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HomeLok Sabha 2019PUNJABFARIDKOTDR SWARN SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

DR SWARN SINGH

FARIDKOT (PUNJAB)
Party:Apna Samaj Party
S/o|D/o|W/o: Sulakhan Singh
Age: 69
Address: Ro- 4702 Dharam Singh Nagar Godhe Wala Road Moga
Name Enrolled as Voter in: Moga-73 (Punjab) constituency , at Serial no 1273 in Part no 121
Email:swarnsingh2903@gmail.com
Contact Number: 7589000918

Self Profession:Retired Bureaucrat
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 11,07,72,000 ~11 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
MBBS From Govt. Medical College, Amritsar in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,50,325 ~ 18 Lacs+
2017 - 2018 ** Rs 11,63,058 ~ 11 Lacs+
2016 - 2017 ** Rs 10,55,046 ~ 10 Lacs+
2015 - 2016 ** Rs 10,02,230 ~ 10 Lacs+
2014 - 2015 ** Rs 7,87,581 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,66,064 ~ 11 Lacs+
2017 - 2018 ** Rs 1,38,755 ~ 1 Lacs+
2016 - 2017 ** Rs 1,62,319 ~ 1 Lacs+
2015 - 2016 ** Rs 1,59,653 ~ 1 Lacs+
2014 - 2015 ** Rs 1,53,601 ~ 1 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 11,31,176 ~ 11 Lacs+
2017 - 2018 ** Rs 1,68,000 ~ 1 Lacs+
2016 - 2017 ** Rs 1,68,000 ~ 1 Lacs+
2015 - 2016 ** Rs 1,68,000 ~ 1 Lacs+
2014 - 2015 ** Rs 1,68,000 ~ 1 Lacs+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0043 Dt.01-04-2019, P.S.- Nihal Singh Wala, Moga 188 Section 3 Punjab Prevention of Defacement Property Ordinance Act 1997 No No
2 7 Dt. 26-03-2011, Vigilance Bureau P.S., Jalandhar 13/2017, CMR PBJL0112012201 Dist. Session, Jalandhar467, 468, 471, 120B Sec.13-D of PC Act & PMLA Yes 21 Mar 2013Yes Trial is Going on

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 21,00,000  21 Lacs+

3,00,000  3 Lacs+

45,00,000  45 Lacs+

NilNilNil Rs 69,00,000
69 Lacs+
iiiBonds, Debentures and Shares in companies 5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ertega Year 2016
7,44,000  7 Lacs+

NilNilNilNilNil Rs 7,44,000
7 Lacs+
viiJewellery (give details weight value)Gold 52 gram
1,28,000  1 Lacs+

Gold 450 gram
9,70,000  9 Lacs+

NilNilNilNil Rs 10,98,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,92,000  34 Lacs+ 12,80,000  12 Lacs+ 45,00,000  45 Lacs+ Nil Nil Nil Rs 92,72,000
92 Lacs+
Totals (Calculated as Sum of Values) Rs 34,92,000
34 Lacs+
Rs 12,80,000
12 Lacs+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Rs 92,72,000
92 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSCP 49 Phase 3B-2 Mohali
Total Area 960 sq ft
Built Up Area 960 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,15,00,000  7 Crore+

NilNilNilNilNil Rs 7,15,00,000
7 Crore+
ivResidential Buildings43, Ajit Enclave Amritsar
Total Area 1800 sq ft
Built Up Area 1350 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
25,00,000  25 Lacs+

918 Phase 3B-2 Mohali
Total Area 4500 sq ft
Built Up Area 3000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,75,00,000  2 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,40,00,000  7 Crore+ 2,75,00,000  2 Crore+ Nil Nil Nil Nil Rs 10,15,00,000
10 Crore+
Totals Calculated Rs 7,40,00,000
7 Crore+
Rs 2,75,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 10,15,00,000
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 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 Retired Bureaucrat
Spouse House Wife



Sources Of Income (Details)

Self Pension & Rent
Spouse Rent
Dependent Nil



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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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.