Jeetmohinder Singh Sidhu(SAD):Constituency- TALWANDI SABO(BATHINDA)

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Home → Punjab 2017 → BATHINDA → TALWANDI SABO → JEETMOHINDER SINGH SIDHU(Criminal & Asset Declaration)

Punjab 2017

JEETMOHINDER SINGH SIDHU

TALWANDI SABO (BATHINDA)

Party:SAD

S/o|D/o|W/o: SH. BHUPINDER SINGH

Age: 53

Name Enrolled as Voter in: 039 Bathinda Rural (Punjab) constituency, at Serial no 646 in Part no 153

Self Profession:AGRICULTURIST AND BUSINESS
Spouse Profession:Pb. Govt Service

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs27,88,74,574 ~27 Crore+	2
Punjab Bye Election 2013	Rs10,89,21,142 ~10 Crore+	1
Punjab 2012	Rs9,58,06,826 ~9 Crore+	0
Punjab 2007	Rs4,79,80,271 ~4 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 11,87,53,834 ~11 Crore+
Liabilities:	Rs 20,56,796 ~20 Lacs+

Educational Details

Category: Graduate Professional
B.SC ENGINEERING (CIVIL) FROM REGIONAL ENGINEER COLLEGE, KURUKSHETRA INTHE YEAR 1987

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 36,56,379 ~ 36 Lacs+
spouse	Y	2015 - 2016	Rs 28,35,266 ~ 28 Lacs+
dependent1	Y	2015 - 2016	Rs 11,94,112 ~ 11 Lacs+
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 of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Hrbouring offender (IPC Section-212)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Making a false document (IPC Section-464)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	464, 466, 467, 468, 471, 472, 474, 212, 420, 120B	FIR NO-175 DATED 16-9-2013,POLICE STATION ,SECTOR 3, CHADIGARH , FIR RC 2202016-E0008 DATE 13-2-2016 PS EOU/VEO-II NEW DELHI BY THE CBI IN PURSUANCE TO ORDER DATED 16-6-2015 PASSED IN CRM M-1720 OF 2013 AND CRM M-1520 OF 2015 BY PUNJAB & HARYANA HIGH COURT CHANDIGARH,COURT TAKING COGNIZANCE -JUDICIAL MAGISTRATE - 1 ST CLASS CHANDIGARH/CBI COURT PENDING CONSIDERATION ON CANCELLATION REPORT. IN FIR NO-175, DATED 16/9/2013 PS. SECTOR 3 CHANDIGARH POLICE AFTER INVETIGATION FIELD CANCELLATION REPORT ON 16/01/2014 IN THE COURT OF JMIC, CHANDIGARH. HOWEVER ON OBJECTION BEING FIELD BY THE COMPLAINANT, THE COURT OF JMIC VIDE ORDER DATED 30/04/2014 ORDERED FURTHER INVESTIGATION. AGAIN AFTER RE INVESTIGATION SECOND CANCELLATION REPORT WAS PREPARED ON 10/07/2015. WHICH WAS AGAIN SUBMITTED IN THE COURT OF JMIC, CHANDIGARH AND IS NOW FIXED FOR CONSIDERATION.

