Swaran Salaria(Bharatiya Janata Party(BJP)):Constituency- GURDASPUR : BYE ELECTION ON 11-10-2017(PUNJAB)

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Home → Loksabha 2014 → PUNJAB → GURDASPUR : BYE ELECTION ON 11-10-2017 → SWARAN SALARIA(Criminal & Asset Declaration)

Loksabha 2014

SWARAN SALARIA

GURDASPUR : BYE ELECTION ON 11-10-2017 (PUNJAB)

Party:BJP

S/o|D/o|W/o: Late Sh. Nadhan Salaria

Age: 63

Name Enrolled as Voter in: 002-Bhoa (Punjab) constituency, at Serial no 879 in Part no 195

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 7,30,89,56,418 ~730 Crore+
Liabilities:	Rs 10,12,12,932 ~10 Crore+

Educational Details

Category: 12th Pass
Intermediate From Jain Inter College Kenker (Meerut),Year-1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 81,77,800 ~ 81 Lacs+
spouse	Y	2015 - 2016	Rs 39,73,210 ~ 39 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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	dependent1	dependent2	dependent3
i	Cash	1,52,514 1 Lacs+	2,06,521 2 Lacs+	Nil	Nil	Nil	Rs 3,59,035 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank of India, Truner Road Bandra West Mumbai, A/C.No.5444 3,30,091 3 Lacs+ IDBI Bank Ltd. JVPD JUHU Mumbai A/C.No.74023 2,51,727 2 Lacs+ IDBI Bank Ltd. Gopi Chember Link Road, Andheri West Mumbai, A/C.No.31729 47,117 47 Thou+ Union Bank of India, Turner Road, Bandra West Mumbai, A/C.No.8444 41,144 41 Thou+ Jammu & Kashmir Bank, Pathankot, A/C.No.11339 24,845 24 Thou+ Jammu & Kashmir Bank, Bandra West Mumbai, A/C.No.1338 1,36,98,879 1 Crore+ Axis Bank Ltd., Juhu Mumbai, A/C.No.104890 2,24,713 2 Lacs+ Punjab National Bank, Mohan Market Pathankot 10,000 10 Thou+	IDBI Bank Ltd., Gopi Chember Link Road Andheri West Mumbai A/C.No.383578 64,935 64 Thou+ IDBI-Gopi Chember Link Road Andheri West Mumbai, A/C.No.37013 1,30,026 1 Lacs+ Union Bank of India, Bandra West Mumbai, A/C.No.2592 2,15,317 2 Lacs+ Standered Chartered Bank, Santracruz West Mumbai, A/C.No.23710013307 2,78,785 2 Lacs+ HSBC Bank, Juhu Mumbai A/C.No.013208921006 4,07,261 4 Lacs+ Indian Overseas Bank, Iskon Juhu Mumbai, A/C.No.12133 7,99,732 7 Lacs+ Union Bank of India, Turner Road, Banra West Mumbai A/C.No.9090 1,92,622 1 Lacs+ Jammu & Kashmir Bank, Banra West Mumbai, A/C.No.759 42,410 42 Thou+ Axis Bank, Juhu Mumbai, A/C.No.183338 1,02,523 1 Lacs+ Punjab National Bank, Mohan Market Pathankot 10,000 10 Thou+	Nil	Nil	Nil	Rs 1,68,72,127 1 Crore+
iii	Bonds, Debentures and Shares in companies	Sim Sim Hotels Pvt.Ltd. 2,61,500 2 Lacs+ Salaria Industries Ltd. 2,00,000 2 Lacs+ Capital Account with Trig Facility Services 12,82,47,271 12 Crore+ Capital Account (Liqure Business) 4,20,808 4 Lacs+ Capital Account with Trig Integrated Facility Management 1,01,521 1 Lacs+	Sim Sim Hotels Pvt.Ltd. 2,00,000 2 Lacs+ Salaria Industries Ltd. 1,00,000 1 Lacs+ Simm Samm Airways Pvt.Ltd. 5,00,00,000 5 Crore+ Simm Samm Hotels Pvt.Ltd. 4,79,97,500 4 Crore+ Trig Detective Pvt.Ltd. 38,40,000 38 Lacs+ Trig Guardforce Ltd. 78,59,900 78 Lacs+ Proclean Hospatility Pvt.Ltd. 50,000 50 Thou+ Daga Comm Pvt.Ltd. 6,25,000 6 Lacs+	Nil	Nil	Nil	Rs 23,99,03,500 23 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	PNB Metlife Insurance Co. Ltd., Policy No.76665 4,16,000 4 Lacs+	PNB Metlife Insurance Co.Ltd., Policy No.00076665 1,89,000 1 Lacs+ PNB Metlife Insurance Co.Ltd., Policy No.21242461 2,10,000 2 Lacs+ PNB Metlife Insurance Co.Ltd., Policy No.21444794 1,89,000 1 Lacs+ PNB Metlife Insurance Co.Ltd., Policy No.21367899 1,89,000 1 Lacs+ Max New York Life Insurance Co.Ltd., Policy No.700864879 7,00,000 7 Lacs+	Nil	Nil	Nil	Rs 18,93,000 18 Lacs+
