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HomePunjab 2017LUDHIANAATAM NAGARSIMARJEET SINGH BAINS(Criminal & Asset Declaration)

Punjab 2017

SIMARJEET SINGH BAINS (Winner)

ATAM NAGAR (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: S. Mohan Singh
Age: 45
Address: H. No. 9757, Street No. 5, Kot Mangal Singh, Ludhiana 141003
Name Enrolled as Voter in: 61 Ludhiana South (Punjab) constituency , at Serial no 764 in Part no 131
Email:bainssimarjeetsingh@gmail.com
Contact Number: 9814093795 , 9855093795

Self Profession:Businessman & Agriculturist
Spouse Profession:Agriculturist

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs13,78,23,395
~13 Crore+
2
Punjab 2012 Rs8,35,56,632
~8 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 12,17,05,747 ~12 Crore+
Liabilities:Rs 1,24,43,000 ~1 Crore+

Educational Details


Graduate
BA from Baba Sahib Bhim Rao Amd. University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,66,079 ~ 8 Lacs+
spouseYNoneRs 0 ~
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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 353, 186, 379, 427, 109, 120B, 114, 188, 395, 397, 307 FIR No. 64 dated 17.04.2015, Police Station- Meharban, Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Dinesh Kumar, ASJ Ludhiana, Case No. SC/0000648/2015, Date of Cognizance- 06.01.2016, Court which framed the charge- Sh. Dinesh Kumar ASJ Ludhiana, Date of charge framed- 10.02.2016
2379, 341, 353, 186, 120B, 506, 148, 149 Section 21 Mining & Mineral Act 1957, FIR No. 44 dated 14.05.2015, Police Station- Kathgarh, Dist. Shaheed Bhagat Singh Nagar, Punjab, Court taking Cognizance- Sh. Rajesh Ahluwali, SDJM Case No. CHI/85/2015, Date of Cognizance- 17.07.2015, Court which framed the charge- Sh. Rajesh Ahluwalia, SDJM Balachaor, Date of charge framed- 30.03.2016

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1186, 353, 332, 307, 333, 394, 148, 149, 120B FIR No. 113 dated 19.06.2009, Police Station- Sadar, Ludhiana Punjab, Court taking Cognizance- Sh. Jasvir Singh JMIC Ludhiana, Case No. PBLD 01-008061/2013, Date of Cognizance- 16.06.2009, Charges yet not framed
2427, 506, 148, 149 Section 3 of Prevention of Damage to Public Porperty Act, FIR No. 91 dated 26.02.2015, Police Station- Focal Point, Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Rajesh JMIC Ludhiana, Case No.CHI/1115/2015, Date of Cognizance- 01.05.2015, Charges yet not framed
3186, 332, 335, 188, 149 FIR No. 207 dated 21.10.2015, Police Station- Division No. 7 , Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Ajay Pal JMIC Ludhiana, No Cognizance, Charges yet not framed
4332, 353, 334, 323, 427, 186, 188, 148, 149 Section 8 Highway Act, FIR No. 40 dated 09.05.2016, Police Station- Sarabha Nagar, Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Jaapinder Singh CJM Ludhiana, No. Challan, Charges yet not framed

Cases where convicted

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

Brief Details of IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Attempt to murder (IPC Section-307)
2 charges related to theft (IPC Section-379)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Voluntarily causing grievous hurt on provocation: - (IPC Section-335)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 60,000  60 Thou+

35,000  35 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda
10,29,323  10 Lacs+

FDR with Punjab National Bank
3,60,914  3 Lacs+

PNB
4,36,000  4 Lacs+

FDR with Bank of Baroda
24,25,007  24 Lacs+

OBC
1,000  1 Thou+

SBI
4,97,120  4 Lacs+

NilNilNil Rs 47,49,364
47 Lacs+
iiiBonds, Debentures and Shares in companies38200 Shares of Bains Alloys
3,82,000  3 Lacs+

NilNilNilNil Rs 3,82,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance kotak Mahindra
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given Loan to M/s Bains Alloys Ltd.
1,57,96,944  1 Crore+

Capital with M/s Noorpur petromart nurpur
16,76,439  16 Lacs+

Loan to M/s Noorpur petromart nurpur
50,000  50 Thou+

Loan to M/s Bains Alloys Ltd.
56,50,000  56 Lacs+

NilNilNil Rs 2,31,73,383
2 Crore+
viMotor Vehicles (details of make, etc.)Forturner
10,00,000  10 Lacs+

One Ford Endeavour
3,00,000  3 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)240 Gms Gold
5,60,000  5 Lacs+

710 Gms Gold
17,75,000  17 Lacs+

NilNilNil Rs 23,35,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,41,76,627  2 Crore+ 80,08,120  80 Lacs+ Nil Nil Nil Rs 3,21,84,747
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,41,76,627
2 Crore+
Rs 80,08,120
80 Lacs+
Nil
Nil
Nil
Rs 3,21,84,747
3 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 Land Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,33,52,000  3 Crore+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,26,20,000  3 Crore+

NilNilNil Rs 6,59,72,000
6 Crore+
iiNon Agricultural Land Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial Buildings Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,60,000  75 Lacs+

NilNilNilNil Rs 75,60,000
75 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,51,89,000  1 Crore+

NilNilNilNil Rs 1,51,89,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,69,01,000  5 Crore+ 3,26,20,000  3 Crore+ Nil Nil Nil Rs 8,95,21,000
8 Crore+
Totals Calculated Rs 5,69,01,000
5 Crore+
Rs 3,26,20,000
3 Crore+
Nil
Nil
Nil
Rs 8,95,21,000
8 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 DuesUnder Appeal with CIT(A) Ludhiana
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
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) 1,20,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,20,00,000
1 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingDETC(A) Under Appeal Sales Tax
4,43,000  4 Lacs+

NilNilNilNil Rs 4,43,000
4 Lacs+
Totals (Calculated as Sum of Values) Rs 1,24,43,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,24,43,000
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 Liabilities :No Problems in Reading Affidavit Information

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