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HomePunjab 2017LUDHIANADAKHAHARVINDER SINGH PHOOLKA(Criminal & Asset Declaration)

Punjab 2017

HARVINDER SINGH PHOOLKA (Winner)

DAKHA (LUDHIANA)
Party:AAP
S/o|D/o|W/o: Onkar Singh
Age: 61
Address: C-253 Defence Colony, New Delhi 110024, Present address- H. No. 166, Ward No. 2 Bhadaur, Tehsil Tapa, Dist. Barnala 148102
Name Enrolled as Voter in: 102 Bhadaur (Punjab) constituency , at Serial no 842 in Part no 19
Email:phoolka@gmail.com
Contact Number: 9811021916

Self Profession:Advocate
Spouse Profession:Doctor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,46,10,552 ~10 Crore+
Liabilities:Rs 89,26,886 ~89 Lacs+

Educational Details


Graduate Professional
Bachelor of Laws (LLB) from Panjab University, Chandigarh in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,74,661 ~ 16 Lacs+
spouseY2015 - 2016Rs 5,01,644 ~ 5 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

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 1,50,000  1 Lacs+

50,000  50 Thou+

25,000  25 Thou+

NilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Current A/C, Delhi High Court
1,39,540  1 Lacs+

UCO Bank, Saving A/C, Delhi High Court
24,142  24 Thou+

State Bank of Patiala, Defence Colony, New Delhi
3,92,876  3 Lacs+

HDFC Bank, Khan Market, New Delhi
2,27,495  2 Lacs+

FDR, UCO Bank, Delhi High Court Branch
10,00,000  10 Lacs+

FDR, UCO Bank, Delhi High Court Branch
5,00,000  5 Lacs+

FDR, UCO Bank, Delhi High Court Branch
5,00,000  5 Lacs+

Kotak Mahindra Bank, Rajpura Punjab
16,95,853  16 Lacs+

HDFC Bank, Khan Market New Delhi
1,34,327  1 Lacs+

State Bank of Patiala, Defence Colony, New Delhi
4,35,707  4 Lacs+

Bank of America
64,000  64 Thou+

UCO Bank, Delhi High Court
1,84,626  1 Lacs+

FDR, State Bank of Patiala, Defence Colony, New Delhi
10,00,000  10 Lacs+

FDR, State Bank of Patiala, Defence Colony, New Delhi
12,00,000  12 Lacs+

FDR, Kotak Mahindra Bank, Rajpura Punjab
5,04,715  5 Lacs+

Kotak Mahindra Bank, Rajpura Punjab
4,04,143  4 Lacs+

NilNil Rs 84,07,424
84 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Petrochemicals Ltd.
8,000  8 Thou+

Larsen & Toybro Ltd
27,956  27 Thou+

Noida Toll
1,03,400  1 Lacs+

NilNilNil Rs 1,39,356
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AIG Premium Paid 361780/-
3,61,780  3 Lacs+

NilNilNilNil Rs 3,61,780
3 Lacs+
vPersonal loans/advance given Arjun Giare
1,00,000  1 Lacs+

Dr. Mrs. M K Phoolka
64,00,192  64 Lacs+

Gurinder Bir Kaur
1,70,000  1 Lacs+

Gurpreet Singh
5,00,000  5 Lacs+

Gyan Sewa Trust
50,000  50 Thou+

Manoj Mitta
30,000  30 Thou+

Prabhasahay Kaur
5,01,800  5 Lacs+

Prabhasahay Kaur
1,25,000  1 Lacs+

NilNilNil Rs 78,76,992
78 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova, Reg. No. PB10WC5050
23,00,000  23 Lacs+

Mercedes Benz C- Class, Reg. No. DL2FEH0018
7,00,000  7 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
viiJewellery (give details weight value) 1,00,000  1 Lacs+

450 gm Gold
14,00,000  14 Lacs+

1 Kg Silver
50,000  50 Thou+

1 Diamond Set
2,50,000  2 Lacs+

60 gm Gold
2,00,000  2 Lacs+

NilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsCost of office furniture, Books in the library, laptops, computers, cell phones etc.
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Gross Total Value (as per Affidavit) 1,40,55,825  1 Crore+ 79,25,584  79 Lacs+ 6,29,143  6 Lacs+ Nil Nil Rs 2,26,10,552
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,40,55,825
1 Crore+
Rs 79,25,584
79 Lacs+
Rs 6,29,143
6 Lacs+
Nil
Nil
Rs 2,26,10,552
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAncestral land in Village Bhadaur Dist. Sangrur Punjab
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandPlot No. 1218, Sector 77 Mohali Punjab
Total Area 500 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 1200000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Noida (earnest money deposited for allotment of plot)
Total Area 500 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 700000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No.191 Kanika Garden, Rajpura Punjab
Total Area 300 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 900000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
iiiCommercial BuildingsNilD-9-10 Calibar Market, Rajpura Dist. Patiala Punjab (Half share)
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 776000.00
Development Cost 1300000.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsC-253 (Ground floor) Defence Colony, New Delhi 24 (Half share)
Total Area 325 sq.yds.
Built Up Area 275 sq.yds.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2700000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Ancestral House in Village Bhadaur, Dist. Sangrur Punjab (1/4th share)
Total Area 1 Acre
Built Up Area 1/2 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

C-253 (Ground floor) Defence Colony, New Delhi 24 (Half share)
Total Area 325 sq.yds.
Built Up Area 275 sq.yds.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2700000.00
Development Cost 0.00
2,00,00,000  2 Crore+

C-252(Basement) Defence Colony, New Delhi 24
Total Area 325 sq.yds.
Built Up Area 1900 sq.yds.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1800000.00
Development Cost 400000.00
80,00,000  80 Lacs+

NilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,30,00,000  4 Crore+ 3,90,00,000  3 Crore+ Nil Nil Nil Rs 8,20,00,000
8 Crore+
Totals Calculated Rs 4,30,00,000
4 Crore+
Rs 3,90,00,000
3 Crore+
Nil
Nil
Nil
Rs 8,20,00,000
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 / FIsICICI Bank, Housing loan
6,68,201  6 Lacs+

UCO Bank, Car loan
9,44,493  9 Lacs+

NilNilNilNil Rs 16,12,694
16 Lacs+
Loans due to Individual / EntityA S Puri
1,25,000  1 Lacs+

Deepika Puri
1,09,000  1 Lacs+

D S Giare
30,000  30 Thou+

Inderpratap Singh
3,00,000  3 Lacs+

Krishan Chandra
2,00,000  2 Lacs+

P C Narang Associates
1,00,000  1 Lacs+

Rajesh
50,000  50 Thou+

H S Phoolka
64,00,192  64 Lacs+

NilNilNil Rs 73,14,192
73 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,26,694  25 Lacs+ 64,00,192  64 Lacs+ Nil Nil Nil Rs 89,26,886
89 Lacs+
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 25,26,694
25 Lacs+
Rs 64,00,192
64 Lacs+
Nil
Nil
Nil
Rs 89,26,886
89 Lacs+

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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