Kuljit Singh Nagra(Indian National Congress(INC)):Constituency- FATEHGARH SAHIB(FATEHGARH SAHIB)

Home→Punjab 2012→FATEHGARH SAHIB→FATEHGARH SAHIB→Kuljit singh Nagra(Criminal & Asset Declaration)

Punjab 2012

Kuljit singh Nagra (Winner)

FATEHGARH SAHIB (FATEHGARH SAHIB)

Party:INC

S/o|D/o|W/o: Kartar Singh

Age: 46

Address: 305, Kartar Complex opposite Deputy Commissioner Office, Fatehgarh sahib

Self Profession:Business
Spouse Profession:House wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2017	Rs5,75,18,762 ~5 Crore+	0
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 4,05,62,286 ~4 Crore+

Liabilities:Rs 1,76,600 ~1 Lacs+

Educational Details

Graduate Professional

LLB From Deptt. of Laws Punjab University Chandigarh In 1990

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 2,89,164 ~ 2 Lacs+
spouse	Y	2011 - 2012	Rs 2,91,445 ~ 2 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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188, 323	FIR No- 16/2004, PS Tuglak Road, Metropolitan Magistrate Patiala House New Delhi FIR No- 16/04, Dt- 27.01.04

Cases where Convicted

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

Brief Details of IPCs

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+	45,000 45 Thou+	Nil	Nil	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BANK PH-7 MOHALI 4,37,322 4 Lacs+ HDFC BANK PH-3-B2 MOHALI 28,845 28 Thou+ KARNATAKA BANK LTD PH-3-B2 MOHALI 45,884 45 Thou+ JOINT A/C KARNATAKA BANK PH-3-B2 MOHALI 1,29,406 1 Lacs+ TWENTY FIVE PERCENT SHARE IN RS 2737903 JOINT A/C WITH KARTAR KAUR,HARJIT SINGH NAGRA,AMARJIT SINGH NAGRA IN PUNJAB NATIONAL BANK BASSI TEH,BASSI PATHANA 6,84,476 6 Lacs+ ICICI BANK SIRHIND 50,000 50 Thou+	BANK OF PATIALA PH-7 MOHALI 2,18,172 2 Lacs+	Nil	Nil	Nil	Rs 15,94,105 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	KISSAN VIKAS PATTRA dated 20-07-07 10,000 10 Thou+	Nil	Rs 10,000 10 Thou+
iv	(b) LIC or other insurance Policies	LIC POLICY NO.470962537 DOC 28-07-01 Premium amt rs 37082/-,total premium amt paid 407902/- 4,07,902 4 Lacs+	Bajaj Allianz life insurance policy no,0009331065 DOC 22-06-05 premium amt,12500/-,quarterly,total premium paid 337500/- 3,37,500 3 Lacs+	LIC Policy no.470961763,DOC 28-06-01,annual pre rs 33871/-,total premium paid 372581/- 3,72,581 3 Lacs+	TATA AIG insurance policy no.C110081265 DOC 28-03-03,Premium Paid 182250/- 1,82,250 1 Lacs+	Nil	Rs 13,00,233 13 Lacs+
v	Personal loans/advance given	Loana and advances made to M/S.MKR industries baddi H.P 13,44,500 13 Lacs+ advance made to M/s.B.K saini engg ltd Pathankot of partner (25% share)of J.K infrastructure mohali 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 20,94,500 20 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Qualis PB-12-N-3889 purchase in the year 2002 of 6,50,000 6 Lacs+ toyota innova PB-23-J-9910 Purchase in the year 2010 9,90,000 9 Lacs+ mitsubishi pejero PBR-1 purchase in 2011 purchase in the name of partner of firm m/s radiant real estate,20% share in partnership outstanding car loan of 883000 19,90,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 36,30,000 36 Lacs+
vii	Jewellery (give details weight value)	Ten Tolas Gold Worth 2,70,000 2 Lacs+	Thirty Tolas Gold worth 8,10,000 8 Lacs+	Nil	Nil	Nil	Rs 10,80,000 10 Lacs+
viii	Other assets, such as values of claims / interests	the punjab state high court lowyers coperative house building society ltd in sector -76 mohali 4,00,000 4 Lacs+ partner of 20%share in m/s Radiant Real Estate Shivalik City Sector 127 Mohali having bank Balance as on 09-01-12 a/c of firm in Indian Overseas bank kharar 3,18,113 3 Lacs+ partner of 25% share in m/s J.K Infrastructure Mohali having bank balance in Karnataka Bank ltd ph-3-b2 Mohali 1,700 1 Thou+	Nil	Nil	Nil	Nil	Rs 7,19,813 7 Lacs+
