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Home → Punjab Bye Election 2013 → BATHINDA → TALWANDI SABO : BYE- ELECTION ON 21-08-2014 → Jeet Mohinder Singh(Criminal & Asset Declaration)

Punjab Bye Election 2013

Jeet Mohinder Singh (Winner)

TALWANDI SABO : BYE- ELECTION ON 21-08-2014 (BATHINDA)
Party:SAD
S/o|D/o|W/o: Sh. Bhupinder Singh
Age: 50
Name Enrolled as Voter in: 93-Bathinda Rural (Punjab) constituency, at Serial no 394 in Part no 150

Self Profession:Agriculture and Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2007Rs4,79,80,271
~4 Crore+		0
Click here for more details

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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 10,89,21,142 ~10 Crore+
Liabilities: Nil

Educational Details

Category: Graduate
B.Sc.Engineering(Civil) From Regional Engineer College, Kurukshetra, Year-1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 33,66,237 ~ 33 Lacs+
spouseY2013 - 2014Rs 12,54,999 ~ 12 Lacs+
dependent1Y2013 - 2014Rs 15,91,367 ~ 15 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1464, 466, 467, 468, 471, 472, 474, 212, 420, 120B FIR No.175 dated 16.9.2013, Police Station, Sector-3, Chandigarh, Court Taking Cognizance-Judicial Magistrate First Class, Chandigarh, Charges have not been framed so far, Appeal Detail- Challan has not been filed in the court and after investigation, the Police Cancelled the FIR and filed closure report on 16.1.2014 in the Court of J.M.I.C. Chandigarh

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,00,000  10 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Bathinda, A/C.No.50100013407837
4,50,000  4 Lacs+

HDFC Bank Bathinda, A/C.No.18771000303522
14,50,317  14 Lacs+

SBI Haryana Sectt. Chandigarh, A/C.No.10080059722
7,07,303  7 Lacs+

SBOP-SSI Branch Bathinda, A/C.No.55062890989
2,065  2 Thou+

The BTI Central Coop Bank Pathrala, A/C.No.023834001000851
64,908  64 Thou+

PNB Leela Bhawan, 22 No. Phatak Patiala, A/C.No.100053938
88,992  88 Thou+

Canara Bank, Leela Bhawan Patiala, A/C.No.5501
2,17,662  2 Lacs+

Canara Bank, Leela Bhawan Patiala, A/C.No.5446
5,186  5 Thou+

Canara Bank, Leela Bhawan Patiala, A/C.No.5488
15,650  15 Thou+

HDFC Bank GK-1, New Delhi, A/C.No.921930007712
4,53,851  4 Lacs+

HSBC Bank, Sector 9, Chandigarh, A/C.No.125111971006
18,16,778  18 Lacs+

HUF, ICICI Bank, GK-1, New Delhi, A/C.No.2901038945,
6,72,242  6 Lacs+

HUF, Canara Bank, Leela Bhawan Patiala, A/C.No.9050
3,724  3 Thou+

Corporation Bank, Leela Bhawan, Patiala, A/C.No.01/00029, Name of Manjit Kaur, Jeet Mohinder Singh, Nimrat Kaur, Joint Acccount, 40% Beneficiary is Jeet Mohinder Singh
12,34,418  12 Lacs+

PNB Bank, Patiala, A/C.No.0100053938
1,01,530  1 Lacs+

SBOP Leela Bhawan Patiala, A/C.no.10000752671
2,75,773  2 Lacs+

Canara Bank Leela Bhawan Patiala, A/C.No.6329
38,739  38 Thou+

Canara Bank Leela Bhawan Patiala, A/C.No.6330
2,319  2 Thou+

HDFC Bank, GK-1, New Delhi-48, A/C.No.921000168834
3,00,253  3 Lacs+

HSBC Bank, Sector 9, Chandigarh, A/C.No.125235044006
11,42,645  11 Lacs+

ICICI Bank, GK-1, New Delhi, A/C.No.2901037758
7,97,477  7 Lacs+

Corporation Bank Leela Bhawan, Patiala, A/C.no.01/00029, Name of Manjit Kaur, Jeet Mohinder Singh, Nimrat Kaur, Joint Account, 40% beneficiary is Jeet Mohinder Singh
12,34,418  12 Lacs+

