Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 2,00,000 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Ghubaya 35,181 35 Thou+
Co-operative Bank Ghubaya 12,640 12 Thou+
Co-operative JBD 868 8 Hund+
SBI CHD 3,264 3 Thou+
SBI Delhi (Parlament) 17,765 17 Thou+
HDFC Jalalabad (Election A/C) 1,00,000 1 Lacs+
| Co-operative Bank JBD 932 9 Hund+
SBI Ghubaya 3,901 3 Thou+
Shop Fazilka 4,798 4 Thou+
| SBI Rurki 4,738 4 Thou+
| SBI Ghubaya 2,266 2 Thou+
HDFC Jalalabad 269 2 Hund+
| SBI Ghubaya 2,684 2 Thou+
| Sukhpreet Kaur & SBI Ghubaya Of Gurpreet Kaur 784 7 Hund+
| Rs 1,90,090 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 470804358 Total Deposit 10,24,246 10 Lacs+
| Nil | LIC Policy No. 1470000 99,735 99 Thou+
SBI Life No. 44029782405 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 12,23,981 12 Lacs+ |
v | Personal loans/advance given | Ghubaya Educational Socicty Ghubaya 33,37,783 33 Lacs+
Partner In Sach Khand Traders Commision Agent Deposti 69,417 69 Thou+
M/S Surinder Sat Agro Foods Deposit 38,91,879 38 Lacs+
| Deposit In S.R Industries 6,33,904 6 Lacs+
Sach Khand Traders Commission Agent Deposit 8,78,289 8 Lacs+
| Nil | Personal In M/S Nill Rakesh Kumar Davinder Singh Co- Agent Deposit 88,211 88 Thou+
| Nil | Nil | Rs 88,99,483 88 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Motor Cycle Hero Honda 2007 NO. PB 61 A 3839 (2007) 20,000 20 Thou+
Verna Car 2009 No. CH 04 J 8795 3,00,000 3 Lacs+
Ford Fiesta 2007 No. CH 03/ 0062 3,00,000 3 Lacs+
Mahindera XUV 2012 No. DL3 AS 4267 10,00,000 10 Lacs+
Swraj Tractor 2003 1,50,000 1 Lacs+
| Scorpio Jeep 2010 No. CH 03 AR 0789 6,00,000 6 Lacs+
Tracior Mahindera 2009 3,00,000 3 Lacs+
| Scooty Mopad 2009 No. CH 04 K 2506 20,000 20 Thou+
| Nil | Nil | Nil | Rs 26,90,000 26 Lacs+ |
vii | Jewellery (give details weight value) | 150 Gram Gold 4,50,000 4 Lacs+
| 200 Gram Gold 6,00,000 6 Lacs+
| 20 Gram Gold 60,000 60 Thou+
| 20 Gram Gold 60,000 60 Thou+
| 10 Gram Gold 30,000 30 Thou+
| 10 Gram Gold 30,000 30 Thou+
| Rs 12,30,000 12 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,09,13,044 1 Crore+ | 30,71,825 30 Lacs+ | 2,84,473 2 Lacs+ | 1,50,747 1 Lacs+ | 32,684 32 Thou+ | 30,784 30 Thou+ | Rs 1,44,83,557 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,09,13,043 1 Crore+ | Rs 30,71,824 30 Lacs+ | Rs 2,84,473 2 Lacs+ | Rs 1,50,746 1 Lacs+ | Rs 32,684 32 Thou+ | Rs 30,784 30 Thou+ | Rs 1,44,83,554 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Village Sukhera Bodla 248
Whether Inherited: 3 Kanals 14 Marlas Out Of Above Said
Date Of Purchase: 19.11.2004, 19.11.2004, 08.10.2009, 24.01.2003, 22.04.2005, 08.04.2005 In Different Sale Deeds, Cost Of Purchase: 47000, 341000, 792000, 80000, 8640, 237000 Total 1505640
Any Investment: Spent For Development For The Above Said Land
Total Area 10 Acre 5 Kansls 09 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1505640.00
Development Cost 200000.00 2,13,62,500 2 Crore+
Village Ghabaya 242, Whether Inherited: Lead, Date Of Purchase: 14.06.1988, 12.02.1994, 15.12.1997, 15.12.1997, 29.05.2002, 01.12.2008, 31.12.2008 In Different Sale, Cost Of Purchase: 6000, 331580, 34023, 64824, 138338, 73450, 90000 Total 738215
Total Area 4 Acre 12 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 738215.00
Development Cost 0.00 81,50,000 81 Lacs+
| Village Sukhera Bedla 248
Any Investment: 60000 Spent For Development For The Above Said Land
Total Area 3 Acre 5 Kanals 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2004-11-19
Purchase Cost 310000.00
Development Cost 60000.00 73,75,000 73 Lacs+
Village Ghubaya 242, Date Of Purchase: 12.02.2008 & 14.12.2011 In Different Sale Deeds
Total Area 2 Kanals
Built Up Area
