Lok Sabha 2019
MALVINDER SINGH BENIPAL
SANGRUR (PUNJAB)
Party:JD(U)
S/o|D/o|W/o: S. Harcharan Singh
Age: 51
Name Enrolled as Voter in: Chandigarh (Punjab) constituency, at Serial no 825 in Part no 119
Self Profession:Agriculture
Spouse Profession:Professor
Crime-O-Meter
No criminal cases
Educational Details
Category: Post Graduate
M.A (Literature) from Punjab University Chandigarh in 1990, M.B.A.from Mt Eliza Business School, Melbourne Univeristy, Melbourne Australia In 2005, LLB from Chaudhry Charan Singh University Meerut in 2012
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 34,56,628 ~ 34 Lacs+
2017 - 2018 ** Rs 31,73,774 ~ 31 Lacs+
2016 - 2017 ** Rs 27,19,324 ~ 27 Lacs+
2015 - 2016 ** Rs 24,95,574 ~ 24 Lacs+
2014 - 2015 ** Rs 27,93,883 ~ 27 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 14,83,606 ~ 14 Lacs+
2017 - 2018 ** Rs 14,61,187 ~ 14 Lacs+
2016 - 2017 ** Rs 12,64,457 ~ 12 Lacs+
2015 - 2016 ** Rs 11,29,980 ~ 11 Lacs+
2014 - 2015 ** Rs 7,38,812 ~ 7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,50,000 1 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 1,70,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank
3,09,223 3 Lacs+
Axis Bank
5,00,000 5 Lacs+
Axis Bank
42
Axis Bank
14,93,851 14 Lacs+
Axis Bank
396 3 Hund+
Axis Bank
2,38,621 2 Lacs+
Yes bank
32,23,610 32 Lacs+
| SBI Bank
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,85,743
58 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Gulab Empires pvt ltd
95,000 95 Thou+
GKS Infra OPS Pvt ltd
95,000 95 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,90,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | HSBC & OBC
6,00,000 6 Lacs+
| GPF
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
(b)
LIC or other insurance Policies | Max Insurance
6,00,000 6 Lacs+
LIC
1,00,000 1 Lacs+
| LIC
3,00,000 3 Lacs+
Max Insurance
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Chevrolet Traibler Reg No-CH-01BN-1239 Year 2018
18,45,000 18 Lacs+
Fiat Punto Reg No-CH-01AD-7078 Year 2012
2,25,000 2 Lacs+
Tata Safari Reg No-CH-03Z-8705 Year 2007
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,70,000
22 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 12 Tola
4,00,000 4 Lacs+
| Gold 125 Tola
41,25,000 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,25,000
45 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 1,00,75,743
1 Crore+ | Rs 62,65,000
62 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,63,40,743
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Rohno Tehsil Khanna Ludhian
Total Area 7.4 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,63,20,000 3 Crore+
Village Saunahary Saharnapur KHasrs No-657,656,585654,659,621/15,622/1,620,678,679 & 666
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,80,00,000 10 Crore+
| Village Tehsil Morni Dist. Panckula haryana
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 14,43,80,000
14 Crore+ |
| ii | Non Agricultural Land | Surway No-575,576,577,615,627
Total Area 322702 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,48,90,000 16 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 16,48,90,000
16 Crore+ |
| iii | Commercial Buildings | Industrial Plot No-D-197 phase 8 B SAS Nagar Mohali Punjab
Total Area 26910 Sq.ft.
Built Up Area 20000 Sq.ft.
Whether Inherited N
Purchase Date 2000-05-05
Purchase Cost 4000000.00
Development Cost 0.00
11,00,00,000 11 Crore+
SCO 60-61, Sec 17A Chandigarh, 5% Shares
Total Area 402.18 Sq.ft.
Built Up Area 402.18 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,00,000
11 Crore+ |
| iv | Residential Buildings | 239 Sector -9 C.Chandigarh
Total Area 27594 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000 12 Crore+
Gurdyal Singh vill. & PO Saurana Ambala Road Saharanpur (U.P)
Total Area 10000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000 3 Crore+
T-601 Wave Garden Mohali
Total Area 700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1668041.00
Development Cost 0.00
16,68,041 16 Lacs+
Plot No-831 Vill. Thuprakurdu dist. Ranga Reddy Hyderabad
Total Area 268 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-07-16
Purchase Cost 924000.00
Development Cost 0.00
9,24,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,75,92,041
15 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 57,68,02,041
57 Crore+ | Rs 60,000
60 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 57,68,62,041
57 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Yes Bank
54,50,000 54 Lacs+
Axis Bank
20,00,000 20 Lacs+
Shivalik
20,00,000 20 Lacs+
Car Loan From ICICI Bank
10,00,000 10 Lacs+
Home Loan
16,68,041 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,21,18,041
1 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) | 1,21,18,041 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,21,18,041
1 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,21,18,041
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,21,18,041
1 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 | Agriculture |
| Spouse | Professor |
|
|
Sources Of Income (Details)
| Self | Agriculture And Rental |
| Spouse | Govt. Employee |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | N.A. |
| Details of contracts entered into by spouse | N.A. |
| Details of contracts entered into by dependent | N.A. |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | N.A. |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | N.A. |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | N.A. |
|
|
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