Harvinder Singh Phoolka(AAP):Constituency- LUDHIANA(PUNJAB)

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Loksabha 2014

HARVINDER SINGH PHOOLKA

LUDHIANA (PUNJAB)

Party:AAP

S/o|D/o|W/o: Sh. Onkar Singh Phoolka

Age: 58

Name Enrolled as Voter in: 42 Kasturba Nagar (Punjab) constituency, at Serial no 149 in Part no 69

Self Profession:Advocate
Spouse Profession:Doctor

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 10,85,96,036 ~10 Crore+
Liabilities:	Rs 1,02,10,645 ~1 Crore+

Educational Details

Category: Graduate Professional
LLB From Punjab University, Chandigarh in 1981

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 18,17,970 ~ 18 Lacs+
spouse	Y	2012 - 2013	Rs 2,09,234 ~ 2 Lacs+
dependent1	Y	2012 - 2013	Rs 5,77,387 ~ 5 Lacs+
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	50,000 50 Thou+	50,000 50 Thou+	50,000 50 Thou+	25,000 25 Thou+	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UCO Bank, Current A/c, Delhi High Court 4,38,488 4 Lacs+ Saving A/c in UCO Bank, Delhi High Court 15,719 15 Thou+ State Bank of Patiala, Defence Colony 11,662 11 Thou+ HDFC Bank, Khan Market, ND 35,408 35 Thou+	Kotak Mahindra Bank Rajpura Punjab 3,47,856 3 Lacs+ HDFC Bank, Khan Market, ND 51,248 51 Thou+ State Bank of Patiala, Defence Colony 98,815 98 Thou+ Bank of America 65,000 65 Thou+ FDR in Kotak Mahindra Bank 1,63,794 1 Lacs+ FDR in Kotak Mahindra 2,50,000 2 Lacs+	UCO Bank Delhi High Court 8,53,150 8 Lacs+ State Bank of Patiala Defence Colony, ND 17,988 17 Thou+ HDFC Bank, Khan Market, ND 6,00,484 6 Lacs+ Standard Chartered Bank, Greater Kailash-1, ND 3,18,797 3 Lacs+ HSBC Bank, Tottenham Court Road, London UK 90,000 90 Thou+	Nil	Nil	Rs 33,58,409 33 Lacs+
iii	Bonds, Debentures and Shares in companies	Reliance Petrochemicals Ltd. 8,000 8 Thou+	Larsen & Tourbro Ltd. 27,956 27 Thou+ Noida Toll 1,03,400 1 Lacs+	Muthoot Finance Ltd. Rajpura Ltd. Rajpura, Punjab 1,00,000 1 Lacs+	Nil	Nil	Rs 2,39,356 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Tata AIG 3,61,780 3 Lacs+ LIC Policy 5,57,600 5 Lacs+	Nil	Tata AIG Policy 3,61,780 3 Lacs+	Nil	Nil	Rs 12,81,160 12 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Innova DL4CAE0849 Model-2005 in 2007 6,80,000 6 Lacs+ Mercedes Benz C-Class, DL2FEH0018, Model-2004 in 2009 12,75,000 12 Lacs+	Nil	Mahindra and Mahindra XUV 500 in 2012, DL2CU1313 11,00,000 11 Lacs+	Nil	Nil	Rs 30,55,000 30 Lacs+
vii	Jewellery (give details weight value)	30 Grams Gold 1,00,000 1 Lacs+	450 Grams Golds 14,00,000 14 Lacs+ 1 Kg Silver 50,000 50 Thou+ 1 Diamond Set 2,50,000 2 Lacs+	300 Grams of Gold 9,00,000 9 Lacs+	60 Grams Gold 2,00,000 2 Lacs+	Nil	Rs 29,00,000 29 Lacs+
viii	Other assets, such as values of claims / interests	Cost of Office Furniture Books in the Library, Computers, Cell Phones etc. 6,00,000 6 Lacs+ Arjun Giare 1,00,000 1 Lacs+ Dr. Mrs. MK Phooka 64,00,192 64 Lacs+ Gurinder Bir Karur 1,70,000 1 Lacs+ Gurpeet Singh 5,00,000 5 Lacs+ Gyan Sewa Trust 50,000 50 Thou+ Manoj Mitta 30,000 30 Thou+ Prabhsahay Kaur 5,01,800 5 Lacs+	Income Tax 32,751 32 Thou+ Prabhsahay Kaur 1,25,000 1 Lacs+	Income Tex Refund 77,368 77 Thou+	Nil	Nil	Rs 85,87,111 85 Lacs+
