Raninder Singh(Indian National Congress(INC)):Constituency- SAMANA(PATIALA)

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Home → Punjab 2012 → PATIALA → SAMANA → RANINDER SINGH(Criminal & Asset Declaration)

Punjab 2012

RANINDER SINGH

SAMANA (PATIALA)

Party:INC

S/o|D/o|W/o: Amarinder singh

Age: 44

Self Profession:Buisness & politician
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs14,40,50,907 ~14 Crore+	3
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 34,59,77,574 ~34 Crore+
Liabilities:	Rs 44,14,850 ~44 Lacs+

Educational Details

Category: Graduate
ICS EXAM FOR THE DOON SCHOOL DEHRADUN FROM 1984, BACHELOR OF SCIENCE IN BUSINESS STUDEID, THE UNIVERSITY OF BUCKINGHAM, UK FROM 1989

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 31,44,310 ~ 31 Lacs+
spouse	Y	2010 - 2011	Rs 41,58,605 ~ 41 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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Using as genuine a forged document or electronic record (IPC Section-471)
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	120	THE STATE V/S CAPT. AMRINDER SINGH FIR NO.28 DATED. 20.6.2008, U/S-789, 13(1)(d)(e), 14 R W SECTION 13(2) P.C. ACT 1988 POLICE STATION VIGILANCE BUREAU-2(FLYING SQUAD) PATIALA CHALLAN HAS NOT BEEN PRESENTED
2	409, 420, 465, 467, 467, 471, 201, 120B,	THE STATE V/S CAPT. AMRINDER SINGH EX - CM PUNJAB FIR NO.5 OF 2007 DATED. 23.3.2007, 7,13(1)(C)(d) RW SECTION 13 (2), 14 PC ACT 1988 POLICE STATION VIGILANCE BUREAU LUDHIANA PENDING BEFORE DIST. AND SESSION JUDGE-CUM LUDHIANA (SHRI S.P. BANGAR)
3	406, 420, 421, 120B	FIR NO.2 DATED. 11.2.09 REGISTERED AT PS PUNJAB VIGILANCE BUREAU, PHASE 1, MOHALI, PUNJAB , 7,13(1)(c)(d) r/w 13(2) PC ACT 1988 BREACH OF TRUST, CHEATING AND CORRUPTION

