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HomePunjab 2012S.A.S. NAGARS.A.S. NAGARS.BALBIR SINGH SIDHU(Criminal & Asset Declaration)

Punjab 2012

S.BALBIR SINGH SIDHU (Winner)

S.A.S. NAGAR (S.A.S. NAGAR)
Party:INC
S/o|D/o|W/o: Jang Singh
Age: 52
Address: House No. 2222, Phase 7,Mohali,Punjab

Self Profession:Business
Spouse Profession:Self empolyed


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs17,74,60,104
~17 Crore+
0
Punjab 2007 Rs3,15,85,000
~3 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,04,23,967 ~12 Crore+
Liabilities:Rs 11,81,353 ~11 Lacs+

Educational Details


12th Pass
B.A Part 2nd from Punjabi University Patiala in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 52,47,987 ~ 52 Lacs+
spouseY2010 - 2011Rs 14,89,139 ~ 14 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1302, 307, 148, 149, 120B 25,27,54,59 Arms Act

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS Bank,Mohali, A/C.No.085010100122610
52,703.68  52 Thou+

SBI Bank,Mohali, A/C.No.10175967698
62,309  62 Thou+

SBI Bank,Civil Scett,Sector1, Chandigarh, A/C.No.30148864346
1,00,334  1 Lacs+

ICIC Bank,Sector28 Chandigarh, A/C.No.096405500133
50,000  50 Thou+

AXIS Bank,Mohali, A/C.No.085010100154147
13,481.87  13 Thou+

NilNilNil Rs 2,78,828.55
2 Lacs+
iiiBonds, Debentures and Shares in companies2500 Equity Shares of Rs.10/- each in Sidhu Road carriers Private Limited
25,000  25 Thou+

5000 Equity Shares of Rs.10/- each in BJS Enterprises Private Limited
50,000  50 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Surender Value of LIC Life Insurance Policy No.160547201
2,78,694  2 Lacs+

Surender Value of LIC Life insurance policy No.162345631
1,99,890  1 Lacs+

Surender Valus of LIC Life Insurance policy No.161739655
83,849  83 Thou+

Surender Valus of Max New York Life Insurance policy No.713523009
68,055.19  68 Thou+

NilNilNil Rs 6,30,488.19
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor Model 2010, No.PB65K6222
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)34 tollas
7,50,000  7 Lacs+

50 Tollas
11,00,000  11 Lacs+

NilNilNil Rs 18,50,000
18 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Sidhu Gases,Mohali
3,40,704.56  3 Lacs+

Capital in Kurali Gas Service
1,86,447.78  1 Lacs+

Capital in Unique Wine Co through AOP
63,15,498  63 Lacs+

DBBL Gun 12 Bore
25,000  25 Thou+

Pistel 12 Bore
60,000  60 Thou+

Rifle 315 Bore
40,000  40 Thou+

NilNilNilNil Rs 69,67,650.34
69 Lacs+
Gross Total Value (as per Affidavit) 91,36,581.32  91 Lacs+ 13,15,386.06  13 Lacs+ Nil Nil Nil Rs 1,04,51,967.38
1 Crore+
Totals (Calculated as Sum of Values) Rs 91,36,581.02
91 Lacs+
Rs 13,15,386.06
13 Lacs+
Nil
Nil
Nil
Rs 1,04,51,967.08
1 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Gherali,Distt Bhatinda,Khatauni No50/100(1/4 share)
Total Area 20 Kanals
Whether Inherited N
Purchase Date 1992-03-10
Purchase Cost 43438.00
Development Cost 0.00
7,50,000  7 Lacs+

Tapa,Distt Barnala,RG Kanta No689/1511,12 Khasra No204/10, 1/4 Share
Total Area 18 Kanal 16 Marla
Whether Inherited N
Purchase Date 1997-11-11
Purchase Cost 102500.00
Development Cost 0.00
9,08,000  9 Lacs+

Tapa, Distt Barnala,RG Khata No689/1511, 1512&690/1513,Khasra No204/10,1/2 Share
Total Area 9 Kanal 8 Marla
Whether Inherited N
Purchase Date 1999-05-18
Purchase Cost 127050.00
Development Cost 0.00
9,80,000  9 Lacs+

