Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Including HUF 3,97,743 3 Lacs+
| 1,52,204 1 Lacs+
| 12,550 12 Thou+
| Nil | Nil | Rs 5,62,497 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank, Asc Branch Bathinda, A/C No. 1813000102035853 37,490 37 Thou+
State bank of patiala, MSC Branch Bathinda, A/C No. 10006387420 51,220 51 Thou+
Induslnd bank, GT Road, Bathinda, A/C No. 0125K51954001 755 7 Hund+
Oriental Bank of Commerce, Railway Road Bathinda, A/C No. 0732010016260 9,967 9 Thou+
Oriental Bank of Commerce, Railway Road Bathinda (Special Election A/C) 7,00,000 7 Lacs+
State Bank of Patiala, MSC Branch Bathinda, A/C No. 10006380377 (under HUF) 2,18,377 2 Lacs+
| Oriental Bank of Commerce, Railway Road Bathinda, A/C No. 07532151000286
1,872 1 Thou+
Oriental Bank of Commerce, Railway Road Bathinda (Special Election A/C)
20,000 20 Thou+
bank of baroda, bathinda, A/C No. 09780100006439 2,553 2 Thou+
| Kotak Mahindra Bank, mohali, A/C No. 02540030030365 446 4 Hund+
State bank of patiala, MSC Branch Bathinda, A/C No. 10006370992 15,971 15 Thou+
| Nil | Nil | Rs 10,58,651 10 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 1000 equity share with suprer jeweller pvt ltd. @244.30 2,44,300 2 Lacs+
198000 equity share with enclave ltd. @12.30 24,35,400 24 Lacs+
268440 equity share with sheesh mahal developer ltd. bathinda @16.66 44,72,210 44 Lacs+
| 5000 equity share with sheesh mahal developer ltd. @16.66 83,300 83 Thou+
5000 equity share with silver oaks township ltd. @12.39 61,950 61 Thou+
| 10000 equity share with trading bavons pvt. ltd. 1,00,000 1 Lacs+
733equity share with various listed companies 9,403 9 Thou+
| Nil | Nil | Rs 74,06,563 74 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 161045687 34,462 34 Thou+
LIC Policy No. 0160781975 46,968 46 Thou+
ING Vysya Life Insurance Co. Ltd. 2,79,963 2 Lacs+
Max New York Life Insurance, Policy No. 251594263 1,52,805 1 Lacs+
Max New York Life Insurance, Policy No. 550779748
57,437 57 Thou+
| Max New York Life Insurance, Policy No. 251617635
1,03,486 1 Lacs+
| Nil | Nil | Nil | Rs 6,75,121 6 Lacs+ |
v | Personal loans/advance given | Investment- M/s Super Steel Industries, Bathinda 90,78,869 90 Lacs+
Investment- M/s Marry Land Estate Bathinda 6,00,000 6 Lacs+
Investment- Super Iron Gallery Bathinda 3,37,378 3 Lacs+
Loan silver oaks township ltd. 33,47,694 33 Lacs+
Receivable- Kamla Devi,Saroj & Vijay 1,90,890 1 Lacs+
Loan-Jaswinder Kaur Bathinda 10,00,000 10 Lacs+
Salary/Rent receivable 4,70,200 4 Lacs+
Loan Super steel Industries(Under HUF) 8,40,753 8 Lacs+
Loan Pawan Kumar singh(Under HUF) 10,00,000 10 Lacs+
TDS/Rent Receivable 99,228 99 Thou+
Loan Inderjit Singh Brar,Bathinda 30,73,280 30 Lacs+
Receivable-Smt Suhagwanti 1,00,000 1 Lacs+
| Loan- Super Steel Industries Bathinda 7,17,951 7 Lacs+
Loan-Sarup Chand 6,00,000 6 Lacs+
| Loan-Super Jewellers 4,20,600 4 Lacs+
Loan- Super Steel Industries 84,317 84 Thou+
Loan- Trading Bavons Private Limited 4,24,350 4 Lacs+
Loan- Chetnya Chugh 20,000 20 Thou+
TDS/Rent Receivable
2,04,095 2 Lacs+
Receivable- Share Brokers 3,983 3 Thou+
| Nil | Nil | Rs 2,26,13,588 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | gold 90.50 gms 2,24,087 2 Lacs+
stones 1,02,500 1 Lacs+
| Gold 510.890 gms 12,24,485 12 Lacs+
Diamond 39.18gms 2,67,760 2 Lacs+
| gold 60.72gms 1,53,092 1 Lacs+
| Nil | Nil | Rs 19,71,924 19 Lacs+ |
viii | Other assets, such as values of claims / interests | earnest money 28,49,000 28 Lacs+
