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HomeJammu Kashmir 2024JAMMUBAHUTARANJIT SINGH TONY(Criminal & Asset Declaration)

Jammu Kashmir 2024

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseY2023 - 20242023 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

20,000  20 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

Nil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI 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+

NilICICI 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+
iiiBonds, Debentures and Shares in companies5000 Shares of Rs.10 Each in Kings Legacy Marketing Pvt. Ltd.
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies
27,88,954  27 Lacs+

LIC Policies
8,98,320  8 Lacs+

NilNilNilNil Rs 36,87,274
36 Lacs+
vPersonal loans/advance given NilLoan/Advance to M/s TV Super Filter Industries
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova, No.JK02BR-4141, Model-2016
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
viiJewellery (give details weight value)50 Tola Gold
28,63,750  28 Lacs+

250 Tola Gold
1,43,18,750  1 Crore+

NilNilNilNil Rs 1,71,82,500
1 Crore+
viiiOther assets, such as values of claims / interestsCapital 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+

NilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsJallo 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+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsOld 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+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

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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