Charanjit Singh(AAP):Constituency- NAWAN SHAHR(NAWAN SHAHR)

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Home → Punjab 2017 → NAWAN SHAHR → NAWAN SHAHR → CHARANJIT SINGH(Criminal & Asset Declaration)

Punjab 2017

CHARANJIT SINGH

NAWAN SHAHR (NAWAN SHAHR)

Party:AAP

S/o|D/o|W/o: Dilbagh Singh

Age: 75

Name Enrolled as Voter in: Nawanshahr, Punjab (Punjab) constituency, at Serial no 1361 in Part no 47

Self Profession:Business
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2007	Rs15,55,99,888 ~15 Crore+	0
Lok Sabha 2004	Rs9,34,41,996 ~9 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 18,36,00,958 ~18 Crore+
Liabilities:	Nil

Educational Details

Category: Others
Senior Cambridge From Bishop Cotton School, Shimla, Cambridge University,Year-1959

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 27,00,379 ~ 27 Lacs+
spouse	N	None	Rs 0 ~
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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420	Fir No. 62/11 Dt. 26/03/2011 P.s Nalagarh Dist. Solan H.P, Court taking cognizance- ACJM Nalagarh (Solan), Cognizance Date-16/4/2015, Court which framed the Charges-ACJM, Nalagarh(Solan), Charge Framed Date-16/4/2015

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	448, 451, 468, 471, 506	FIR No.228 of 2004, Court taking Cognizance- 5th link MM (South East) Saket Court New Delhi, Cognizance Date 17-2-2011

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	as on 31-12-2016 6,73,630 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,73,630 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Delhi 25,332 25 Thou+ Auto sweep a/c Bank of India Delhi 3,18,000 3 Lacs+ Central Bank of India Delhi 7,103 7 Thou+ State Bank of India Delhi 2,24,072 2 Lacs+ The citizen urban co-op. Bank ltd Jalandhar 2,78,000 2 Lacs+ The Citizen Urban co-op. Bank Ltd Nawanshehar 1,36,260 1 Lacs+ Bank of India Jalandhar 87,973 87 Thou+ Yes Bank Delhi 6,85,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 17,61,740 17 Lacs+
iii	Bonds, Debentures and Shares in companies	SBI tax gain bonds 55,336 55 Thou+ Sunidhi tax saving deposit 1,00,000 1 Lacs+ Northern carriers pvt. Ltd nos. of shares 623 value 100 62,300 62 Thou+ Indian freightways pvt. ltd. nos. of shares 3000 value 100 3,00,000 3 Lacs+ Cosy financial service pvt. ltd. nos. of shares 480200 value 10 58,67,000 58 Lacs+ Foodplan India pvt. Ltd. nos. of shares 119700 value 10 11,97,000 11 Lacs+ The citizen urban co. op. Bank Nos. of shares 200 value 25 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 75,86,636 75 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI prudencial life insurance policy No 050526xxxxx 9,36,000 9 Lacs+ HDFC insurance 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 10,86,000 10 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Silver articles 8.5 kg rate 40000 (p. kg) 3,44,250 3 Lacs+ Kundan set (gold) 255.800 Gm. Rate 2836 (P. Gm) 7,25,193 7 Lacs+ Jewellery (gold) 181.650 gm. rate 2036 (p. gm.) 5,14,978 5 Lacs+	Nil	Nil	Nil	Nil	Rs 15,84,421 15 Lacs+
viii	Other assets, such as values of claims / interests	cosy Financial service pvt. ltd. 1,15,94,322 1 Crore+ Foodplan India pvt. ltd. 4,72,89,397 4 Crore+ Asian Roadways 14,12,794 14 Lacs+ Northern carriers pvt. ltd. 33,80,331 33 Lacs+ Plant and mahinery 76,76,106 76 Lacs+ Sri Guru H.P 21,00,000 21 Lacs+ Northern carriers pvt. ltd. 1,58,95,171 1 Crore+ Glossal India 7,00,000 7 Lacs+ S & M Hospitality pvt. ltd. 1,00,000 1 Lacs+ Gurmeet singh 20,00,000 20 Lacs+ Rohtak Dist. tpt. co. op. society ltd. 39,31,247 39 Lacs+ Tara Singh 71,00,000 71 Lacs+ Rajender Sharma 25,00,000 25 Lacs+ The TBS 6,00,000 6 Lacs+ Asian roadways pvt. ltd. 83,84,193 83 Lacs+	Nil	Nil	Nil	Nil	Rs 11,46,63,561 11 Crore+
Gross Total Value (as per Affidavit)		12,54,00,958 12 Crore+	Nil	Nil	Nil	Nil	Rs 12,54,00,958 12 Crore+
Totals (Calculated as Sum of Values)		Rs 12,73,55,988 12 Crore+	Nil	Nil	Nil	Nil	Rs 12,73,55,988 12 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	The Punjabi co-op. Housing building society, Mohali, Village kansal plot no.6 Total Area 4140 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 752001.00 Development Cost 3300000.00 88,50,000 88 Lacs+	Nil	Nil	Nil	Nil	Rs 88,50,000 88 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House at lajpat Nagar, Jalandhar city Kothi No. 298 Total Area 10215 sq, ft. Built Up Area Whether Inherited N Purchase Date 1972-05-08 Purchase Cost 805170.00 Development Cost 0.00 4,93,50,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,93,50,000 4 Crore+
v	Others	Building on Long lease at 3c. patel chowk , Jalandhar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit)		5,82,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,82,00,000 5 Crore+
Totals Calculated		Rs 5,82,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,82,00,000 5 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	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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