RANINDER SINGH(Indian National Congress(INC)):Constituency- Bathinda(PUNJAB)

Home→Lok Sabha 2009→PUNJAB→Bathinda→RANINDER SINGH(Criminal & Asset Declaration)

Lok Sabha 2009

RANINDER SINGH

Bathinda (PUNJAB)

Party:INC

S/o|D/o|W/o: AMARINDER SINGH

Age: 41

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2012	Rs34,59,77,574 ~34 Crore+	3
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 14,40,50,907 ~14 Crore+

Liabilities:Rs 54,51,222 ~54 Lacs+

Educational Details

Graduate

ICS EXAM FOR THE DOON SCHOOL DEHRADUN FROM 1984, BACHELOR OF SCIENCE IN BUSINESS STUDIES FOR THE UNIVERSITY OF BUCKINGHAM FROM 1989

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 420, 467, 468, 471, 120B	F.I.R. No.5 Dated. 23.03.2007, PS Punjab Vigilance Bureau, Ludhiana, Punjab, Section 7,13(1)(c) (d) r/w S.13 (2), 14 PC Act , 1988- Cheating, Bribery and corruption, The Court of Sh GK Rai Session Judge cum Special Judge, Ludhiana, Punjab-The Challan report under Section 173 Cr PC Dated. 28/11/2007 has been presented but no charges have been framed by the Court.
2		FIR no. 28 dated. 20.06.2008, PS Punjab Vigilance Bureau-Patiala, Punjab, Section 7,8,9,13 (1) (d) (e) 14, R/W 120B and 13 (2)P.C. Act. 1988- Corruption and Possession of assets disproportionate to Known Sources of Income
3	406, 420, 421, 120B	FIR No.2 Dated. 11.02.09, PS Punjab Vigilance Bureau, Phase I, Mohali Punjab, 7, 13(1)(c)(d) r/w 13(2) PC Act 1988- Breach of Trust, Cheating and Corruption

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)

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	dependent1	dependent2	dependent3
i	Cash	4,40,000 4 Lacs+	5,000 5 Thou+	Nil	Nil	Nil	Rs 4,45,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	26,45,546 26 Lacs+	31,34,398 31 Lacs+	33,681 33 Thou+	17,495 17 Thou+	48,609 48 Thou+	Rs 58,79,729 58 Lacs+
iii	Bonds, Debentures and Shares in companies	1,35,18,000 1 Crore+	34,55,448 34 Lacs+	Nil	Nil	Nil	Rs 1,69,73,448 1 Crore+
iv	(a) NSS, Postal Savings etc	1,34,544 1 Lacs+	Nil	93,913 93 Thou+	89,098 89 Thou+	61,789 61 Thou+	Rs 3,79,344 3 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	8,54,790 8 Lacs+ TOYOTA QUALIS (DL3CS-9623) 5,50,000 5 Lacs+ LAND CRUISER (DL-1C-9815)	14,46,000 14 Lacs+ FORD ENDEAVOUR (DL4CAF-0758)	Nil	Nil	Nil	Rs 28,50,790 28 Lacs+
vi	Jewellery (give details weight value)	4,13,100 4 Lacs+ 306 GMS GOLD & STUDDED WITH STONES	93,81,496 93 Lacs+ 5212.590 GMS GOLD STUDDED WITH DIAMOND & STONES	Nil	Nil	Nil	Rs 97,94,596 97 Lacs+
vii	Other assets, such as values of claims / interests	1,98,000 1 Lacs+ CAPITAL INVESTED IN M/S PATIALA CONNECTION (SOLO PROPRIETORSHIP FIRM OF THE SPOUSE)	Nil	Nil	Nil	Nil	Rs 1,98,000 1 Lacs+
Totals		Rs 1,87,53,980 1 Crore+	Rs 1,74,22,342 1 Crore+	Rs 1,27,594 1 Lacs+	Rs 1,06,593 1 Lacs+	Rs 1,10,398 1 Lacs+	Rs 3,65,20,907 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	3,40,00,000 3 Crore+ VILLAGE UP-MAHAL DOCHI PARGANA CHAIL, TEHSIL, KANDAGHAT DIST. SOLAN. H.P. KHEWAT NO.58 KHATAUNI NO. 108,109,110 & 111, 156 BIGHAS	1,83,00,000 1 Crore+ 19 BIGAS 16 BISWAS VILAGE MAUJA KHALOG PARGANA BAGRI KHALAN, TEHSIL, KANDAGHAT, DISTT SOLAN HP, KHEWAT NO.35, KHATAUNI NO.63. KHASRA NO.122,124,127, & 128 KITAS 4	Nil	60,90,000 60 Lacs+ VILL. UP-MAHAL DOCHI PARGANA CHAIL TEHSIL KANDAGHAT DIST. SOLAN (H.P) KHATA NO.51, KHATAUNI NO.98, KHASRA NO.373 & 364, HECTARE 0-55-26	Nil	Rs 5,83,90,000 5 Crore+
ii	Non Agricultural Land	Nil	1,45,20,000 1 Crore+ 5785 SQ.MTS VILLAGE DUNGAL PARGANA CENTRAL DOON DEHRADOON UTTARANCHAL PART OF KHASRA NO.11&12 1,45,20,000 1 Crore+ 6257 SQ.MTS VILLAGE DUNGAL PARGANA CENTERAL DOON DEHRADOON UTTARANCHAL KHASRA NO.11,12 & 13	Nil	Nil	Nil	Rs 2,90,40,000 2 Crore+
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	2,01,00,000 2 Crore+ HOUSE PROPERTY NO.67, JOR BAGH, NEW DELHI BLOCK NO.172, PLOT NO.67, 375 SQR. MTR	Nil	Nil	Nil	Nil	Rs 2,01,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 5,41,00,000 5 Crore+	Rs 4,73,40,000 4 Crore+	Nil	Rs 60,90,000 60 Lacs+	Nil	Rs 10,75,30,000 10 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	49,25,342 49 Lacs+ AMOUNT OUTSTANDING FILE PANDING	Rs 49,25,342 49 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	5,25,880 5 Lacs+ PROPERTY TAX (UNDER DISPUTE) PAYABLE TO NEW DELHI MUNICIPAL COUNCIL, NEW DELHI	Rs 5,25,880 5 Lacs+
Totals			Rs 54,51,222 54 Lacs+

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

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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.