Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 500 | Narinder Singh Minhas V/s panjab pardesh congress comitte through president Capt Amrinder Singh.Complaint Case no.31 of 2002.
Proceeding have been stayed by Hon'ble Punjab and Haryana High Court order dated 11-3-2005 in criminal misc.no.14112M of 2005 | 2 | 500 | Prem Kumar Dhumal V/S Capt. Amrinder singh and an other.Complaint no.212 of 2003 pending for arguments before CJM shimla. | 3 | 120 | The State V/S Capt.Amrinder Singh FIR NO.28 U/S-789,13(1)(d)(e),14R W Section 13(2)P.C. Act.1988
Police station Vigilance Bureau-2(Flying Squad) Patiala.
Challan has not been presented. | 4 | 409, 420, 465, 467, 468, 471, 201, 120B | The State V/S Capt.Amrinder Singh EX.CM panjab FIR NO.5 OF 2007 dated 23-3-2007.
7,13,(1)(C)(D)RW section 13(2),14PC Act.1988
Police station Vigilance Bureaa Ludhiana pending before District and session Judgecum Ludhiana. | 5 | 420, 467, 468, 471, 120-B | The state V/S Capt. Amrinder singh EX. CM panjab and others.
FIR NO.3 of 2008 R W Section 7,13,(1),(c)(d) R W 13(2)PC Act.1988 Police station Vigilance Brueau Mohali Pending before Additional Dist.and session judge cum special judge mohalli. | 6 | 406, 420, 421, 120-B | FIR NO.2 dated 11-02-2009
7,13(1)(C)(D),13(2)3P.C.Act.1988 P.S.V.B phase 8 Mohali. |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 3 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Punishment for Defamation (IPC Section-500) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 2 charges related to Forgery for purpose of cheating (IPC Section-468) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421) 1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to forgery (IPC Section-465) 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 1,00,000 1 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | HUF 4,00,000 4 Lacs+
| Rs 6,50,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab & Sind Bank The Mall Patiala A/c No. 1148/4 1,92,168 1 Lacs+
SBI Haryan A/c No. 100080020675 3,65,886 3 Lacs+
SBI New Officer Colony Patiala, A/c No. 10013819034 8,246 8 Thou+
| ICICI Bank Ltd. Chotti Baradari Patial A/c No. 660301410007 1,849 1 Thou+
Punjab & Sind Bank Gurmandi Patiala A/c No. 275 19,438 19 Thou+
State Bank of Patiala YPS A/c NO. 1002126212 52,197 52 Thou+
SBI Sansad Bhawan New Delhi A/c No. 10023818506 3,03,157 3 Lacs+
SBI Matiana Shimla HP A/c No. 11544424328 2,019 2 Thou+
SBI Sansad Bhawan New Delhi A/c No. 317622213751 2,00,000 2 Lacs+
SBI Sansad Bhawan New Delhi A/c No. 31762217097 2,50,000 2 Lacs+
SBI Sansad Bhawan New Delhi A/c No.31197522657 3,13,925 3 Lacs+
SBI Sansad Bhawan New Delhi A/c No.30493430914 8,40,854 8 Lacs+
SBI Sansad Bhawan New Delhi A/c No. 30695559614 7,70,286 7 Lacs+
SBI Sansad Bhawan New Delhi A/c No.31456174908 7,75,555 7 Lacs+
SBI Sansad Bhawan New Delhi A/c No.3173538510 6,00,000 6 Lacs+
SBI Sansad Bhawan New Delhi A/c No.31042053476 4,00,000 4 Lacs+
SBI Sansad Bhawan New Delhi A/c No.32053655629 5,00,000 5 Lacs+
SBI Matania Kandiali Dist. Shimla H.P. A/c No. 31878044085 4,52,019 4 Lacs+
SBI Matania Kandiali Dist. Shimla H.P. A/c No. 31216211009 4,23,970 4 Lacs+
SBI Matania Kandiali Dist. Shimla H.P. A/c No. 31816483355 3,50,000 3 Lacs+
