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HomeLok Sabha 2024PUNJABLUDHIANAAMRINDER SINGH RAJA WARRING(Criminal & Asset Declaration)

Lok Sabha 2024

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AMRINDER SINGH RAJA WARRING (Winner)

LUDHIANA (PUNJAB)
Party:INC
S/o|D/o|W/o: S. Kuldeep Singh
Age: 46
Name Enrolled as Voter in: Sri Muktdar Sahib (Punjab) constituency, at Serial no 748 in Part no 118

Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 17,72,43,256 ~17 Crore+
Liabilities: Rs 4,46,73,348 ~4 Crore+

Educational Details


Category: 10th Pass
Matriculation in March 1995, PSEB SAS Nagar (Mohali)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 34,60,972 ~ 34 Lacs+
2021 - 2022 ** Rs 22,19,977 ~ 22 Lacs+
2020 - 2021 ** Rs 22,48,748 ~ 22 Lacs+
2019 - 2020 ** Rs 19,40,177 ~ 19 Lacs+
2018 - 2019 ** Rs 14,97,289 ~ 14 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 65,21,636 ~ 65 Lacs+
2021 - 2022 ** Rs 23,91,890 ~ 23 Lacs+
2020 - 2021 ** Rs 24,74,217 ~ 24 Lacs+
2019 - 2020 ** Rs 19,48,391 ~ 19 Lacs+
2018 - 2019 ** Rs 17,48,625 ~ 17 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 3,90,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,04,276  6 Lacs+

3,43,127  3 Lacs+

NilNilNilNil Rs 9,47,403
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Sri Muktsar Sahib, A/C No. 1418000032123
11,29,105  11 Lacs+

SBI Main Road Branch, A/C No. 32260447283
7,677  7 Thou+

HDFC Bank, Sri Muktsar Sahib, A/C No. 04311000002979
14,65,056  14 Lacs+

HDFC Bank, Sri Muktsar Sahib, A/C No. 50100402322240
4,39,639  4 Lacs+

NilNilNil Rs 30,41,477
30 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Amrita Singh Sri Muktsar Sahib
2,25,19,555  2 Crore+

KK Rice Mills Sri Muktsar Sahib
13,50,000  13 Lacs+

Aekom Hospitality Service Pvt Ltd, Kurukshetra Haryana
3,36,00,000  3 Crore+

Amrita Event Management Pvt Ltd Faridkot
2,00,000  2 Lacs+

Ganpati Easy Credit
9,00,000  9 Lacs+

Amarinder Singh
3,89,000  3 Lacs+

Jatin Rice Mills, Sri Muktsar Sahib
4,00,000  4 Lacs+

NilNilNil Rs 5,93,58,555
5 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio, PB30AA6746, Year 2024
15,02,414  15 Lacs+

NilNilNilNilNil Rs 15,02,414
15 Lacs+
viiJewellery (give details weight value)100 gm
6,70,000  6 Lacs+

450 gm
30,15,000  30 Lacs+

NilNilNilNil Rs 36,85,000
36 Lacs+
viiiOther assets, such as values of claims / interestsAgriculture Implements
1,25,000  1 Lacs+

Investment Business (Jatin Rice Mills) Sri Muktsar Sahib
63,98,174  63 Lacs+

Investment in Paul ADB Foods Dehradun
21,21,292  21 Lacs+

Agriculture Implements
1,50,000  1 Lacs+

Investment in Aekom Hospitality Service Pvt Ltd, Kurukshetra Haryana
4,00,000  4 Lacs+

Amrita Event Management Pvt Ltd, Faridkot
60,000  60 Thou+

Mannat Haveli Kurukshetra
14,97,189  14 Lacs+

NilNilNilNil Rs 1,07,51,655
1 Crore+
Gross Total Value (as per Affidavit) 3,64,27,494  3 Crore+ 4,16,30,373  4 Crore+ 12,28,639  12 Lacs+ Nil Nil Nil Rs 7,92,86,506
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,64,27,493
3 Crore+
Rs 4,16,30,372
4 Crore+
Rs 12,28,639
12 Lacs+
Nil
Nil
Nil
Rs 7,92,86,504
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 Land(1) Village Suniyan, Sy. No. 92, Area 170 Kanal 3 Marlas (2) Village Warring, Sy. No. 91, 398/2359, Area 236 Kanals 18 Marlas
Total Area 26 Acre 5 Kanal 3.50 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,78,25,000  2 Crore+

Village Warring, Sy. No. 91, 1961/2359, Area 235 Kanals 18 Marlas
Total Area 24 Acre 5 Kanal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,58,56,250  2 Crore+

NilVillage Suniyan, Sy. No. 92, Area 25 Kanal 15 Marlas
Total Area 3 Acre 1 Kanal 15 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,10,000  34 Lacs+

