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HomePunjab 2017LUDHIANADAKHAMANPREET SINGH AYALI(Criminal & Asset Declaration)

Punjab 2017

MANPREET SINGH AYALI

DAKHA (LUDHIANA)
Party:SAD
S/o|D/o|W/o: Late S. Gurcharanjit Singh
Age: 42
Name Enrolled as Voter in: 068 Dakha (Punjab) constituency , at Serial no 47 in Part no 11

Self Profession:Partner in M/S PPR Associates II, PPR Construction, Crystal Infotech & Director in M/S Ayali Developers and Colonisers P. Ltd.
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,54,31,545 ~16 Crore+
Liabilities:Rs 1,55,83,724 ~1 Crore+

Educational Details


12th Pass
B.A 1st Year From Govt. College Punjab University Ludhiana In 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 39,07,984 ~ 39 Lacs+
spouseY2015 - 2016Rs 3,99,400 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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
iCash 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of Commerce Br. Model Town Ldh(Share 1/3)
2,09,947  2 Lacs+

Punjab & Sind Bank Br Palia Kalan Dist Lakhimpur Khiri(UP) (1/2 Shares)
12,547  12 Thou+

HDFC Bank Br. Canal Road Ldh(1/2 Shares)
5,357  5 Thou+

PNB Frroze Gandhi Market Ldh(1/3 Shares)
2,008  2 Thou+

SBI Br. Haryana Civil Secretariat Chandigarh
1,36,656  1 Lacs+

OBC Sherpur Chownk Ludhiana
53,807  53 Thou+

HDFC Bank Br. Canal Road Ldh (1/2 Shares)
5,357  5 Thou+

UCO Bank Br. Ayali Khurd Ldh
2,14,100  2 Lacs+

NilNilNil Rs 6,39,779
6 Lacs+
iiiBonds, Debentures and Shares in companies10000 Equity Shares In M/S Ayali Developer & Colonisers(P) Ltd. Rs 10/- Each
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLIC Policy No 302372528
92,667  92 Thou+

LIC Policy No 302382524
7,37,000  7 Lacs+

Nil Rs 8,29,667
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Toyota Fortuner 2012 Model Registration No PB10DE0035
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Gold Wt 260gm
6,50,000  6 Lacs+

Gold Wt 480gm
12,00,000  12 Lacs+

NilNilNil Rs 18,50,000
18 Lacs+
viiiOther assets, such as values of claims / interestsCapital In M/S PPR Assiciates-II
74,42,216  74 Lacs+

Capital In M/S ppr Constructions
1,34,43,095  1 Crore+

Capital In M/S Crystal Info Tech
26,27,000  26 Lacs+

NilNilNilNil Rs 2,35,12,311
2 Crore+
Gross Total Value (as per Affidavit) 2,58,32,636  2 Crore+ 14,69,457  14 Lacs+ 92,667  92 Thou+ 7,37,000  7 Lacs+ Nil Rs 2,81,31,760
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,58,32,633
2 Crore+
Rs 14,69,457
14 Lacs+
Rs 92,667
92 Thou+
Rs 7,37,000
7 Lacs+
Nil
Rs 2,81,31,757
2 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 LandAyali Khurd(1/3rd) Inherited
Total Area 1.86 Acrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,46,000  95 Lacs+

Gorsian Kadar Baksh(1/3) 3680, 2946, 5030, 4539, 2471, 2472, 3681, 239, 2238, 4323,
Total Area 9.52 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 809206.00
Development Cost 200000.00
71,97,200  71 Lacs+

Birmi(1/3) (1) 1387, (2) 1023, 747, 665, 664, 1117, 1261, 2010, 2182, 2183, 983, 2254, 1260, 255, (3)873, 42, (4) 307, Date of Purchase- (1) 2003-04, (2) 2004-05, (3) 2005-06 (4)2006-07
Total Area 15.49 Acrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8094390.00
Development Cost 0.00
9,63,63,300  9 Crore+

Palia Kanlan Dist Khiri UP (1) 4458/13, (2) 228/14, 229/14, Date of Purchase- (1) 2013, (2) 2014
Total Area 12.50 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 4369060.00
Development Cost 0.00
43,69,060  43 Lacs+

NilNilNilNil Rs 11,74,75,560
11 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMullanpur(1/3) 16897
Total Area 350 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 435000.00
Development Cost 85000.00
47,05,000  47 Lacs+

NilNilNilNil Rs 47,05,000
47 Lacs+
ivResidential BuildingsPanchsheel Enclave Ludhiana (1/3rd) 17643
Total Area 343.25 Sq. Yard
Built Up Area 1500 Sq.Yrd
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 3605000.00
Development Cost 0.00
18,19,225  18 Lacs+

Ayali Khurd Res House (1/3)
Total Area 2420 Sq.Yrd.
Built Up Area 2000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,33,00,000  1 Crore+

NilNilNilNil Rs 1,51,19,225
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,72,99,785  13 Crore+ Nil Nil Nil Nil Rs 13,72,99,785
13 Crore+
Totals Calculated Rs 13,72,99,785
13 Crore+
Nil
Nil
Nil
Nil
Rs 13,72,99,785
13 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 / FIsHousing Loan With PNB Feroz Gandhi Mkt. Ldh. (1/3 Shares)
22,17,243  22 Lacs+

KCC Limit With HDFC Bank Br. LSE (1/3 Shares
1,05,43,236  1 Crore+

Agri. LLoan From HDFC Bank Br. LSE (1/3 Shares)
28,23,245  28 Lacs+

Loan From ICICI Bank Br. Feroze Gandhi Mkt Ldh
0*(Value Not Given)  

NilNilNilNil Rs 1,55,83,724
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,55,83,725  1 Crore+ Nil Nil Nil Nil Rs 1,55,83,725
1 Crore+
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) Rs 1,55,83,724
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,55,83,724
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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.