Punjab & Sind Bank Gurmandi Patiala A/c No. 150879 4,00,000 4 Lacs+
Punjab & Sind Bank Gurmandi Patiala A/c No.150438 4,00,000 4 Lacs+
| Nil | Nil | Nil | HDFC Bank Sec. 80C HUF A/c No. 01071530004184 4,87,867 4 Lacs+
| Rs 81,09,436 81 Lacs+ |
iii | Bonds, Debentures and Shares in companies | ICL Ltd. Share 15000 * 10/- Each 1,50,000 1 Lacs+
Prestolite Ltd. Share 500 * 10/- Each 5,000 5 Thou+
Yatvindra Inds. Share 1480 * 100/- Each 1,48,000 1 Lacs+
S & D Share 25 * 100/- Each 2,500 2 Thou+
Willarad India Share 10 * 10/- Each 100 1 Hund+
Mohan Crta Man Share 500 * 10/- Each 5,000 5 Thou+
Teg Mastrado Share 4490 * 100/- Each 44,49,000 44 Lacs+
| Shares HGS India Ltd. Share 9000 * 10/- Each 90,000 90 Thou+
Sharda Sugar & Inds. Ltd. 660 6 Hund+
Asi Automovie Ltd. Share 2500 * 10/- Each 25,000 25 Thou+
Premies Automobile Ltd. Share 4366 * 10/- Each 43,660 43 Thou+
Atlas Cycle Ind. Ltd. Share 562 * 77.30/- Each 43,442 43 Thou+
Sales & Dist. (P) Ltd. Share 250 * 10/- Each 2,500 2 Thou+
Yadvindra inds. Share 21 * 100/- Each 21,000 21 Thou+
Teg Masoda Ltd. Share 10 * 100/- Each 1,000 1 Thou+
AB Stud Thoroughbred Pvt. Ltd. New Delhi Share 22500 * 10/- Each 2,25,000 2 Lacs+
| Nil | Nil | Nil | Patiala Co-Op Store Ltd. Share 50 * 10/- Each HUF 500 5 Hund+
Farmers Co-Operative Bank Ltd. Share 100 * 100/- Each HUF 10,000 10 Thou+
White Craft Mfg. Co. Ltd. HUF Share 40000 * 10/- Each 4,00,000 4 Lacs+
Speciality Wire P Ltd. Share 10000 * 10/- Each HUF 1,00,000 1 Lacs+
Patiala Dist. Whole Sale Mkt. Society HUFLtd. Share 1 * 50/- Each 50
Patiala Pundries Ltd. Share 45000 * 10/- Each HUF 4,50,000 4 Lacs+
Yadvindra Ind. D&A Pvt. Ltd. Share 14450 * 10/- Each HUF 1,45,000 1 Lacs+
Teg's Masrado ltd. Share 6750 * 100/- Each HUF 6,75,000 6 Lacs+
Swadeshi Poytex Ltd. Share 250 * 10/- Each 2,500 2 Thou+
Sale & Distributors Pvt. Ltd. Share 25 * 100/- Each 2,500 2 Thou+
| Rs 69,97,412 69 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy No. 162564450 4,46,226 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,46,226 4 Lacs+ |
v | Personal loans/advance given | Nil | 22,00,000 22 Lacs+
| Nil | Nil | Nil | 1,43,18,839 1 Crore+
| Rs 1,65,18,839 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Innova PB11AH 9515 2009 10,00,000 10 Lacs+
| Nil | Nil | Nil | Ford Endeanour PB11AH 9515 2009 18,31,000 18 Lacs+
| Rs 28,31,000 28 Lacs+ |
vii | Jewellery (give details weight value) | Gold jawellary Including studded with stone wt.1946.460gm 26,63,814 26 Lacs+
| Gold jewlleary Including studded with stone wt.562.990gms 30,18,581 30 Lacs+
Silver 2,50,000 2 Lacs+
| Nil | Nil | Nil | Gold jawelleary Including studded with stone wt.2042.250gms 29,25,824 29 Lacs+
Silver 5,00,000 5 Lacs+
| Rs 93,58,219 93 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 80,89,715 80 Lacs+ | 1,45,53,439 1 Crore+ | Nil | Nil | Nil | 2,22,49,080 2 Crore+ | Rs 4,48,92,234 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 80,89,714 80 Lacs+ | Rs 1,45,72,338 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,22,49,080 2 Crore+ | Rs 4,49,11,132 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Lease hold land vil.Bhupatwala(haridwar) Khasra no.81,82,88&91
Total Area 65000sq.ft.
