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HomePunjab 2017HOSHIARPURURMARJASVIR SINGH GILL(Criminal & Asset Declaration)

Punjab 2017

JASVIR SINGH GILL

URMAR (HOSHIARPUR)
Party:AAP
S/o|D/o|W/o: Mohinder Singh
Age: 47
Name Enrolled as Voter in: Urmar 41 Punjab (Punjab) constituency , at Serial no 921 in Part no 123

Self Profession:Business (Managing Director in the Hoshiarpur Express Transport Co Ltd. (CIN U45202PB1937PLC000219))
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,46,44,571 ~2 Crore+
Liabilities:Nil

Educational Details


12th Pass
Higher Secondary from DAV College, Hoshiarpur (PSEB) in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1420, 465, 467, 471, 477A, 120B CIS Registration No. 3289/2013, IPC Comp No. 87, Court taking Cognizance- The Court of Jagmilap Singh Khushdil, PCS Hon'ble Judicial Magistrate, 1st Class, Hoshiarpur, Date of Cognizance- 06.09.2016, Application for Revision (CRM No. 32/2017) Filed with The Court of the Hon'ble Additional Session Judge, Hoshiarpur

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 70,000  70 Thou+

50,000  50 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCapital Smaal finance Bank, Tanda, Saving A/C No. 022205002520 in the joint name of father Mohinder Singh and self
58,068  58 Thou+

Capital Smaal finance Bank, Tanda, Saving A/C No. 022205003246
3,00,000  3 Lacs+

Capital Smaal finance Bank, Tanda, FD A/C No. 022501001343 in the joint name of father Mohinder Singh and self
16,58,830  16 Lacs+

Capital Smaal finance Bank, Hoshiarpur, Saving A/C No. 004205001614
1,97,832  1 Lacs+

HDFC Bank, Sutheri Road, Hoshiarpur Saving A/C No. 13621000084331
73,059  73 Thou+

Capital Smaal finance Bank, Tanda, Saving A/C No. 022205002437
7,480  7 Thou+

NilNilNil Rs 22,95,269
22 Lacs+
iiiBonds, Debentures and Shares in companiesShares in the Hoshiarpur Express Transport Co Ltd. (CIN U45202PB1937PLC000219) 201588 Shares @ 25 Each
50,39,700  50 Lacs+

NilNilNilNil Rs 50,39,700
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Shares in the Hoshiarpur Express Transport Co Ltd. (CIN U45202PB1937PLC000219)
5,24,600  5 Lacs+

NilNilNilNil Rs 5,24,600
5 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova (PB07F0023) 2012
14,00,000  14 Lacs+

Toyota Fortuner (PB07X0023) 2013
24,00,000  24 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
viiJewellery (give details weight value)30 Gm
75,000  75 Thou+

60 gm
1,50,000  1 Lacs+

NilNilNil Rs 2,25,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,17,97,091  1 Crore+ 2,07,480  2 Lacs+ Nil Nil Nil Rs 1,20,04,571
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,97,089
1 Crore+
Rs 2,07,480
2 Lacs+
Nil
Nil
Nil
Rs 1,20,04,569
1 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilGobind Nagar, Darapur Tanda, Sr. No. 7//6, 7//7, 7//14/1, 8//10
Total Area 16320 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-22
Purchase Cost 637500.00
Development Cost 0.00
57,00,000  57 Lacs+

NilNilNil Rs 57,00,000
57 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGobind Nagar, Darapur Tanda, Sr. No. 7//6, 7//7, 7//14/1, 8//10
Total Area 5440 sqft
Built Up Area 5600 sqft
Whether Inherited N
Purchase Date 2012-06-25
Purchase Cost 1000000.00
Development Cost 4000000.00
69,40,000  69 Lacs+

NilNilNilNil Rs 69,40,000
69 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 69,40,000  69 Lacs+ 57,00,000  57 Lacs+ Nil Nil Nil Rs 1,26,40,000
1 Crore+
Totals Calculated Rs 69,40,000
69 Lacs+
Rs 57,00,000
57 Lacs+
Nil
Nil
Nil
Rs 1,26,40,000
1 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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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.