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HomePunjab 2012LUDHIANADAKHA Jasbir Singh Khangura(Criminal & Asset Declaration)

Punjab 2012

Jasbir Singh Khangura

DAKHA (LUDHIANA)
Party:INC
S/o|D/o|W/o: Jagpal singh khangura
Age: 48
Address: 25-D sarabha nagar ludhiana

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 32,47,26,000 ~32 Crore+
Liabilities:Rs 1,53,41,000 ~1 Crore+

Educational Details


Graduate
B.A.(Oxen), Physiological Sciences (Medicines) Year 1985, University-Oxford


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 27,07,730 ~ 27 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3YNoneRs 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
1 0062

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,80,000  1 Lacs+

1,38,000  1 Lacs+

NilNilNil Rs 3,18,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesindusind bank ludhiana A/c no.0020331449001
6,000  6 Thou+

Indusind bank ludhiana A/c no.0020x51819001
2,000  2 Thou+

Indusind bank ludhiana A/c no.0020n4305001
11,000  11 Thou+

ndusind bank ludhiana A/c no.0020115913001
22,000  22 Thou+

HSBC Bank ludhiana A/c no.INHSBC129-148318-006
34,000  34 Thou+

PNB LUDHIANA A/c no.18321
5,000  5 Thou+

State bank of india ludhiana A/c no.30044936750
6,000  6 Thou+

State bank of india ludhiana A/c no.30148864958
1,34,000  1 Lacs+

Indusind bank ludhiana NRE A/c no.190221
6,000  6 Thou+

NilNilNil Rs 2,26,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesMajestic hotels limited (at Book value)
6,17,69,000  6 Crore+

Diginatives content Solution
33,000  33 Thou+

Net Cradle India
75,000  75 Thou+

Delhi Heart & Lung Institute (1/2 share of shares held jointly with Satbir singh Singh Khangura
25,00,000  25 Lacs+

Mutual Fund United Trust of India
1,00,000  1 Lacs+

Majesstic hotels limited
2,36,84,000  2 Crore+

NilNilNil Rs 8,81,61,000
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan of company
1,50,00,000  1 Crore+

Director remuneration
4,13,000  4 Lacs+

Retainer ship fees
90,000  90 Thou+

rent receivable
30,60,000  30 Lacs+

NilNilNilNil Rs 1,85,63,000
1 Crore+
viMotor Vehicles (details of make, etc.)tractor Mahinder
2,40,000  2 Lacs+

PB10CE8508
4,89,000  4 Lacs+

NilNilNilNil Rs 7,29,000
7 Lacs+
viiJewellery (give details weight value)Rolex watch
2,00,000  2 Lacs+

13.4 tola gold
3,90,000  3 Lacs+

NilNilNil Rs 5,90,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,42,88,000  8 Crore+ 2,42,18,000  2 Crore+ Nil Nil Nil Rs 10,85,06,000
10 Crore+
Totals (Calculated as Sum of Values) Rs 8,43,69,000
8 Crore+
Rs 2,42,18,000
2 Crore+
Nil
Nil
Nil
Rs 10,85,87,000
10 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 LandNilVillage mauja majra/ latala
Total Area 13k 19-1/3m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 111000.00
Development Cost 0.00
13,13,000  13 Lacs+

Village mauja majra/ latala
Total Area 8k-0m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 85000.00
Development Cost 0.00
7,50,000  7 Lacs+

Village mauja majra latala
Total Area 2k 7m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 32000.00
Development Cost 0.00
2,18,000  2 Lacs+

Village mauja majra latala
Total Area 7k 10m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 99000.00
Development Cost 0.00
7,05,000  7 Lacs+

Village mauja majra latala
Total Area 7k 2m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 66000.00
Development Cost 0.00
6,68,000  6 Lacs+

Village mauja majra latala
Total Area 29k 13m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 16000.00
Development Cost 0.00
13,91,000  13 Lacs+