Gross Total Value (as per Affidavit)		1,18,85,649 1 Crore+	30,15,820 30 Lacs+	44,69,567 44 Lacs+	2,25,000 2 Lacs+	Nil	Rs 1,95,96,036 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,18,85,649 1 Crore+	Rs 30,15,820 30 Lacs+	Rs 44,69,567 44 Lacs+	Rs 2,25,000 2 Lacs+	Nil	Rs 1,95,96,036 1 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	Ancestral Land in Vill. Bhadaur, Distt. Sangrur, Punjab Total Area 1 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
ii	Non Agricultural Land	Plot No. 1218 Sec-77, Mohali, Punjab Total Area 500 Sq.Yards Built Up Area Whether Inherited N Purchase Date 2004-01-01 Purchase Cost 1200000.00 Development Cost 0.00 1,00,00,000 1 Crore+ at Noida Total Area 500 Sq.Yards Built Up Area Whether Inherited N Purchase Date 1992-01-01 Purchase Cost 700000.00 Development Cost 0.00 50,00,000 50 Lacs+	Plot No. 191, Kanika Garden, Rajpura, Punjab Total Area 300 Sq. Yards Built Up Area Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 900000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
iii	Commercial Buildings	Nil	D-9-10 Calibar Market, Rajpura, Distt. Patiala, Punjab Shares of 1/2nd, Build Up Area 3000 Sqft Total Area 1800 Sq ft Built Up Area Whether Inherited N Purchase Date 2004-10-25 Purchase Cost 776000.00 Development Cost 1300000.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iv	Residential Buildings	C-253 Ground Floor, Defence Colony, New Delhi-24 1/2th Share Total Area 325 Sq. Yards Built Up Area 275 Sq. Yards Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 2700000.00 Development Cost 0.00 2,00,00,000 2 Crore+ Ancestral House in Vill. Bhadaur, Distt. Sangrur, Punjab 1/4th Shares Total Area 1 Acres Built Up Area 1/2 Acres Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	C-253 Ground Floor, Defence Colony, New Delhi-24 1/2th Share Total Area 325 Sq. Yards Built Up Area 275 Sq. Yards Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 2700000.00 Development Cost 0.00 2,00,00,000 2 Crore+ C-252 Ground Floor, Defence Colony, New Delhi Total Area 325 Sq. Yards Built Up Area 1900 Sq. Ft. Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 1800000.00 Development Cost 400000.00 80,00,000 80 Lacs+	M-12, Basement Jangpura Extension, New Delhi-14, 1/2th Shares Total Area 200 Sq. Yards Built Up Area 200 Sq. Yards Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Rs 5,50,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,50,00,000 4 Crore+	3,90,00,000 3 Crore+	50,00,000 50 Lacs+	Nil	Nil	Rs 8,90,00,000 8 Crore+
Totals Calculated		Rs 4,50,00,000 4 Crore+	Rs 3,90,00,000 3 Crore+	Rs 50,00,000 50 Lacs+	Nil	Nil	Rs 8,90,00,000 8 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	Housing Loan From ICICI Bank 13,98,859 13 Lacs+	Nil	Car Loan From State Bank of Patiala Defence Colony 6,52,794 6 Lacs+	Nil	Nil	Rs 20,51,653 20 Lacs+
	Loans due to Individual / Entity	AS Puri 1,25,000 1 Lacs+ Deepika Puri 1,09,000 1 Lacs+ DS Giare 30,000 30 Thou+ Inderpratap Singh 3,00,000 3 Lacs+ Krishna Chandra 2,00,000 2 Lacs+ Onkar Singh Phoolka 2,18,000 2 Lacs+ PC Narang Associates 1,00,000 1 Lacs+ Rajesh Giare 50,000 50 Thou+	HS Phoolka 64,00,192 64 Lacs+	HS Phoolka 5,01,800 5 Lacs+ Dr. M.K Phoolka 1,25,000 1 Lacs+	Nil	Nil	Rs 81,58,992 81 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	25,30,859 25 Lacs+	64,00,192 64 Lacs+	12,79,594 12 Lacs+	Nil	Nil	Rs 1,02,10,645 1 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 25,30,859 25 Lacs+	Rs 64,00,192 64 Lacs+	Rs 12,79,594 12 Lacs+	Nil	Nil	Rs 1,02,10,645 1 Crore+

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

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