v	Personal loans/advance given	Simm Samm Airways Pvt.Ltd. 2,01,33,085 2 Crore+ Chintpurni School Education Society 97,14,63,174 97 Crore+ Vikram Joshi(Advance Against Land & Building) 1,40,00,000 1 Crore+ Priyanka Joshi(Advance against land & Building) 45,00,000 45 Lacs+ Sunil Joshi (Advance against Land & Building) 14,55,00,000 14 Crore+ Amit Mahajan (Advance against Land & Building) 60,00,000 60 Lacs+	Simm Samm Airways Pvt.Ltd. 12,21,33,689 12 Crore+ Simm Samm Hotels Pvt.Ltd. 26,38,20,520 26 Crore+ Hotels Snowpeak Pvt.Ltd. 2,75,00,000 2 Crore+ Takshashila Realties Pvt.Ltd. 9,10,00,000 9 Crore+	Nil	Nil	Nil	Rs 1,66,60,50,468 166 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Jewellery Gold and Gems, Gold 250 Grm 3,52,630 3 Lacs+	Gold 3.14 Kg and Silver utensil 7 kg 65,25,652 65 Lacs+	Nil	Nil	Nil	Rs 68,78,282 68 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,30,63,77,022 130 Crore+	62,55,79,396 62 Crore+	Nil	Nil	Nil	Rs 1,93,19,56,418 193 Crore+
Totals (Calculated as Sum of Values)		Rs 1,30,63,77,019 130 Crore+	Rs 62,55,79,393 62 Crore+	Nil	Nil	Nil	Rs 1,93,19,56,412 193 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	Opp Gaaye Mukh Near Shiv Temple Sonale Gaon Ghodbunder Road Thane West Thane Total Area 283140 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 500000.00 Development Cost 0.00 1,50,00,000 1 Crore+ HUF, Khatauni No.16,19,225,433,434,437,438,439,444,447, 451, Vill.Siunti Taraf Narot Jaimal Singh Teh. Pathankot Total Area 3833280 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1987-02-25 Purchase Cost 2500000.00 Development Cost 0.00 20,00,00,000 20 Crore+ Khatani No.462, Khasra No.38 R/26, Vill.Dhalla Valeem HB 161, Teh.Pathankot Punjab Total Area 3101312 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-11-12 Purchase Cost 2950000.00 Development Cost 0.00 1,50,00,000 1 Crore+ S.No.54,74, & 75, Hissa No.1&2 situated at Village Nasarapur Teh.Karjat Dist.Raigad Total Area 578027 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2009-04-09 Purchase Cost 500000.00 Development Cost 0.00 10,20,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 33,20,00,000 33 Crore+
ii	Non Agricultural Land	City Surve No.26, Hissa No.2, Saki Vihar Road, Vill.Tungwa Mumbai Total Area 48509.73 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2004-03-01 Purchase Cost 507500.00 Development Cost 0.00 63,25,00,000 63 Crore+	Nil	Nil	Nil	Nil	Rs 63,25,00,000 63 Crore+