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	80,000 80 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Rs 1,05,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI HARYANA SECTT. CHANDIGARH AC NO-10080059772 AS ON 10-01-2017 24,31,131 24 Lacs+ SBOP-SSI BRANCH BATHINDA AC NO-55062890989 AS ON 16-01-2017 2,279 2 Thou+ THE BTI CENTRAL COOP BANK PATHRALA AC NO-023834001000851 AS ON 16-1-2017 71,439 71 Thou+ PNB LEELA BHAWAN NO. PHATAK PATIALA AC NO-1482000100053938 AS ON-4-12-2016 1,12,900.56 1 Lacs+ CANARA BANK LEELA BHAWAN PATILA AC NO-5501 AS NO-31-10-2016 2,39,075.21 2 Lacs+ CANARA BANK LEELA BHAWAN PATILA AC NO-5446 AS NO-16-1-2017 5,900 5 Thou+ CANARA BANK LEELA BHAWAN PATILA AC NO-448 AS NO-16-1-2017 5,896 5 Thou+ HDFC BANK GK-1 NEW DELHI-48 AC NO-921930007712 AS NO-7-1-2017 25,39,055.30 25 Lacs+ AXIS BANK SECTOR-9 CHANDIGARH AC NO-915010013220824 AS ON-10-1-2017 31,73,199 31 Lacs+ ICICI BANK GK-1 NEW DELHI AC NO-2901038945 AS ON-10-1-2017 14,57,582 14 Lacs+ CANARA BANK LEELA BHAWAN PATIALA AC NO-9050 AS ON-10-1-2017 4,587 4 Thou+ ICICI BANK GK-1 NEW DELHI AC NO-2901037758 AS ON 10-1-2017 9,84,748.80 9 Lacs+ CORPORATION BANK LEELA BHAWAN PATIALA AC NO-01/000229 AS ON 7-1-2017 6,17,352 6 Lacs+	SBOP LEELA BHAWAN PATIALA AC NO-65270204558 AS ON 25-12-2016 1,21,786.73 1 Lacs+ HDFC BANK GK-1 NEW DELHI-110048 AC NO-921000168034 AS ON 10-1-2017 10,34,101 10 Lacs+ ICICI BANK GK-1 NEW DELHI AC NO-2901037758 AS ON 10-1-2017 9,84,748.80 9 Lacs+ CORPORATION BANK LEELA BHAWAN PATIALA AC NO-01/00029 AS ON 7-1-2017 6,17,352 6 Lacs+ AXIS BANK SECTOR-9 CHANDIGARH AC NO-915010013236719 AS ON 10-1-2017 13,96,222 13 Lacs+	Nil	Nil	Nil	Rs 1,57,99,355.40 1 Crore+
iii	Bonds, Debentures and Shares in companies	AXIS BANK LTD 2,67,440.16 2 Lacs+ BHARAT HEAVY ELECTRI 3,26,651.92 3 Lacs+ BHARAT PETROLEUM COR 1,01,380 1 Lacs+ COAL INDIA LTD. 2,73,005.40 2 Lacs+ EDUCOMP SOIN 99,522 99 Thou+ GUJ STATE PETRONET 58,962 58 Thou+ HDFC BANK LTD 1,02,591.50 1 Lacs+ HOUSING DEV FINANCE 3,30,274.56 3 Lacs+ HCL TECHNOLOGIES LTD 1,34,846.40 1 Lacs+ ICICI BANK LTD 1,72,430.14 1 Lacs+ IFCL LTD 14,170 14 Thou+ INFOSYS TECHNOLOGIES 3,92,923.75 3 Lacs+ JINDAL SOUTH WEST HO 1,02,637.04 1 Lacs+ JSW STEEL LTD 1,30,524.65 1 Lacs+ LARSEN & TURBO LTD 6,99,873 6 Lacs+ MAHINDRA & MAHINDRA 2,22,814.74 2 Lacs+ PUNJAB & SIND BANK 49,486.80 49 Thou+ REC LTD 51,692.45 51 Thou+ RELIANCE INFRA REL 61,106 61 Thou+ RELIANCE IND 3,40,302.90 3 Lacs+ STATE BANK OF INDIA 7,99,514.35 7 Lacs+ SUN TV 93,783.05 93 Thou+ TATA CONSULTANCY SER 1,29,104.80 1 Lacs+ UNITECH LTD 8,733 8 Thou+ AXIS BANK LTD 1,52,592.50 1 Lacs+ CIPLA LTD 73,211.30 73 Thou+ COAL INDIA LTD 2,19,126 2 Lacs+ HCL TECHNOLOGIES LTD 27,049.20 27 Thou+ HERO HONDA MOTORS LTD 1,32,485.43 1 Lacs+ HINDUSTAN ZINC LTD 15,438 15 Thou+ HOUSING DEV FINANCE 75,767.77 75 Thou+ ICICI BANK LTD 2,83,214 2 Lacs+ ITC LTD 28,793.05 28 Thou+ INFOSYS TECHNOLOGIES 4,01,515.13 4 Lacs+ JINDL SOUTH WEST HO 39,655.22 39 Thou+ JSW STEEL LTD 87,279.63 87 Thou+ LARSEN & TOUBRO LTD 5,30,019.21 5 Lacs+ POWER GRID 21,032 21 Thou+ REC LTD 76,269.20 76 Thou+ RELIANCE INDIA 1,03,052.40 