ICICI Bank Joint
4,17,408  4 Lacs+

State Bank of Patiala, A/C.No.10000752671
3,82,981  3 Lacs+

NilNilNil Rs 1,18,76,639
1 Crore+
iiiBonds, Debentures and Shares in companiesHUF, Axis Bank Ltd., Purchase Qty.-568, Purchase Average-1285.77, Sold Qty.-260, Net Qty-208
2,67,440  2 Lacs+

HUF, Bharat Heavy Electri, Purchase Qty-900, Purchase Average-1138, Sold Qty-613, Net Qty-287
3,26,651  3 Lacs+

HUF, Bharat Petroleum Cor, Purchase Qty-540, Purchase Average-506, Sold Qty-340, Net Qty-200
1,01,380  1 Lacs+

HUF, Coal India Ltd., Purchase Qty-1580, Purchase Average-373, Sold Qty-850, Net Qty-730
2,73,000  2 Lacs+

HUF, Educomp soin, Purchase Qty-400, Purchase Average-349, Sold Qty-115, Net Qty-285
99,522  99 Thou+

HUF, Guj State Petronet, Purchase Qty-2815, Purchase Average-98, Sold Qty-2200, Net Qty-600
58,962  58 Thou+

HUF, HDFC Bank Ltd., Purchase Qty-430, Purchase Average-446, Sold Qty-200, Net Qty-230
1,02,591  1 Lacs+

HUF, Housing Dev Finance, Purchase Qty-877, Purchase Average-737, Sold Qty-429, Net Qty-448
3,30,274  3 Lacs+

HUF, HCL Technologies Ltd., Purchase Qty-2000, Purchase Average-518, Sold Qty-1740, Net Qty-260
1,34,846  1 Lacs+

HUF, ICICI Bank Ltd., Purchase Qty-458, Purchase Average-1091, Sold Qty-300, Net Qty-158
1,72,430  1 Lacs+

HUF, IFCL Ltd., Purchase Qty-1285, Purchase Average-28, Sold Qty-785, Net Qty-500
14,170  14 Thou+

HUF, Infosys Technologies, Purchase Qty-350, Purchase Average-3143, Sold Qty-225, Net Qty-125
3,92,923  3 Lacs+

HUF, Jindal South West HO, Purchase Qty-170, Purchase Average-1166, Sold Qty-82, Net Qty-88
1,02,637  1 Lacs+

HUF, JSW Steel Ltd., Purchase Qty-445, Purchase Average-900, Sold Qty-300, Net Qty-145
1,30,524  1 Lacs+

HUF, Larsen & Toubro Ltd., Purchase Qty-1045, Purchase Average-1646, Sold Qty-640, Net Qty-425
6,99,873  6 Lacs+

HUF, Mahindra & Mahindra, Purchase Qty-723, Purchase Average-667, Sold Qty-389, Net Qty-334
2,22,814  2 Lacs+

HUF, Punjab & Sind Bank, Purchase Qty-1720, Purchase Average-112, Sold Qty-1280, Net Qty-440
49,486  49 Thou+

HUF, REC Ltd., Purchase Qty-875, Purchase Average-240, Sold Qty-660, Net Qty-215
51,692  51 Thou+

HUF, Reliance Infra (Rel), Purchase Qty-240, Purchase Average-611, Sold Qty-140, Net Qty-100
61,106  61 Thou+

HUF, Reliance Ind., Purchase Qty-847, Purchase Average-980, Sold Qty-500, Net Qty-347
3,40,302  3 Lacs+

HUF, State Bank of India, Purchase Qty-1380, Purchase Average-2346, Sold Qty-1045, Net Qty-335
7,99,514  7 Lacs+

HUF, SUN TV, Purchase Qty-2766, Purchase Average-290, Sold Qty-2443, Net Qty-323
93,783  93 Thou+