iii	Commercial Buildings	Turbhe Office Shed TSL 6104, Turbhe Slum, New Bombay New Mumbai-400703 Total Area 500 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1996-02-21 Purchase Cost 351000.00 Development Cost 0.00 10,00,000 10 Lacs+ Plot No.191 and 192 TPS III CTS No.1195,1196,1197, Bandra West Mumbai Total Area 4000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1996-01-04 Purchase Cost 250000.00 Development Cost 0.00 15,25,00,000 15 Crore+ Room No.22,3/2 KWH Situated at Garib Mazdoor Society Zopadaptti Road No.11 JVPD Scheme Near Nala Juhu Mumbai-400049 Total Area 1020 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1995-08-01 Purchase Cost 401000.00 Development Cost 0.00 25,00,000 25 Lacs+ Unit No.140, Vardhama Premium Mall Outer Ring Road Deepali Pitampur New Delhi Total Area 267 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2015-11-05 Purchase Cost 2500000.00 Development Cost 0.00 60,00,000 60 Lacs+ Kh.No.383/1, Road No.3, A Block Extension Service Road of NH-8, Mahipal Pur New Delhi-110037 Total Area 7000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2001-01-01 Purchase Cost 900000.00 Development Cost 0.00 4,00,00,000 4 Crore+ Building No.3 CTS No.648/648/1/650, 651,651/1,652, 653,654/1 to 6/660/1 to 5,661 and 662 Village Ambivali 97 J.P. Road White House Andheri West Mumbai Total Area 3025 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1998-04-07 Purchase Cost 1500000.00 Development Cost 0.00 24,00,00,000 24 Crore+ Shop No.13 Pleasent Park Malad Mumbai Total Area 195 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1996-05-25 Purchase Cost 600000.00 Development Cost 0.00 25,00,000 25 Lacs+ CTS 142/2 S.No.145/81 Old Survey No.22, Hissa No.12(Part) 14(Part) and Survey No.93, Hissa No.8(Part) 11(Part) and 16 Part, Village Sahar Taluka Andheri Mumbai Total Area 32670 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1991-01-16 Purchase Cost 8500000.00 Development Cost 0.00 2,69,00,00,000 269 Crore+	Maruti Complex, Ground Floor, Shop No.9, Village Moja Asarwa, Ahemdabad Total Area 200 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2005-09-05 Purchase Cost 280000.00 Development Cost 0.00 10,00,000 10 Lacs+ Tarapur Office, Shop No.3, Ground Floor, Buldg No.1, Swami Vivekanand Nagar, Boisar, Palghar Total Area 191.64 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2005-03-01 Purchase Cost 132600.00 Development Cost 0.00 10,00,000 10 Lacs+ Chembur Office, Buldg No.83, Tilak Nagar, Chembur Total Area 209 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2006-03-05 Purchase Cost 1025100.00 Development Cost 0.00 50,00,000 50 Lacs+ Pleasant Park, Shop No.14, Malad Mumbai Total Area 580 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1996-05-25 Purchase Cost 500000.00 Development Cost 0.00 50,00,000 50 Lacs+ New Bombay Office, Plot No.20 to 32, 36 & 37, Sector-30, Vashi, Navi Mumbai Total Area 264.47 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-04-13 Purchase Cost 1743858.00 Development Cost 0.00 80,00,000 80 Lacs+ Maple Tower Shop-01 S.No.77, H.No.1,77, H.No.02, 77 H.No.03, Wanowarie, Pune Total Area 885.95 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-03-31 Purchase Cost 3150000.00 Development Cost 0.00 70,00,000 70 Lacs+ Assarwad Enclave CHS Ltd. CTS-10/234&234/1, Final Plot No.1113, TPS11 Andheri West Total Area 2000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-01-02 Purchase Cost 6000000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Office No.101, 102, S.No.78, Plot No.22/26/27, Arihant Avenue Divya Nagar-Pune Total Area 2023 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2014-11-11 Purchase Cost 11500000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Shop