Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,68,000 2 Lacs+
| 2,01,000 2 Lacs+
| Nil | HUF 6,00,000 6 Lacs+
| Nil | Rs 10,69,000 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank N.D A/C No 9160100635xxxxx 21,638 21 Thou+
HDFC Guru Har sahai A/C No 501001596xxxxx 9,147 9 Thou+
Inducind Bank Ferozpur A/C No 1000759xxxxx 5,001 5 Thou+
PNB Guru Har sahai A/C No 23610001008xxxxx 19,666 19 Thou+
SBI Guru Har sahai A/C No 200257xxxxx 5,355 5 Thou+
| Axis bank ND A/C No 9170100224xxxxx 14,049 14 Thou+
BOB ND A/C No 210001000xxxxx 50,114 50 Thou+
OBC Guru Har Sahai A/C No 083320100xxxxx 4,780 4 Thou+
PNB GuruHar sahai A/C No 23610021000xxxxx 20,14,233 20 Lacs+
PNB Guru har sahai A/C No 23610001008xxxxx 8,267 8 Thou+
Uco Bank Fazilka A/C No 185201100xxxxx 11,722 11 Thou+
| Nil | OBC Guru Har Sahai A/C No 083320100xxxxx 52,553 52 Thou+
| Nil | Rs 22,16,525 22 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Equity Shere Of Sukhbir Agro Energy Limited of Face value Of Rs 10 Each Including Premium 46,22,69,250 46 Crore+
Preference Shere Of Shukhbir Agro Energy Limited Of Face Value Of rs 10 each including prim. 12,83,00,000 12 Crore+
Equity shere of Universal Biomass Energy Private Ltd Of Face Value Of rs 10 each including prim. 2,09,93,000 2 Crore+
Equity shere of shukhbir logistics Pvt Ltd Of Face Value Of rs 10 each including prim. 1,94,600 1 Lacs+
Equity Shere Of SAEL Overseas Ltd Of Face Value Of rs 10 each 60,00,000 60 Lacs+
Investd In Sri ram traders Pro.Firm 74,77,510 74 Lacs+
Capital Invested In Awla Infra Partnershipfirm.Firm 83,59,548 83 Lacs+
| Equity Shares Of sukhbir Agro Energy Limited of face Value of Rs.-10 32,83,91,100 32 Crore+
Preference Shere Of sukhbir Agro Energy Limited of face Value of Rs 10each Including Premium 11,78,00,000 11 Crore+
Equity shere of universal Biomass Energy Private Limited of face value of Rs 10Each 2,69,95,520 2 Crore+
equity shere of Gobind infra Private Limited Of face value Of Rs 10 each including Primium 39,00,000 39 Lacs+
Equity Shere Of sukhbir Logistics Private Limited of face Value of Rs 10 Each including Primium 1,13,64,000 1 Crore+
Equity Shares Of SAEL Overseas Limited of face value of 10each 60,00,000 60 Lacs+
Equity shere of sun Layer Energy Pvt Limited of face value of Rs 10 Each 1,62,00,000 1 Crore+
Capital Invested In Awla Infra Partnership Firm 1,66,65,296 1 Crore+
Capital Invested In Agri godowns Partnership firm 6,38,38,154 6 Crore+
Capital Invested In H.S.Agro AOP 13,26,79,200 13 Crore+
Capital Invested in Jagat Agro AOP 15,21,12,265 15 Crore+
| Equity Shares of sukhbir Agro Energy Limited of face value of Rs 10 each including Premium 4,00,000 4 Lacs+
| Equity Shares of Sukhbir Agro Energy Limited of face Value Rs 10 each Including Premium 35,85,29,140 35 Crore+
Equity Shares of Universal Biomass Energy Private Limited of face Value of Each 1,62,17,790 1 Crore+
Equity Shares of SAEL Overseases Limited of face Value of Rs10 Each 20,00,000 20 Lacs+
Equity Shere of sukhbir logistics Private limited of face value of Rs 10Each including Premium 38,33,320 38 Lacs+
Equity Shares of Gobind Infra Private Limited of face value of Rs 10 each including Premium 17,00,000 17 Lacs+
| Nil | Rs 1,89,22,19,693 189 Crore+ |
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 | Harjagat Infra Pvt Ltd 3,12,75,000 3 Crore+
Laxit Awla 16,24,560 16 Lacs+
Prem kumar S/o Dana Ram 6,00,000 6 Lacs+
Ramandeep 63,99,946 63 Lacs+
Raminder singh & HUF 59,322 59 Thou+
Seema Awal 6,05,230 6 Lacs+
Sukhbir Agro Energy Ltd 90,00,000 90 Lacs+
Sukhbir Overseas Ltd 2,26,520 2 Lacs+
Rajesh Uppal 17,24,166 17 Lacs+
Jasbir Singh 57,53,877 57 Lacs+
Universal Biomas Energy Pvt Ltd 11,28,570 11 Lacs+
Yuvjan Bahu Udeshiya Kalyan Sehkari Samiti Ltd 1,00,00,000 1 Crore+
Mis Advance 16,14,966 16 Lacs+
| H.S.Awla & Co-Owners 8,20,000 8 Lacs+
Jasbir singh 99,000 99 Thou+
Jatin Awla 2,00,000 2 Lacs+
Palki Awla 4,00,287 4 Lacs+
Raminder singh Awla 3,89,76,524 3 Crore+
Raminder Singh & Co. 1,39,18,035 1 Crore+
Sukhbir Agro Energy Pvt Ltd 4,27,88,600 4 Crore+
| Nil | Harbhajan Singh HUF 4,28,61,281 4 Crore+
H.S.Awla & Co-Owners 3,00,000 3 Lacs+
Neetu Awla 86,000 86 Thou+
Shri Ram Traders 74,04,475 74 Lacs+
Jasbir Singh HUF 2,42,36,000 2 Crore+
Raminder singh & Co. 20,61,836 20 Lacs+
| Nil | Rs 24,41,64,195 24 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Swift Dezire Regd No PB05 AE 6582 2016 2,15,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,15,000 2 Lacs+ |
vii | Jewellery (give details weight value) | Gold 633 GM 23,83,000 23 Lacs+
Silver 1.08kg 56,000 56 Thou+
| Gold 1605Gms 60,43,000 60 Lacs+
Silver 10.24KG 5,28,000 5 Lacs+
Diamond 5,15,000 5 Lacs+
| Gold 118GM 4,44,000 4 Lacs+
| Gold 1850GM 69,65,000 69 Lacs+
Silver 2.12kg 1,09,000 1 Lacs+
| Nil | Rs 1,70,43,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Agriculture Implements 5,85,400 5 Lacs+
Weapon (Two) 2,64,800 2 Lacs+
Air Condition ,Computers & Furniture 1,45,700 1 Lacs+
Watches 45,100 45 Thou+
Mobiles 65,950 65 Thou+
| Watches 85,250 85 Thou+
Mobiles 35,450 35 Thou+
| Nil | Nil | Nil | Rs 12,27,650 12 Lacs+ |
Gross Total Value (as per Affidavit) | 70,76,96,000 70 Crore+ | 98,26,58,000 98 Crore+ | 8,44,000 8 Lacs+ | 46,69,57,000 46 Crore+ | Nil | Rs 2,15,81,55,000 215 Crore+ |
Totals (Calculated as Sum of Values) | Rs 70,76,95,822 70 Crore+ | Rs 98,26,58,846 98 Crore+ | Rs 8,44,000 8 Lacs+ | Rs 46,69,56,395 46 Crore+ | Nil
| Rs 2,15,81,55,063 215 Crore+ |