Gross Total Value (as per Affidavit)		65,23,783 65 Lacs+	14,10,672 14 Lacs+	3,72,581 3 Lacs+	1,92,250 1 Lacs+	Nil	Rs 84,99,286 84 Lacs+
Totals (Calculated as Sum of Values)		Rs 85,48,148 85 Lacs+	Rs 14,10,672 14 Lacs+	Rs 3,72,581 3 Lacs+	Rs 1,92,250 1 Lacs+	Nil	Rs 1,05,23,651 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	Vill bassi,tehsil bassi pathana khewat khatauni no.965/1368 khsra no.699,700 khewat khatauni no.965/1369 khasra no.695,696 1/3rd share of 80 marla i.e.0.5 acre= Total Area 0.167acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,33,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,33,000 8 Lacs+
ii	Non Agricultural Land	vill balongi teh and dist.mohali share in khewat/khatauni no.296/308 khasra no.5//14/2 khewat khatauni no 298/310 khasra no 5//15/2 Total Area 10marala(2700sq.ft) Whether Inherited N Purchase Date 2006-06-25 Purchase Cost 500000.00 Development Cost 0.00 20,00,000 20 Lacs+	vill balongi teh and distt mohali share in khewat/khatauni no.325/326 khasra no,15//5/2/2 Total Area 5 marla(1350sq.ft.) Whether Inherited N Purchase Date 2011-12-20 Purchase Cost 666000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iii	Commercial Buildings	harnam nagar teh and distt fatehgarh sahib khewat/khatauni no 45/74 khasra no 49/1/2,49/1/4,49/1/6(part commercial)(incomplete structure) Total Area 1275 sq.ft. Whether Inherited N Purchase Date 2007-08-06 Purchase Cost 150000.00 Development Cost 637500.00 17,62,500 17 Lacs+	harnam nagar teh and distt fatehgarh sahib khewat khatauni no 34/73 khasra no49/1/2,49/1/4,49/1/6 (part commercial incomplete structure) Total Area 3825sq.ft Whether Inherited N Purchase Date 2005-07-14 Purchase Cost 640000.00 Development Cost 1912500.00 52,87,500 52 Lacs+	Nil	Nil	Nil	Rs 70,50,000 70 Lacs+
iv	Residential Buildings	kartar complex opposite D.C fatehgarh sahib/harnam nagar khewat/khatauni no 45/74(part residential incomplete structure Total Area 1225sq.ft Built Up Area 500sq.ft Whether Inherited N Purchase Date 2007-08-06 Purchase Cost 150000.00 Development Cost 395000.00 3,95,000 3 Lacs+ vill balongi teh and distt mohali share in khata no,184/187 khsra no4//21/1/4,5//25/2 Total Area 4500sq.ft(1kanal) Built Up Area 2600sq.ft approx Whether Inherited N Purchase Date 2005-02-15 Purchase Cost 500000.00 Development Cost 0.00 36,00,000 36 Lacs+	kartar complex opp D.C off fatehgarh sahib harnam nagar tehsil and distt fatehgarh sahib khewat/khatauni no 34/73(part residendial incomplete structure Total Area 3675sq.ft Built Up Area 1500 sq ft Whether Inherited N Purchase Date 2005-07-14 Purchase Cost 640000.00 Development Cost 1185000.00 11,85,000 11 Lacs+ H.NO-397 Phase 3A Total Area 2362 sq ft Built Up Area 2090 sq ft Whether Inherited N Purchase Date 2006-01-11 Purchase Cost 2500000.00 Development Cost 0.00 1,60,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,11,80,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		85,90,500 85 Lacs+	2,34,72,500 2 Crore+	Nil	Nil	Nil	Rs 3,20,63,000 3 Crore+
Totals Calculated		Rs 85,90,500 85 Lacs+	Rs 2,34,72,500 2 Crore+	Nil	Nil	Nil	Rs 3,20,63,000 3 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	Outstanding Loan of rs 176600/- as 20% share of total Car loan amount of rs 883000 1,76,600 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,76,600 1 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,76,600 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,76,600 1 Lacs+
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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 1,76,600 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,76,600 1 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.