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 916010063587200 21,638 21 Thou+
HDFC Guru Har sahai A/c no 50100159633403 9,147 9 Thou+
Inducind Bank Ferozpur A/c no 100075922114 5,001 5 Thou+
PNB Guru Har sahai A/c no 2361000100819636 19,666 19 Thou+
SBI Guru Har sahai A/c no 20025776087 5,355 5 Thou+
| Axis bank ND A/C NO 917010022464024 14,049 14 Thou+
BOB ND A/C NO 21000100004106 50,114 50 Thou+
OBC Guru Har Sahai A/c no 08332010010680 4,780 4 Thou+
PNB GuruHar sahai A/c no 2361002100014327 20,14,233 20 Lacs+
PNB Guru har sahai A/C NO 2361000100806100 8,267 8 Thou+
Uco Bank Fazilka A/C NO 18520110018989 11,722 11 Thou+
| Nil | OBC Guru Har Sahai A/c nO.08332010010980 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+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1/3 Shere Of 8K3M RTD NO. 1207 Dt 26.8.85 & 1/2 Of 5K (RTD No.) 1207 Dt 11.11.99 At Guddar Dhandi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1999-11-01
Purchase Cost 4000.00
Development Cost 0.00 20,00,000 20 Lacs+
1/3 rd shere Of 9K8M At Sharian Wala Road Guruharsahai
Total Area 9K8m(1/3 shere )
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
1/3rd shere Of At Shariawala RTD NO 1997 11.11.99 1998 11.11.99 363 14.05.98
Total Area 62K15M(1/3shere)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
1/3rd Shere Sharianwala Road Ghs Rtd No 727 Dt 30.05.2007
Total Area 32K19M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,33,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,33,000 1 Crore+ |
ii | Non Agricultural Land | 5.83% Shere 47k 10M In Non Agriculture Land At Talwandi RT 1394 Dt.07.02.2002
Total Area 47K10M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,35,000 5 Lacs+
1/3rd Shere Of Commercial Land 8K3M Situated at Sharianwala Road Ghs RTD 1171 Dated 31.08.95
Total Area 8K3M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 29,34,000 29 Lacs+
1/3rd Shere 1.82 Acres Village -Rajoankallan Delhi Lucknow Road SPN RTD No.1227 Dt 2011.12.05
Total Area 1.82ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 27,30,000 27 Lacs+
1/2 SHERE In Commercial Land of 2acre At Sadiq Road Ghs RTD No.1393 & 1394 Dt 29.06.05
Total Area 2acre 1/2 shere
Built Up Area
Whether Inherited N
Purchase Date 2005-06-20
Purchase Cost 250000.00
Development Cost 0.00 75,00,000 75 Lacs+
Commercial Plot Of Land Msg 22K 17M At Faridkot Road Ghs RTD 2606 Dt 28.12.99 2002, 2003 25.11.2002
Total Area 22K17M
Built Up Area
Whether Inherited N
Purchase Date 2002-11-25
Purchase Cost 400000.00
Development Cost 0.00 3,86,90,000 3 Crore+
Commercial Plot Of Land Msg 26K 14 M At faridkot Road GHS RTD NO.2607 2611 Dt 27.12.99 2614 ,28.12.99
Total Area 26K14M
Built Up Area
Whether Inherited N
Purchase Date 1999-12-28
Purchase Cost 440000.00
Development Cost 0.00 3,97,15,000 3 Crore+
1/3rd Shere Of 132 M 6 S At Model Town Guruharsahai Rtd No.& Dt 994 07.07.97 , 1166 ,05.08.97, 2713 26.03.96, 962 30.06.97, 961 30.06.97, 2686 05.02.2003
Total Area 132M6S(1/3shere )
Built Up Area
Whether Inherited N
Purchase Date 2003-02-05
Purchase Cost 201000.00
Development Cost 0.00 1,70,00,000 1 Crore+
50% shere Commercial Land 18 K 14M At Villa Neemla SIRSA rtd nO.4158 dT 16.03.2011 RTD No.4161 Dt 16.03.2011
Total Area 1.62ACRE (50%SHERE)
Built Up Area
Whether Inherited N
