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HomeHaryana 2019AMBALAAMBALA CANTTVENU SINGLA(Criminal & Asset Declaration)

Haryana 2019

VENU SINGLA

AMBALA CANTT (AMBALA)
Party:INC
S/o|D/o|W/o: Sandeep Gupta
Age: 46
Name Enrolled as Voter in: 04 Ambala Cantt (Haryana) constituency, at Serial no 273 in Part no 72

Self Profession:Employed in United Traders
Spouse Profession:Business Man

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,95,17,153 ~2 Crore+
Liabilities: Rs 1,01,855 ~1 Lacs+

Educational Details


Category: Graduate Professional
BSC,BED From Kurukshetra University Kurukshetra

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2019 - 2020 ** Rs 6,58,870 ~ 6 Lacs+
2018 - 2019 ** Rs 5,99,110 ~ 5 Lacs+
2017 - 2018 ** Rs 2,89,660 ~ 2 Lacs+
2016 - 2017 ** Rs 3,05,460 ~ 3 Lacs+
2015 - 2016 ** Rs 3,32,860 ~ 3 Lacs+
spouseYNone2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 5,95,080 ~ 5 Lacs+
2017 - 2018 ** Rs 5,03,970 ~ 5 Lacs+
2016 - 2017 ** Rs 2,71,280 ~ 2 Lacs+
2015 - 2016 ** Rs 4,24,100 ~ 4 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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

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 1,84,000  1 Lacs+

2,26,000  2 Lacs+

NilNilNilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C No.1296638107 C.B.I Kamal
55,126  55 Thou+

Axis Bank Saving A/C No.3940101000003742
2,65,888  2 Lacs+

SBI Bank Saving A/C No.55000610933
2,09,229  2 Lacs+

FDR C.B.I Kamal
1,02,800  1 Lacs+

CBI Saving Ambala Cantt A/C No.55035815416
4,78,210  4 Lacs+

NilNilNilNil Rs 11,11,253
11 Lacs+
iiiBonds, Debentures and Shares in companiesUncuotod Sec
50,000  50 Thou+

Quoted Sec Nilies
11,79,035  11 Lacs+

NilNilNilNil Rs 12,29,035
12 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/ No.0314136950
4,64,650  4 Lacs+

PPF A/c No.0313768354
10,07,295  10 Lacs+

NilNilNilNil Rs 14,71,945
14 Lacs+
(b)
LIC or other insurance Policies
NilLIC Aditya Birla
1,24,029  1 Lacs+

NilNilNilNil Rs 1,24,029
1 Lacs+
vPersonal loans/advance given Loan To United Traders
2,47,219  2 Lacs+

NilNilNilNilNil Rs 2,47,219
2 Lacs+
viMotor Vehicles (details of make, etc.)Car Swift Modal-2016 HR04-B-0008
4,20,000  4 Lacs+

Activa Modal 2016
28,000  28 Thou+

NilNilNilNil Rs 4,48,000
4 Lacs+
viiJewellery (give details weight value)426 Gram Gold
12,78,000  12 Lacs+

100 Gram Gold
3,00,000  3 Lacs+

NilNilNilNil Rs 15,78,000
15 Lacs+
viiiOther assets, such as values of claims / interestsReceivable From United Trackers
3,32,350  3 Lacs+

Capital in M/s Lakshmi Carbide
5,01,665  5 Lacs+

NilNilNilNil Rs 8,34,015
8 Lacs+
Gross Total Value (as per Affidavit) 36,09,262  36 Lacs+ 38,44,224  38 Lacs+ Nil Nil Nil Nil Rs 74,53,486
74 Lacs+
Totals (Calculated as Sum of Values) Rs 36,09,262
36 Lacs+
Rs 38,44,234
38 Lacs+
Nil
Nil
Nil
Nil
Rs 74,53,496
74 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 LandPlot Beraing No.880 Part Arya Naga Ambal Cantt
Total Area
Built Up Area 254 Sq Yard
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 203000.00
Development Cost 0.00
3,38,667  3 Lacs+

Plot At Vill.Kalarehri Tehsil Ambala
Total Area 8 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 258750.00
Development Cost 0.00
21,75,000  21 Lacs+

Plot Beranig No.242 At Sec-34 HUDA Ambala Cantt
Total Area 14 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2010-03-11
Purchase Cost 635000.00
Development Cost 0.00
29,00,000  29 Lacs+

R.S Plot At 144,BC,Bazar Ambala Cantt
Total Area 100 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 56,63,667
56 Lacs+
iiiCommercial BuildingsB.at 126B Hotel Part Ambala Cantt
Total Area 270 Sq Yds
Built Up Area 1620 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Commercial Building At 5/6 Parry Hotel Ambala Cantt
Total Area 221 Sq Yds
Built Up Area 1200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Vill. Sarsani Ambala Cantt Highway Lalru Dist SAS Nagar
Total Area 1200 Sq Yds
Built Up Area 2700 Sq Ft
Whether Inherited N
Purchase Date 2006-07-27
Purchase Cost 1415000.00
Development Cost 0.00
36,00,000  36 Lacs+

Building At Sena Nagar Ambala Cantt
Total Area 250 Sq Yds
Built Up Area 4000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Building At Vill.Tepla11.,Tehsil Saha
Total Area 4000 Sq Yds
Built Up Area 9480 Sq Ft
Whether Inherited Y
Purchase Date 2011-07-28
Purchase Cost 1132000.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill.Samlehri Lalru Ambala Cantt Higway Dist SAS Nagar
Total Area 3000 Sq Yds
Built Up Area 4500 Sq Ft
Whether Inherited Y
Purchase Date 2004-02-24
Purchase Cost 605000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,40,00,000
1 Crore+
ivResidential BuildingsR.S House at 890/1 Arya Nagar Ambala Cantt
Total Area 268 Sq Yds
Built Up Area 870 Sq Ft
Whether Inherited N
Purchase Date 2014-09-15
Purchase Cost 746000.00
Development Cost 900000.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,13,667  1 Crore+ 99,50,000  99 Lacs+ Nil Nil Nil Nil Rs 2,20,63,667
2 Crore+
Totals Calculated Rs 1,21,13,667
1 Crore+
Rs 99,50,000
99 Lacs+
Nil
Nil
Nil
Nil
Rs 2,20,63,667
2 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 / FIsCar Loan From Indian Bank A/C No.6447209864
1,01,855  1 Lacs+

NilNilNilNilNil Rs 1,01,855
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,02,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,02,000
1 Lacs+
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 1,01,855
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,01,855
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Employed in United Traders
Spouse Business Man

Sources Of Income (Details)

Self Salary From United Traders and Rential Income
Spouse Salary From United Traders and Rential Income
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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