Simarjit Singh Bains(Independent(IND)):Constituency- ATAM NAGAR(LUDHIANA)

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Home → Punjab 2012 → LUDHIANA → ATAM NAGAR → SIMARJIT SINGH BAINS(Criminal & Asset Declaration)

Punjab 2012

SIMARJIT SINGH BAINS (Winner)

ATAM NAGAR (LUDHIANA)

Party:IND

S/o|D/o|W/o: MOHAN SINGH

Age: 39

Self Profession:AGRICULTURIST & BUSINESSMAN
Spouse Profession:AGRICULTURIST

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Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2017	Rs12,17,05,747 ~12 Crore+	6
Loksabha 2014	Rs13,78,23,395 ~13 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 8,35,56,632 ~8 Crore+
Liabilities:	Nil

Educational Details

Graduate
BA From Baba Saheb Bhimrao Ambedkar University Muzzafar Nagar In 1992

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 8,32,625 ~ 8 Lacs+
spouse	Y	None	Rs 0 ~
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 Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal intimidation (IPC Section-506)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	186, 353	FIR NO 113/19.06.2009, The Cognizance Has Been Taken, Pending in The Court of Sh. Jasbir. Singh JMFC Ludhiana, Next Dt- 14.02.2012
2	186, 353, 506	FIR NO 191/18.04/2003, PS Shimlapuri Dist Ludhiana, Court Taking Cognizance- MRS. Monica Sharma JMIC Ludhiana, Dt of Cognizance-03.01.2009, Court Which Framed Charge- Mrs. Monica Sharma JMIC Ludhiana, Dt of Charge Framed-03.01.2009, Proceedings Have Been Stayed By The Hon'ble Punjan And Harana High Court At Chandigarh

