Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 25,000 25 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Rs 30,000 30 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC BANK Bhatinda A/C NO 01872560004903 29,92,788 29 Lacs+
HDFC Bank New delhi A/c no 13582560000124 3,16,780 3 Lacs+
HDFC BANK Bhatinda A/C NO 01871930005227 1,35,607 1 Lacs+
Corporation Bank Chandigarh A/C NO 031900101013475 8,45,804 8 Lacs+
PUNJAB & SIND BANK Badal A/C NO 072910000003 2,16,426 2 Lacs+
SBI CHANDIGARH A/C NO 20020929697 16,13,339 16 Lacs+
HDFC BANK BATHINDA A/C NO 50100041194690 1,12,692 1 Lacs+
SBI NEW DELHI A/C NO 10115331905 2,25,847 2 Lacs+
STATE BANK OF PATIALA Civil lines Bathinda A/c no 55146912300 67,955 67 Thou+
| PNB NDELHI A/C NO 0160000100198394 48,131 48 Thou+
HDFC BANK New delhi A/C NO 1358190000977 5,09,604 5 Lacs+
SBI New delhi A/C NO 30781922228 4,89,615 4 Lacs+
HSBC Bank N Delhi A/c no 053361549006 2,40,928 2 Lacs+
| HDFC Bank Khan market New delhi a/c no 13581000024764 0
| HDFC Bank Khan market New delhi a/c no 13581000024764 37,372 37 Thou+
| Nil | Rs 78,52,888 78 Lacs+ |
iii | Bonds, Debentures and Shares in companies | equity shere in orbit Resorts P.LTD @ 100/ 9,48,84,500 9 Crore+
FALCON PROPERTIES P.LTD @100 each 68,04,700 68 Lacs+
DABWALI TPT CO.P LTD 10/ 3,94,62,930 3 Crore+
Metro Eco green Resorts P.ltd @100 12,09,800 12 Lacs+
Shere orbit Aviation Private Limited @10each 50,000 50 Thou+
Punjab animal Limited @10EACH 1,00,000 1 Lacs+
SHERE KHAN LTD A/C NO 16315130 885604 4,34,154 4 Lacs+
| orbit Resorts P.LTD @ 100 12,02,26,300 12 Crore+
Metro Eco green Resorts P.ltd @100 81,50,000 81 Lacs+
Sanjh Foundation @10 25,000 25 Thou+
Debawli tpt co.ltd @rs 10each 100 1 Hund+
SHERE KHAN LTD A/C NO 16063175 cost of shere 721472 3,31,595 3 Lacs+
| Nil | Nil | Nil | Rs 27,16,79,079 27 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 | S.Gurmehar Singh Majithia 52,45,000 52 Lacs+
Bagh Entrprises 3,00,000 3 Lacs+
Falcon Properties P.ltd 25,000 25 Thou+
Shere Khan Ltd 1,11,139 1 Lacs+
| S.Sukhbir singh 4,35,22,869 4 Crore+
sHERE KHAN LTD 2,74,937 2 Lacs+
Advance for Magnolia DLF 40,00,000 40 Lacs+
NDMC (security deposit ) 26,800 26 Thou+
PNB METLIFE Insurance policy 3,00,000 3 Lacs+
Twenty Two karat 21,87,276 21 Lacs+
| Nil | Nil | Nil | Rs 5,59,93,021 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
vii | Jewellery (give details weight value) | 9,00,000 9 Lacs+
| 6,02,40,800 6 Crore+
| Nil | Nil | Nil | Rs 6,11,40,800 6 Crore+ |
viii | Other assets, such as values of claims / interests | Capital In metro Plaza 69,738 69 Thou+
Drip System Fencing Water pipeline Animal Shed 25,32,910 25 Lacs+
Air conditioners ,Computers Refrigereters ,painting Decoration Pleces & watches Solar plant 70,61,161 70 Lacs+
Furniture balasar & badal 1,76,50,671 1 Crore+
Generetor Set 22,50,000 22 Lacs+
Security Eletricity 3,38,680 3 Lacs+
Advance To contracts &Suppliers 49,58,554 49 Lacs+
rent recoverable 11,07,700 11 Lacs+
| painting 3,40,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,63,09,414 3 Crore+ |
Gross Total Value (as per Affidavit) | 19,25,98,875 19 Crore+ | 24,08,96,957 24 Crore+ | Nil | 37,372 37 Thou+ | Nil | Rs 43,35,33,204 43 Crore+ |
Totals (Calculated as Sum of Values) | Rs 19,25,98,875 19 Crore+ | Rs 24,09,18,955 24 Crore+ | Rs 0
| Rs 37,372 37 Thou+ | Nil
| Rs 43,35,55,202 43 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Badal Malout Dist-Mukttaur Khatrauli no.39khewat no 9/10
Total Area 63kanal5martha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 52,97,187 52 Lacs+
Village Chak 14SDS Thsil-Sadul Shahar District Sri Ganga nagar Rajsthan Khatan no 53
Total Area 9.485hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 47,42,500 47 Lacs+
village Rania District Haryana 193 SILLA NO 6-15/1 KHATA NO 3174 ,5189,1706, 3854, 5190
Total Area 20kanal11marla
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 534258.00
Development Cost 0.00 64,64,062 64 Lacs+