claim with diyanashi Co. group housing 36,200 36 Thou+
| Nil | Nil | Nil | Nil | Rs 28,85,200 28 Lacs+ |
Gross Total Value (as per Affidavit) | 3,24,89,179 3 Crore+ | 32,55,562 32 Lacs+ | 14,48,808 14 Lacs+ | Nil | Nil | Rs 3,71,93,549 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,24,89,176 3 Crore+ | Rs 32,35,561 32 Lacs+ | Rs 14,48,807 14 Lacs+ | Nil
| Nil
| Rs 3,71,73,544 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill Karuara 1/3 share in 107 Kanal, 10 marla
Total Area 1/3 share in 107 Kanal, 10 marla
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 742567.00
Development Cost 0.00 22,40,000 22 Lacs+
Vill Karuara
Total Area 1/3 share in 28 kanal
Whether Inherited N
Purchase Date 2006-03-30
Purchase Cost 513000.00
Development Cost 0.00 5,80,000 5 Lacs+
Vill. Jodhpur Romana Distt. Bathinda
Total Area 1/3 share in 17 Kanal, 19 Marla
Whether Inherited N
Purchase Date 2004-05-13
Purchase Cost 125000.00
Development Cost 0.00 7,50,000 7 Lacs+
Vill Jodhpur
Total Area 1/3 share in 12 kanal, 5marla
Whether Inherited N
Purchase Date 2004-06-04
Purchase Cost 107000.00
Development Cost 0.00 5,10,000 5 Lacs+
Total Area 43kanal 15 marls
Whether Inherited N
Purchase Date 2004-05-07
Purchase Cost 892000.00
Development Cost 0.00 68,40,000 68 Lacs+
| Vill Bibi wala Road Bathinda
Total Area 1/2 Share in 16 kanal
Whether Inherited N
Purchase Date 2003-10-09
Purchase Cost 75350.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,19,20,000 1 Crore+ |
ii | Non Agricultural Land | Nachatar Nagar,Near Mansa Road
Total Area 1/3 share in 1 Bigha 12 Biswa (1600 sq,Yds.)
Whether Inherited N
Purchase Date 2005-04-08
Purchase Cost 374100.00
Development Cost 0.00 20,00,000 20 Lacs+
Guru Govind Singh Nagar
Total Area 1/3 share in 250sq.yd,.
Whether Inherited N
Purchase Date 2006-09-12
Purchase Cost 56616.00
Development Cost 0.00 5,00,000 5 Lacs+
Barnala Bye Pass Road Bathinda
Total Area 1/3 share in 100 sq.yd.
Whether Inherited N
Purchase Date 2006-09-11
Purchase Cost 441000.00
Development Cost 0.00 8,00,000 8 Lacs+
Barnala Bye Pass Road Bathinda
Total Area 1/3 share in 100 sq.yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,000 8 Lacs+
Aggarwal Colony Bathinda
Total Area 316 sq.yd.
Whether Inherited N
Purchase Date 1999-02-25
Purchase Cost 55000.00
Development Cost 0.00 15,80,000 15 Lacs+
Bibi wala Road Bathinda
Total Area 1/3 share in 300sq.yd.
Whether Inherited N
Purchase Date 1995-06-13
Purchase Cost 35250.00
Development Cost 0.00 13,50,000 13 Lacs+
Mazi Rattan Gate
Total Area 1/2 share in 95 Sq.yd.
Whether Inherited N
Purchase Date 2004-09-13
Purchase Cost 42537.00
Development Cost 0.00 3,56,000 3 Lacs+
Barnala Bye Pass Road Bathinda
Total Area 20 Sq.Yds.
Whether Inherited N
Purchase Date 2000-01-13
Purchase Cost 262200.00
Development Cost 0.00 3,20,000 3 Lacs+
Guru Govind Singh Nagar Bathinda
Total Area 63.33 sq.yd.
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 139000.00
Development Cost 0.00 3,80,000 3 Lacs+
Guru Govind Singh Nagar Bathinda
Total Area 1/2 Share in 790 sq.yd.
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 746469.00
Development Cost 0.00 11,85,000 11 Lacs+
Backside arjun Dass wali gali Bathinda
Total Area 15/40 share in 102 Kanal
Whether Inherited N
Purchase Date 2006-02-08
Purchase Cost 105471.00
Development Cost 0.00 4,59,000 4 Lacs+
Khasra No 2149/5,Bathinda
Total Area 1/2 Share in 63.28 Sq.Yds.