1 Lacs+ RELIANCE INFRA (REL) 3,81,075.40 3 Lacs+ STATE BANK OF INDIA 16,70,768.90 16 Lacs+ TATA CONSULTANCT SER 49,165.97 49 Thou+ TATA MOTORS LTD 81,030.41 81 Thou+ HAVELL'S INDIA LTD 14,648.76 14 Thou+ AURBINDO PHARMA LTD 32,832.80 32 Thou+ IFCL LTD 26,289 26 Thou+ YES BANK LTD 62,751.85 62 Thou+ BHARAT HEAVY ELECTRI 2,33,322.80 2 Lacs+ GB INFOTECH PVT LTD. SHARES EQUITY 50,000 50 Thou+ GB STOCK & SECURIRIES PVT LTD. SHARES EQUITY 50,000 50 Thou+ GB ENERGY PVT LTD SHARES EQUITY 50,000 50 Thou+ GB BIZ COM PVT LTD SHARES EQUITY 50,000 50 Thou+	BHARAT HEAVY ELECTRI 2,66,005 2 Lacs+ AXIS BANK LTD 1,65,165 1 Lacs+ CIPLA LTD 31,831 31 Thou+ COAL INDIA LTD 1,35,600 1 Lacs+ HCL TECHNOLOGIES LTD 37,383 37 Thou+ HERO HONDA MOTORS LT 1,37,600 1 Lacs+ HINDUSTAN ZINC LTD 77,205 77 Thou+ HOUSING DEV FINANCE 1,97,008 1 Lacs+ ICICI BANK LTD 3,30,966 3 Lacs+ INFOSYS TECNOLOGIES 21,456.82 21 Thou+ JINDAL SOUTH WEST HO 13,995.96 13 Thou+ JSW STEEL LTD 1,15,124.48 1 Lacs+ LARSEN & TOUBRO LTD 5,13,384.80 5 Lacs+ MAHINDRA & MAHINDRA 83,351.25 83 Thou+ PUNJAB & SIND BANK 23,785.92 23 Thou+ REC LTD 73,884 73 Thou+ RELIANCE INFRA (REL) 85,746.70 85 Thou+ STATE BANK OF INDIA 4,02,713.25 4 Lacs+ TATA CONSULTANCY SER 59,919 59 Thou+ TATA MOTORS LTD 97,923.20 97 Thou+ GB INFOTECH PVT LTD. SHARES EQUITY 50,000 50 Thou+ GB STOCK & SECURIRIES PVT LTD. SHARES EQUITY 50,000 50 Thou+ GB ENERGY PVT LTD SHARES EQUITY 50,000 50 Thou+ GB BIZ COM PVT LTD SHARES EQUITY 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,30,52,204.92 1 Crore+
iv	(a) NSS, Postal Savings etc	PPF 1,50,000 1 Lacs+	PPF 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
iv	(b) LIC or other insurance Policies	Nil	MAX LIFE INSURANCE 99,201 99 Thou+ PNB MET LIFE INSURANCE 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 1,99,201 1 Lacs+
v	Personal loans/advance given	CONTRIBUTION OF RS 50000 IN YEAR 1996-97 IN ADESH EDUCATIONAL SOCIETY MUKTSAR PUNJAB 50,000 50 Thou+ CONTRIBUTION /ADVANCE RS 2605000, IN YEAR FROM 1995-2005 TO ADESJ FOUNDATION MUKTSAR PUNJAB 26,05,000 26 Lacs+ ADVANCE TO GB UNFO TECH PVT LTD RS 5000000 & GB STOCK & SECURITIES PVT LTD RS 1000000 50,00,000 50 Lacs+ RS 10 LACS INTEREST FREE FRIENDL LOAN GVEN TO CAPITAL AMARINDER SINGH ON 25-8-2008 10,00,000 10 Lacs+ GB STOCK & SECURITIES PVT LTD RS 1000000 10,00,000 10 Lacs+	CONTRIBUTION OF RS 50000, IN YEAR 1996-97 IN ADESH EDUCATIONAL SOCIETY MUKTSAR PUNJAB 50,000 50 Thou+	Nil	Nil	Nil	Rs 97,05,000 97 Lacs+
vi	Motor Vehicles (details of make, etc.)	TOYOTA QUALIS REGD NO-CH-03-0996 MODEL-2000 8,25,000 8 Lacs+ SCOOTER VESPA REGD NO-PJR-22 MODEL 1983 4,200 4 Thou+	TOYOTA INNOVA TEMP REGD NO-PB-03Z-2470 MODEL GX-8 2011 11,08,874 11 Lacs+	Nil	Nil	Nil	Rs 19,38,074 19 Lacs+
vii	Jewellery (give details weight value)	110 GM 3,08,000 3 Lacs+	1000 GM 28,00,000 28 Lacs+	Nil	Nil	Nil	Rs 31,08,000 31 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,26,49,501.41 3 Crore+	1,15,37,332.30 1 Crore+	Nil	Nil	Nil	Rs 4,41,86,833.71 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,26,49,501.41 3 Crore+	Rs 1,15,57,333.91 1 Crore+	Nil	Nil	Nil	Rs 4,42,06,835.32 4 Crore+

