1,50,000  1 Lacs+

Asia Automotive No Shares Held 2500
25,000  25 Thou+

AMT RS 25000 Atlas Cycles No Shares Held 562 Face Rs10/-
1,30,496  1 Lacs+

Amt RS 236855.5 No Of Shares Held 250 RS 10/
2,36,855  2 Lacs+

Amt RS 236855.5 No Of Shares Held 250 RS 10
2,500  2 Thou+

Yadvindra Industries No Of SHares Held 21 Face RS 100/-
2,100  2 Thou+

Teg Masarado No Of Shares Held 10 Face RS 100/-
1,000  1 Thou+

AB Stud Thoroughbred No Of Shares Held 22500 Face Value 10/ 225
2,25,000  2 Lacs+

India No Of Shares Held 9000 Face Value 10/-
90,000  90 Thou+

Patiala Co-Op Store Ltd Share 50/- Face Value 10
500  5 Hund+

Farmers Co-Op Bank Ltd. Share 100 Face Value 100/-
10,000  10 Thou+

Whifte Craft Mfg. Co. Ltd. Share 40000 Face Value 10/-
4,00,000  4 Lacs+

Speciality Wire(P) Ltd. Share 10000 Face Value 10/-
1,00,000  1 Lacs+

Patiala Dist Shole Salt Mkt Whole Sale Mkt Society Ltd. Share 1 Face Value 50/-
50  

Patiala Fundried Ltd Share 45000 Face Value 10/-
4,50,000  4 Lacs+

Yadvindra Industries (D &A) Pvt. Ltd. Share 14450 Face Value 10/
1,45,000  1 Lacs+

Teg's Mastrado Ltd Share 6750 Face vALUE 100/-
6,75,000  6 Lacs+

Swadeshil Polytex Ltd Share 250 Face Value 250
2,500  2 Thou+

Distributors Pvt. Ltd. Share 25 Face Value 100/-
2,500  2 Thou+

NilNil Rs 72,58,101
72 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Nil 72,00,000  72 Lacs+

1,43,18,839  1 Crore+

NilNil Rs 2,15,18,839
2 Crore+
viMotor Vehicles (details of make, etc.)NilInnova PB 11AH9515 2009
11,44,158  11 Lacs+

Fortuner Toyota CH-01-AL0798
22,60,296  22 Lacs+

NilNil Rs 34,04,454
34 Lacs+
viiJewellery (give details weight value)Gold Jewellary 1946.460 Gm
33,83,863  33 Lacs+

Gold Jewellary 701.81
35,89,967  35 Lacs+

Silver
3,00,000  3 Lacs+

Gold Jewellary 2042.250gm
36,24,165  36 Lacs+

silver
5,00,000  5 Lacs+

NilNil Rs 1,13,97,995
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,88,207  84 Lacs+ 2,13,83,643  2 Crore+ 2,39,23,661  2 Crore+ Nil Nil Rs 5,37,95,511
5 Crore+
Totals (Calculated as Sum of Values) Rs 84,88,207
84 Lacs+
Rs 2,13,83,641
2 Crore+
Rs 2,39,23,661
2 Crore+
Nil
Nil
Rs 5,37,95,509
5 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 LandLease Hold Land Vill Bhupatwala Khasra No 81 82 88 91
Total Area 65000Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 13800000.00
Development Cost 0.00
13,80,000  13 Lacs+

Villmazrian Khararkhasra No 289/340 671 Khasra 2443 khata No 289/348 871
Total Area 14
Built Up Area
Whether Inherited N
Purchase Date 1997-04-25
Purchase Cost 244000.00
Development Cost 0.00
11,50,000  11 Lacs+

Vill Kandialidistt Shimla Khasra No 635/613,45965/637/33 1, 652/37 650/32 Khata No 2 Khatauni No 51/82, Area 33 Biga 8 Biswa Including 51% Share Of 8 Biga Jointly With Doughtier
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1993-10-01
Purchase Cost 135000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vill Bahadurgarh The Patiala Khara No 12/3 4,5,6,7,8,13,14,15,12//,10/3,11/1,23//,2,24//2,17//3
Total Area 7 Acres 7 Kanats
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Village Chaunth Tehsil Kandaghat Disst Solan H.P
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,78,560  66 Lacs+