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	40,000 40 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BANK OF BARODA LUDHIANA 3,84,827 3 Lacs+ SBI GILL ROAD 5,983 5 Thou+	BANK OF INDIA 14,412 14 Thou+ OBC LDH 1,20,010 1 Lacs+ FDR IN OBC LDH 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 7,25,232 7 Lacs+
iii	Bonds, Debentures and Shares in companies	38200 SHARES OF BAINES ALLOYS 3,82,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,82,000 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance of Kotak Mahindra 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
v	Personal loans/advance given	LONE TO BAIN ALLOY LTD. 3,10,47,000 3 Crore+ CAPITAL IN NOORPUR PETRO MART 15,60,100 15 Lacs+ CAPITAL IN BHARAT UDYOG 15,31,300 15 Lacs+	LOAN TO NOORPUR PETRO MART 50,000 50 Thou+	Nil	Nil	Nil	Rs 3,41,88,400 3 Crore+
vi	Motor Vehicles (details of make, etc.)	ONE FORTUNER BEARING RC NO.PB-10-CS-0121 IN 2010 10,00,000 10 Lacs+ ONE FORDENDEAVOUR RC NO. PB-10-CG-0121 IN 2007 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
vii	Jewellery (give details weight value)	240 GM GOLD 6,24,000 6 Lacs+	710 GM GOLD 18,46,000 18 Lacs+	Nil	Nil	Nil	Rs 24,70,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,73,25,210 3 Crore+	22,40,422 22 Lacs+	Nil	Nil	Nil	Rs 3,95,65,632 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,73,25,210 3 Crore+	Rs 22,40,422 22 Lacs+	Nil	Nil	Nil	Rs 3,95,65,632 3 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	Location- Alamgir HB No- 273 Total Area 9K 3M Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 152500.00 Development Cost 0.00 15,25,000 15 Lacs+ Location- Alamgir HB No- 273 Total Area 11K Whether Inherited N Purchase Date 2002-11-28 Purchase Cost 182000.00 Development Cost 0.00 18,33,000 18 Lacs+ Location- Alamgir HB No- 273 Total Area 13K Whether Inherited N Purchase Date 2002-11-28 Purchase Cost 216000.00 Development Cost 0.00 21,66,000 21 Lacs+ Location- Alamgir HB No- 273 Total Area 6K 8M Whether Inherited N Purchase Date 2002-11-28 Purchase Cost 107000.00 Development Cost 0.00 10,50,000 10 Lacs+ Location- Alamgir HB No- 273 Total Area 6K 13M Whether Inherited N Purchase Date 2009-06-05 Purchase Cost 278000.00 Development Cost 0.00 11,08,000 11 Lacs+ Location- Alamgir HB No- 273 Total Area 7K 16M Whether Inherited N Purchase Date 2009-06-05 Purchase Cost 325000.00 Development Cost 0.00 13,00,000 13 Lacs+ Location- Alamgir HB No- 273 Total Area 4K 7-1/2M Whether Inherited N Purchase Date 2009-09-23 Purchase Cost 184000.00 Development Cost 0.00 7,30,000 7 Lacs+ Location- Alamgir HB No- 273 Total Area 12K 6-1/2M Whether Inherited N Purchase Date 2009-09-23 Purchase Cost 533000.00 Development Cost 0.00 20,54,000 20 Lacs+ Location- Alamgir HB No- 273 Total Area 12K 6-1/2M Whether Inherited N Purchase Date 2009-09-23 Purchase Cost 534000.00 Development Cost 0.00 20,55,000 20 Lacs+ Location- Alamgir HB No- 273 Total Area 3K-13-1/2M Whether Inherited N Purchase Date 2010-05-10 Purchase Cost 175000.00 Development Cost 0.00 6,13,000 6 Lacs+ Location- Alamgir HB No- 273 Total Area 4K 12-1/2M Whether Inherited N Purchase Date 2010-03-10 Purchase Cost 217000.00 Development Cost 0.00 7,70,000 7 Lacs+ Location- Alamgir HB No- 273 Total Area 16K Whether Inherited N Purchase Date 2009-09-29 Purchase Cost 833000.00 Development Cost 0.00 26,67,000 26 Lacs+ Location- Alamgir HB No- 273 Total Area 3K 13-1/2M Whether Inherited N Purchase Date 2010-03-30 Purchase Cost 175000.00 Development Cost 0.00 5,12,000 5 Lacs+ Location- Alamgir HB No- 273 Total Area 4K 2-1/2M Whether Inherited N Purchase Date 2010-03-16 Purchase Cost 193000.00 Development Cost 0.00 6,88,000 6 Lacs+ Kaind HB No 318 Total Area 1-9-12 Whether Inherited N Purchase Date 2009-02-20 Purchase Cost 350000.00 Development Cost 0.00 7,35,000 7 Lacs+ Kaind HB No 318 Total Area 15-16-1/2 Whether Inherited N Purchase Date 2009-02-20 Purchase Cost 186000.00 Development