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HomePunjab 2017LUDHIANADAKHA : BYE ELECTION ON 21-10-2019MANPREET SINGH AYALI(Criminal & Asset Declaration)

Punjab 2017

MANPREET SINGH AYALI (Winner)

DAKHA : BYE ELECTION ON 21-10-2019 (LUDHIANA)
Party:SAD
S/o|D/o|W/o: Late S.Gurcharanjit Singh
Age: 44
Address: Resident- V.P.O.-Gorsian Kadar Baksh ,Tehsil-Jagraon ,Distt -Ludhiana 142033
Name Enrolled as Voter in: 068-Dhaka (Punjab) constituency , at Serial no 46 in Part no 11
Email:manpreetsinghayali@yahoo.com
Contact Number: 98140-46245

Self Profession:Partner In M/S PPR Associates II, PPR Construction ,Nirmaan Builders & Developers & Director In M/S Ayali Developers & Colonisers P Ltd
Spouse Profession:Proprietorship Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 24,39,91,804 ~24 Crore+
Liabilities:Rs 2,12,39,971 ~2 Crore+

Educational Details


12th Pass
B.A. 1st Year From Govt College (Punjab University )


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 38,33,718 ~ 38 Lacs+
spouseY2018 - 2019Rs 4,43,644 ~ 4 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 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
1188, 283, 341, 431 Section 8B of National Highway Act 1860, FIR No. 0233 at P.S. Ladhuwal, Ludhiana Commissionerate

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to wrongful restraint (IPC Section-341)

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 1,40,000  1 Lacs+

70,000  70 Thou+

NilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Br Model Town Ldh 1/3 SHERE
1,06,553  1 Lacs+

Punjab & sind Bank Br.Palia Kalan Distt-Lakhimpur Khiri UP( 1/2 SHERE )
3,378  3 Thou+

HDFC Bank Br Canal Road Ldh 1/2shere
10,938  10 Thou+

HDFC Bank Br Canala Rd Ldh
24,976  24 Thou+

HDFC Bank Br Feroz Gandhi Market Ldh (1/3 SHERE)
3,00,911  3 Lacs+

HDFC Bank Br Mullanpur Dakha
20,322  20 Thou+

PNB Feroz Gandhi Market Ldh 1/3shere
4,442  4 Thou+

SBI Br Haryana Civil Secre.Chandigarh
7,39,369  7 Lacs+

UCO Bank Br Ayali Khurd Ldh 1/5shere
2,125  2 Thou+

The Ldh Central Cop.Bnak Br Ayali Khurd Ldh
27,147  27 Thou+

HDFC Bank Br Canal Road Ldh 1/2 Shere
10,938  10 Thou+

HDFC Bank Br Canal Rd Ldh
6,38,865  6 Lacs+

UCO Bank Br Ayali Khurd Ldh
90,146  90 Thou+

NilNilNil Rs 19,80,110
19 Lacs+
iiiBonds, Debentures and Shares in companies10000 Equity Shere In M/S Ayali Devlopers & Colonies (P)ltd Rs 10
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLIC Policy No 302382528
2,55,196  2 Lacs+

LIC Policy No.3023825241
5,97,770  5 Lacs+

Nil Rs 8,52,966
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Toyota Fortuner 2019 PB10 AY 0005
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viiJewellery (give details weight value)Gold Weighing 260 Gms30000@/10GM
7,80,000  7 Lacs+

Gold Weighing 480 Gms
14,40,000  14 Lacs+

NilNilNil Rs 22,20,000
22 Lacs+
viiiOther assets, such as values of claims / interestsCapital In M/S PPR Associates II
90,89,970  90 Lacs+

Capital in ppr Xonstruction,
1,63,45,491  1 Crore+

Nirmaan builders
35,66,700  35 Lacs+

NilNilNilNil Rs 2,90,02,161
2 Crore+
Gross Total Value (as per Affidavit) 3,42,62,328  3 Crore+ 22,49,950  22 Lacs+ 2,55,196  2 Lacs+ 5,97,770  5 Lacs+ Nil Rs 3,73,65,244
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,42,62,322
3 Crore+
Rs 22,49,949
22 Lacs+
Rs 2,55,196
2 Lacs+
Rs 5,97,770
5 Lacs+
Nil
Rs 3,73,65,237
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 LandAyali Khurd 1/3 rd
Total Area 1.23Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,97,500  50 Lacs+

Gorsian Kadar Baksh 1/3 , 1 3680,2946,5030,4539,2471,2472,3681,239,2238, (II)4323
Total Area 9.52Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 809206.00
Development Cost 3450000.00
88,09,760  88 Lacs+

Birmi 1/3 (1)1387, (ii) 1023,747,665,664,1117,1261, 2010,2182,2183,983,2254,1260,255, (iii)873,42,(iV) 307
Total Area 15.49Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 8094390.00
Development Cost 0.00
16,26,08,000  16 Crore+

Palia Kalan Distt Khiri U.P. i. 4458/13, 2013 ii 228/14,229/14 2014
Total Area 12.50Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 4369060.00
Development Cost 0.00
1,11,29,800  1 Crore+

NilNilNilNil Rs 18,76,45,060
18 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMullanpur 1/3rd i 6897
Total Area 350sqyd
Built Up Area 700sqyd
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 435000.00
Development Cost 85000.00
37,70,500  37 Lacs+

NilNilNilNil Rs 37,70,500
37 Lacs+
ivResidential BuildingsPanchsheel Enclave Ludhiana 1/3rd 17643
Total Area 343.25sqyd
Built Up Area 1500sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3605000.00
Development Cost 0.00
36,05,000  36 Lacs+

Ayali Khurd Resi House 1/3
Total Area 2420sqyd
Built Up Area 2000sqyd
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,16,06,000  1 Crore+

NilNilNilNil Rs 1,52,11,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,66,26,560  20 Crore+ Nil Nil Nil Nil Rs 20,66,26,560
20 Crore+
Totals Calculated Rs 20,66,26,560
20 Crore+
Nil
Nil
Nil
Nil
Rs 20,66,26,560
20 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 / FIsPunjab National Bank Feroz Gandhi Mkt.Ldh 1/3 SHERE
18,41,671  18 Lacs+

HDFC Bank Br Chak Kalan Distt Ldh
53,72,609  53 Lacs+

HDFC Bank Br Chak kalan Distt -Ldh.
85,31,839  85 Lacs+

ICICI Bank Br Feroz Gandhi Mkt Ldh
 

OBC Bank Br Gill Road Ldh
17,05,028  17 Lacs+

Punjab & sind Bank Palia Kalan UP
24,58,498  24 Lacs+

The Ludhiana Central Co-Op Society Br Ayali Khurd Ldh
8,31,700  8 Lacs+

NilNilNilNil Rs 2,07,41,345
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,07,41,348  2 Crore+ Nil Nil Nil Nil Rs 2,07,41,348
2 Crore+
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 pending 4,98,626  4 Lacs+

NilNilNilNil Rs 4,98,626
4 Lacs+
Totals (Calculated as Sum of Values) Rs 2,12,39,971
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,12,39,971
2 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 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.