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Declaration in	Declared Assets	Declared Cases
Punjab 2017	Rs25,62,93,416 ~25 Crore+	0
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 15,07,460 ~ 15 Lacs+ 2016 - 2017 Rs 12,08,270 ~ 12 Lacs+ 2015 - 2016 Rs 14,89,600 ~ 14 Lacs+ 2014 - 2015 Rs 5,24,690 ~ 5 Lacs+ 2013 - 2014 Rs 2,14,660** ~ 2 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 11,34,430 ~ 11 Lacs+ 2016 - 2017 Rs 10,71,520 ~ 10 Lacs+ 2015 - 2016 Rs 13,19,590 ~ 13 Lacs+ 2014 - 2015 Rs 6,86,020 ~ 6 Lacs+ 2013 - 2014 Rs 6,48,950** ~ 6 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** ~

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
1		NIACT/218/2019	Amit Bakshi First Class SAS Nagar		Section 138 Negotiable Instrument Act 1881	No		No

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
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,00,000 5 Lacs+	75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 5,75,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB, Ropar Road, Kharar (Mohali), A/C No 35260001010xxxxx 0 SBI, Mundi Kharat Dist Mohali Punjab A/C No 551549xxxxx 11,601 11 Thou+ SBI, Mundi Kharat Dist Mohali Punjab A/C No 652773xxxxx 9,255 9 Thou+ SBI, Mundi Kharat Dist Mohali Punjab A/C No 652757xxxxx 9,285 9 Thou+ HDFC Bank, Chd. Road Kurali Dist, Ropar Punjab, A/C No 137120200xxxxx 8,647 8 Thou+ HDFC Bank, Chd. Road Kurali Dist, Ropar Punjab, A/C No 137110000xxxxx 74,021 74 Thou+ SBI, Mundi Kharar Dist Mohali Punjab, A/C No 384109xxxxx 10,000 10 Thou+	OBC, Sec-34-A, Chd. A/C No 061420410xxxxx 8,49,552 8 Lacs+ CBI, S.C.O. Sec- 15-C, Chd. A/C No 11102xxxxx 10,96,197 10 Lacs+	Nil	Nil	Saving Bank A/C No 501000601xxxxx, With HDFC Bank Kurali 43,624 43 Thou+	Nil	Rs 21,12,182 21 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	PPF No. 307873, With Post Office Sec-15, Chd. 22,09,495 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,09,495 22 Lacs+
iv	(b) LIC or other insurance Policies	Life Ins. P.No. 161468917 Of LIC Of India 5,00,000 5 Lacs+	Life Ins. P.No. 161469201 Of LIC Of India 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner Model 2010, CH- 1AC-0001 8,00,000 8 Lacs+ Tata Safari Model 2011, PB-65-N1-000 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
vii	Jewellery (give details weight value)	6 Tolas 1,68,000 1 Lacs+	50 Tolas 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 15,68,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		24,90,809 24 Lacs+	61,30,244 61 Lacs+	Nil	Nil	43,624 43 Thou+	Nil	Rs 86,64,677 86 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,90,809 24 Lacs+	Rs 61,30,244 61 Lacs+	Nil	Nil	Rs 43,624 43 Thou+	Nil	Rs 86,64,677 86 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Karoran, Sub Teh Majri, Teh Kharar Punjab, Hadbast No. 352, Khewat No. 820, Khautani No. 877 Total Area 61 Kanal Built Up Area Whether Inherited N Purchase Date 2004-02-09 Purchase Cost 323300.00 Development Cost 0.00 53,37,000 53 Lacs+ Vill Karoran, Sub Teh Majri, Teh Kharar, Punjab, Khewat No. 820, Khautani No. 877 Total Area 68 Kanal Built Up Area Whether Inherited N Purchase Date 2004-02-09 Purchase Cost 360400.00 Development Cost 0.00 59,50,000 59 Lacs+ Vill. Karoran, Sub Teh Majri, Teh Kharar, Punjab, Kh No. 639/696, 829, Kh No. 560 Total Area 152 Kanal Built Up Area Whether Inherited N Purchase Date 2000-04-11 Purchase Cost 523650.00 Development Cost 0.00 1,33,00,000 1 Crore+ Vill Jhingra, Teh Kharar Dist Mohali Punjab Kh No. 18/19, Total Area 2.50 Marla Built Up Area Whether Inherited N Purchase Date 2002-04-15 Purchase Cost 21200.00 Development Cost 0.00 78,000 78 Thou+ Vill Jhingra, Teh Kharar Dist Mohali Punjab Hadbast No. 108, Kh No. 18/19, Total Area 6.50 Marla Built Up Area Whether Inherited N Purchase Date 2008-11-06 Purchase Cost 81900.00 Development Cost 0.00 2,03,000 2 Lacs+ Karora, Teh Kharar, Dist Mohali Punjab Hadbast 109, Khewat/ Khatauni No. 70/122, Total Area 1 Bhigha 15 Biswa Built Up Area Whether Inherited N Purchase Date 2010-07-30 Purchase Cost 299500.00 Development Cost 0.00 21,88,000 21 Lacs+ Karora, Teh Kharar, Dist Mohali Punjab Hadbast 109, Khewat/ Khatauni No. 3/7, Total Area 1 Bhigha 15 Biswa Built Up Area Whether Inherited N Purchase Date 2010-09-27 Purchase Cost 346500.00 Development Cost 0.00 21,88,000 21 Lacs+ Kurali Teh Kharar, Dist, Mohali Punjab Hadbast