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
i	Cash	2,50,000 2 Lacs+	15,000 15 Thou+	Nil	Nil	Nil	Rs 2,65,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	STANDARD CHARTERED BANK CHANAKYA PURI, NEW DELHI-110021 A/C NO.52410026294 3,88,822.56 3 Lacs+ HDFC BANK LTD. GURU KASHI MARG, BATHINDA-151001 PUNJAB A/C NO.01871930002914 3,071.33 3 Thou+ HDFC BANK LTD. LELA BHAWAN MARKET PATIALA-147001 PUNJAB A/C NO.01161530010630 2,174.68 2 Thou+ PUNJAB AND SIND BANK KAILASH COLONY MARKET, NEW DELHI-110048, A/C NO.4080 87,979 87 Thou+ STATE BANK OF PATIALA LEELA BHAWAN, PATIALA-147001, A/C NO.56141755544 50,000 50 Thou+	PUNJAB AND SIND BANK KAILASH COLONY MARKET NEW DELHI 110045, A/C NO.441000014692 5,41,978 5 Lacs+ HDFC BANK EAST OF KAILASH NEW DELHI 110065, A/C NO.4831930005482 24,37,459 24 Lacs+ PUNJAB AND SIND KAILASH COLONY NEW DELHI 110065, A/C NO.441100004941 88,503 88 Thou+ ANSALS BUILDWELL LTD. NEW DELHI. 32,00,000 32 Lacs+ SUMAIL HEIGHT PVT. LTD. 90,00,000 90 Lacs+ SEAWARD PACKAGING PVT. LTD. 2,41,66,670 2 Crore+	MST. YADUINDER SINGH, A/C NO.441000016694 1,34,646 1 Lacs+	MS. INAYAT INDER KAUR, A/C. NO.441000015647 22,304 22 Thou+	MS SEHER INDER KAUR, A/C NO.441000015646 40,097 40 Thou+	Rs 4,01,63,704.57 4 Crore+
iii	Bonds, Debentures and Shares in companies	TEG'S MASRADO PVT LTD 131980, 100 EACH 1,31,98,000 1 Crore+ BOWRING'S FINE ART AUCTIONEERS P 32000 SHARE, 10 EACH 3,20,000 3 Lacs+	U.K. PAINTS (INDIA) PVT. LTD. SHARE 217, FACE VALUE 100 21,700 21 Thou+ CITILAND COMMERCIAL CREDITS LTD. SHARE 10, FACE VALUE 10 100 1 Hund+ UKPI PLANTATIONS PVT. LTD. SHARE 150, FACE VALUE 100 15,000 15 Thou+ RISHMA MEADOWS PVT. LTD. SHARE 900, FACE VALUE 90,000 90 Thou+ SURJIT PLANTAION PVT. LTD. SHARE 150, FACE VALUE 100 15,000 15 Thou+ MEETA PLANTATIONS PVT. LTD. SHARE 300, FACE VALUE 100 30,000 30 Thou+ RPL FORESTS PVT.LTD, SHARE 150, FACE VALUE 100 15,000 15 Thou+ ASHI FARMS PVT. LTD. SHARE 150, FACE VALUE 100 15,000 15 Thou+ AMRIT PLANTATIONS PVT. LTD., SHARE 300, FACE VALUE 100 30,000 30 Thou+ HARMAN GREENFIELDS PVT. LTD., SHARE 300, FACE VALUE 100 30,000 30 Thou+ BERGER PAINTS LTD. KOLKATA, SHARE 89760, FACE VALUE 89 79,88,640 79 Lacs+	Nil	Nil	Nil	Rs 2,17,68,440 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	surrender value of lic policy no.162197362 1,78,477 1 Lacs+	Nil	surrender value of lic policy no.162756069 74,367 74 Thou+	surrender value of lic policy no.162373873 1,07,589 1 Lacs+	surrender value of lic policy no.162373887 1,14,616 1 Lacs+	Rs 4,75,049 4 Lacs+
v	Personal loans/advance given	2,58,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,58,000 2 Lacs+
vi	Motor Vehicles (details of make, etc.)	TOYOTA INNOVA DL3C BD 2461, MODEL 2009 12,01,119 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,01,119 12 Lacs+
vii	Jewellery (give details weight value)	GOLD jewellary including studded with stones diarmond wt.306.00gm 6,51,600 6 Lacs+	GOLD jewellary including studded with stones diarmond wt 562.990gm 1,11,94,662 1 Crore+	Nil	Nil	Nil	Rs 1,18,46,262 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,65,89,243 1 Crore+	5,88,94,712 5 Crore+	2,09,013 2 Lacs+	1,29,893 1 Lacs+	1,54,713 1 Lacs+	Rs 7,59,77,574 7 Crore+
Totals (Calculated as Sum of Values)		Rs 1,65,89,243.57 1 Crore+	Rs 5,88,94,712 5 Crore+	Rs 2,09,013 2 Lacs+	Rs 1,29,893 1 Lacs+	Rs 1,54,713 1 Lacs+	Rs 7,59,77,574.57 7 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	village up mahal dochi farm house progana chail tehsil kandaghat distt solan h.p, Khewat No.58, Khatauni no.108, 109, 110 & 111 Total Area 32 acer Whether Inherited N Purchase Date 1970-08-07 Purchase Cost 0.00 Development Cost 0.00 8,00,00,000 8 Crore+	village mauja khalog pargana bagri chalan tehsil kandaght distt solan h.p, Khata no.23, Khatauni no.52, Khasra No.122,124,127 & 128 Kitas 4 Total Area 4Acre Whether Inherited N Purchase Date 1995-04-22 Purchase Cost 2352000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	village mauja khalog pargana bagri chalan tehsil kandaght distt solan h.p, Khata no.51, Khatauni no.98, Khasra no.373 & 364 Kita 2 Total Area hectare 0-55-26 Whether Inherited N Purchase Date 2004-08-17 Purchase Cost 455300.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Rs 11,60,00,000 11 Crore+
ii	Non Agricultural Land	Nil	vill.dungel pargana central doon dehradum uttrenchal, Part of Khasra no.11&12 Total Area 5785 Sq. mtr Whether Inherited N Purchase Date 2006-06-14 Purchase Cost 13200420.00 Development Cost 0.00 4,00,00,000 4 Crore+ vill.dungel pargana central doon Dehradum Uttranchal, Khasra No.11,12, & 13 Total Area 6257sq.mtr Whether Inherited N Purchase Date 2006-08-08 Purchase Cost 13200000.00 Development Cost 800000.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 8,00,00,000 8 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	house porperty no.67jor bagh new delhi.172 plot no.67 Total Area 375 Sq.yds Built Up Area Whether Inherited N Purchase Date 2009-03-26 Purchase Cost 0.00 Development Cost 0.00 7,40,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,40,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,40,00,000 15 Crore+	11,00,00,000 11 Crore+	Nil	60,00,000 60 Lacs+	Nil	Rs 27,00,00,000 27 Crore+
Totals Calculated		Rs 15,40,00,000 15 Crore+	Rs 11,00,00,000 11 Crore+	Nil	Rs 60,00,000 60 Lacs+	Nil	Rs 27,00,00,000 27 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	amrinder singh huf 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 42,00,000 42 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 42,00,000 42 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	2,14,850 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,14,850 2 Lacs+
	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)	2,14,850 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,14,850 2 Lacs+
	Totals (Calculated as Sum of Values)	Rs 44,14,850 44 Lacs+	Nil	Nil	Nil	Nil	Rs 44,14,850 44 Lacs+

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

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