HUF, Tata Consultancy Ser, Purchase Qty-300, Purchase Average-1173, Sold Qty-190, Net Qty-110
1,29,104  1 Lacs+

HUF, Unitech Ltd., Purchase Qty-2700, Purchase Average-29, Sold Qty-2400, Net Qty-300
8,733  8 Thou+

Axis Bank Ltd., Purchase Qty-1200, Purchase Average-1220, Sold Qty-1075, Net Qty-125
1,52,592  1 Lacs+

Cipla Ltd., Purchase Qty-925, Purchase Average-318, Sold Qty-695, Net Qty-230
73,211  73 Thou+

Coal India Ltd., Purchase Qty-925, Purchase Average-365, Sold Qty-325, Net Qty-600
2,19,126  2 Lacs+

HCL Technologies Ltd., Purchase Qty-150, Purchase Average-491, Sold Qty-95, Net Qty-55
27,049  27 Thou+

Hero Honda Motors Ltd., Purchase Qty-445, Purchase Average-1720, Sold Qty-368, Net Qty-77
1,32,485  1 Lacs+

Hindustan Zinc Ltd., Purchase Qty-150, Purchase Average-154, Sold Qty-50, Net Qty-100
15,438  15 Thou+

Housing Dev Finance, Purchase Qty-195, Purchase Average-708.11, Sold Qty-88, Net Qty-107
75,767  75 Thou+

ICICI Bank Ltd., Purchase Qty-1758, Purchase Average-1102, Sold Qty-1501, Net Qty-257
2,83,214  2 Lacs+

ITC Ltd., Purchase Qty-600, Purchase Average-201, Sold Qty-457, Net Qty-143
28,793  28 Thou+

Infosys Technologies, Purchase Qty-319, Purchase Average-3065, Sold Qty-188, Net Qty-131
4,01,515  4 Lacs+

Jindal South West HO, Purchase Qty-81, Purchase Average-1166, Sold Qty-47, Net Qty-34
39,655  39 Thou+

JSW Steel Ltd., Purchase Qty-168, Purchase Average-899, Sold Qty-71, Net Qty-97
87,279  87 Thou+

Larsen & Toubro Ltd., Purchase Qty-981, Purchase Average-1656, Sold Qty-661, Net Qty-320
5,30,019  5 Lacs+

Power Grid, Purchase Qty-300, Purchase Average-105, Sold Qty-100, Net Qty-200
21,032  21 Thou+

REC Ltd., Purchase Qty-540, Purchase Average-254, Sold Qty-240, Net Qty-300
76,269  76 Thou+

Reliance India, Purchase Qty-932, Purchase Average-780, Sold Qty-700, Net Qty-132
1,03,052  1 Lacs+

Reliance Infra (Rel), Purchase Qty-975, Purchase Average-659, Sold Qty-397, Net Qty-578
3,81,075  3 Lacs+

State Bank of India, Purchase Qty-1835, Purchase Average-2417 Sold Qty-1144, Net Qty-691
16,70,768  16 Lacs+

Tata Consultancy Ser, Purchase Qty-180, Purchase Average-1199, Sold Qty-139, Net Qty-41
49,165  49 Thou+

Tata Motors Ltd., Purchase Qty-864, Purchase Average-193, Sold Qty-445, Net Qty-419
81,030  81 Thou+

Havell's India Ltd., Purchase Qty-187, Purchase Average-348, Sold Qty-145, Net Qty-42
14,648  14 Thou+

Aurobindo Pharma Ltd., Purchase Qty-250, Purchase Average-252, Sold Qty-120, Net Qty-130
32,832  32 Thou+

IFCL Ltd., Purchase Qty-1200, Purchase Average-29, Sold Qty-300, Net Qty-900
26,289  26 Thou+

Yes Bank ltd., Purchase Qty-445, Purchase Average-256, Sold Qty-200, Net Qty-245
62,751  62 Thou+

Bharat Heavy Electri, Purchase Qty-915, Purchase Average-1138, Sold Qty-710, Net Qty-205
2,33,322  2 Lacs+