| Village balsar th-rania Dist-sirsa Khewat No 435,425
Total Area 255kanal 12marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,59,12,500 5 Crore+
| Nil | Nil | Nil | Rs 7,24,16,249 7 Crore+ |
ii | Non Agricultural Land | Village Badal Malout District Sri Muktsar Sahib Punjab
Total Area 63kanal 9marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,34,50,000 6 Crore+
Village Ropana District Sri Muktsar Sahib Reliance Petrol Pump Land
Total Area 9kanal10marla
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1500000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,54,50,000 6 Crore+ |
iii | Commercial Buildings | Village Badal Malout District Sri Muktsar Sahib Punjab
Total Area 2400sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00 21,00,000 21 Lacs+
badal Melout Dist.SRI MUKTESHWAR sHABA LEASED TO petrol pump
Total Area 1360SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
SEC 9
Total Area 355.73SQyd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2454238.00 3,54,17,603 3 Crore+
shop in minarva Complex Old GT ROAD Ludhina
Total Area 300sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
135-185 Ranjit nagar Jaladhar
Total Area 30maria 20SQFT
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 51260100.00
Development Cost 0.00 2,63,92,500 2 Crore+
B-30-28/52 Sherpur Kalam Ludhina
Total Area 422.84sqyds
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 15290100.00
Development Cost 0.00 2,65,37,442 2 Crore+
| Nil | Nil | Nil | Nil | Rs 9,37,47,545 9 Crore+ |
iv | Residential Buildings | House no 256 sec 9-C Chandigarh
Total Area 2225sqyd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 46058332.00
Development Cost 0.00 22,93,27,132 22 Crore+
Village balasar Th sil Rania District Sirsa Haryana 1/2 shere area 44kanal 1marala
Total Area 11450sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00 1,56,25,000 1 Crore+
Village Badal Thsil-malout Dist Muktsr Gifted by mother
Total Area 30000sqft7000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 110662392.00 11,06,62,392 11 Crore+
| Nil | Nil | Nil | Nil | Rs 35,56,14,524 35 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 53,13,15,818 53 Crore+ | 5,59,12,500 5 Crore+ | Nil | Nil | Nil | Rs 58,72,28,318 58 Crore+ |
Totals Calculated | Rs 53,13,15,818 53 Crore+ | Rs 5,59,12,500 5 Crore+ | Nil
| Nil
| Nil
| Rs 58,72,28,318 58 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PNB & sind bank Chandigarh Loan A/C NO 06001300043141 9,43,67,943 9 Crore+
Indiabulls Housing Finance CO.Ltd A/C NO 143329 2,22,30,086 2 Crore+
Indiabulls Housing Finance CO.Ltd A/C NO 19991 2,44,89,539 2 Crore+
HDFC Bank Ltd A/C NO 502000133244476 2,99,44,065 2 Crore+
| Nil | Nil | Nil | Nil | Rs 17,10,31,633 17 Crore+ |
Loans due to Individual / Entity | Smt .Harsimrat Kaur 4,35,22,869 4 Crore+
s PRAKASH SINGH 3,42,612 3 Lacs+
Advance Against Property 30,00,000 30 Lacs+
sECURITY against Chandigarh Kothi 18,00,000 18 Lacs+
S.Shukhbir singh HUF 14,22,00,000 14 Crore+
SUNDRY SUPPLIES 37,500 37 Thou+
Securities Indo canadian Pvt Ltd 80,00,000 80 Lacs+
Badal farm 2,31,10,347 2 Crore+
Building m.supliaer Payble 39,80,879 39 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 22,64,94,207 22 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 39,70,25,640 39 Crore+ | 5,00,000 5 Lacs+ | Nil | Nil | Nil | Rs 39,75,25,640 39 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 | 11,35,479 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,35,479 11 Lacs+ |
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) | 11,35,479 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,35,479 11 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | income tax appeal field 6,69,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,69,000 6 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 39,88,30,319 39 Crore+ | Rs 5,00,000 5 Lacs+ | Nil
| Nil
| Nil
| Rs 39,93,30,319 39 Crore+ |
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