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HomePunjab 2017FARIDKOTFARIDKOTKUSALDEEP SINGH(Criminal & Asset Declaration)

Punjab 2017

KUSALDEEP SINGH (Winner)

FARIDKOT (FARIDKOT)
Party:INC
S/o|D/o|W/o: S. Jasmat Singh
Age: 43
Address: Kotkapura Road Mai Godri Faridkot Dist Faridkot
Name Enrolled as Voter in: 87 Faridkot (Punjab) constituency , at Serial no 96 in Part no 96
Email:kikidhillon595@gmail.com
Contact Number: 9815100595

Self Profession:Agricultural/Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2007 Rs6,71,02,211
~6 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,66,70,487 ~12 Crore+
Liabilities:Rs 34,03,689 ~34 Lacs+

Educational Details


Graduate
B.A. from G.C.M. Chandigarh Punjab University Chandigarh in 1993, Matric Passed from Dashmesh Public School Faridkot CBSE in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,55,458 ~ 7 Lacs+
spouseY2015 - 2016Rs 3,29,510 ~ 3 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 1,01,250  1 Lacs+

1,53,540  1 Lacs+

NilNilNil Rs 2,54,790
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Chd A/c no. 00351930005848, Dt.12.01.17
1,01,359  1 Lacs+

HDFC Bank Chd A/c no. 01231000030592, Dt.12.01.17
3,294  3 Thou+

Canara Bank Faridkot a/c no. 2441101000199, Dt.13.01.17
3,468  3 Thou+

Oriental Bank of Commerce Faridkot A/c no. 02062151004373, Dt. 16.01.17
4,696  4 Thou+

SBI Chandigarh A/c no. 10080059273, Dt.25.12.16
3,396  3 Thou+

The Faridkot Central Co-op Bank Faridkot A/c no. 032034001000510, Dt.16.01.17
1,622  1 Thou+

Election A/c Punjab & Sindh Bank Faridkot A/c no. 00891000930923, Dt.17.01.17
5,000  5 Thou+

HDFC Bank Chd A/c no.003511000239215, Dt.12.01.17
5,00,657  5 Lacs+

HDFC Bank Chd A/c no.02131000021579, Dt.12.01.17
1,02,233  1 Lacs+

Canara Bank Faridkot a/c no.2441101000533, Dt.16.01.17
1,189  1 Thou+

Punjab & Sindh Bank Sec 11Chd Un-Op Dormant A/c
 

Standard charted Bank Shimla Un-Op Dormant A/c
 

Punjab & Sindh Bank Shimla Un-Op Dormant A/c
 

NilNilNil Rs 7,26,914
7 Lacs+
iiiBonds, Debentures and Shares in companiesHolding 175 Share in Green Roadways Pvt Ltd Faridkot @RS 100/ Per share dt.31.03.16
17,500  17 Thou+

HDFC Life Pro Growth Dt.13.01.17
5,00,000  5 Lacs+

Classic Assure Plus Dt.13.01.17
1,00,000  1 Lacs+

Fix Deposit HDFC Sec 35 CHD A/c no. 503000085319991 Rs. 119348
1,26,215  1 Lacs+

Fix Deposit HDFC Sec 35 Chd No.50300170648890 RS 28397-91 at Present Market Value Dt.13.01.17
28,662  28 Thou+

Mutual Fund Amount 1290000 at present market value , dt.13.01.17
13,83,159  13 Lacs+

NilNilNil Rs 21,55,536
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Medical insurance from Appllo Munich Premium
16,841  16 Thou+

NilNilNilNil Rs 16,841
16 Thou+
vPersonal loans/advance given Green Roadway PVt Ltd Faridkot, Dt.31.03.16
14,92,030  14 Lacs+

Dhillon Motors Faridkot dt.31.03.16
3,64,638  3 Lacs+

Mohinderpal Singh Grewal Chandigarh Dt.15.01.17
22,54,000  22 Lacs+

Punjab Legislators Co-op House Building Society ltd Chandigarh (Membership)dt. 15.01.17
5,00,000  5 Lacs+

NilNilNilNil Rs 46,10,668
46 Lacs+
viMotor Vehicles (details of make, etc.)One Tyota Etios RC CH 01AR 1054 Model 2012
4,00,000  4 Lacs+

Innova Crista (Toyota)RCPB04W0015 Model 2016
21,00,000  21 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiJewellery (give details weight value)412 Gm Gold Diamond Jewellery
12,50,180  12 Lacs+

1911 gm of Gold Diamond Jewellery
60,00,000  60 Lacs+

NilNilNil Rs 72,50,180
72 Lacs+
viiiOther assets, such as values of claims / interestsOne Gun 12 Bore
55,000  55 Thou+

30 Bore Rifle
3,50,000  3 Lacs+

Running Boutique & Investment
2,50,550  2 Lacs+

NilNilNil Rs 6,55,550
6 Lacs+
Gross Total Value (as per Affidavit) 90,24,280  90 Lacs+ 91,46,207  91 Lacs+ Nil Nil Nil Rs 1,81,70,487
1 Crore+
Totals (Calculated as Sum of Values) Rs 90,24,274
90 Lacs+
Rs 91,46,205
91 Lacs+
Nil
Nil
Nil
Rs 1,81,70,479
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLand 73 K14 M At Village Faridkot Tehsil Faridkot bearing in khewat /khatuni 232/433,584/1167 to 1192,681/1397,564/1141,529/802,527/800,69/87
Total Area 09 Acre 1 Kanal 14 Marle
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Land 59 K 11 M at Village Naraingarh Dist Faridkot bearing khewat khatuni No.35/106 to 112
Total Area 07 Acre 3 Kanal 11 Marle
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 8,50,00,000
8 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1/3 share in the building of Green Roadway pvt ltd & petrol pump of M/s Dhillon Motors faridkot & Building of Dhaba constructed over 6K 11.5M of Land out of Mentioned in (b)(1)
Total Area 2850 sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential Buildings1/3 share in residential house constructed over land measuring 18 kanal out of land mentioned in B(i)
Total Area Area 8 K 12 M
Built Up Area 11221 sq Feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,85,00,000  10 Crore+ Nil Nil Nil Nil Rs 10,85,00,000
10 Crore+
Totals Calculated Rs 10,85,00,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,85,00,000
10 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 / FIsPADB Ltd FDK House Loan, Dt.13.01.17
5,99,618  5 Lacs+

Car Loan from Toyota Financial Service Pvt Ltd Dt.05.01.17
17,04,071  17 Lacs+

NilNilNilNil Rs 23,03,689
23 Lacs+
Loans due to Individual / EntityPawan Kumar Surgapuri Kotkapura Dt.16.01.17
8,00,000  8 Lacs+

Krishan Kumar & Company Faridkot Dt.16.01.17
3,00,000  3 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,03,689  34 Lacs+ Nil Nil Nil Nil Rs 34,03,689
34 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 34,03,689
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,03,689
34 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

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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