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
Educational Details
Category: 12th Pass
Higher Secondary from DAV College, Hoshiarpur (PSEB) in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 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)
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 | 420, 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 Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 70,000 70 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Capital Smaal finance Bank, Tanda, Saving A/C No 0222050xxxxx in the joint name of father Mohinder Singh and self
58,068 58 Thou+
Capital Smaal finance Bank, Tanda, Saving A/C No 0222050xxxxx
3,00,000 3 Lacs+
Capital Smaal finance Bank, Tanda, FD A/C No 0225010xxxxx in the joint name of father Mohinder Singh and self
16,58,830 16 Lacs+
Capital Smaal finance Bank, Hoshiarpur, Saving A/C No 0042050xxxxx
1,97,832 1 Lacs+
HDFC Bank, Sutheri Road, Hoshiarpur Saving A/C No 136210000xxxxx
73,059 73 Thou+
| Capital Smaal finance Bank, Tanda, Saving A/C No 0222050xxxxx
7,480 7 Thou+
| Nil | Nil | Nil | Rs 22,95,269
22 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in the Hoshiarpur Express Transport Co Ltd. (CIN U45202PB1937PLC000219) 201588 Shares @ 25 Each
50,39,700 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,39,700
50 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Shares in the Hoshiarpur Express Transport Co Ltd. (CIN U45202PB1937PLC000219)
5,24,600 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,24,600
5 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Innova (PB07F0023) 2012
14,00,000 14 Lacs+
Toyota Fortuner (PB07X0023) 2013
24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,00,000
38 Lacs+ |
| vii | Jewellery (give details weight value) | 30 Gm
75,000 75 Thou+
| 60 gm
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,25,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Gobind 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+
| Nil | Nil | Nil | Rs 57,00,000
57 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Gobind 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+
| Nil | Nil | Nil | Nil | Rs 69,40,000
69 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | 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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