Whether Inherited N
Purchase Date 2000-11-28
Purchase Cost 27000.00
Development Cost 0.00 3,17,000 3 Lacs+
| Bibi wala Road Bathinda
Total Area 1/3 Share in 10 Kanal, 19.5 Kanal
Whether Inherited N
Purchase Date 2005-01-06
Purchase Cost 90000.00
Development Cost 0.00 4,58,000 4 Lacs+
Bibi wala Road Bathinda
Total Area 26 kanal 3 marla
Whether Inherited N
Purchase Date 2001-04-16
Purchase Cost 273600.00
Development Cost 0.00 32,70,000 32 Lacs+
Guru Govind Singh Nagar Bathinda
Total Area 1/2 Share in 1 Bigha 2 2/3 Biswa(1145 sq.yd.)
Whether Inherited N
Purchase Date 2007-05-08
Purchase Cost 391950.00
Development Cost 0.00 34,35,000 34 Lacs+
Guru Govind Singh Nagar Bathinda
Total Area 675/775 Share in 775sq.yd.
Whether Inherited N
Purchase Date 1999-01-25
Purchase Cost 204800.00
Development Cost 0.00 40,50,000 40 Lacs+
Bibi wala Road Bathinda
Total Area 44 sq.yd.
Whether Inherited N
Purchase Date 1993-07-15
Purchase Cost 20300.00
Development Cost 0.00 5,28,000 5 Lacs+
Bhatti Road bathinda
Total Area 4/5 Share in 100 sq,yd,
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 84960.00
Development Cost 0.00 12,00,000 12 Lacs+
Guru Govind Singh Nagar Bathinda
Total Area 150 sq.yd.
Whether Inherited N
Purchase Date 2001-01-19
Purchase Cost 804000.00
Development Cost 0.00 9,00,000 9 Lacs+
| Guru Govind Singh Nagar Bathinda
Total Area 500 sq.yd.
Whether Inherited Y
Purchase Date 2007-08-20
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Rs 2,68,88,000 2 Crore+ |
iii | Commercial Buildings | Bibi wala Road Bathinda
Total Area 1/2 Share in 600sq.yd.
Whether Inherited N
Purchase Date 1992-10-20
Purchase Cost 39700.00
Development Cost 0.00 45,00,000 45 Lacs+
Bibi wala Road Bathinda(under HUF)
Total Area 1/3 Share in 150sq.yd.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
Mal Godown Road Bathinda
Total Area 35 % of 255 sq.yd.
Whether Inherited N
Purchase Date 2003-05-26
Purchase Cost 94500.00
Development Cost 0.00 10,71,000 10 Lacs+
Afim Wali Satpal Market(under HUF)(under HUF)
Total Area 1/4 Share in 25.38sq.yd.
Whether Inherited N
Purchase Date 2008-10-07
Purchase Cost 191598.00
Development Cost 0.00 2,50,000 2 Lacs+
Afim Wali Satpal Market(under HUF)
Total Area 1/4 Share in 12.62sq.yd.
Whether Inherited N
Purchase Date 2001-06-17
Purchase Cost 83765.00
Development Cost 0.00 1,25,000 1 Lacs+
Post Office Bazar Bathinda(under HUF)gifted property
Total Area 1/2 Share in 32 sq.yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 94,46,000 94 Lacs+ |
iv | Residential Buildings | Phase Vill Mohali
Total Area 500 sq.yd.
Built Up Area 5572sq.ft.
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 2000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Aggarwal Colony Bathinda Gifted property
Total Area 356.50sq.yds
Built Up Area 4100sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 2,00,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,54,13,000 4 Crore+ | 1,98,41,000 1 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Rs 6,82,54,000 6 Crore+ |
Totals Calculated | Rs 4,54,13,000 4 Crore+ | Rs 1,98,41,000 1 Crore+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Rs 6,82,54,000 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | ashwani kumar 50,000 50 Thou+
okara goods trp co. 1,50,000 1 Lacs+
savita 3,00,000 3 Lacs+
anjana singla 10,40,000 10 Lacs+
pawan kumar 70,000 70 Thou+
man mohan singh 1,50,000 1 Lacs+
amit kumar 4,00,000 4 Lacs+
asha rani gupta 40,000 40 Thou+
guru nanak mision india 5,00,000 5 Lacs+
| chanan ram hans raj 2,00,000 2 Lacs+
saroj rani 7,01,000 7 Lacs+
ravinder kumar & sons 2,15,000 2 Lacs+
pradeep kumar 1,60,000 1 Lacs+
ved bansal 2,10,000 2 Lacs+
| credit card 42,063 42 Thou+
silver oaks township ltd. 7,02,464 7 Lacs+
| Nil | Nil | Rs 49,30,527 49 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 27,00,000 27 Lacs+ | 14,86,000 14 Lacs+ | 7,44,527 7 Lacs+ | Nil | Nil | Rs 49,30,527 49 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 | 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) | Rs 27,00,000 27 Lacs+ | Rs 14,86,000 14 Lacs+ | Rs 7,44,527 7 Lacs+ | Nil
| Nil
| Rs 49,30,527 49 Lacs+ |
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