GB Infotech Pvt.Ltd. Shares Equity
50,000  50 Thou+

GB Stocks & Securities Pvt.Ltd., Share Equity
50,000  50 Thou+

GB Energy Pvt.Ltd., Shares Equity
50,000  50 Thou+

GB Biz Com Pvt.Ltd., Shares Equity
50,000  50 Thou+

Bharat Heavy Electri, Purchase Qty-517, Purchase Average-1179, Sold Qty-300, Net Qty-217
2,56,005  2 Lacs+

Axis Bank Ltd., Purchase Qty-426, Purchase Average-318, Sold Qty-286, Net Qty-140
1,65,165  1 Lacs+

Cipla Ltd., Purchase Qty-300, Purchase Average-361, Sold Qty-200, Net Qty-100
31,831  31 Thou+

Coal India Ltd., Purchase Qty-800, Purchase Average-491, Sold Qty-425, Net Qty-375
1,35,600  1 Lacs+

HCL Technologies Ltd., Purchase Qty-165, Purchase Average-1720, Sold Qty-89, Net Qty-76
37,383  37 Thou+

Hero Honda Motors LT, Purchase Qty-225, Purchase Average-154, Sold Qty-145, Net Qty-80,
1,37,600  1 Lacs+

Hindustan Zinc Ltd., Purchase Qty-900, Purchase Average-703, Sold Qty-400, Net Qty-500
77,205  77 Thou+

Housing Dev Finance, Purchase Qty-475, Purchase Average-1103, Sold Qty-195, Net Qty-280
1,97,008  1 Lacs+

Infosys Technologies, Purchase Qty-113, Purchase Average-1166, Sold Qty-106, Net Qty-7
21,456  21 Thou+

Jindal South West HO, Purchase Qty-30, Purchase Average-899, Sold Qty-18, Net Qty-12
13,995  13 Thou+

JSW Steel Ltd., Purchase Qty-268, Purchase Average-1656, Sold Qty-140, Net Qty-128
1,15,124  1 Lacs+

Larsen & Toubro Ltd., Purchase Qty-1241, Purchase Average-666, Sold Qty-931, Net Qty-310
5,13,384  5 Lacs+

Mahindra & Mahindra, Purchase Qty-195, Purchase Average-110, Sold Qty-70, Net Qty-125
83,351  83 Thou+

Punjab & Sind Bank, Purchase Qty-500, Purchase Average-246, Sold Qty-284, Net Qty-216
23,785  23 Thou+

REC Ltd., Purchase Qty-540, Purchase Average-659, Sold Qty-240, Net Qty-300
73,884  73 Thou+

Reliance Infra (Rel), Purchase Qty-305, Purchase Average-2598, Sold Qty-175, Net Qty-130
85,746  85 Thou+

State Bank of India, Purchase Qty-800, Purchase Average-1198, Sold Qty-645, Net Qty-155
4,02,713  4 Lacs+

Tata Consultancy Ser, Purchase Qty-80, Purchase Average-1224, Sold Qty-30, Net Qty-50
59,919  59 Thou+

Tata Motors Ltd., Purchase Qty-140, Sold Qty-60, Net Qty-80
97,923  97 Thou+

GB Infotech Pvt.LTd. Shares Equity
50,000  50 Thou+

GB Stocks & Securities Pvt. Ltd., Shares Equity
50,000  50 Thou+

GB Energy Pvt.Ltd., Shares Equity
50,000  50 Thou+

GB Biz Com Pvt.Ltd., Shares Equity
50,000  50 Thou+

ICICI Bank Ltd., Purchase Qty-891, Purchase Average-3065, Sold Qty-591, Net Qty-300
3,30,966  3 Lacs+

NilNilNil Rs 1,30,42,176
1 Crore+
iv(a)
NSS, Postal Savings etc		PPF
54,744  54 Thou+

PPF
1,26,477  1 Lacs+

NilNilNil Rs 1,81,221
1 Lacs+
(b)
LIC or other insurance Policies 		LIC Policy
3,70,000  3 Lacs+

