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HomePunjab 2012JALANDHARPHILLAUR (SC)Avinash Chander(Criminal & Asset Declaration)

Punjab 2012

Avinash Chander (Winner)

PHILLAUR (SC) (JALANDHAR)
Party:SAD
S/o|D/o|W/o: MOOL RAJ
Age: 47

Self Profession:MLA,BUSSINESS MAN
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,35,58,000 ~3 Crore+
Liabilities: Rs 71,52,000 ~71 Lacs+

Educational Details


Category: Graduate
B.A. FROM D.A.V. COLLEGE JALANDHAR GURU NANAK DEV UNIV.IN 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 11,49,312 ~ 11 Lacs+
spouseY2010 - 2011Rs 3,14,274 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 50,000  50 Thou+

35,000  35 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, A/C NO. 2201000105078608
4,000  4 Thou+

SYNDICATE BANK, A.C NO. 81302010059722
76,000  76 Thou+

ICICI BANK, A/C NO. 008201000915
3,77,000  3 Lacs+

STATE BANK OF INDIA, A/C NO. 30151022665
7,14,000  7 Lacs+

SYNDICATE BANK, SB A/C NO. 81302010035232
40,000  40 Thou+

CANARA BANK, A/C NO. 22430
9,000  9 Thou+

SYNDICATE BANK, A/C NO. 50190
6,000  6 Thou+

NilSYNDICATE BANK, SB A/C NO. 81302140000165
48,000  48 Thou+

Rs 12,74,000
12 Lacs+
iiiBonds, Debentures and Shares in companiesBST LTD.
250  2 Hund+

Krishna Engg..
2,350  2 Thou+

sarup Tanneries
24,000  24 Thou+

Avinash Leather Pvt.ltd. (Rs in lakh) )
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,76,600
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilPPF 10992878312
1,37,000  1 Lacs+

PPF 10992878276
1,54,000  1 Lacs+

PPF 10992931231
80,000  80 Thou+

Nil Rs 3,71,000
3 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY NO. 022811772
73,000  73 Thou+

LIC POLICY NO. 131781022
33,000  33 Thou+

LIC POLICY NO. 131781021
29,000  29 Thou+

LIC POLICY NO. 131781023
29,000  29 Thou+

LIC POLICY NO. 131033094
24,000  24 Thou+

LIC POLICY NO. 428734305
76,000  76 Thou+

MAX LIFE INSURANCE, POLICY NO. 436561930
1,46,000  1 Lacs+

MAX LIFE INSURANCE, POLICY NO. 436561955
1,45,000  1 Lacs+

MAX LIFE INSURANCE, POLICY NO. 436561948
1,38,000  1 Lacs+

LIC POLICY NO. 131357536
28,000  28 Thou+

NilNilNilMAX LIFE INSURANCE, POLICY NO. 748764503
2,61,000  2 Lacs+

Rs 9,82,000
9 Lacs+
vPersonal loans/advance given Deposit with Avinash Leather (p)Ltd.
6,14,000  6 Lacs+

Deposit with avinash Leather(P)Ltd.
81,000  81 Thou+

NilNilNilDeposit withnAvinash leather(p)Ltd.
9,94,000  9 Lacs+

Rs 16,89,000
16 Lacs+
viMotor Vehicles (details of make, etc.)CAR MATIZ
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)GOLD (10 TOLA)
3,20,000  3 Lacs+

GOLD (30 TOLA)
9,60,000  9 Lacs+

GOLD 10 TOLA
3,20,000  3 Lacs+

GOLD 10 TOLA
3,20,000  3 Lacs+

GOLD 10 TOLA
3,20,000  3 Lacs+

Nil Rs 22,40,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,26,000  27 Lacs+ 15,73,000  15 Lacs+ 4,66,000  4 Lacs+ 4,80,000  4 Lacs+ 4,00,000  4 Lacs+ 13,03,000  13 Lacs+ Rs 69,48,000
69 Lacs+
Totals (Calculated as Sum of Values) Rs 27,25,600
27 Lacs+
Rs 15,73,000
15 Lacs+
Rs 4,66,000
4 Lacs+
Rs 4,80,000
4 Lacs+
Rs 4,00,000
4 Lacs+
Rs 13,03,000
13 Lacs+
Rs 69,47,600
69 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilVPO Mehraban DISS. Ludhiana (1/2 shere)
Total Area 225 sq.yrd..
Whether Inherited N
Purchase Date 2006-05-01
Purchase Cost 175000.00
Development Cost 0.00
15,00,000  15 Lacs+

VPO Mehrban Diss.Ludhina (1/2)shere
Total Area 453.73sq.yrd.
Whether Inherited N
Purchase Date 2006-03-27
Purchase Cost 593000.00
Development Cost 0.00
30,00,000  30 Lacs+

plot at kartarpur
Total Area 5796sq.ft.
Whether Inherited N
Purchase Date 2008-08-29
Purchase Cost 245000.00
Development Cost 0.00
5,60,000  5 Lacs+

sukhchain nagar phagwara
Total Area 1863sq.ft.
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 440000.00
Development Cost 0.00
5,00,000  5 Lacs+

Akash Coperative society,MOHALI
Total Area 500SQ.YRD.
Whether Inherited N
Purchase Date 2008-02-23
Purchase Cost 6.28
Development Cost 400000.00
12,50,000  12 Lacs+

NilNilNilNil Rs 68,10,000
68 Lacs+
iiiCommercial BuildingsNAKODAR ROAD 612,Jalandhar
Total Area 1333sq.ft.
Whether Inherited N
Purchase Date 1998-07-10
Purchase Cost 43000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential Buildingschoti Bradri phase 2 Jalandhar
Total Area 4680sq.ft.
Built Up Area 8067sq.ft.
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 3720000.00
Development Cost 5500000.00
1,30,00,000  1 Crore+

H.no.8 Kishan Garh Road kartar pur
Total Area 8280sq.ft.
Built Up Area 5369sq.ft.
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 300000.00
Development Cost 4500000.00
53,00,000  53 Lacs+

NilNilNilNilNil Rs 1,83,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,98,00,000  1 Crore+ 68,10,000  68 Lacs+ Nil Nil Nil Nil Rs 2,66,10,000
2 Crore+
Totals Calculated Rs 1,98,00,000
1 Crore+
Rs 68,10,000
68 Lacs+
Nil
Nil
Nil
Nil
Rs 2,66,10,000
2 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsLIC LOAN
73,000  73 Thou+

Punjab National Bank(HOUSING LOAN)
30,79,000  30 Lacs+

NilNilNilNilNil Rs 31,52,000
31 Lacs+
Loans due to Individual / EntityNARENDER KAUR
10,00,000  10 Lacs+

loan
3,00,000  3 Lacs+

NIRMAL SINGH
2,00,000  2 Lacs+

NIRMAL SINGH
2,00,000  2 Lacs+

HARPREET SINGH
2,50,000  2 Lacs+

PRAGAT SINGH
2,00,000  2 Lacs+

VARINDER SINGH
3,00,000  3 Lacs+

VARINDER SINGH
2,00,000  2 Lacs+

HARPREET SINGH
2,50,000  2 Lacs+

VIJAY PAL SINGH
3,00,000  3 Lacs+

SUCHA SINGHA
3,00,000  3 Lacs+

loan
3,00,000  3 Lacs+

JASWANT SINGH
2,00,000  2 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 71,52,000  71 Lacs+ Nil Nil Nil Nil Nil Rs 71,52,000
71 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 71,52,000
71 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 71,52,000
71 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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