Punjab 2017
NIRMAL SINGH
FATEHGARH CHURIAN (GURDASPUR)
Party:SAD
S/o|D/o|W/o: S. Karam SIngh
Age: 80
Name Enrolled as Voter in: 009-Fatehgarh Churian (Punjab) constituency, at Serial no 249 in Part no 18
Self Profession:Parter in Transport Firm and propriter of Karan Petro and Auto LPG and drawing pension from Govt
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.A LLB punjab University Chandigarh year-1967
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 14,48,943 ~ 14 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 465, 468, 471, 201 | Section 13(2) r/w 13(1)(d) PC Act 1988, Court taking Cognizance- Shri Kanwaljit Singh, Special Judge of CBI Court Patiala, Case No. 12/2010, Date of cognizance- 09.07.2010, Police Station- SC-III New Delhi, FIR No. 8(S)/2003 Dated 26.06.2003, Appeal- Revision against above said cognizance order filed on dated 12.12.2016 in the Court of Shri Harjit Singh Khalsa Special Judge of CBI Court Patiala, Next date of hearing 07.02.2017 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash
1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FRD PNB Basant Avenue
1,72,657 1 Lacs+
1,16,542 1 Lacs+
6,01,562 6 Lacs+
SB PNB Basant Avenue
24,49,190 24 Lacs+
1,01,378 1 Lacs+
Haryana Civil Secretariats
8,58,570 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,99,899
42 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 89,764*(Not Filled) 89 Thou+
| Nil | Nil | Nil | Nil | Rs 89,764
89 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | One Jeep PJO 3004
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| vii | Jewellery (give details weight value) | 750 gram
22,40,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,40,000
22 Lacs+ |
| viii | Other assets, such as values of claims / interests | Sharesin 13 Transport firm
64,80,718 64 Lacs+
Propriter of Petrol pum[
48,36,822 48 Lacs+
1/3 share in HUF bank account
17,19,697 17 Lacs+
1/3 share of spouse deceased deposit
13,28,122 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,43,65,359
1 Crore+ |
| Gross Total Value (as per Affidavit) | 2,11,40,022 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,11,40,022
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,11,40,022
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,11,40,022
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Dadu jodh, village verka 58/95,59.60,63/96 to 104, 107,108 532/719. 19-0-16 2-5-15
Total Area 16 Acre 16 marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
3,20,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,20,00,000
3 Crore+ |
| ii | Non Agricultural Land | Kambo
Total Area 1260
Built Up Area
Whether Inherited Y
Purchase Date 2006-04-10
Purchase Cost 140000.00
Development Cost 0.00
5,39,000 5 Lacs+
Kansal vilaage Dist-mohali
Total Area 9000
Built Up Area
Whether Inherited Y
Purchase Date 2000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
55,00,000 55 Lacs+
Dadu jodh
Total Area 22824
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,30,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 96,69,000
96 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 649 Basant Avenue Amritsar
Total Area 5607
Built Up Area 7000
Whether Inherited N
Purchase Date 1999-07-26
Purchase Cost 1380000.00
Development Cost 1500000.00
1,97,60,000 1 Crore+
Dadu- Jodh
Total Area 2194
Built Up Area 1462
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,02,10,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,18,79,000 6 Crore+ | Nil | Nil | Nil | Nil | Rs 6,18,79,000
6 Crore+ |
| Totals Calculated | Rs 6,18,79,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,18,79,000
6 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | 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
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