Joginder Pal Singh(Loktanter Suraksha Party):Constituency- MEHEM(ROHTAK)

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Home → Haryana 2019 → ROHTAK → MEHEM → JOGINDER PAL SINGH(Criminal & Asset Declaration)

Haryana 2019

JOGINDER PAL SINGH

MEHEM (ROHTAK)

Party:Loktanter Suraksha Party

S/o|D/o|W/o: Jagmal Singh

Age: 65

Name Enrolled as Voter in: 60 Meham (Haryana) constituency, at Serial no 785 in Part no 127

Self Profession:Farming & Tourisum
Spouse Profession:Social Worker

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 20,41,65,500 ~20 Crore+
Liabilities:	Rs 59,14,50,000 ~59 Crore+

Educational Details

Category: Others
Diploma in Boxing From NIS,Patiala In The Year 1976

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2019 - 2020	2019 - 2020 Rs 6,75,933 ~ 6 Lacs+ 2018 - 2019 Rs 16,67,447 ~ 16 Lacs+ 2017 - 2018 Rs 11,70,563 ~ 11 Lacs+ 2016 - 2017 Rs 12,61,328 ~ 12 Lacs+ 2015 - 2016 Rs 5,33,814** ~ 5 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	2212/2016	JMIC, Rohtak		Sec.138 Negotiable Instrument Act	The cheque amount in the instant case is Rs.520500/-, The complaint was filed on 28/11/2016. If adequate compensation is not given to the complainant, it will defeat the very object of section 138 of the Act. Therefore, this court is of the considered view that ends of justice would meet if convict is sentenced with fine of Rs.620000/- which includes interest at the rate of 6% P.A. on the cheque amount w.e.f. 17/10/2016, the date of issuance of cheque Rs.85899/- and 8000/- litigation expenses and 5601/- court fine. In addition to this, convict Joginder Singh shall undergo simple imprisonment for a period of one year three months. Out of the total fine amount Rs.614399/- shall be paid to the complainant as compensation under section 357(1)Cr.P.C. and 5601/- shall be deposited as fine with the court. In case of non payment of the fine. convict shall further undergo simple imprisonment for a period of two months which shall be in addition to the substantive sentence. Fine not paid	11 Jun 2019	Yes	Appeal Pending vide Appeal Nos.CRA-114, Sessions Court, Rohtak, Pending
2	2213 of 2016	JMIC, Rohtak		Sec.138 Negotiable Instrument Act	The cheque amount in the instant case is Rs.531000/- The complaint was filed on 28/11/2016. If adequate compensation is not given. to the complainant, it will defeat the very object of Section 138 of the Act. Therefore, this court is of the considered view that ends of justice would meet if convict is sentenced with fine of Rs.630000/- which includes interest at the rate of 6% p.a. on the cheque amount w.e.f. 17/10/2016, the date of issuance of cheque (Rs.87615) and Rs.8000/- litigation expenses and 3385/- court fine. In addition to this, convict Joginder Singh shall undergo simple imprisonment for a period of one year three months. Out of the total fine amount Rs.626615/- shall be paid to the complainant as compensation under section 357(1) Cr.P.C. and Rs.3385/- shall be deposited as fine with the court. In Case of non payment of the fine, convict shall further undergo simple imprisonment for a period of two months which shall be in addition to the substantive sentence, Fine not paid	11 Jun 2019	Yes	Appeal Pending vide Appeal No.CRA-145, Sessions Court, Rohtak, Pending
3	2214 of 2016	JMIC, Rohtak		Sec.138 Negotiable Instrument Act	The cheque amount in the instant case is Rs.289800/-. The complaint was filed on 28/11/2016. If adequate compensation is not given to the complainant, it will defeat the very object of section 138 of the Act. Therefore, this court is of the considered view that ends of justice would meet if convict is sentenced with fine of Rs.350000/- which includes interest at the rate of 6% P.A. on the cheque amount w.e.f. 17/10/2016, the date of issuance of cheque (Rs.47817/-) and 8000/-litigation expenses and Rs.4383/- court fine. In addition to this, convict Joginder Singh shall undergo simple imprisonment for a period of one year. Out of the total fine amount Rs.345617/-Shall be paid to the complainant as compensation. Under section 357(1)Cr.P.C. and Rs.4383/- shall be deposited as fine with the court. In case of non payment of the fine, convict shall further undergo simple imprisonment for a period of two months which shall be in addition to the substantive sentence. Fine not paid	11 Jun 2019	Yes	Appeal Pending vide Appeal No.CRA-146, Sessions Court, Rohtak, Pending
4	2215 of 2016	JMIC, Rohtak		Sec.138 Negotiable Instrument Act	The cheque amount in the instant case is Rs.512050/-. The complaint was filed on 28/11/2016. If adequate compensation is not given to the complainant, it will defeat the very object of section 138 of the Act. Therefore, this court is of the considered view that ends of justice would meet if convict is sentenced with fine of Rs.610000/- which includes interest at the rate of 6% P.A. on the cheque amount w.e.f. 17/10/2016, the date of issuance of cheque (Rs.84513/-) and 8000/-litigation expenses and Rs.5437/- court fine. In addition to this, convict Joginder Singh shall undergo simple imprisonment for a period of one year three months. Out of the total fine amount Rs.604563/-Shall be paid to the complainant as compensation. Under section 357(1)Cr.P.C. and Rs.5437/- shall be deposited as fine with the court. In case of non payment of the fine, convict shall further undergo simple imprisonment for a period of two months which shall be in addition to the substantive sentence. Fine not paid	11 Jun 2019	Yes	Appeal Pending vide Appeal No. CRA-147, Sessinos Court, Rohtak, Pending
5	2216 of 2016	JMIC, Rohtak		Sec.138 Negotiable Instrument Act	The cheque amount in the instant case is Rs.517440/-. The complaint was filed on 28/11/2016. If adequate compensation is not given to the complainant, it will defeat the very object of section 138 of the Act. Therefore, this court is of the considered view that ends of justice would meet if convict is sentenced with fine of Rs.615000/- which includes interest at the rate of 6% P.A. on the cheque amount w.e.f. 17/10/2016, the date of issuance of cheque (Rs.85404/-) and 8000/-litigation expenses and Rs.4156/- court fine. In addition to this, convict Joginder Singh shall undergo simple imprisonment for a period of one year three months. Out of the total fine amount Rs.604563/-Shall be paid to the complainant as compensation. Under section 357(1)Cr.P.C. and Rs.4156/- shall be deposited as fine with the court. In case of non payment of the fine, convict shall further undergo simple imprisonment for a period of two months which shall be in addition to the substantive sentence. Fine not paid	11 Jun 2019	Yes	Appeal Pending vide Appeal Nos. CRA-147, Sessions Court, Rohtak, Pending

