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HomePunjab 2012LUDHIANAATAM NAGARSIMARJIT 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
Address: HO.NO. 9757 ,ST. NO. 5, KOT MANGAL SINGH, LUDHIANA

Self Profession:AGRICULTURIST & BUSINESSMAN
Spouse Profession:AGRICULTURIST


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs12,17,05,747
~12 Crore+
6
Loksabha 2014 Rs13,78,23,395
~13 Crore+
2
Click here for more details

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 8,32,625 ~ 8 Lacs+
spouseYNoneRs 0 ~
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
1186, 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
2186, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No 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)

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 40,000  40 Thou+

10,000  10 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK 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+

NilNilNil Rs 7,25,232
7 Lacs+
iiiBonds, Debentures and Shares in companies38200 SHARES OF BAINES ALLOYS
3,82,000  3 Lacs+

NilNilNilNil Rs 3,82,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance of Kotak Mahindra
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
vPersonal 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+

NilNilNil Rs 3,41,88,400
3 Crore+
viMotor 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+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)240 GM GOLD
6,24,000  6 Lacs+

710 GM GOLD
18,46,000  18 Lacs+

NilNilNil Rs 24,70,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandLocation- 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+

NilNilNil Rs 3,74,41,000
3 Crore+
iiNon Agricultural LandKot 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+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsGill-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+

NilNilNilNil Rs 56,50,000
56 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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+

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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil 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

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.