Tapa,Distt Barnala,RG Khata No689/1511,1512 Khasra No204/10,1/2 Share
Total Area 4 Kanal 16 Marla
Whether Inherited N
Purchase Date 1999-10-28
Purchase Cost 53925.00
Development Cost 0.00
4,16,000  4 Lacs+

Tapa,Distt Barnala,RG Khata No689/1511,1512 & 690/1513,Khasra No204/10,1/2 Share
Total Area 3 Kanal 19 Marla
Whether Inherited N
Purchase Date 1999-11-11
Purchase Cost 57500.00
Development Cost 0.00
3,19,000  3 Lacs+

Barani Land at Village Baryali,distt Mohali,Hudwast No34,1/2 Share
Total Area 3 Kanal 12 Marla
Whether Inherited N
Purchase Date 2008-07-03
Purchase Cost 984500.00
Development Cost 25000.00
15,00,000  15 Lacs+

Village Chatambli,Distt Roper,Khewat/Khatauni No114/124(1/2 Share)
Total Area 3 Kanal 03 Marals
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 238375.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Chatambli,Distt Ropar Khewat No207,Khatauni No 222
Total Area 17 marals
Whether Inherited N
Purchase Date 2010-02-12
Purchase Cost 361500.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Kurari,Distt Mohali Khawat No17,Khatauni No22 ,Khasra No 1-1967/4 (1/2 Share)
Total Area 74 Bighas 13 Biswas
Whether Inherited N
Purchase Date 2005-07-25
Purchase Cost 3311000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Village Chatambli ,Distt Mohali Khawat/Khatauni No217/233(1/2 share)
Total Area 25 kanals 2marls
Whether Inherited N
Purchase Date 2010-06-18
Purchase Cost 1332750.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Chatambli ,Distt Mohali Khawat/Khatauni No114/124-(1/2 Share)
Total Area 22 Kanals 07 Marlas
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 1408875.00
Development Cost 0.00
22,00,000  22 Lacs+

Village Gherali,Distt Bhatinda,Khatauni No50/100(1/4 share)
Total Area 20 Kanals
Whether Inherited N
Purchase Date 1992-03-10
Purchase Cost 43438.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 2,61,23,000
2 Crore+
iiNon Agricultural LandResidential plot at village Baryali Distt Mohali, Hudwast No.34, 1/2 Share
Total Area 07 Kanal 02 Marla 03 Sarsahi
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 1187500.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsShare in SCO No33-34-35,Sector 34 ,Chandigarh(1/12 Share)
Total Area 3 bay Show Room Measuring 583.625 sq yds
Whether Inherited N
Purchase Date 2003-08-12
Purchase Cost 6913458.00
Development Cost 625000.00
1,25,00,000  1 Crore+

Share in SCF No120, Phase 7,Mohali(1/4 Share)
Total Area
Whether Inherited N
Purchase Date 2009-07-13
Purchase Cost 1930250.00
Development Cost 0.00
75,00,000  75 Lacs+

Share in SCO No33-34-35,Sector 34 ,Chandigarh(1/12 Share
Total Area 3 bay Show Room Measuring 583.625 sq yds
Whether Inherited N
Purchase Date 2003-08-12
Purchase Cost 6913458.00
Development Cost 625000.00
1,25,00,000  1 Crore+

Showroom at Morinda Road Korali,Distt Mohali,Khaata No842/1001,Khasra No66/43,measuring 3 Marla(1/2 Share)
Total Area 658 sq feet
Whether Inherited N
Purchase Date 2000-09-13
Purchase Cost 45000.00
Development Cost 200000.00
11,00,000  11 Lacs+

NilNilNil Rs 3,36,00,000
3 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthers Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,82,00,000  2 Crore+

NilNilNilNil Rs 2,82,00,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 9,63,72,000  9 Crore+ 1,36,00,000  1 Crore+ Nil Nil Nil Rs 10,99,72,000
10 Crore+
Totals Calculated Rs 7,78,23,000
7 Crore+
Rs 1,36,00,000
1 Crore+
Nil
Nil
Nil
Rs 9,14,23,000
9 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI, Phase-1, Mohali Housing Loan, A/C.No.31400107110, 50% share
11,81,353  11 Lacs+

NilNilNilNil Rs 11,81,353
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,81,353  11 Lacs+ Nil Nil Nil Nil Rs 11,81,353
11 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 11,81,353
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,81,353
11 Lacs+

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 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.