Cost 0.00 3,90,000 3 Lacs+ Kaind HB No 318 Total Area 1-6-5 Whether Inherited N Purchase Date 2009-02-20 Purchase Cost 308000.00 Development Cost 0.00 6,50,000 6 Lacs+ Kaind HB No 318 Total Area 15 16-1/2 Whether Inherited N Purchase Date 2009-02-20 Purchase Cost 187000.00 Development Cost 0.00 3,90,000 3 Lacs+ Kaind HB No 318 Total Area 4-4-11 Whether Inherited N Purchase Date 2009-02-20 Purchase Cost 991000.00 Development Cost 0.00 20,95,000 20 Lacs+ Kaind HB No 318 Total Area 2-12-10 Whether Inherited N Purchase Date 2009-02-20 Purchase Cost 628000.00 Development Cost 0.00 13,25,000 13 Lacs+ Kaind HB No 318 Total Area 2-10-05 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 590000.00 Development Cost 0.00 12,45,000 12 Lacs+ Kaind HB No 318 Total Area Whether Inherited N Purchase Date 2009-07-01 Purchase Cost 326000.00 Development Cost 0.00 6,85,000 6 Lacs+ Bool HB No 319 Gill-II HB No- 263 Total Area 0-18-0 Whether Inherited N Purchase Date 2009-07-22 Purchase Cost 27000.00 Development Cost 0.00 40,000 40 Thou+ Bool HB No 319 Gill-II HB No- 263 Total Area 0-18-0 Whether Inherited N Purchase Date 2009-07-01 Purchase Cost 27000.00 Development Cost 0.00 40,000 40 Thou+ Bool HB No 319 Gill-II HB No- 263 Total Area 0-3-0 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,75,000 3 Lacs+ Bool HB No 319 Gill-II HB No- 263 Total Area 0-3-0 Whether Inherited N Purchase Date 1999-05-27 Purchase Cost 45000.00 Development Cost 0.00 3,75,000 3 Lacs+ Bool HB No 319 Gill-II HB No- 263 Total Area 1-11-12 2/3 Whether Inherited N Purchase Date 2004-07-30 Purchase Cost 1080000.00 Development Cost 0.00 39,25,000 39 Lacs+	BET CHAAHI 1/2shere Total Area 20k17m Whether Inherited N Purchase Date 2009-08-03 Purchase Cost 792500.00 Development Cost 0.00 25,00,000 25 Lacs+ VPO.BHUNDRI 1/2 SHERE Total Area 7K14M Whether Inherited N Purchase Date 2009-11-18 Purchase Cost 292500.00 Development Cost 0.00 6,00,000 6 Lacs+ VPO BHUNDRI1/2 SHERE Total Area 32K Whether Inherited N Purchase Date 2010-03-10 Purchase Cost 1460000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 3,74,41,000 3 Crore+
ii	Non Agricultural Land	Kot Mangal 14522/447 Total Area 400SQYards Whether Inherited N Purchase Date 2000-04-07 Purchase Cost 220000.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
iii	Commercial Buildings	Gill-II HB No 263 Total Area 3200 Sq.ft. Whether Inherited N Purchase Date 2010-05-25 Purchase Cost 200000.00 Development Cost 0.00 6,00,000 6 Lacs+ Gill-II HB No 263 Total Area 2800 Sq.ft. Whether Inherited N Purchase Date 2010-08-17 Purchase Cost 350000.00 Development Cost 0.00 10,50,000 10 Lacs+ Gill-II HB No 263 Total Area 2600 Sq.ft. Whether Inherited N Purchase Date 2009-11-27 Purchase Cost 345000.00 Development Cost 0.00 11,00,000 11 Lacs+ Gill-II HB No 263 Total Area 3200 Sq.ft. Whether Inherited N Purchase Date 2010-08-05 Purchase Cost 290000.00 Development Cost 0.00 9,00,000 9 Lacs+ Gill-II HB No 263 Total Area 4200 Sq.ft. Whether Inherited N Purchase Date 2004-10-25 Purchase Cost 237000.00 Development Cost 0.00 7,50,000 7 Lacs+ Gill-II HB No 263 Total Area 2900 Sq.ft. Whether Inherited N Purchase Date 2000-04-28 Purchase Cost 137000.00 Development Cost 0.00 4,50,000 4 Lacs+ Gill-II HB No 263 Total Area 2900 Sq.ft. Whether Inherited N Purchase Date 2000-12-05 Purchase Cost 117000.00 Development Cost 0.00 4,00,000 4 Lacs+ Gill-II HB No 263 Total Area 1200 Sq.ft. Whether Inherited N Purchase Date 2003-07-30 Purchase Cost 122000.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 56,50,000 56 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,78,91,000 3 Crore+	61,00,000 61 Lacs+	Nil	Nil	Nil	Rs 4,39,91,000 4 Crore+
Totals Calculated		Rs 3,77,91,000 3 Crore+	Rs 61,00,000 61 Lacs+	Nil	Nil	Nil	Rs 4,38,91,000 4 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	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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