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HomeLoksabha 2014PUNJABLUDHIANAHARVINDER SINGH PHOOLKA(Criminal & Asset Declaration)

Loksabha 2014

HARVINDER SINGH PHOOLKA

LUDHIANA (PUNJAB)
Party:AAP
S/o|D/o|W/o: Sh. Onkar Singh Phoolka
Age: 58
Address: R/o C-253, Defence Colony, ND 110024
Name Enrolled as Voter in: 42 Kasturba Nagar (Punjab) constituency , at Serial no 149 in Part no 69
Email:phoolka@gmail.com
Contact Number: 09811021916

Self Profession:Advocate
Spouse Profession:Doctor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,85,96,036 ~10 Crore+
Liabilities:Rs 1,02,10,645 ~1 Crore+

Educational Details


Graduate Professional
LLB From Punjab University, Chandigarh in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 18,17,970 ~ 18 Lacs+
spouseY2012 - 2013Rs 2,09,234 ~ 2 Lacs+
dependent1Y2012 - 2013Rs 5,77,387 ~ 5 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+

50,000  50 Thou+

25,000  25 Thou+

Nil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Current A/c, Delhi High Court
4,38,488  4 Lacs+

Saving A/c in UCO Bank, Delhi High Court
15,719  15 Thou+

State Bank of Patiala, Defence Colony
11,662  11 Thou+

HDFC Bank, Khan Market, ND
35,408  35 Thou+

Kotak Mahindra Bank Rajpura Punjab
3,47,856  3 Lacs+

HDFC Bank, Khan Market, ND
51,248  51 Thou+

State Bank of Patiala, Defence Colony
98,815  98 Thou+

Bank of America
65,000  65 Thou+

FDR in Kotak Mahindra Bank
1,63,794  1 Lacs+

FDR in Kotak Mahindra
2,50,000  2 Lacs+

UCO Bank Delhi High Court
8,53,150  8 Lacs+

State Bank of Patiala Defence Colony, ND
17,988  17 Thou+

HDFC Bank, Khan Market, ND
6,00,484  6 Lacs+

Standard Chartered Bank, Greater Kailash-1, ND
3,18,797  3 Lacs+

HSBC Bank, Tottenham Court Road, London UK
90,000  90 Thou+

NilNil Rs 33,58,409
33 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Petrochemicals Ltd.
8,000  8 Thou+

Larsen & Tourbro Ltd.
27,956  27 Thou+

Noida Toll
1,03,400  1 Lacs+

Muthoot Finance Ltd. Rajpura Ltd. Rajpura, Punjab
1,00,000  1 Lacs+

NilNil Rs 2,39,356
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AIG
3,61,780  3 Lacs+

LIC Policy
5,57,600  5 Lacs+

NilTata AIG Policy
3,61,780  3 Lacs+

NilNil Rs 12,81,160
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova DL4CAE0849 Model-2005 in 2007
6,80,000  6 Lacs+

Mercedes Benz C-Class, DL2FEH0018, Model-2004 in 2009
12,75,000  12 Lacs+

NilMahindra and Mahindra XUV 500 in 2012, DL2CU1313
11,00,000  11 Lacs+

NilNil Rs 30,55,000
30 Lacs+
viiJewellery (give details weight value)30 Grams Gold
1,00,000  1 Lacs+

450 Grams Golds
14,00,000  14 Lacs+

1 Kg Silver
50,000  50 Thou+

1 Diamond Set
2,50,000  2 Lacs+

300 Grams of Gold
9,00,000  9 Lacs+

60 Grams Gold
2,00,000  2 Lacs+

Nil Rs 29,00,000
29 Lacs+
viiiOther assets, such as values of claims / interestsCost of Office Furniture Books in the Library, Computers, Cell Phones etc.
6,00,000  6 Lacs+