Purchase Date 2011-03-16
Purchase Cost 497000.00
Development Cost 0.00 32,40,000 32 Lacs+
1/3 SHERE Of 1K4M 7S At Guruharsahai RTD No 3358 & 3359 Dt 25.03.2009
Total Area 1K4M7S
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Commercial Land 0.73 ACRE Ai Pilibhit RTD No.1853 dT 05.03.2011
Total Area 0.73acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-05
Purchase Cost 450000.00
Development Cost 0.00 18,25,000 18 Lacs+
Land Situated At Village Sheik Chak Tehsil & Disttaranbrearing RTD NO.2949 Dt 07.09.2011
Total Area 8M
Built Up Area
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 98000.00
Development Cost 0.00 2,00,000 2 Lacs+
Land Situated At Village Channu DistMuktsar Bearing RTD No.2054 & 2055 Dt 27.1.11
Total Area 25K1M
Built Up Area
Whether Inherited N
Purchase Date 2011-01-27
Purchase Cost 1320000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Village Khanpur Tehsil Phillour Distt Jalandhar RTD No.776, 06.07.12, 1303 19.09.12, 1081 Dt 16.08.12
Total Area 30K8M
Built Up Area
Whether Inherited N
Purchase Date 2012-09-19
Purchase Cost 6180000.00
Development Cost 0.00 1,75,00,000 1 Crore+
1/5TH Shere In RTD No.1208 Dt 05.09.12 Village Khanpur Tehsil Phillour Distt Jalandhar
Total Area 30K
Built Up Area
Whether Inherited N
Purchase Date 2012-09-05
Purchase Cost 1200000.00
Development Cost 0.00 85,75,000 85 Lacs+
Village Kanayain KalaM Tehsil Shahkot Distt Jalandhar RTD No.2811 Dt 13.03.12 2812 At 13.03.12
Total Area 6.53Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 10000000.00
Development Cost 0.00 2,50,00,000 2 Crore+
Village Sangejagir Tehsil Nakodar Distt Jalandhar RTD NO 2500 Dt 15.03.13 40 Dt 04.04.14
Total Area 5K8M
Built Up Area
Whether Inherited N
Purchase Date 2014-04-04
Purchase Cost 760000.00
Development Cost 0.00 65,00,000 65 Lacs+
Village Bhangava Tehsil Jandiala distt-Amritsar H.S.Agro Construction Godowns RTD NO 11251 At 15.02.12 1131 Dt 30.04.2012 ,3555 Dt 06.07.2012 ,1188 Dt 01.11.12, 10726 Dt 07.11.12
Total Area 6.76Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,15,24,000 3 Crore+
Village Dhand Distt Taranraran Jagat Agro Godowns RTD NO 2086 Dt 08.02.2012 ,2159 Dt 15.02.2012, 2088 Dt 08.02.12,2087 dt 08.02.12, 2109 10.02.12, 187 dt 25.04.12 770 dt 02.07.12 772 dT 02.07.12 ,2107 Dt 10.02.12
Total Area 58K19M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,68,00,000 2 Crore+
987/1580 SHERE Village Khanpur Tehsil Phillour Dist-Jlandhar Dhir AGRI RTD 1951 At 23.12.11
Total Area 39K10M
Built Up Area
Whether Inherited N
Purchase Date 2011-12-23
Purchase Cost 3436000.00
Development Cost 0.00 2,85,00,000 2 Crore+
1/2 Shere In RTD No.1950 Dt 23.12.11 Village Khanpur Tehsil Phillour DisttJalandhar
Total Area 9K6M
Built Up Area
Whether Inherited N
Purchase Date 2011-12-23
Purchase Cost 780000.00
Development Cost 0.00 70,00,000 70 Lacs+
3/5th Shere 37K 20M Village Sangejagir Tehsil NakodarDistt Jalandhar RTD No.2170 15.02.12
Total Area 37K 02M (3/5Shere)
Built Up Area
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 2601000.00
Development Cost 0.00 1,25,00,000 1 Crore+
3/5shere In Village Fatehpur Jalandhar Dhir RTD NO 2463 16.03.1252K3M
Total Area 52K3M(3/5th)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 4680000.00
Development Cost 0.00 1,25,00,000 1 Crore+