NilNil Rs 5,92,08,560
5 Crore+
iiNon Agricultural LandNilVill Kansal Tehsil Khasra Punjabi Co OPerative Houe Building Society
Total Area 333Sqy
Built Up Area
Whether Inherited N
Purchase Date 2007-02-25
Purchase Cost 399600.00
Development Cost 0.00
66,60,000  66 Lacs+

Vill Kasbatoorki Behind Old Frot Bhadurgarh Khewat No 10 Khetauni No 19 20 Khasra No 114 119
Total Area 2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNil Rs 73,60,000
73 Lacs+
iiiCommercial BuildingsNilNilNew Moti Bagh Place Including Staff House Patiala Khewat No 2815 Khetauni 2677 4283/8155 Khasra No 473 474 2305 475 476 477 Builtup Area 128068Sq.ft
Total Area 60 Bigha 16 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,30,00,000  71 Crore+

NilNil Rs 71,30,00,000
71 Crore+
ivResidential BuildingsGoldcreet Views Jit Dubai Uae Unit 1202
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 8000000.00
Development Cost 0.00
96,00,000  96 Lacs+

NilFarm House Vill kandiali Distt Shimal Khasra No 635/613/459-65
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20600000.00
2,06,00,000  2 Crore+

NilNil Rs 3,02,00,000
3 Crore+
vOthersNilNilThe Following Properties Are Under Litigation Or Dispute With Govt For last So Many Year Our Possession Is not there The Title Possession Are Dispure In Carious Courts At Present Value Intersest In Based On Above Facts As The Same Will Depend Upon count Decision (1) Non Africultural Land Measurement Abour 26 Kanal In Village Tripurisaidan Khewat No 1 Khatauni No 2/1(2) Rani Chakkar Hill measuring 190 Bigha 10 Biswa Land Under HP Forest Possession Chail H.P (3).4.5 Bigha Land In Lalnagh Patiala Khata Khasra 284 285 (4) Col Mistri house On Dakala Road Measurement 42 Kanal (5) Property Named As Patiala house In Kankhal (6) Propety Named As Patiala House At Ambalacantt (7) Villtanbir Rura Dist Patiala Khewat No 122 Bigha 18 Biswa This Agricultural Land Paossession Various People Of Village Since Decade Their Revenue Record Is Bewazakabza So Its Value In
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,30,000  1 Crore+ 1,66,60,000  1 Crore+ 78,09,78,560  78 Crore+ Nil Nil Rs 80,97,68,560
80 Crore+
Totals Calculated Rs 1,21,30,000
1 Crore+
Rs 1,66,60,000
1 Crore+
Rs 78,09,78,560
78 Crore+
Nil
Nil
Rs 80,97,68,560
80 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityTeg Masrado Pvt Nature Personal AMT
7,54,487  7 Lacs+

NilPrnav Gupta Nature Personal AMT
15,00,000  15 Lacs+

Jeet Mohinde Singh Sidhu Nature AMT
10,00,000  10 Lacs+

Personal AMT
9,53,369  9 Lacs+

NilNil Rs 42,07,856
42 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,54,487  7 Lacs+  34,53,359  34 Lacs+ Nil Nil Rs 42,07,846
42 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 DuesNilAy 2007 2008
64,56,410  64 Lacs+

NilNilNil Rs 64,56,410
64 Lacs+
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 6,45,610  6 Lacs+  Nil Nil Rs 6,45,610
6 Lacs+
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 7,54,487
7 Lacs+
Rs 64,56,410
64 Lacs+
Rs 34,53,369
34 Lacs+
Nil
Nil
Rs 1,06,64,266
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 Liabilities :No Problems in Reading Affidavit Information

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