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HomeUnion Council of Ministers 2016CABINET MINISTERFOOD PROCESSING INDUSTRIESSmt. Harsimrat Kaur Badal(Criminal & Asset Declaration)

Union Council of Ministers 2016

Smt. Harsimrat Kaur Badal

FOOD PROCESSING INDUSTRIES (CABINET MINISTER)
Party:SAD
S/o|D/o|W/o: S.Sukhbir Singh Badal
Age: Unknown
Address: VPO Badal Tehsil Malout District Sri Muktsar Sahib Punjab
Name Enrolled as Voter in: (Andaman and Nicobar Islands) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,00,59,09,313 ~100 Crore+
Liabilities:Rs 41,61,08,058 ~41 Crore+

Educational Details


Unknown


Details of PAN and status of Income Tax return

Not Given
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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB New Delhi A/C No 0160000100394
44,818  44 Thou+

HDFC Bank New Delhi A/C No 1358190000977
75,124  75 Thou+

SBI New Delhi A/C No 10115342168
1,77,287  1 Lacs+

H.SB.C. Bank New Delhi A/C No 053361549006
2,27,272  2 Lacs+

HDFC Bank Bhatinda A/C No 01872560004903
24,41,775  24 Lacs+

HDFC Bank Bhatinda A/C No 13582560000124
1,31,351  1 Lacs+

HDFC Bank Bhatinda A/C No 0187190005227
69  

Corporation Bank Chandigarh A/C No 13475
2,50,391  2 Lacs+

Punjab & Sind Bank Badal A/C 3/1
1,44,084  1 Lacs+

SBI Chandigarh A/C No 20020929697
7,25,385  7 Lacs+

SBI New Delhi A/C No 10115331905
2,17,031  2 Lacs+

FDR With HDFC Bank New Delhi
0*(Value Not Given)  

HDFC Bathinda A/C No 94690
1,09,371  1 Lacs+

State Bank of Patiala Civil Line Bathinda A/C No 5516912300
17,143  17 Thou+

NilHDFC Bank Khan Market N. Delhi A/C No 13581000024764
31,510  31 Thou+

Nil Rs 45,92,611
45 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Shares 448823 In Orbit Resport Ltd. @ Rs 100/- Each Gifted By Spouse S.SKHBIR Singh Badal
12,02,26,300  12 Crore+

Equity Shares Metro Eco Green Resort Ltd @ Rs 100/- Each
81,50,000  81 Lacs+

Equity Shares Sanjh Foundation
25,000  25 Thou+

Shares In Listed Companies Investment Account& Shares Khan Ltd( A/c No 195887)
7,21,472  7 Lacs+

Equity Shares In Orbit Resorts Ltd @ Rs 100/- Each & Shares Premium
9,48,84,500  9 Crore+

Equity Shares In Falcon Properties P. Ltd. @ Rs 100/- Each
62,57,700  62 Lacs+

Equity Shares In Dabwali Tpt. Co. Ltd. @ Rs 10/- Each & Shares Premium
3,94,62,930  3 Crore+

Equity Shares In Metro Eco Green Resort Ltd. @ Rs 100/- Each
3,12,09,800  3 Crore+

Equity Shares In Punjab Animal Breeders P. Ltd
1,00,000  1 Lacs+

Shares Orbit Aviation Private Ltd. @ Rs 10/- Each
50,000  50 Thou+

Investment Account With Shares Khan Ltd. (A/C No 195987)
8,85,604  8 Lacs+

NilNilNil Rs 30,19,73,306
30 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Met Life Insurance
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given S. Sukhbir Singh
4,94,72,869  4 Crore+

Share Khan Ltd.
2,77,194  2 Lacs+

Advance For Magnolia Flat (DLF)
40,00,000  40 Lacs+

NDMC(Security Deposit)
26,800  26 Thou+

S. Gurmehar Singh Majithia
52,45,000  52 Lacs+

Falcon Properties P. Ltd. (Imprest)
25,000  25 Thou+

Share Khan Ltd.
1,14,278  1 Lacs+

Bagh Enterprises
3,00,000  3 Lacs+

Multioverseas Indan (P) Ltd.
16,00,000  16 Lacs+

R.B. Stone Contractor
35,00,000  35 Lacs+

NilNilNil Rs 6,45,61,141
6 Crore+
viMotor Vehicles (details of make, etc.)NilTractor Massy Model 2009 Reg No PB03U9625, Tractor Massy Model 2011, Reg No PB30H4125
2,68,800  2 Lacs+