3/5 shere Village Jabbowal Tehsil S.P.Lodhi Distt Kapoorthala RTD NO 282 Dt 24.02.12 2881 24.02.12 2883 24.02.12
Total Area 29K7M (3/5 SHERE)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2361000.00
Development Cost 0.00 75,00,000 75 Lacs+
Village Jabbowal S.P.Lodhi Distt Kaputhalla RTD No. 348 Dt 24.05.12 349 Dt 24.05.12
Total Area 9K6M
Built Up Area
Whether Inherited N
Purchase Date 2012-05-24
Purchase Cost 1125000.00
Development Cost 0.00 75,00,000 75 Lacs+
Land At Village Ellenababad Distt Sirsa Awla Infra Godowns RTD No. 2752 Dt 15.01.13, 1597 Dt 05.03.13 5659 Dt 16.12.11, 3190 Dt 12.01.18
Total Area 77K19M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14740000.00
Development Cost 0.00 3,65,00,000 3 Crore+
| 1/3SHERE Plot No.Kanal 13Marla Adjoining Awla Rice MIll Rtd No.253 Dt 03.05.2012
Total Area 1Kanal13maarla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 34,90,000 34 Lacs+
17.5 /100 shere 47k 10m Talwandi RTD 1394 Dt 07.02.2002
Total Area 47K10M
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 196000.00
Development Cost 0.00 25,35,000 25 Lacs+
| Nil | Nil | Rs 36,07,93,000 36 Crore+ |
iii | Commercial Buildings | 1/3 rd Shere Of Covered Godowns Of 25000 MT At Ellenabad In 9.12ACRE
Total Area 9.1Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,83,34,000 5 Crore+
| Nil | 33% Shere Shop 240SQFTRam Chowk GHS RTD 2990 Dt 18.11.2004 , 107 Dt 21.04.2005 4 M
Total Area 240SQFT4M
Built Up Area 240SQFT 4M
Whether Inherited N
Purchase Date 2004-11-18
Purchase Cost 115000.00
Development Cost 0.00 25,40,000 25 Lacs+
| Nil | Nil | Rs 6,08,74,000 6 Crore+ |
iv | Residential Buildings | 1/6 shere Of Farm House Situated At 32 Shivaji Marg Westend Green Rangpuri ND
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 116667000.00
Development Cost 0.00 11,66,67,000 11 Crore+
| 1/6 shere Of Farm House Situated At 32 Shivaji Marg Westend Green Rangpuri ND
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 116667000.00
Development Cost 0.00 11,66,67,000 11 Crore+
| 1/3SHERE 38.5 M At Adarsh Nagar Ghs 2017 Dt 11.11.99, 2773, 26.03.96, 2850 Dt 25.11.2000, 2016 Dt 11.11.99
Total Area 38.5M (1/3shere)
Built Up Area 30M
Whether Inherited N
Purchase Date 2000-11-25
Purchase Cost 5600000.00
Development Cost 1200000.00 1,41,73,000 1 Crore+
| Nil | Nil | Rs 24,75,07,000 24 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 31,34,03,000 31 Crore+ | 34,45,66,000 34 Crore+ | 2,27,38,000 2 Crore+ | Nil | Nil | Rs 68,07,07,000 68 Crore+ |
Totals Calculated | Rs 31,34,03,000 31 Crore+ | Rs 34,45,66,000 34 Crore+ | Rs 2,27,38,000 2 Crore+ | Nil
| Nil
| Rs 68,07,07,000 68 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 8,27,60,000 8 Crore+
| 8,27,60,000 8 Crore+
| Nil | Nil | Nil | Rs 16,55,20,000 16 Crore+ |
Loans due to Individual / Entity | 7,75,98,000 7 Crore+
| 3,28,08,000 3 Crore+
| 59,000 59 Thou+
| Nil | Nil | Rs 11,04,65,000 11 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 16,03,58,000 16 Crore+ | 11,55,68,000 11 Crore+ | 59,000 59 Thou+ | Nil | Nil | Rs 27,59,85,000 27 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 16,03,58,000 16 Crore+ | Rs 11,55,68,000 11 Crore+ | Rs 59,000 59 Thou+ | Nil
| Nil
| Rs 27,59,85,000 27 Crore+ |
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