Manpreet Singh Ayali(SAD):Constituency- DAKHA : BYE ELECTION ON 21-10-2019(LUDHIANA)

Home→Punjab 2017→LUDHIANA→DAKHA : BYE ELECTION ON 21-10-2019→MANPREET 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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 38,33,718 ~ 38 Lacs+
spouse	Y	2018 - 2019	Rs 4,43,644 ~ 4 Lacs+
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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	1,40,000 1 Lacs+	70,000 70 Thou+	Nil	Nil	Nil	Rs 2,10,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	OBC 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+	Nil	Nil	Nil	Rs 19,80,110 19 Lacs+
iii	Bonds, Debentures and Shares in companies	10000 Equity Shere In M/S Ayali Devlopers & Colonies (P)ltd Rs 10 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	LIC Policy No 302382528 2,55,196 2 Lacs+	LIC Policy No.3023825241 5,97,770 5 Lacs+	Nil	Rs 8,52,966 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car Toyota Fortuner 2019 PB10 AY 0005 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
vii	Jewellery (give details weight value)	Gold Weighing 260 Gms30000@/10GM 7,80,000 7 Lacs+	Gold Weighing 480 Gms 14,40,000 14 Lacs+	Nil	Nil	Nil	Rs 22,20,000 22 Lacs+
viii	Other assets, such as values of claims / interests	Capital 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+	Nil	Nil	Nil	Nil	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+

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	Ayali 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+	Nil	Nil	Nil	Nil	Rs 18,76,45,060 18 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Mullanpur 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+	Nil	Nil	Nil	Nil	Rs 37,70,500 37 Lacs+
iv	Residential Buildings	Panchsheel 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+	Nil	Nil	Nil	Nil	Rs 1,52,11,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Punjab 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 0 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+	Nil	Nil	Nil	Nil	Rs 2,07,41,345 2 Crore+
	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)	2,07,41,348 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,07,41,348 2 Crore+
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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether 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+	Nil	Nil	Nil	Nil	Rs 4,98,626 4 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 2,12,39,971 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,12,39,971 2 Crore+

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.