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HomeLoksabha 2014PUNJABAMRITSARPARDEEP SINGH WALIA(Criminal & Asset Declaration)

Loksabha 2014

PARDEEP SINGH WALIA

AMRITSAR (PUNJAB)
Party:BSP
S/o|D/o|W/o: Kuldeep Singh
Age: 61
Address: 4737/F Naian Wala morh Daim Ganj Amritsar
Name Enrolled as Voter in: Amritsar Center Punjab (Punjab) constituency , at Serial no 909 in Part no 98
Email:Pardeepsingh.walia@yahoo.com
Contact Number: 9417746677

Self Profession:Bussiness
Spouse Profession:Boutique

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,95,65,228 ~4 Crore+
Liabilities:Rs 3,50,000 ~3 Lacs+

Educational Details


Others
ITI From Dayanand ITI Amritsar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,60,910 ~ 2 Lacs+
spouseY2013 - 2014Rs 2,06,330 ~ 2 Lacs+
dependent1Y2013 - 2014Rs 2,04,300 ~ 2 Lacs+
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 50,000  50 Thou+

50,000  50 Thou+

20,000  20 Thou+

NilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJoint FD ViJay Bank
3,27,701  3 Lacs+

M.M.Malvia Raad
1,90,958  1 Lacs+

2,00,000  2 Lacs+

69,026  69 Thou+

69,026  69 Thou+

69,026  69 Thou+

Rs 9,25,737
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PO Amritsar
25,000  25 Thou+

PO Amritsar
25,000  25 Thou+

NilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
NilNilLIc
1,50,000  1 Lacs+

NilLIc
1,50,000  1 Lacs+

Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Sckala Car No PBO2 CE0745 Model 2013
8,00,000  8 Lacs+

Tata Vanture PB02 BV 1096 Model 2012
4,00,000  4 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)20 gm Gold
60,000  60 Thou+

90 gm Gold
2,70,000  2 Lacs+

100 Gm Gold
3,00,000  3 Lacs+

10 Gm Gold
30,000  30 Thou+

Nil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,63,150  14 Lacs+ 9,45,000  9 Lacs+ 5,39,026  5 Lacs+ 99,026  99 Thou+ 2,19,026  2 Lacs+ Rs 32,65,228
32 Lacs+
Totals (Calculated as Sum of Values) Rs 14,53,659
14 Lacs+
Rs 9,45,000
9 Lacs+
Rs 5,39,026
5 Lacs+
Rs 99,026
99 Thou+
Rs 2,19,026
2 Lacs+
Rs 32,55,737
32 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landvill Ganja
Total Area 2
Built Up Area
Whether Inherited Y
Purchase Date 1994-06-01
Purchase Cost 75000.00
Development Cost 0.00
4,00,000  4 Lacs+

Sultanwind Amritsar
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,54,00,000
2 Crore+
iiNon Agricultural LandSuitanwind Amritsar
Total Area 900Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1982-05-06
Purchase Cost 5000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNaiariwala Morh Daim Ganj Amritsar
Total Area 3400Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNaianwala Morh Daim Ganj Amritsar
Total Area 6300Sq.Ft
Built Up Area 200Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthers Total Area 75000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 4,63,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,63,00,000
4 Crore+
Totals Calculated Rs 4,54,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,54,00,000
4 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 / FIsViJay Bank m.M Malvia Road
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 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 Dues 2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 3,50,000  3 Lacs+ Nil Nil Nil Nil Rs 3,50,000
3 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 3,50,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,50,000
3 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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