No.3-6 Shitla Devi CHS D N Nagar Andheri West Mumbai Total Area 1200 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2008-07-05 Purchase Cost 6500000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Evershine Nagar Virar Thane Total Area 2000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-05-01 Purchase Cost 500000.00 Development Cost 0.00 15,00,000 15 Lacs+ Shop No.13, Plesent Park Malad Mumbai Total Area 195 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2001-03-12 Purchase Cost 600000.00 Development Cost 0.00 25,00,000 25 Lacs+ CTS 142/2, S.No.145/81 Old S.No.22, Hissa No.12(Part) 14(Part) and S.No.93 Hissa No.8(Part) 11(Part) and 16(Part) Village Sahar Taluka Andheri Mumbai Total Area 52500 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1991-01-16 Purchase Cost 8500000.00 Development Cost 0.00 48,00,00,000 48 Crore+	Nil	Nil	Nil	Rs 3,68,55,00,000 368 Crore+
iv	Residential Buildings	Survey No.5, Hissa No.7, CTS No.480, 480/1 and 2 Sandora Bunglow A B Nair Road JVPD Scheme Juhu Mumbai-400049, Jointly with Swaran Salaria @50% Total Area 5000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1982-08-19 Purchase Cost 1050000.00 Development Cost 0.00 28,00,00,000 28 Crore+ Kalina Structure 600 Sq.Ft., Censor No.357, Village Kolekalyan Taluka Andheri Survey No.158/23(pt) cts no.5608 Kurla Total Area 600 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2000-06-12 Purchase Cost 850000.00 Development Cost 0.00 20,00,000 20 Lacs+ Pali Bunglow City Survey No.C/848, Plot No.215,10 Plai Market Road, Bandra-50 Total Area 7789.60 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9000000.00 Development Cost 0.00 15,00,00,000 15 Crore+	D N Nagar Flat, Flat No.801, 8th Floor, Bldg No.2, Sai Apartment, Near Ganesh Chowk, D.N.Nagar, Mumbai-53 Total Area 491.84 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-06-28 Purchase Cost 6500000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Survey No.5, Hissa No.7, CTS No.480, 480/1 and 2 Sandora Bunglow A.B. Nair Road JVPD Scheme Juhu Mumbai-400049 Total Area 5000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1982-08-19 Purchase Cost 1050000.00 Development Cost 0.00 28,00,00,000 28 Crore+	Nil	Nil	Nil	Rs 72,70,00,000 72 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,53,10,00,000 453 Crore+	84,60,00,000 84 Crore+	Nil	Nil	Nil	Rs 5,37,70,00,000 537 Crore+
Totals Calculated		Rs 4,53,10,00,000 453 Crore+	Rs 84,60,00,000 84 Crore+	Nil	Nil	Nil	Rs 5,37,70,00,000 537 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	IDBI Bank MIDC Andheri East Mumbai, Housing Loan 41,12,932 41 Lacs+	Nil	Nil	Nil	Rs 41,12,932 41 Lacs+
	Loans due to Individual / Entity	Amount RECD From Shri Kant Bedve (Recd Against Sale of Pali Hill Prop) 8,50,00,000 8 Crore+ Lakchandi Housing & Infra Pvt.Ltd. 1,21,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,71,00,000 9 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,71,00,000 9 Crore+	41,12,932 41 Lacs+	Nil	Nil	Nil	Rs 10,12,12,932 10 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 9,71,00,000 9 Crore+	Rs 41,12,932 41 Lacs+	Nil	Nil	Nil	Rs 10,12,12,932 10 Crore+

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

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