NilNil Rs 5,70,91,250
5 Crore+
iiNon Agricultural LandNilSri Muktsar Sahib
Total Area 13978 sqft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-15
Purchase Cost 3135000.00
Development Cost 0.00
44,19,500  44 Lacs+

NilNilSri Muktsar Sahib
Total Area 2995 sqft
Built Up Area
Whether Inherited N
Purchase Date 2022-04-18
Purchase Cost 765000.00
Development Cost 0.00
9,46,000  9 Lacs+

Nil Rs 53,65,500
53 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSri Muktsar Sahib, Plot Area 20400 sqft, 2178 sqft, 10345 sqft, Date of Purchase 28.06.2000, 17.09.2020, 09.10.2019, Cost of Purchase 260000/-, 530220/-, 2308000/-
Total Area 32923 sqft
Built Up Area 13000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3098220.00
Development Cost 0.00
2,00,00,000  2 Crore+

Sri Muktsar Sahib, Plot Area 4216 sqft, 5000 sqft, 2178 sqft, 5855 sqft, 9529 sqft, Date of Purchase 08.11.10, 03.12.13, 17.09.20, 22.08.19, 09.10.19, Cost of Purchase 1200000/-, 2950000/-, 530200/-, 1310300/-, 2123500/-
Total Area
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8114000.00
Development Cost 5727222.00
1,55,00,000  1 Crore+

NilNilNilNil Rs 3,55,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,78,25,000  4 Crore+ 4,57,75,750  4 Crore+ Nil 34,10,000  34 Lacs+ 9,46,000  9 Lacs+ Nil Rs 9,79,56,750
9 Crore+
Totals Calculated Rs 4,78,25,000
4 Crore+
Rs 4,57,75,750
4 Crore+
Nil
Rs 34,10,000
34 Lacs+
Rs 9,46,000
9 Lacs+
Nil
Rs 9,79,56,750
9 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 / FIsHDFC Bank A/C No. 50200036541233
23,12,246  23 Lacs+

HDFC Bank, A/C No. 502000365427285
13,35,315  13 Lacs+

Term Loan on Industrial Business Concern from HDFC Bank, A/C No. 50200074881311
23,54,136  23 Lacs+

Car Loan from Mahindra Finance
9,72,222  9 Lacs+

HDFC Bank, A/C No. 50200036541259
25,09,879  25 Lacs+

HDFC Bank, A/C No. 50200036542798
11,36,431  11 Lacs+

NilNilNilNil Rs 1,06,20,229
1 Crore+
Loans due to Individual / EntityAmrinder Singh HUF
3,89,000  3 Lacs+

Jagdev Singh Dhillon Mohali
3,24,547  3 Lacs+

Kamal Jupinder Kaur Dhillon
49,90,000  49 Lacs+

Kunal, Delhi
1,30,000  1 Lacs+

Manpreet Singh
3,00,000  3 Lacs+

Amarinder Singh
2,25,19,555  2 Crore+

Jaswinder Kumar
5,37,000  5 Lacs+

Kamal Jupinder Kaur Dhillon
20,00,000  20 Lacs+

Rajinder Mohan
25,000  25 Thou+

Sumit Vanaik
24,50,000  24 Lacs+

NilNilNilNil Rs 3,36,65,102
3 Crore+
Any other LiabilityMadaan Timbers
90,500  90 Thou+

Nagpal Hardware
2,22,107  2 Lacs+

New Shiv Shakti Glass Works
64,410  64 Thou+

Rajinder Kumar Bhuto
11,000  11 Thou+

NilNilNilNilNil Rs 3,88,017
3 Lacs+
Grand Total of Liabilities (as per affidavit) 1,34,95,483  1 Crore+ 3,11,77,865  3 Crore+ Nil Nil Nil Nil Rs 4,46,73,348
4 Crore+
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) Rs 1,34,95,483
1 Crore+
Rs 3,11,77,865
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,46,73,348
4 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

Profession or Occupation

Self Business & Agriculture
Spouse Business & Agriculture

Sources Of Income (Details)

Self Salary, Business, Agriculture and Saving bank account interest
Spouse Salary, Agriculture and Saving bank account interest
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Firm M/S Jatin Rice Mills, Sri Muktsar Sahib (where dependent is proprietor) has a Custom Milling contract with Punjab State Co-operative Supply and Marketing Federation Limited
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 Firm M/S Paul ADB Foods (where dependent is partner) has a franchise contract with M/S Subway Systems Private Limited, for running a food outlet. (This is not a Government Company. It is a private company)
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Mannat Group of Hotels Private Limited, Sonepat. (This is not a Government Company. It is a private company)



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