No. 121, Khewat/ Khatauni No. 2544/2870, Total Area 14-5/6 Marla Built Up Area Whether Inherited N Purchase Date 2010-01-14 Purchase Cost 972000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 50/51 Total Area 6 Kanal 9 Marla Built Up Area Whether Inherited N Purchase Date 2012-09-12 Purchase Cost 1880176.00 Development Cost 0.00 84,00,000 84 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 302/317 Total Area 15 Kanal, 8 Marla Built Up Area Whether Inherited N Purchase Date 2006-05-24 Purchase Cost 1417680.00 Development Cost 0.00 1,91,00,000 1 Crore+ Vill. Bhukri, Dist Ropar, Hadbast No. 78, Kh No. 136/158 Total Area 3 Kanal, 12 Marla Built Up Area Whether Inherited N Purchase Date 2001-01-03 Purchase Cost 146100.00 Development Cost 0.00 87,50,000 87 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 25/27, 301/316, 302/317 Total Area 7 Kanal, 8 Marla Built Up Area Whether Inherited N Purchase Date 2010-05-05 Purchase Cost 1306450.00 Development Cost 0.00 93,00,000 93 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 296/311 Total Area 2 Kanal, 5 Marla Built Up Area Whether Inherited N Purchase Date 2007-09-26 Purchase Cost 361125.00 Development Cost 0.00 28,00,000 28 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, 296/311 Total Area 17 Marla Built Up Area Whether Inherited N Purchase Date 2007-09-26 Purchase Cost 219550.00 Development Cost 0.00 10,62,000 10 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 297/312 Total Area 8 Marla Built Up Area Whether Inherited N Purchase Date 2007-09-26 Purchase Cost 214000.00 Development Cost 0.00 5,00,000 5 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 339/356 Total Area 1 Kanal 11 Marla Built Up Area Whether Inherited N Purchase Date 2007-11-14 Purchase Cost 249100.00 Development Cost 0.00 18,00,000 18 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 339/356 Total Area 1 Kanal 10 Marla Built Up Area Whether Inherited N Purchase Date 2007-11-14 Purchase Cost 249100.00 Development Cost 0.00 18,00,000 18 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 86/86, 84/87 Total Area 9 Marla 4 Sirsa Built Up Area Whether Inherited N Purchase Date 2009-11-13 Purchase Cost 254400.00 Development Cost 0.00 5,62,000 5 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 225/239 Total Area 3 Kanal 10 Marla Built Up Area Whether Inherited N Purchase Date 2010-02-01 Purchase Cost 556500.00 Development Cost 0.00 43,75,000 43 Lacs+ Vill. Padiala, Teh Kharar, Dist Ropar, Punjab Kh No. 187/203 190/206 191/207 192/208 194/210 189/205 Total Area 7 Bigha 10 Marla Built Up Area Whether Inherited N Purchase Date 1992-09-30 Purchase Cost 369000.00 Development Cost 0.00 13,50,000 13 Lacs+	Vill. Karoran, SUB Teh Majri, Teh Kharar Punjab Hadbast No. 352, Kh ata/ Khatauni No. 885/936 Total Area 78 Kanal 18 Marlas Built Up Area Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 2930200.00 Development Cost 0.00 69,00,000 69 Lacs+ Vill Chanalon, Teh Kharar, Dist Mohali Punajb Khewat/Khatauni No. 89/123 Total Area 1 Kanal 15 Marla Built Up Area Whether Inherited N Purchase Date 2009-10-21 Purchase Cost 342160.00 Development Cost 0.00 32,81,000 32 Lacs+ Vill. Ghanora, Teh Kharar, Dist Mohali Punjab Khewat/ Khatauni No. 34/62 Total Area 2 Bigha 10 Biswa Built Up Area Whether Inherited N Purchase Date 2012-03-07 Purchase Cost 618000.00 Development Cost 0.00 10,00,000 10 Lacs+ Vill. Ghanora, Teh Kharar, Dist Mohali Punjab Khewat/ Khatauni No. 13/21 Total Area 1 Bigha 13-3/4 Biswa Built Up Area Whether Inherited N Purchase Date 2011-06-14 Purchase Cost 401700.00 Development Cost 0.00 6,00,000 6 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Kh No. 58/60 & 59/61 Total Area 4 Kanals 18 Marlas Built Up Area Whether Inherited N Purchase Date 2016-11-17 Purchase Cost 998400.00 Development Cost 0.00 62,00,000 62 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 403/418 Total Area 8 Kanals 1 Marlas Built Up Area Whether Inherited N Purchase Date 2012-09-13 Purchase Cost 2325750.00 Development Cost 0.00 1,00,00,000 1 Crore+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 295/307 Total Area 1 Kanal 14 Marlas Built Up Area Whether Inherited N Purchase Date 2012-10-25 Purchase Cost 493500.00 Development Cost 0.00 21,87,000 21 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 205/217 Total Area 6 Kanal 15 