Amarinder Singh(Indian National Congress(INC)):Constituency- PATIALA(PATIALA)

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Home → Punjab 2012 → PATIALA → PATIALA → Amarinder Singh(Criminal & Asset Declaration)

Punjab 2012

Amarinder Singh (Winner)

PATIALA (PATIALA)

Party:INC

S/o|D/o|W/o: Late Shri. Yadvinder Singh

Age: 69

Self Profession:Politician
Spouse Profession:Business/Politician

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View Candidate Election Expenses

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2017	Rs48,31,71,009 ~48 Crore+	4
Punjab 2017	Rs48,31,71,009 ~48 Crore+	4
Loksabha 2014	Rs86,35,64,071 ~86 Crore+	3
Punjab 2007	Rs38,49,90,247 ~38 Crore+	4
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Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 45,74,68,469 ~45 Crore+
Liabilities:	Rs 95,06,592 ~95 Lacs+

Educational Details

Graduate
Commissioned in Army from I.M.A in 1963

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 8,63,310 ~ 8 Lacs+
spouse	Y	2010 - 2011	Rs 21,73,540 ~ 21 Lacs+
dependent1	Y	2010 - 2011	Rs 12,50,380 ~ 12 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal 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)

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--------

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	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
iv	(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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	51,982 51 Thou+	94,54,610 94 Lacs+	Nil	Nil	Nil	Nil	Rs 95,06,592 95 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	51,982 51 Thou+	94,54,610 94 Lacs+	Nil	Nil	Nil	Nil	Rs 95,06,592 95 Lacs+
	Totals (Calculated as Sum of Values)	Rs 51,982 51 Thou+	Rs 94,54,610 94 Lacs+	Nil	Nil	Nil	Nil	Rs 95,06,592 95 Lacs+

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

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