Arjun Giare
1,00,000  1 Lacs+

Dr. Mrs. MK Phooka
64,00,192  64 Lacs+

Gurinder Bir Karur
1,70,000  1 Lacs+

Gurpeet Singh
5,00,000  5 Lacs+

Gyan Sewa Trust
50,000  50 Thou+

Manoj Mitta
30,000  30 Thou+

Prabhsahay Kaur
5,01,800  5 Lacs+

Income Tax
32,751  32 Thou+

Prabhsahay Kaur
1,25,000  1 Lacs+

Income Tex Refund
77,368  77 Thou+

NilNil Rs 85,87,111
85 Lacs+
Gross Total Value (as per Affidavit) 1,18,85,649  1 Crore+ 30,15,820  30 Lacs+ 44,69,567  44 Lacs+ 2,25,000  2 Lacs+ Nil Rs 1,95,96,036
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,18,85,649
1 Crore+
Rs 30,15,820
30 Lacs+
Rs 44,69,567
44 Lacs+
Rs 2,25,000
2 Lacs+
Nil
Rs 1,95,96,036
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAncestral Land in Vill. Bhadaur, Distt. Sangrur, Punjab
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandPlot No. 1218 Sec-77, Mohali, Punjab
Total Area 500 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 1200000.00
Development Cost 0.00
1,00,00,000  1 Crore+

at Noida
Total Area 500 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 700000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 191, Kanika Garden, Rajpura, Punjab
Total Area 300 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 900000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
iiiCommercial BuildingsNilD-9-10 Calibar Market, Rajpura, Distt. Patiala, Punjab Shares of 1/2nd, Build Up Area 3000 Sqft
Total Area 1800 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 776000.00
Development Cost 1300000.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsC-253 Ground Floor, Defence Colony, New Delhi-24 1/2th Share
Total Area 325 Sq. Yards
Built Up Area 275 Sq. Yards
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2700000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Ancestral House in Vill. Bhadaur, Distt. Sangrur, Punjab 1/4th Shares
Total Area 1 Acres
Built Up Area 1/2 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

C-253 Ground Floor, Defence Colony, New Delhi-24 1/2th Share
Total Area 325 Sq. Yards
Built Up Area 275 Sq. Yards
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2700000.00
Development Cost 0.00
2,00,00,000  2 Crore+

C-252 Ground Floor, Defence Colony, New Delhi
Total Area 325 Sq. Yards
Built Up Area 1900 Sq. Ft.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1800000.00
Development Cost 400000.00
80,00,000  80 Lacs+

M-12, Basement Jangpura Extension, New Delhi-14, 1/2th Shares
Total Area 200 Sq. Yards
Built Up Area 200 Sq. Yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNil Rs 5,50,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ 3,90,00,000  3 Crore+ 50,00,000  50 Lacs+ Nil Nil Rs 8,90,00,000
8 Crore+
Totals Calculated Rs 4,50,00,000
4 Crore+
Rs 3,90,00,000
3 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Rs 8,90,00,000
8 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 / FIsHousing Loan From ICICI Bank
13,98,859  13 Lacs+

NilCar Loan From State Bank of Patiala Defence Colony
6,52,794  6 Lacs+

NilNil Rs 20,51,653
20 Lacs+
Loans due to Individual / EntityAS Puri
1,25,000  1 Lacs+

Deepika Puri
1,09,000  1 Lacs+

DS Giare
30,000  30 Thou+

Inderpratap Singh
3,00,000  3 Lacs+

Krishna Chandra
2,00,000  2 Lacs+

Onkar Singh Phoolka
2,18,000  2 Lacs+

PC Narang Associates
1,00,000  1 Lacs+

Rajesh Giare
50,000  50 Thou+

HS Phoolka
64,00,192  64 Lacs+

HS Phoolka
5,01,800  5 Lacs+

Dr. M.K Phoolka
1,25,000  1 Lacs+

NilNil Rs 81,58,992
81 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,30,859  25 Lacs+ 64,00,192  64 Lacs+ 12,79,594  12 Lacs+ Nil Nil Rs 1,02,10,645
1 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 25,30,859
25 Lacs+
Rs 64,00,192
64 Lacs+
Rs 12,79,594
12 Lacs+
Nil
Nil
Rs 1,02,10,645
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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