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HomePunjab 2012PATIALASAMANARANINDER 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 inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs14,40,50,907
~14 Crore+
3
Click here for more details

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 31,44,310 ~ 31 Lacs+
spouseY2010 - 2011Rs 41,58,605 ~ 41 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
1120 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
2409, 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)
3406, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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)
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)

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 2,50,000  2 Lacs+

15,000  15 Thou+

NilNilNil Rs 2,65,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTANDARD 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+
iiiBonds, Debentures and Shares in companiesTEG'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+

NilNilNil Rs 2,17,68,440
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
surrender value of lic policy no.162197362
1,78,477  1 Lacs+

Nilsurrender 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+
vPersonal loans/advance given 2,58,000  2 Lacs+

NilNilNilNil Rs 2,58,000
2 Lacs+
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA DL3C BD 2461, MODEL 2009
12,01,119  12 Lacs+

NilNilNilNil Rs 12,01,119
12 Lacs+
viiJewellery (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+

NilNilNil Rs 1,18,46,262
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 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+

Nilvillage 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+
iiNon Agricultural LandNilvill.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+

NilNilNil Rs 8,00,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingshouse 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+

NilNilNilNil Rs 7,40,00,000
7 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / Entityamrinder singh huf
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,00,000  42 Lacs+ Nil Nil Nil Nil Rs 42,00,000
42 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 Dues 2,14,850  2 Lacs+

NilNilNilNil Rs 2,14,850
2 Lacs+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil 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+

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.