NilNilNil Rs 2,68,800
2 Lacs+
viiJewellery (give details weight value)Jewellery
6,02,40,800  6 Crore+

jewellery
9,00,000  9 Lacs+

NilNilNil Rs 6,11,40,800
6 Crore+
viiiOther assets, such as values of claims / interestsPaintings
3,40,000  3 Lacs+

Capital In Metro Plaza
69,738  69 Thou+

Agricultural Imlements Drip System, Fencing Water Pipeline & Animal Shed
29,70,910  29 Lacs+

Air Conditioners, Computers, Refrigetators Paintings Decoration Pieces & Watches
42,86,161  42 Lacs+

Furniture Balasar
10,31,816  10 Lacs+

Furniture Badal
1,66,18,855  1 Crore+

Generator Set
22,50,000  22 Lacs+

Reconverables
7,23,402  7 Lacs+

Security-Electricity
3,38,680  3 Lacs+

NilNilNil Rs 2,86,29,562
2 Crore+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 24,43,04,936
24 Crore+
Rs 21,71,29,774
21 Crore+
Nil
Rs 31,510
31 Thou+
Nil
Rs 46,14,66,220
46 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 LandNilVillage Badal Tehsil Lambi District Sri Muktsar Sahib Punjab
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,89,000  45 Lacs+

Village Chak 14 SDS, Tehsil Sadul Shahr, District Sri Ganganagar Rajasthan
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,12,980  43 Lacs+

Village Rania, District Sirsa Haryana
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,53,125  64 Lacs+

Village Blasar Tehsil Rania District Sirsa Haryana
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,18,750  79 Lacs+

Village Balasar, Tehsil Rania District Sirsa Haryana
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,20,312  57 Lacs+

NilNilNil Rs 2,89,94,167
2 Crore+
iiNon Agricultural LandNilVillage Badal Tehsil Lambi District Sri Muktsar Sahib Punjab
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,68,43,600  6 Crore+

Village Ropana, District Sri Muktsar Sahib
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 6,88,43,600
6 Crore+
iiiCommercial BuildingsNilVillage Badal Tehsil Lambi District Shri Muktsar Sahib Punjab
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

Village Badal Tehsil Lambi Dist Sri Mukesh Sahib Punjab
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

SCO No 54-55 Sector-9-C, Chandigarh (20% Shares)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,19,75,576  2 Crore+

Commercial Shops In Minerva Complex Ludhiana
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Commercial Shop 135-185, Ranjit Nagar Jaladhar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,25,00,000  5 Crore+

Commercial Shop B30-28/52, Sherpur Kalan Ludhaiana
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,21,14,532  2 Crore+

NilNilNil Rs 10,19,90,108
10 Crore+
ivResidential BuildingsNilHouse NO 256, Sector-9C, Chandigarh
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,83,27,826  21 Crore+

Village Balasar Tehsil Rania District Sirsa Haryana
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,56,25,000  1 Crore+

Residential House At Village Badal Tehsil Lambi Sri Muktsar Sahib, Land Gifted
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,06,62,392  11 Crore+

NilNilNil Rs 34,46,15,218
34 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 54,44,43,093
54 Crore+
Nil
Nil
Nil
Rs 54,44,43,093
54 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 / FIsNilPunjab & Sind Bank Chandigarh
9,99,26,532  9 Crore+

Indiabulls Housing Fiance Corporation Ltd.
3,12,10,494  3 Crore+

Indiabulls Housing Fiance Corporation Ltd.
2,72,00,000  2 Crore+

HDFC Agri Ltd.
4,16,16,775  4 Crore+

NilNilNil Rs 19,99,53,801
19 Crore+
Loans due to Individual / EntityNilSm.t Harsimrat Kaur
4,94,72,869  4 Crore+

S. Parkash Sin gh Badal
3,42,612  3 Lacs+

S. Sukhbir Singh Badal (HUF)
13,02,00,000  13 Crore+

NilNilNil Rs 18,00,15,481
18 Crore+
Any other LiabilityNilAdvance Again Sale of Property
30,00,000  30 Lacs+

Security Against Chandigarh Kothi
18,00,000  18 Lacs+

Securities Indo Canadian Pvt. Ltd.
80,00,000  80 Lacs+

Service Tax
599  5 Hund+

Badal Farm
2,23,09,895  2 Crore+

Payable Building Material Suppliers
10,28,282  10 Lacs+

NilNilNil Rs 3,61,38,776
3 Crore+
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 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) Nil
Rs 41,61,08,058
41 Crore+
Nil
Nil
Nil
Rs 41,61,08,058
41 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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