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HomePunjab 2017PATIALAPATIALAAMARINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

AMARINDER SINGH (Winner)

PATIALA (PATIALA)
Party:INC
S/o|D/o|W/o: Late Yadvinder Singh
Age: 74
Address: H. No. 1669, New Moti Bagh Colony, Patiala
Name Enrolled as Voter in: 115 Patiala (Punjab) constituency , at Serial no 736 in Part no 88
Email:yuvie_42@hotmail.com
Contact Number: 9871200042

Self Profession:Politician
Spouse Profession:Business and Politician

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 48,31,71,009 ~48 Crore+
Liabilities:Rs 42,07,856 ~42 Lacs+

Educational Details


12th Pass
Intermediate from NDA in Dec 1962, Pre Senior Cambridge from Doon School in June 1959, Commissioned in Army from IMA Doon in June 1963


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,94,830 ~ 14 Lacs+
spouseY2015 - 2016Rs 28,66,310 ~ 28 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

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 420, 465, 467, 468, 471, 201, 120B Section 7, 13, (1)(C)(D) RW Section 13(2), 14 PC Act 1988, Court taking Cognizance- Session Judge cum Special Judge Ludhiana (Shri Karanbir Singh) Sessions Case No. 3/2007, Date of Cognizance- 24.12.2007, Case is pending for 21.01.2017 for arguments on charge, FIR No. 5/07 dated 23.03.2007, Police Station- Vigilance Bureau Ludhiana
2420, 467, 468, 471, 120B Section 7, 13, (1)(D), 13(2) pC Act 1988, Court taking Cognizance- Additional Session Judge cum Special Judge SAS Nagar (Mohali), Sessions Case No. 1/9 of 10.02.2009 RT 43/13 of 02.01.2013, Date of Cognizance- 10.02.2009, Case is pending for arguments on framing of charge, However after further investigation the state has filed the cancellation report Pending for 20.01.2017, FIR No. 3/2008 dated 11.09.2008, Police Station- Vigilance Bureau Mohali
3120 Section 7, 8,9, 13(1)(d)(E), 14 read with Section 13(2) PC Act 1988, FIR No. 28 dated 20.06.2008, Police Station- Vigilance Bureau-2 (Flying squad) Patiala, Challan has not been presented
4176, 177, 181, 186, 187, 193, 199 Section 277 of the Income Tax Act 1961, Criminal Complaint No. 212/A dated 02.12.2016, COMA No. 12412 of 2016, Shri Jaapinder Singh PCS Chief Judicial Magistrate Ludhiana and fixed for 17.01.2017 for consideration of complaint

Cases where convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
1 charges related to false evidence (IPC Section-193)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to forgery (IPC Section-465)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)

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 90,000  90 Thou+

95,000  95 Thou+

HUF
85,000  85 Thou+

NilNil Rs 2,70,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab & Sind Bank, The Mall Road Patiala, A/C No. 03511000001148
40,939  40 Thou+

SBI, New officer Colony Patiala, A/C No. 10013819034
10,253  10 Thou+

SBI, Haryana Civil Street (6831) Sector 1, Chandigarh A/C No. 10080020675
2,42,453  2 Lacs+

HDFC Saving A/C Chandigarh Sector 8C, A/C No. 01071530004184
11,23,562  11 Lacs+

HDFC Saving A/C Chandigarh Sector 8C, A/C No. 13062560001032
10,40,292  10 Lacs+

SBI, Parliament House Branch, New Delhi A/C No. 33858309439
7,97,773  7 Lacs+

PNB, Green Avenue Amritsar, A/C No. 3396000102034953
30,627  30 Thou+

SBI (Saving & MOD) Village Kandyali The Theog Distt. Shimla, A/C No. 11544424328
29,23,594  29 Lacs+

SBI Chhoti Baradari Patiala, A/C No. 34228458733
51,37,828  51 Lacs+

Punjab & Sind Bank *(Saving) Gurmandi Patiala, A/C No. 00061100000275
12,129  12 Thou+

SBI (Saving & MOD) Parliament Sansad Bhawan, New Delhi A/C No. 10023818506
36,78,620  36 Lacs+

SBI Lodhi Estate Delhi FDR No. 31753538510
7,61,355  7 Lacs+

Punjab & Sind Bank, Gurmandi Patiala, FDR No. 61400003234
22,00,000  22 Lacs+

Punjab & Sind Bank, Gurmandi Patiala, FDR No. 61400003199
4,00,000  4 Lacs+

Accured Interest on FDR Rs. 683432/-
6,83,432  6 Lacs+

NilNilNil Rs 1,90,82,857
1 Crore+
iiiBonds, Debentures and Shares in companiesPrestolite Ltd. (Non Listed) 500 Shares
5,000  5 Thou+

