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HomeLok Sabha 2019CHANDIGARHCHANDIGARHGURMAIL SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

GURMAIL SINGH

CHANDIGARH (CHANDIGARH)
Party:AIFB
S/o|D/o|W/o: Late Hans Raj
Age: 41
Name Enrolled as Voter in: Shri Naina Devi Ji (Chandigarh) constituency , at Serial no 380 in Part no 80

Self Profession:Contractor of Constructions Work
Spouse Profession:Cutting & Tailoring Beauty Parlour & Tuition Work


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,80,00,000 ~1 Crore+
Liabilities:Rs 27,50,000 ~27 Lacs+

Educational Details


10th Pass
10th from Govt. High School Barsi, By H.P.B.S.E. Dharamshala HP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,54,640 ~ 5 Lacs+
2017 - 2018 ** Rs 5,15,000 ~ 5 Lacs+
2016 - 2017 ** Rs 2,78,950 ~ 2 Lacs+
2015 - 2016 ** Rs 2,75,640 ~ 2 Lacs+
2014 - 2015 ** Rs 2,25,100 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,05,200 ~ 3 Lacs+
2016 - 2017 ** Rs 2,85,200 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1/18 UC 32, 33, SV & Anti Corruption Beauro, Police Station Sadar, District Bilaspur (HP) Reg. No. 359, Filling No. 23/2013, CNR No. HPB1030003692011 Session Bilaspur420, 120B Section 138 NIA & Forest Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 40,000  40 Thou+

35,000  35 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Ac No-2843000100924717
3,542  3 Thou+

UCO Bank Ac No-13530112437
747  7 Hund+

Axis Bank Ac No-916010036044789
15,387  15 Thou+

NilNilNilNil Rs 19,676
19 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
1,00,000  1 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vehicle No-HP-24-B-5804 Model No-2016,Pik-Up Loan
2,53,000  2 Lacs+

Vehicle No-HP-24-B-8009 Model No-2017,Jeep TUV 300
5,60,000  5 Lacs+

Vehicle No-HP-33-9326T,Model 2019,Jeep Bolero
6,00,000  6 Lacs+

NilNilNilNilNil Rs 14,13,000
14 Lacs+
viiJewellery (give details weight value)2 Ring 16 Gram & 1 Chain 15 Gram
92,000  92 Thou+

3 Ring & 1 Chain & 1 Neckless 70 Gram
2,10,000  2 Lacs+

NilNilNilNil Rs 3,02,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,00,000  26 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 46,00,000
46 Lacs+
Totals (Calculated as Sum of Values) Rs 25,49,289
25 Lacs+
Rs 3,60,387
3 Lacs+
Nil
Nil
Nil
Nil
Rs 29,09,676
29 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 Land0.1 Bigha
Total Area 0.1 Bigha
Built Up Area 0.1 Bigha
Whether Inherited N
Purchase Date 2017-06-28
Purchase Cost 407000.00
Development Cost 0.00
92,00,000  92 Lacs+

0.20 Bigha,2 Shop 1 House
Total Area 0.20 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1629144.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 1,34,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 92,00,000  92 Lacs+ 42,00,000  42 Lacs+ Nil Nil Nil Nil Rs 1,34,00,000
1 Crore+
Totals Calculated Rs 92,00,000
92 Lacs+
Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHouse Loan From SBI Shri Naina Devi
21,50,000  21 Lacs+

Business Loan From HP State Co-Op Bank Bassi OS
4,50,000  4 Lacs+

Business Loan From PNB Majari
1,50,000  1 Lacs+

NilNilNilNil Rs 27,50,000
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,00,000  26 Lacs+ 1,50,000  1 Lacs+ Nil Nil Nil Nil Rs 27,50,000
27 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 26,00,000
26 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 27,50,000
27 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 Contractor of Constructions Work
Spouse Cutting & Tailoring Beauty Parlour & Tuition Work



Sources Of Income (Details)

Self NA
Spouse NA
Dependent NA



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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.