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	VILL JHARAULI KHURD DIST-KURUKSHETRA HARYANA HB-43 Total Area 15.875 ACRES (127 KANALS) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	1) SCF 41-42 LEELA BHAWAN PATIALA ON LEASE JOINTLY WITH SPOUSE & AUNT.OWNED BY MRS MANJIT KAUR NOTE-40% KAUR TOTAL 2700 SQ FT 2) SCO 1, LEELA BHAWAN ACQUIRED 1350 SQFT, 3) UNIT NO-312, 502,503,504,505,1218,1504, ORRIS BUSINESS SQUARW GURUGRAM 4000 SQ FT Total Area 6430 SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 11000000.00 Development Cost 0.00 1,10,00,000 1 Crore+	1) SCF 41-42 LEELA BHAWAN PATIALA ON LEASE JOINTLY WITH SPOUSE & AUNT.OWNED BY MRS MANJIT KAUR NOTE-40% KAUR TOTAL 2700 SQ FT 2) BOOTH A,B,C, LEELA BHAWAN ON LEASE 1/2 SHARE 3) UNIT NO-311 & UNIT NO-500 ORRIS BUSINESS SQUARE GURUGRAM, 4) GC-1 & GE 14 PARK STREET SECTOR 85 GURUGRAM NOTE 1/3 SHARE 5) G 41-42 NINEX MALL SECTOR 70 GURUGRAM 1)81 SQ FT 2)301.5 SQ FT 3)1000 SQ FT 4) 516 SQ FT 5) 1615 SQ FT TOTAL 5470 SQ FT Total Area 5470 SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13567000.00 Development Cost 0.00 1,35,67,000 1 Crore+	Nil	Nil	Nil	Rs 2,45,67,000 2 Crore+
iv	Residential Buildings	Nil	30% SHARE IN HOUSE NO-22, SEC 3, CHANDIGARH Total Area 18000 SQ FT Built Up Area 4500 SQ FT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1923300.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,10,00,000 3 Crore+	4,35,67,000 4 Crore+	Nil	Nil	Nil	Rs 7,45,67,000 7 Crore+
Totals Calculated		Rs 3,10,00,000 3 Crore+	Rs 4,35,67,000 4 Crore+	Nil	Nil	Nil	Rs 7,45,67,000 7 Crore+

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	CORPORATION BANK PATIALA PERSONNEL LOAN FOR CONSTRUCTION 20,56,796 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,56,796 20 Lacs+
	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)	20,56,796 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,56,796 20 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 20,56,796 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,56,796 20 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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