Yadvindra Inds. (Non Listed) 1480 Shares
1,48,000  1 Lacs+

S & D (Non Listed) 25 Shares
2,500  2 Thou+

Willard India (Non Listed) 10 Shares
100  1 Hund+

Mohan Orta Man (Non Listed) 500 Shares
5,000  5 Thou+

Teg Masrado (Non Listed) 44490 Shares
44,49,000  44 Lacs+

ICL Ltd (Non Listed) 15000 Shares
1,50,000  1 Lacs+

Asia Automotive Ltd Speciality Wire (P) Ltd. (Listed) 2500 Shares
25,000  25 Thou+

Atlas Cycles (Haryana) Ltd (Listed) 562 Shares
2,00,055  2 Lacs+

Premier Ltd (Listed) 4366 Shares
1,28,142  1 Lacs+

Sales & Dist. (P) Ltd. (Non Listed) 250 Shares
2,500  2 Thou+

Yadvindra Industries Ltd. (Non Listed) 21 Shares
2,100  2 Thou+

Teg Masarado Ltd. (Non Listed) 10 Shares
1,000  1 Thou+

AB Stud Thoroughbred Pvt Ltd (Non Listed) 22500 Shares
2,25,000  2 Lacs+

HGS India Ltd (Non Listed) 9000 Shares
90,000  90 Thou+

Patiala Co-op Store Ltd.(Non Listed) 50 Shares
500  5 Hund+

Farmers Co-op Bank Ltd. (Non Listed) 100 Shares
10,000  10 Thou+

White Craft Mfg. Co. Ltd.(Non Listed) 40000 Shares
4,00,000  4 Lacs+

Speciality Wire (P) Ltd. (Non Listed) 10000 Shares
1,00,000  1 Lacs+

Patiala Dist. Whole Sale Mkt Society Ltd. (Non Listed) 1 Share
50  

Patiala Fundries Ltd (Non Listed) 45000 Shares
4,50,000  4 Lacs+

Yadvindra Industries (D & A) Pvt Ltd (Non Listed) 14450 Shares
1,44,500  1 Lacs+

Teg's Masrado Ltd (Non Listed) 6750 Shares
6,75,000  6 Lacs+

Swadeshi Polytex Ltd (Non Listed) 250 Shares
2,500  2 Thou+

Sales & Distributors Pvt Ltd (Non Listed) 25 Shares
2,500  2 Thou+

NilNil Rs 72,18,447
72 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Nil 72,00,000  72 Lacs+

1,43,18,839  1 Crore+

NilNil Rs 2,15,18,839
2 Crore+
viMotor Vehicles (details of make, etc.)NilInnova PB11AM9515, 2009
4,05,000  4 Lacs+

Fortuner Toyota, CH01AL0798, 2011
12,17,519  12 Lacs+

NilNil Rs 16,22,519
16 Lacs+
viiJewellery (give details weight value)Gold Jewellery 1946.460 gm
32,86,392  32 Lacs+

Gold Jewellery 701.81 gm
35,70,917  35 Lacs+

Silver
2,00,000  2 Lacs+

Gold Jewellery 2042.250 gm
35,32,475  35 Lacs+

NilNil Rs 1,05,89,784
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,14,21,892  1 Crore+ 2,79,41,674  2 Crore+ 2,09,38,883  2 Crore+ Nil Nil Rs 6,03,02,449
6 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,21,891
1 Crore+
Rs 2,79,41,672
2 Crore+
Rs 2,09,38,883
2 Crore+
Nil
Nil
Rs 6,03,02,446
6 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 LandLease hold land Vill. Bhupatwala (Haridwar), Khasra No. 81, 82, 91
Total Area 1.492 Acres
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 1380000.00
Development Cost 0.00
13,80,000  13 Lacs+

Vill. Mazrian Kharar, Khasra No. 289/340 to 671, Khasra No. 2443, Khata No. 289/348 to 871, Khasra No. 2443
Total Area 14 Acres 7 Kanal
Whether Inherited N
Purchase Date 1997-04-25
Purchase Cost 244000.00
Development Cost 0.00
11,50,000  11 Lacs+

