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HomePunjab 2007MansaJogaJAGDEEP SINGH NAKAI(Criminal & Asset Declaration)

Punjab 2007

JAGDEEP SINGH NAKAI (Winner)

Joga (Mansa)
Party:SAD
S/o|D/o|W/o: Late Balvinder Singh Nakai
Age: 44
Address: RAM PURA, Joga, District - Mansa

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,01,52,672 ~4 Crore+
Liabilities:Rs 19,16,520 ~19 Lacs+

Educational Details


Post Graduate
M.A. HISTORY


Details of Criminal Cases

No criminal cases
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash2,15,077  2 Lacs+
70,000  70 Thou+
NilNilNilRs 2,85,077
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies33,72,785  33 Lacs+
3,00,000  3 Lacs+
60,122  60 Thou+
14,000  14 Thou+
NilRs 37,46,907
37 Lacs+
iiiBonds, Debentures and Shares in companies3,90,132  3 Lacs+
NilNilNilNilRs 3,90,132
3 Lacs+
iv(a)
NSS, Postal Savings etc
Nil2,00,000  2 Lacs+
1,55,087  1 Lacs+
1,27,164  1 Lacs+
NilRs 4,82,251
4 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)12,16,502  12 Lacs+
NilNilNilNilRs 12,16,502
12 Lacs+
viJewellery (give details weight value)Nil10,00,000  10 Lacs+
100 Tolas 10 Grams
NilNilNilRs 10,00,000
10 Lacs+
viiOther assets, such as values of claims / interests74,65,117  74 Lacs+
2,06,436  2 Lacs+
NilNilNilRs 76,71,553
76 Lacs+
Totals Rs 1,26,59,613
1 Crore+
Rs 17,76,436
17 Lacs+
Rs 2,15,209
2 Lacs+
Rs 1,41,164
1 Lacs+
Nil Rs 1,47,92,422
1 Crore+
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land97,36,000  97 Lacs+
H.B.NO.72, VILL. RAMPURA 135K - 3M (Value Bad Scan)
79,09,000  79 Lacs+
H.B.NO.72, VILL. RAMPURA 108K - 10M
16,43,000  16 Lacs+
H.B.NO.72, VILL. RAMPURA 8K - 13M
NilNilRs 1,92,88,000
1 Crore+
iiNon Agricultural Land8,00,000*(Bad Scan)  8 Lacs+
PHUL KHASRA NO.403//14/2/2(0-6)15/2/1(3-2),15/2(6-6)(8.1/194 SHARE) 4K - 1M
NilNilNilNilRs 8,00,000
8 Lacs+
iiiBuildings30,00,000*(Bad Scan)  30 Lacs+
Residential House 188,33-A CHD (1/2 Share in 526 Sq. Yds.)
8,00,000*(Bad Scan)  8 Lacs+
Shop no.17, sabzi mandi, bti, (1/2 share) khu wali gali (1/2 Share) 222 Sq. Yds.)
4,00,000*(Bad Scan)  4 Lacs+
Shop at Mansa Nagar council no.1107/960, khu wali gali (1/2 Share in 78 Sq. Yds.)
10,72,250*(Bad Scan)  10 Lacs+
Godown at badhukba (sangrur) (24% Share)
NilNilNilRs 52,72,250
52 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 1,47,36,000
1 Crore+
Rs 89,81,250
89 Lacs+
Rs 16,43,000
16 Lacs+
NilNil Rs 2,53,60,250
2 Crore+
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks4,21,600  4 Lacs+
ICICI BANK LTD. CHD.
Rs 4,21,600
4 Lacs+
iiLoans from Financial Institutions7,01,600  7 Lacs+
BALWINDER SINGH NAKAI
5,00,000  5 Lacs+
JAGDEEP SINGHI
2,93,320  2 Lacs+
BARMALA TRADERS
Rs 14,94,920
14 Lacs+
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.]NilNil
(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 TaxNilNil
Totals Rs 19,16,520
19 Lacs+
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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