Whether Inherited N
Purchase Date 2011-12-14
Purchase Cost 264000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Village Sukhera Bodla Survey No. 248
Total Area 2 Acres 4 Kanals 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2009-02-03
Purchase Cost 922750.00
Development Cost 0.00 51,25,000 51 Lacs+
Village Khuda Alsher (CIID UT) Khewat No. 35
Total Area 1 Kanals 6.5 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2013-06-21
Purchase Cost 12753120.00
Development Cost 0.00 20,00,000 20 Lacs+
| Village Sukhera Bodla Survey No. 248
Total Area 2 Acres 4 Kanals 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2009-02-03
Purchase Cost 922750.00
Development Cost 0.00 51,25,000 51 Lacs+
Village Khuda Alisher (CHD UT)
Total Area 1 Kanals 6.5 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1275312.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Rs 5,16,37,500 5 Crore+ |
ii | Non Agricultural Land | Village Kansal Noar Chandigarh Surey No. 354, Date Of Purchase 2000-01, Housing Society In The Name Of The Punjabi Coop. Housing Building Scoiety Ltd. Mohali Was Framed Of MLA's/MO's And Land Was Allottted By The State Govt. And Initial Investment For Plot Measuring Has Been Made At 500000
Total Area 4500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 500000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iii | Commercial Buildings | Village Ghubaya Servey No. 242
Built Up Area: 8000 Sq.Ft.
Total Area 9675 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-02-12
Purchase Cost 132010.00
Development Cost 200000.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
iv | Residential Buildings | Village Ghubaya 242 Residence, Date Of Purchase: 8000, 50000, Cost Of Purchase: 8000, 50000
Total Area 40800 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 1998-05-15
Purchase Cost 58000.00
Development Cost 300000.00 40,00,000 40 Lacs+
House At Jalalabad Survey NO. 196
Total Area 7650 Sq.Ft.
Built Up Area 3500 Sq.Ft.
Whether Inherited N
Purchase Date 2008-03-25
Purchase Cost 2033750.00
Development Cost 1500000.00 1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,60,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,95,12,500 5 Crore+ | 78,75,000 78 Lacs+ | 71,25,000 71 Lacs+ | 71,25,000 71 Lacs+ | Nil | Nil | Rs 8,16,37,500 8 Crore+ |
Totals Calculated | Rs 5,95,12,500 5 Crore+ | Rs 78,75,000 78 Lacs+ | Rs 71,25,000 71 Lacs+ | Rs 71,25,000 71 Lacs+ | Nil
| Nil
| Rs 8,16,37,500 8 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | Punjab Gramin Bank Jalalabad 10,00,000 10 Lacs+
RCC Limit, Co-operative Society Ghubaya 99,000 99 Thou+
SBI Delhi Car Loan 1,00,000 1 Lacs+
Sach Khand Traders SBI JBD Limit I.E. 50% 12,00,000 12 Lacs+
Loan From LIC Against Policy 9,67,767 9 Lacs+
KCC lImit, Co-operative Bank Ghubaya 1,05,158 1 Lacs+
| SBOP Bazilka Car Laon 2,81,286 2 Lacs+
M/s Rakesh Kumar Davinder Singh 3,80,665 3 Lacs+
| Nil | M/s Rakesh Kumar Davinder Singh Comm. Agent Firm Limit SBI JBD I.E 50% 10,00,000 10 Lacs+
| Nil | Nil | Rs 51,33,876 51 Lacs+ |
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) | 34,71,925 34 Lacs+ | 6,61,951 6 Lacs+ | Nil | 10,00,000 10 Lacs+ | Nil | Nil | Rs 51,33,876 51 Lacs+ |
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 | Rs. 4877365 Appeal Pending With Honble Punjab & Haryana High Court, Rs. 3960253 Appeal Pending CIT (A) Bathinda 88,37,618 88 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 88,37,618 88 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
|
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 1,23,09,543 1 Crore+ | Rs 6,61,951 6 Lacs+ | Nil
| Rs 10,00,000 10 Lacs+ | Nil
| Nil
| Rs 1,39,71,494 1 Crore+ |
No Problems in Reading Affidavit Information