Taranjit Singh Tony(Indian National Congress(INC)):Constituency- BAHU(JAMMU)

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Home → Jammu Kashmir 2024 → JAMMU → BAHU → TARANJIT SINGH TONY(Criminal & Asset Declaration)

Jammu Kashmir 2024

TARANJIT SINGH TONY

BAHU (JAMMU)

Party:INC

S/o|D/o|W/o: Late S. Deep Singh Gujral

Age: 60

Name Enrolled as Voter in: 75-Bahu (Jammu and Kashmir) constituency, at Serial no 129 in Part no 118

Self Profession:Politician/ Social Activist/ Business
Spouse Profession:Self Employed

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 9,10,69,625 ~9 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.Com. From SPMR College of Commerce University of Jammu, Year-1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 48,94,345 ~ 48 Lacs+ 2022 - 2023 Rs 50,85,610 ~ 50 Lacs+ 2021 - 2022 Rs 43,60,050 ~ 43 Lacs+ 2020 - 2021 Rs 37,13,160 ~ 37 Lacs+ 2019 - 2020 Rs 35,41,170** ~ 35 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 3,09,482 ~ 3 Lacs+ 2022 - 2023 Rs 4,98,990 ~ 4 Lacs+ 2021 - 2022 Rs 4,99,750 ~ 4 Lacs+ 2020 - 2021 Rs 5,25,940 ~ 5 Lacs+ 2019 - 2020 Rs 4,34,810** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0011/17.01.2021, Police Station Satwari, Jammu			IPC	188		No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	20,000 20 Thou+	Nil	10,000 10 Thou+	10,000 10 Thou+	Nil	Rs 90,000 90 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Br. Residency Road, Jammu A/C.No.026601529637 3,86,307 3 Lacs+ Jammu and Kashmir Bank Ltd. Br. Nanak Nagar, Jammu, A/C.No.0212040100002104 69,148 69 Thou+ ICICI Bank, Br. Residency Road, Jammu Public Provident Fund, A/C.No.001318003609 13,62,377 13 Lacs+	ICICI Bank Br. Rail Head Complex Jammu, A/C.No.104101509101 30,600 30 Thou+ ICICI Bank Br. Rail Head Complex Jammu FDR No.026613009995 7,02,648 7 Lacs+ Punjab National Bank Br. Amritsar A/C.No.07242010011430 (Jointly with Mother Smt. Ravinder Kour) 1,70,799 1 Lacs+ ICICI Bank Br. Residency Road, Jammu, Public Provident Fund, A/c.No.001318003660 13,58,730 13 Lacs+	Nil	ICICI Bank Br. Residency Road, Jammu A/C.No.026601002126 22,751 22 Thou+ ICICI Bank Br. Residency Road, Jammu Public Provident Fund, A/c.No.001318004900 4,13,105 4 Lacs+ ICICI Bank Br. Rail Head Complex Jammu, FDR No.026613010119 9,38,420 9 Lacs+	ICICI Bank Br. Residency Road, Jammu A/C.No.026601538751 4,643 4 Thou+ ICICI Bank Br. Residency Road, Jammu Public Provident Fund, A/c.No.001318004951 4,10,511 4 Lacs+ ICICI Bank Br. Rail Head Complex Jammu, FDR No.026613010120 9,38,403 9 Lacs+	Nil	Rs 68,08,442 68 Lacs+
iii	Bonds, Debentures and Shares in companies	5000 Shares of Rs.10 Each in Kings Legacy Marketing Pvt. Ltd. 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policies 27,88,954 27 Lacs+	LIC Policies 8,98,320 8 Lacs+	Nil	Nil	Nil	Nil	Rs 36,87,274 36 Lacs+
v	Personal loans/advance given	Nil	Loan/Advance to M/s TV Super Filter Industries 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova, No.JK02BR-4141, Model-2016 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
vii	Jewellery (give details weight value)	50 Tola Gold 28,63,750 28 Lacs+	250 Tola Gold 1,43,18,750 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,71,82,500 1 Crore+
viii	Other assets, such as values of claims / interests	Capital Investment in Partnership Firm M/s T.V. Super Filter Industries 4,74,48,459 4 Crore+ Capital Investment in M/s Continental Foods & Caterings, Gole Market Gandhi Nagar, Jammu 3,02,948 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,77,51,407 4 Crore+
Gross Total Value (as per Affidavit)		5,77,21,945 5 Crore+	1,80,99,847 1 Crore+	Nil	13,84,276 13 Lacs+	13,63,557 13 Lacs+	Nil	Rs 7,85,69,625 7 Crore+
Totals (Calculated as Sum of Values)		Rs 5,77,21,943 5 Crore+	Rs 1,80,99,847 1 Crore+	Nil	Rs 13,84,276 13 Lacs+	Rs 13,63,557 13 Lacs+	Nil	Rs 7,85,69,623 7 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Jallo Chak, Jammu-180010 Total Area 2 Kanal Built Up Area 7200 Sq.Ft. Whether Inherited N Purchase Date 2000-01-01 Purchase Cost 210000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
iv	Residential Buildings	Old Ancestral Residential H.No.210/4, Sanjay Nagar, Jammu Total Area 5000 Sq.Ft. Built Up Area 3000 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
Totals Calculated		Rs 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Politician/ Social Activist/ Business
Spouse	Self Employed

Sources Of Income (Details)

Self	Business
Spouse	Industrial Consultancy
Dependent	Dependent 1- Salary, Dependent 2- Student

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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