Village mauja majra latala
Total Area 4k 12m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 32000.00
Development Cost 0.00
4,35,000  4 Lacs+

Village mauja majra latala
Total Area 11k 15-1/2m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 313000.00
Development Cost 0.00
22,05,000  22 Lacs+

Village mauja majra latala
Total Area 12k 18m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 171000.00
Development Cost 0.00
12,08,000  12 Lacs+

Village mauja majra latala
Total Area 2k 13m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 37000.00
Development Cost 0.00
2,48,000  2 Lacs+

Village mauja majra latala
Total Area 10k 0m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 133000.00
Development Cost 0.00
9,38,000  9 Lacs+

Village mauja majra latala
Total Area 16k 0m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 265000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village mauja majra latala
Total Area 6k 13m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 88000.00
Development Cost 0.00
6,23,000  6 Lacs+

Village mauja majra latala
Total Area 14k 17m
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 212000.00
Development Cost 0.00
27,90,000  27 Lacs+

Village Rachin Th.Raikot
Total Area 5k 7m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 88000.00
Development Cost 0.00
5,03,000  5 Lacs+

Village Rachin Th. Raikot
Total Area 70k 5m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 1154000.00
Development Cost 0.00
65,85,000  65 Lacs+

Vill. Rachin Th.Raikot
Total Area 8k
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 132000.00
Development Cost 0.00
7,50,000  7 Lacs+

Village rachin th.raikot
Total Area 32k
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 526000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village rachin th.raikot
Total Area 1k 16m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 24000.00
Development Cost 0.00
1,73,000  1 Lacs+

Village rachin th.raikot
Total Area 6k 11m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 87000.00
Development Cost 0.00
6,15,000  6 Lacs+

Village rachin th.raikot
Total Area 18m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 13000.00
Development Cost 0.00
83,000  83 Thou+

Village rachin th.raikot
Total Area 4k 1m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 54000.00
Development Cost 0.00
3,83,000  3 Lacs+

Village rachin th.raikot
Total Area 4k 7m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 116000.00
Development Cost 0.00
8,10,000  8 Lacs+

Village rachin th.raikot
Total Area 11k 2m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 294000.00
Development Cost 0.00
20,85,000  20 Lacs+

Village rachin th.raikot
Total Area 19m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 30000.00
Development Cost 0.00
17,85,000  17 Lacs+

Village rachin th.raikot
Total Area 6k 9m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 86000.00
Development Cost 0.00
6,08,000  6 Lacs+

Village rachin th.raikot
Total Area 13k 13m
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 168000.00
Development Cost 0.00
12,83,000  12 Lacs+

NilNilNil Rs 3,36,55,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingsplot no BXX-2688 LUDHIANA,1/3rd share
Total Area 518-1/2 Sq f
Whether Inherited N
Purchase Date 2000-06-30
Purchase Cost 1376000.00
Development Cost 0.00
43,21,000  43 Lacs+

NilNilNilNil Rs 43,21,000
43 Lacs+
ivResidential BuildingsNil237.sec.9 (chd)
Total Area 4312 Sq ft
Built Up Area 4700 Sq ft
Whether Inherited N
Purchase Date 2002-10-29
Purchase Cost 11400000.00
Development Cost 0.00
17,82,50,000  17 Crore+

NilNilNil Rs 17,82,50,000
17 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,21,000  43 Lacs+ 21,18,99,000  21 Crore+ Nil Nil Nil Rs 21,62,20,000
21 Crore+
Totals Calculated Rs 43,21,000
43 Lacs+
Rs 21,19,05,000
21 Crore+
Nil
Nil
Nil
Rs 21,62,26,000
21 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 / FIsCar loan
3,41,000  3 Lacs+

NilNilNilNil Rs 3,41,000
3 Lacs+
Loans due to Individual / EntityMr. V K Garg,Unsecured loan
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,53,41,000  1 Crore+ Nil Nil Nil Nil Rs 1,53,41,000
1 Crore+
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 1,53,41,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,53,41,000
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 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.