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 1380000.00
Development Cost 0.00 13,80,000 13 Lacs+
Vill. mazrian khasra
Total Area 1)14acres 2) 7kanal 3) 9marla
Whether Inherited N
Purchase Date 1997-04-25
Purchase Cost 244000.00
Development Cost 0.00 11,25,000 11 Lacs+
Vill. Bhalawag (H.P.)
Total Area 1) 1 kanal 2) 8 marla
Whether Inherited Y
Purchase Date 2001-01-01
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Vill. Kandialli Distt.shimla.half share self and half share is owned by daughter jai inder kaur
Total Area 41bigha 8 biswa
Whether Inherited N
Purchase Date 1983-10-01
Purchase Cost 135000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Vill.Bahadurgarh The patiala Khasra.
Total Area 1) 7acres 2)7kanals
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,16,56,250 2 Crore+
Village Chaunth. Tehsil kandaghat Dist. solan H.P
Total Area 1) 3acres 2) 16 marla
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Rs 2,76,61,250 2 Crore+ |
ii | Non Agricultural Land | Nil | Vill. Kansal Tehsil Kharar panjabi Co-operative House Building Society.
Total Area 333sq.yard
Whether Inherited N
Purchase Date 2007-02-25
Purchase Cost 399600.00
Development Cost 0.00 66,60,000 66 Lacs+
| Nil | Nil | Nil | Vill.Kasba Roorki Behind old fort Bhadurgarh.
Total Area 2 kanal
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,87,500 6 Lacs+
| Rs 73,47,500 73 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | New Moti Bagh Place, Patiala Area-33 Acre, 36 Marla
Total Area 1) 33acre 2) 36 marla
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,00,000 35 Crore+
| Rs 35,00,00,000 35 Crore+ |
iv | Residential Buildings | Goldcreet View Jit. Dubai UAE,Unit 1202
Total Area Residential flat
Built Up Area
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 8000000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Farm House Vill.Kandiali. Dist. shimla
Total Area House
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 19567485.00 1,95,67,485 1 Crore+
| Rs 2,75,67,485 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | The following properties are under litigation/or in dispute with gvot. for last so many years& our possession is not there,the tittle &and possession are dispute in various court.At present the value of intrest in NIL based on above fact as the same will depend upon cort decision 1 Non agricultural measurment about 26 kanal in village tripuri saidan.
2) Rani chakkar hill measuring 190 bigha 10 biswa land under H.P forest possession in chail (H.P)
3) 4.5 bigha land in lal bagh in patiala khat/khasra 284&285.
4) Col.Mistri house on dakala road measurment 42 kanal.
5) propery named as patiala house in kankhal haridwar.
6) property named patiala house at ambala cant.
7) Vill ranbir pura Dist.patiala 122 bigha 18 biswa, this agriculture land is possession of various people of the village since decades and their Revenue Records is "Bewaza Kabza" so its value is NIL HUF
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
| Rs 0
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,10,05,000 1 Crore+ | 76,60,000 76 Lacs+ | Nil | Nil | Nil | 39,39,11,235 39 Crore+ | Rs 41,25,76,235 41 Crore+ |
Totals Calculated | Rs 1,10,05,000 1 Crore+ | Rs 76,60,000 76 Lacs+ | Nil
| Nil
| Nil
| Rs 39,39,11,235 39 Crore+ | Rs 41,25,76,235 41 Crore+ |
No Problems in Reading Affidavit Information