Advance search
HomePunjab 2012LUDHIANALUDHIANA SOUTHBALVINDER SINGH(Criminal & Asset Declaration)

Punjab 2012

BALVINDER SINGH (Winner)

LUDHIANA SOUTH (LUDHIANA)
Party:IND
S/o|D/o|W/o: Sh.Mohan Singh
Age: 52
Address: H.NO.9757 STNO.5 KOT MANGAL SINGH LUDHIANA

Self Profession:Agriculturist & Businessman
Spouse Profession:Agriculturist

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs8,11,18,379
~8 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,73,83,089 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A PUNJAB UNIVERSITY CHANDIGARH (1983)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,87,360 ~ 7 Lacs+
spouseY2009 - 2010Rs 2,61,021 ~ 2 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1186, 353, 506 FIR NO.191 OF 18-4-2003, PS Shimlapuri Distt. Ludhiana, Court Taking Cognizance- Mrs. Monica Sharma JMIC Ludhiana, Dt of Cognizance- 03.01.2009, Court Which Framed Charge- Mrs. Monica Sharma JMIC, Ludhiana, Dt of Charge Framed- 03.01.2009

Cases where convicted

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

Brief Details of IPCs

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal intimidation (IPC Section-506)

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+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPUNJAB AND SIND BANK
20,82,228  20 Lacs+

SBI
5,075  5 Thou+

FDR PUNJAB AND SIND BANK
74,50,000  74 Lacs+

FDR BANK OF BARODA I
1,68,299  1 Lacs+

BANK OF BARODA IN SAVING A/c
12,387  12 Thou+

NilNilNil Rs 97,17,989
97 Lacs+
iiiBonds, Debentures and Shares in companies100shares of alloys of
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
iv(a)
NSS, Postal Savings etc
Nilkissan vikas
1,25,000  1 Lacs+

NilNilNil Rs 1,25,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given capital in bps ispat udyog of
22,14,900  22 Lacs+

loan to sang am steeis of
4,00,000  4 Lacs+

NilNilNil Rs 26,14,900
26 Lacs+
viMotor Vehicles (details of make, etc.)Swaraj tractor
3,70,000  3 Lacs+

NilNilNilNil Rs 3,70,000
3 Lacs+
viiJewellery (give details weight value)265 gm gold
6,89,000  6 Lacs+

642 gm gold
16,69,200  16 Lacs+

NilNilNil Rs 23,58,200
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,28,62,203  1 Crore+ 23,04,886  23 Lacs+ Nil Nil Nil Rs 1,51,67,089
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,62,203
1 Crore+
Rs 23,94,886
23 Lacs+
Nil
Nil
Nil
Rs 1,52,57,089
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 LandAlamgir HB No 273
Total Area 9k-3m
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 152500.00
Development Cost 0.00
15,25,000  15 Lacs+

Alamgir HB No 273
Total Area 11k
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 183000.00
Development Cost 0.00
18,33,000  18 Lacs+

Alamgir HB No 273
Total Area 13k
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 216000.00
Development Cost 0.00
21,66,000  21 Lacs+

Alamgir HB No 273
Total Area 6k-8m
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 107000.00
Development Cost 0.00
10,50,000  10 Lacs+

Alamgir HB No 273
Total Area 6k-13m
Whether Inherited N
Purchase Date 2009-06-05
Purchase Cost 278000.00
Development Cost 0.00
11,08,000  11 Lacs+

Alamgir HB No 273
Total Area 7k-16m
Whether Inherited N
Purchase Date 2009-06-05
Purchase Cost 325000.00
Development Cost 0.00
13,00,000  13 Lacs+

Alamgir HB No 273
Total Area 4k-7.5m
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 184000.00
Development Cost 0.00
7,30,000  7 Lacs+

Alamgir HB No 273
Total Area 12k-6.5m
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 533000.00
Development Cost 0.00
20,54,000  20 Lacs+

Alamgir HB No 273
Total Area 12k-6.5m
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 534000.00
Development Cost 0.00
20,55,000  20 Lacs+

Alamgir HB No 273
Total Area 3k-13.5m
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 175000.00
Development Cost 0.00
6,13,000  6 Lacs+

Alamgir HB No 273
Total Area 4k-2.5m
Whether Inherited N
Purchase Date 2010-03-16
Purchase Cost 193000.00
Development Cost 0.00
6,88,000  6 Lacs+

Alamgir HB No 273
Total Area 1-9-12
Whether Inherited N
Purchase Date 2009-09-20
Purchase Cost 350000.00
Development Cost 0.00
7,35,000  7 Lacs+