LIC Policy
1,00,000  1 Lacs+

NilNilNil Rs 4,70,000
4 Lacs+
vPersonal loans/advance given Contribution, Adesh Educational Society, Muktsar Punjab
50,000  50 Thou+

Contribution/advance, Adesh Foundation, Muktsar(Punjab)
26,05,000  26 Lacs+

Advances to GB Info Tech Pvt.Ltd.
50,00,000  50 Lacs+

GB Stock & Securities Pvt.Ltd.
10,00,000  10 Lacs+

Interest Free friendly loan given to captain Amrinder Singh
10,00,000  10 Lacs+

Contribution, Adesh Educational Society Muktsar
50,000  50 Thou+

NilNilNil Rs 97,05,000
97 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Qualis Regd No.CH-03-0996, Model-2002
8,25,000  8 Lacs+

Scooter Vespa Regd No.PJR-22, Model-1985
4,200  4 Thou+

Toyota Innova Temp Regd. No.PB-03W(T)4075, Model-GX-8, Year of Purchase-2011
11,08,874  11 Lacs+

NilNilNil Rs 19,38,074
19 Lacs+
viiJewellery (give details weight value)110 Grm
3,08,000  3 Lacs+

1000 Grm
28,00,000  28 Lacs+

NilNilNil Rs 31,08,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,94,83,729  2 Crore+ 1,20,37,413  1 Crore+ Nil Nil Nil Rs 4,15,21,142
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,94,83,703
2 Crore+		 Rs 1,20,37,407
1 Crore+		 Nil
Nil
Nil
Rs 4,15,21,110
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill., Jharauli Khurd, Dist.Kurukshetra, Haryana, H.B.43
Total Area 15.875 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandPlot Bhupindra Nagar Road, Near-22, No.Phatak, Patiala
Total Area 2700 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial Buildings(1)SCF 41-42, Leela Bhawan, Patiala on Lease Jointly with spouse & Aunt. Owned by Mrs.Manjit Kaur, 40% Share, Area-1080 Sq.Ft., Built Up Area-2232 Sq.Ft., (2)SCO 1,Leela Bhawan, Acquired, Area-1350 Sq.Ft., Built Up Area-3500 Sq.Ft., (3)Unit No.312, 502,503, 504,505,1218, 1504, Orris Business Square, Gurgaon, Area-4000 Sq.Ft., Built Up Area-4000 Sq.Ft., Total Buil Up Area of Land-9732 Sq.Ft. Combined Value of Total land`
Total Area 6430 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-20
Purchase Cost 11000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

(1)SCF 41-42, Leela Bhawan, Patiala on lease jointly with Spouse & aunt. Owned by Mrs. Manjit Kaur, 30/% Share, Area-810 Sq.Ft., Built Up Area-1674 Sq.Ft.,(2)SCO No.17, Leela Bhawan, Patiala, 1st Floor on lease jointly with parents of Spouse, 20% Share, Area-500 Sq.Ft., Built Up Area-1000 Sq.Ft., (3)Booth A,B,C, Leela Bhawan on Lease, 1/2 Share, Area-301.50 Sq.Ft., Built Up Area-603 Sq.Ft., (4)Unit No.311 & Unit No.500, Orris Business Square, Gurgaon, Area-1000 Sq.Ft., Built Up Area-1000 Sq.Ft., Total Built Up Area of Land-4277 Sq.Ft., Combined Value of Total Land
Total Area 2611.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-20
Purchase Cost 4400000.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNil Rs 1,54,00,000
1 Crore+
ivResidential BuildingsNil30% share in House NO.22, Sec.3, Chd,
Total Area 18000 Sq.Ft.
Built Up Area 4500 Sq.Ft.
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 1923300.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,30,00,000  3 Crore+ 3,44,00,000  3 Crore+ Nil Nil Nil Rs 6,74,00,000
6 Crore+
Totals Calculated Rs 3,30,00,000
3 Crore+		 Rs 3,44,00,000
3 Crore+		 Nil
Nil
Nil
Rs 6,74,00,000
6 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil 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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