Vill Kandiali, Distt. Shimla, Khasra No. 635/613/45965/637/33/1, 652/37, 650/32, Khata No. 2, Khatauni No. 51/82, Area- 33 Bigha 8 Biswa including 51% Share of 8 Bigha Jointly with daughter Jai Inder Kaur
Total Area 33 Bigha 8 biswa
Whether Inherited N
Purchase Date 1983-10-01
Purchase Cost 135000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vill. Bahadurgarh, The Patiala, Khasra No. 12/3 (4, 5, 6, 7, 8, 13, 14, 15) 12//10/3, 11//1, 23//2, 24//2, 17//3 (3, 4, 7, 8/1, 14, 17, 24/1) 23//18 (21/3, 22, 23/1) 28//2/1, 3//1, 30//,31//1
Total Area 7 Acres 7 Kanals
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,61,00,000  1 Crore+

Village Chaunth, Tehsil Kandaghat, Dist. Solan HP
Total Area 3 Acres 16 Marla
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,78,560  66 Lacs+

NilNil Rs 3,53,08,560
3 Crore+
iiNon Agricultural LandNilVill. Kansai, Tehsil Kharar, Punjabi Co-op House Building Society
Total Area 2997 sqft
Whether Inherited N
Purchase Date 2007-02-25
Purchase Cost 399600.00
Development Cost 0.00
66,60,000  66 Lacs+

Vill. Kasba Roorki Behind Old Fort, Bahadurgarh, Khewat No. 10, Khatauni No. 19 & 20, Khasra No. 114 to 119 & 121 to 126 not in possession
Total Area 10890 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNil Rs 73,60,000
73 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGoldcreet Views Jit Dubai, UAE Unit 1202
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 8000000.00
Development Cost 0.00
96,00,000  96 Lacs+

NilFarm House Vill. Kandiali, Distt. Shimla, Khasra No. 635/613/459.65
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20600000.00
2,06,00,000  2 Crore+

New Moti Bagh Palace, Including staff houses Patiala, Khewat No. 2815, Khatauni No. 2677 & 4283/8155, Khasra No. 473, 474, 2305/475, 476, 477, 2107/478, 479, 480, 2307/483, 2103/484
Total Area 4341600 sqft
Built Up Area 128068 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,00,000  35 Crore+

NilNil Rs 38,02,00,000
38 Crore+
vOthersNilNilThe following Properties are under Litigation /or in dispute with Govt. for last so many years & our possession is not there, the title & possesion are in dispute in various courts, At present the value of interest in NIL based on above facts as the same will depend upon court decision (1) Non Agricultural land, 26 Kanal in Village Tripuri Saidan, Khewat No. 1, Khatauni No. 2/1, Khasra No. 35/24, 37/6, 14/2, 15/3/2, 4/1, 7/2, 38/1/2, 12/3 (2) Rani Chakkar Hill, 190 Bigha 10 Biswa land under HP Forest Possesion in Chail (HP) (3) 4.5 Bigha Land in Lal Bagh Patiala Khata/Khasra No. 284 & 285 (4) Col. Mistri House on Dakala Road, 42 Kanal (5)Property named Patiala House in Kankhal (Haridwar) (6)Property Named as Patiala House at Ambala Cantt. (7) Vill. Ranbir Rura Dist. Patiala, Khewat No. 1, Khatini No. 1 to 11, Khasra No. 481, 480, 678, 677, 679, 294, 295, 296, 1697, 1691, 1996, 946, 947, 948 to 953, 1661, 1662, 1663, 1664, 122 Bigha 18 Biswa, this agricultural land is possesion of various people of the village since decades and their Revenue record is Bewaza Kabza so its value is nil for HUF
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,30,000  1 Crore+ 1,66,60,000  1 Crore+ 39,40,78,560  39 Crore+ Nil Nil Rs 42,28,68,560
42 Crore+
Totals Calculated Rs 1,21,30,000
1 Crore+
Rs 1,66,60,000
1 Crore+
Rs 39,40,78,560
39 Crore+
Nil
Nil
Rs 42,28,68,560
42 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 / EntityTeg Masrado Pvt Ltd, Personal
7,54,487  7 Lacs+

NilParnav Gupta, Personal
15,00,000  15 Lacs+

Jeet Mohinder Singh Sidhu, Personal
10,00,000  10 Lacs+

Baldev Singh Monga & Sons, Personal
9,53,369  9 Lacs+

NilNil Rs 42,07,856
42 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,54,487  7 Lacs+  34,53,369  34 Lacs+ Nil Nil Rs 42,07,856
42 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 7,54,487
7 Lacs+
Nil
Rs 34,53,369
34 Lacs+
Nil
Nil
Rs 42,07,856
42 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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