Alamgir HB No 273
Total Area 0-15-16-1/2
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 186000.00
Development Cost 0.00
3,90,000  3 Lacs+

Alamgir HB No 273
Total Area 1-6-5
Whether Inherited N
Purchase Date 2009-09-20
Purchase Cost 308000.00
Development Cost 0.00
6,50,000  6 Lacs+

Alamgir HB No 273
Total Area 0-15-16-1/2
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 187000.00
Development Cost 0.00
3,90,000  3 Lacs+

Alamgir HB No 273
Total Area 4-4-11
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 991000.00
Development Cost 0.00
20,95,000  20 Lacs+

Alamgir HB No 273
Total Area 2-13-10
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 628000.00
Development Cost 0.00
13,25,000  13 Lacs+

Alamgir HB No 273
Total Area 2-10-5
Whether Inherited N
Purchase Date 2009-02-25
Purchase Cost 590000.00
Development Cost 0.00
12,45,000  12 Lacs+

Alamgir HB No 273
Total Area
Whether Inherited N
Purchase Date 2009-07-01
Purchase Cost 326000.00
Development Cost 0.00
6,85,000  6 Lacs+

Alamgir HB No 273
Total Area 0-18-0
Whether Inherited N
Purchase Date 2009-07-22
Purchase Cost 27000.00
Development Cost 0.00
40,000  40 Thou+

Alamgir HB No 273
Total Area 0-18-0
Whether Inherited N
Purchase Date 2009-07-01
Purchase Cost 27000.00
Development Cost 0.00
40,000  40 Thou+

Alamgir HB No 273
Total Area 1-2-4
Whether Inherited N
Purchase Date 2011-12-13
Purchase Cost 280000.00
Development Cost 0.00
30,00,000  30 Lacs+

Alamgir HB No 273
Total Area 1-11-12-2/3
Whether Inherited N
Purchase Date 2004-07-30
Purchase Cost 1080000.00
Development Cost 0.00
24,00,000  24 Lacs+

Alamgir HB No 273
Total Area 0-3-1
Whether Inherited N
Purchase Date 1998-02-02
Purchase Cost 40000.00
Development Cost 0.00
1,50,000  1 Lacs+

Alamgir HB No 273
Total Area 0-3-1
Whether Inherited N
Purchase Date 1997-11-12
Purchase Cost 40000.00
Development Cost 0.00
1,50,000  1 Lacs+

Alamgir HB No 273
Total Area 4k-12.5m
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 217000.00
Development Cost 0.00
7,70,000  7 Lacs+

Alamgir HB No 273
Total Area 16k
Whether Inherited N
Purchase Date 2009-09-29
Purchase Cost 833000.00
Development Cost 0.00
26,67,000  26 Lacs+

Alamgir HB No 273
Total Area 3k-13.5m
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 175000.00
Development Cost 0.00
6,12,000  6 Lacs+

Alamgir HB No 273
Total Area 11k-19m
Whether Inherited N
Purchase Date 2011-02-03
Purchase Cost 2018000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 3,54,66,000
3 Crore+
iiNon Agricultural LandKot Mangal 14522/447
Total Area 400
Whether Inherited N
Purchase Date 2000-04-07
Purchase Cost 220000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsHB 263
Total Area 3200
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 200000.00
Development Cost 0.00
6,00,000  6 Lacs+

HB 263
Total Area 2800
Whether Inherited N
Purchase Date 2010-08-17
Purchase Cost 350000.00
Development Cost 0.00
10,50,000  10 Lacs+

HB 263
Total Area 2800
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 345000.00
Development Cost 0.00
11,00,000  11 Lacs+

HB 263
Total Area 3200
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 290000.00
Development Cost 0.00
9,00,000  9 Lacs+

HB 263
Total Area 4200
Whether Inherited N
Purchase Date 2004-10-20
Purchase Cost 237000.00
Development Cost 0.00
7,50,000  7 Lacs+

HB 263
Total Area 2900 sq.ft.
Whether Inherited N
Purchase Date 2000-12-05
Purchase Cost 117000.00
Development Cost 0.00
4,00,000  4 Lacs+

HB 263
Total Area 1700 Sq.ft.
Whether Inherited N
Purchase Date 2000-04-28
Purchase Cost 245000.00
Development Cost 0.00
7,50,000  7 Lacs+

HB 263
Total Area 1200 Sq,ft,
Whether Inherited N
Purchase Date 2004-07-30
Purchase Cost 122000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 59,50,000
59 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,92,16,000  3 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 4,22,16,000
4 Crore+
Totals Calculated Rs 3,92,16,000
3 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 4,22,16,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9212356070. For more details click here.

Connect with us

Technology Powered by Webrosoft