Marlas Built Up Area Whether Inherited N Purchase Date 2011-11-14 Purchase Cost 1774500.00 Development Cost 0.00 84,37,000 84 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 293/305 Total Area 7 Kanal 3 Marlas Built Up Area Whether Inherited N Purchase Date 2011-05-03 Purchase Cost 1890000.00 Development Cost 0.00 85,00,000 85 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 155/169, 328/344/456/476 Total Area 13 Kanal 13 Marlas Built Up Area Whether Inherited N Purchase Date 2007-06-26 Purchase Cost 2293750.00 Development Cost 0.00 1,68,00,000 1 Crore+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 25/27, 301/316, 302/317 Total Area 5 Marlas Built Up Area Whether Inherited N Purchase Date 2010-05-12 Purchase Cost 147000.00 Development Cost 0.00 5,00,000 5 Lacs+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 209/113 Total Area 12 Kanal 9 Marlas Built Up Area Whether Inherited N Purchase Date 2013-03-12 Purchase Cost 3594000.00 Development Cost 0.00 1,56,00,000 1 Crore+ Vill. Behrampur, Dist Ropar, Punjab Hadbast No. 219, Kh No. 60/61, Total Area 5 Marla Built Up Area Whether Inherited N Purchase Date 2013-09-17 Purchase Cost 252000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 17,95,48,000 17 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	537/620, Kh No. 538/621, Ward No. 9, Chd. Road Kurali Punjab Total Area 4 Marla Built Up Area 1691 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,75,00,000 1 Crore+	Kh No. 606/711 & 607/712 Ward No. 9, Chd. Road, Kurali Punjab Total Area 4 Marla Built Up Area 1691 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,75,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
iv	Residential Buildings	H.No. 1117, Sec- 33C, Chd. (50% Share) Total Area 1 Kanal Built Up Area 4000 Sq Ft Whether Inherited N Purchase Date 1993-01-13 Purchase Cost 534375.00 Development Cost 0.00 3,25,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,25,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,90,43,000 14 Crore+	9,80,05,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 24,70,48,000 24 Crore+
Totals Calculated		Rs 14,90,43,000 14 Crore+	Rs 9,80,05,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 24,70,48,000 24 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDB Financial Services Ltd. Chd. A/C No. 538436 Loan Against Property 85,67,066 85 Lacs+ PNB, Vill Tira, Kharar, Dist, SAS Nagar, A/C No. 2435000B600002125 Tractor Loan 2,58,000 2 Lacs+ The Ropar Primary Co.op Agri. Dev Bank Ltd. Ropar Punjab A/C No. 13/5-405, KCC 20,46,000 20 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No. 170, Agri Imp 5,10,403 5 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.486, KCC 18,28,254 18 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.408, Rural House 13,13,070 13 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.12, Saffeda 9,13,927 9 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.2598, Trolley 3,40,324 3 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.1496, Tubewell 4,55,780 4 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.56, Godown Shed 7,94,074 7 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.386, UGC 11,34,758 11 Lacs+ The Kharar Primary Co.-Op Agri Dev Bank Ltd. Kharar, A/C No.137, Land Levelling 9,13,927 9 Lacs+	The Ropar Primary Co.Op Agri. Dev Bank Ltd. Ropar A/C No. 2605, Twell 1,38,000 1 Lacs+ The Ropar Primary Co.Op Agri. Dev Bank Ltd. Ropar A/C No. 368, RHB 16,97,000 16 Lacs+ The Ropar Primary Co.Op Agri. Dev Bank Ltd. Ropar A/C No. 34, Purchase Of Agri. Land 15,60,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,24,70,583 2 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)	1,90,75,583 1 Crore+	33,95,000 33 Lacs+	Nil	Nil	Nil	Nil	Rs 2,24,70,583 2 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	9,96,785 9 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 11,96,785 11 Lacs+
	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)	9,96,785 9 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 11,96,785 11 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,00,72,368 2 Crore+	Rs 35,95,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 2,36,67,368 2 Crore+

Assets:	Rs 25,57,12,677 ~25 Crore+
Liabilities:	Rs 2,36,67,368 ~2 Crore+

Narinder Singh

ANANDPUR SAHIB (PUNJAB)

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