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HomePunjab 2017NAWAN SHAHRNAWAN SHAHRCHARANJIT 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 inDeclared AssetsDeclared Cases
Punjab 2007Rs15,55,99,888
~15 Crore+
0
Lok Sabha 2004 Rs9,34,41,996
~9 Crore+
0
Click here for more details

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 27,00,379 ~ 27 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420 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 ApplicableOther Details / Other Acts / Sections Applicable
1448, 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 ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashas on 31-12-2016
6,73,630  6 Lacs+

NilNilNilNil Rs 6,73,630
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank 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+

NilNilNilNil Rs 17,61,740
17 Lacs+
iiiBonds, Debentures and Shares in companiesSBI 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+

NilNilNilNil Rs 75,86,636
75 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI prudencial life insurance policy No. 0505266545
9,36,000  9 Lacs+

HDFC insurance
1,50,000  1 Lacs+

NilNilNilNil Rs 10,86,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (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+

NilNilNilNil Rs 15,84,421
15 Lacs+
viiiOther assets, such as values of claims / interestscosy 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+

NilNilNilNil 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+

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 LandThe 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+

NilNilNilNil Rs 88,50,000
88 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse 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+

NilNilNilNil Rs 4,93,50,000
4 Crore+
vOthersBuilding 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)  

NilNilNilNil 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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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