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HomePunjab 2017MUKTSARGIDDERBAHAHARDEEP SINGH(Criminal & Asset Declaration)

Punjab 2017

HARDEEP SINGH

GIDDERBAHA (MUKTSAR)
Party:SAD
S/o|D/o|W/o: Shivraj Singh
Age: 49
Name Enrolled as Voter in: 9 Faridkot (Punjab) constituency, at Serial no 124 in Part no 142

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs12,65,31,296
~12 Crore+
6
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,38,03,147 ~10 Crore+
Liabilities: Rs 2,62,77,890 ~2 Crore+

Educational Details


Category: Graduate
B.A From Punjab University Chandigarh In 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 12,89,412 ~ 12 Lacs+
spouseY2015 - 2016Rs 7,17,648 ~ 7 Lacs+
dependent1Y2015 - 2016Rs 4,62,231 ~ 4 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 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/C No 91401000380777
1,22,630  1 Lacs+

Corporation Bank A/C No 083600101001165
13,37,807  13 Lacs+

HDFC Bank A/C No 14821000013390
1,62,363  1 Lacs+

ICICI Bank A/C No 19901500834
5,44,204  5 Lacs+

Punjab & Sind Bank A/C No 04161000008518
5,02,540  5 Lacs+

Centra Bank
30,000  30 Thou+

FDR In Axis Bank
1,54,075  1 Lacs+

FDR In HDFC Bank 14824470014052111
3,83,306  3 Lacs+

Corp Bank A/C No 08360010010003433
11,62,414  11 Lacs+

Punjab & Sind Bank A/C No 04161000008518
5,02,540  5 Lacs+

ICICI Bank Ltd. 199901500978
11,515  11 Thou+

Central Bank
15,000  15 Thou+

FDR In Corporation Bank 150508
1,72,193  1 Lacs+

NilNilNil Rs 51,00,587
51 Lacs+
iiiBonds, Debentures and Shares in companiesNew Deep Bus Service Giddeerbaha(Partenership Firm)
49,30,197  49 Lacs+

N.D. Shield Solutiona Gidderbaha(Proprietorship Firm)
19,45,000  19 Lacs+

New Deep Motors Channu Gidderbaha(Partnership Firm)
44,96,602  44 Lacs+

New Deep Malwa Bus Service Gidderbaha
14,45,850  14 Lacs+

8,27,500  8 Lacs+

NilNilNil Rs 1,36,45,149
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Prabhjot Singh S/o Hardeep Singh
2,57,57,299  2 Crore+

NilNilNilNil Rs 2,57,57,299
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value) 5,12,500  5 Lacs+

NilNilNilNil Rs 5,12,500
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,69,06,921  3 Crore+ 86,53,614  86 Lacs+ Nil Nil Nil Rs 4,55,60,535
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,69,06,921
3 Crore+
Rs 86,53,614
86 Lacs+
Nil
Nil
Nil
Rs 4,55,60,535
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Channu Tehsil Lambi Dist Sri Muktsar Sahib Kh No 353, 277, 330 Area- 107 K(89.17% Shares Out of Total 119 K 7 M), Dt of Purchases- 17.06.1997, 30.07.1997, 08.10.2008, 30.08.1995
Total Area 119 K 7 M
Built Up Area
Whether Inherited N
Purchase Date 2008-10-08
Purchase Cost 2596185.00
Development Cost 0.00
2,26,15,000  2 Crore+

Village Channu Tehsil Lambi Dist Sri Muktsar Sahib Kh No 253
Total Area 28 K
Built Up Area
Whether Inherited N
Purchase Date 1997-06-17
Purchase Cost 350000.00
Development Cost 0.00
59,50,000  59 Lacs+

Village Husnar Tehsil Giddarbaha Dist Sri Muktsar Sahib Kh No 341
Total Area 4K 8K
Built Up Area
Whether Inherited N
Purchase Date 1991-10-01
Purchase Cost 25000.00
Development Cost 0.00
9,05,250  9 Lacs+

Village Daula Bathinda Road Giddarbaha Kh No 206
Total Area 7K 2M
Built Up Area
Whether Inherited N
Purchase Date 2012-03-20
Purchase Cost 532500.00
Development Cost 0.00
42,24,500  42 Lacs+

NilNilNil Rs 3,36,94,750
3 Crore+
iiNon Agricultural LandVillage Molil Badwan Dist Mohali
Total Area 4K 1M
Built Up Area
Whether Inherited N
Purchase Date 2015-10-15
Purchase Cost 6622000.00
Development Cost 0.00
66,22,000  66 Lacs+

Opposite Jawahar Lal Cottan Factory GT Raad Giddarbaha K No 957 958, Dt of Purchases- 02.03.2009, 18.06.2009
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-06-18
Purchase Cost 350000.00
Development Cost 0.00
11,78,100  11 Lacs+

NilNilNil Rs 78,00,100
78 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNear Husan Chowk Giddarbaha Kh No 1357, 1357, 1038, 1357, 1013, 200, Area- 787sq.yrd. 27.33% shares out of 2879sqyrd, Dt of Purchase 06.06.1970, 03.03.1971, 11.07.1997, 22.12.1967,18.12.2008, 01.02.2011 Total Amount 15917800/- Shares Amount 58242960/-
Total Area 787 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 273665.00
Development Cost 0.00
1,59,17,800  1 Crore+

Near Husan Chowk Giddarbaha Kh No 1357, 1357, 1038, 1357, 1013, 200, Area- 41sq.yrd. 1.425% shares out of 2879 sqyrd, Dt of Purchase 06.06.1970, 03.03.1971, 11.07.1997, 22.12.1967,18.12.2008, 01.02.2011 Total Amount 15917800/- Shares Amount 829962/
Total Area 41 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 14269.00
Development Cost 20456460.00
8,29,962  8 Lacs+

NilNilNil Rs 1,67,47,762
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,51,54,800  4 Crore+ 1,30,87,812  1 Crore+ Nil Nil Nil Rs 5,82,42,612
5 Crore+
Totals Calculated Rs 4,51,54,800
4 Crore+
Rs 1,30,87,812
1 Crore+
Nil
Nil
Nil
Rs 5,82,42,612
5 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 / FIsHDFC CC A/C No 50200001622498
10,56,259  10 Lacs+

HDFC Bank a*/c nO 80990407
6,44,665  6 Lacs+

HDFC Bank Other Laon
97,24,807  97 Lacs+

State Bank of Patiala House Loa 65117246848
9,42,482  9 Lacs+

ICICI Bank Other Loan
1,32,09,677  1 Crore+

NilNilNilNil Rs 2,55,77,890
2 Crore+
Loans due to Individual / EntityNilNew Deep Bus Service Gidderbaha
7,00,000  7 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,55,77,890  2 Crore+ 7,00,000  7 Lacs+ Nil Nil Nil Rs 2,62,77,890
2 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 2,55,77,890
2 Crore+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Rs 2,62,77,890
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 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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