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	2,00,000 2 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corp Bank SB Ac No-520101039979896 500 5 Hund+	SBI Ac No-32362796499 25,000 25 Thou+ Corp Bank SB Ac No-29960010100033 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 45,500 45 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Ford Figo No-HR-12-S-4197 Model 2011 1,50,000 1 Lacs+ Activa Honda,Reg No-HR-12-AJ-1604 Model 2019 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
vii	Jewellery (give details weight value)	100 Gram Gold 3,50,000 3 Lacs+	500 Gram Gold 17,50,000 17 Lacs+ 3 Kg Silver 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 22,20,000 22 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,50,500 7 Lacs+	24,15,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 31,65,500 31 Lacs+
Totals (Calculated as Sum of Values)		Rs 7,50,500 7 Lacs+	Rs 24,15,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 31,65,500 31 Lacs+

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	Khewat No-560/535,Khatoni No-635 ,Khewat No-616/572 & Khatoni No-709 Total Area 9 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,25,00,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Khewat No.560//535 Khotoni 635 Khewat No.616//572 Khotoni 709 Total Area 225000 Sq.Ft. Built Up Area 180000 Sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 60000000.00 12,00,00,000 12 Crore+	Khewat No-560/535,Khatoni No-635 ,Khewat No-616/572 & Khatoni No-709 Total Area 180000 Built Up Area 150000 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 40000000.00 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 20,00,00,000 20 Crore+
iv	Residential Buildings	House at VPO Samar Gopalpur Kalan Rohtak ,Lal Dora Total Area 180000 Sq Ft Built Up Area 15000 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,10,00,000 12 Crore+	8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 20,10,00,000 20 Crore+
Totals Calculated		Rs 14,35,00,000 14 Crore+	Rs 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 22,35,00,000 22 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	ICICI Bank Warehouse Loan 4,50,00,000 4 Crore+ Central Coop Bank KCC 6,00,000 6 Lacs+ Land Mortgage Bank Agriculture Loan 7,50,000 7 Lacs+ Coop-Socity Loan For Agri 1,00,000 1 Lacs+	SBI Bank Warehouse Loan 50,00,00,000 50 Crore+	Nil	Nil	Nil	Nil	Rs 54,64,50,000 54 Crore+
	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)	4,64,50,000 4 Crore+	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 5,14,50,000 5 Crore+
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	Dispute pending in DRTA vide OA No.3443 of 2017 titled ICICI Bank Vs. Joginder Singh 4,50,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 9,14,50,000 9 Crore+	Rs 50,00,00,000 50 Crore+	Nil	Nil	Nil	Nil	Rs 59,14,50,000 59 Crore+

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

Profession or Occupation

Self	Farming & Tourisum
Spouse	Social Worker

Sources Of Income (Details)

Self	Agriculture
Spouse	Property Rent
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

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

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