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HomePunjab 2017FIROZEPURGURU HAR SAHAIVARDEV SINGH(Criminal & Asset Declaration)

Punjab 2017

VARDEV SINGH

GURU HAR SAHAI (FIROZEPUR)
Party:SAD
S/o|D/o|W/o: ZORA SINGH
Age: 52
Name Enrolled as Voter in: JALABAD CONSTITUENCY (Punjab) constituency , at Serial no 2 in Part no 97

Self Profession:AGRICULTURE AND BUSINESSMAN
Spouse Profession:AGRICULTURIST AND HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,65,86,375 ~6 Crore+
Liabilities:Rs 1,56,03,168 ~1 Crore+

Educational Details


Graduate
Graduation From Govt. College, Muktsar In 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,91,043 ~ 4 Lacs+
spouseY2014 - 2015Rs 5,43,196 ~ 5 Lacs+
dependent1Y2014 - 2015Rs 12,15,150 ~ 12 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Court taken Cognizance : Judicial Magistrate 1st Class IV Sirsa FIR No. 146 Dt. 2014, P.S. Rori, 134-B RP Act.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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
iCashCASH IN HAND
24,000  24 Thou+

CASH IN HAND
20,000  20 Thou+

NilNilNil Rs 44,000
44 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB MUKTSAR
5,945.66  5 Thou+

PNB JALALABAD
11,94,832.70  11 Lacs+

SBOP JALALABAD A/c No. 65277802405
12,100  12 Thou+

SBOP Jalalabad
12,067  12 Thou+

PNB MUKTSAR
13,865.94  13 Thou+

PNB JALALBAD
5,53,307.18  5 Lacs+

NilNilNil Rs 17,92,118.48
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICIES 700000/-
4,25,000  4 Lacs+

PNB MEDI LIFE
49,265  49 Thou+

PNB MEDI LIFE
30,134  30 Thou+

Max Life Primium
20,103  20 Thou+

LIC Policy 500000/-
2,75,000  2 Lacs+

NilNilNil Rs 7,99,502
7 Lacs+
vPersonal loans/advance given Capital in V.S. Mann & Brothers Muktar (Prop)
2,71,769  2 Lacs+

Capital in V.S. Mann & Brothers Muktar (Prop)
3,49,965  3 Lacs+

Sanman Overseas Partner 50%
40,83,565  40 Lacs+

Sanman Life Mils
9,84,958  9 Lacs+

NilNilNil Rs 56,90,257
56 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Model 2016, PBF-39
9,50,000  9 Lacs+

Trctor HMT Model 2002
1,00,000  1 Lacs+

Maruti Gypsy Model 2016, PB65-9393
5,25,000  5 Lacs+

Coralla Car Model 2012, CH01AN0066
3,00,000  3 Lacs+

Toyata Innova Model 2012, CH01AP0066
6,50,000  6 Lacs+

NilNilNil Rs 25,25,000
25 Lacs+
viiJewellery (give details weight value)150 Gms Gold
4,35,000  4 Lacs+

900 Gms Gold
26,10,000  26 Lacs+

NilNilNil Rs 30,45,000
30 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
60,000  60 Thou+

12 Bore Gun
20,000  20 Thou+

Rifle 7MM
20,000  20 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 79,64,244  79 Lacs+ 59,32,131  59 Lacs+ Nil Nil Nil Rs 1,38,96,375
1 Crore+
Totals (Calculated as Sum of Values) Rs 80,63,746.36
80 Lacs+
Rs 59,32,131.12
59 Lacs+
Nil
Nil
Nil
Rs 1,39,95,877.48
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Chak Suhele Wala HB No. 119
Total Area 642 K 6 m
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 0.00
Development Cost 0.00
99,00,000  99 Lacs+

Vill. Chak Suhele Wala HB No. 119
Total Area 5 Kanal 7 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,85,000  5 Lacs+

Vill. Chak Suhele Wala HB No. 119
Total Area 71 kanal 1 Marlas
Built Up Area
Whether Inherited N
Purchase Date 1999-03-24
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

1/4 share Vill. Chak Suhele Wala HB No. 119
Total Area 15 kanal 12 Malas
Built Up Area
Whether Inherited N
Purchase Date 1999-05-14
Purchase Cost 0.00
Development Cost 0.00
3,90,000  3 Lacs+

1/2 part Khewat No. 61, Sale Deed 2477
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 0.00
Development Cost 0.00
5,85,000  5 Lacs+

1/4 Share Khewat No. 60
Total Area 16 Kanal 7 Mallas
Built Up Area
Whether Inherited N
Purchase Date 2006-03-28
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

1/2 Share Vill. Chak Suhele Wala HB No. 119
Total Area 1 Kanal 4.5 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2011-10-31
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

1/2 Part Vill. Chak Suhele Wala,
Total Area 13 Kanal 9 marlas
Built Up Area
Whether Inherited N
Purchase Date 2006-05-18
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

Sadar wala Road Muktsar Rect.
Total Area 2 Kanal 7 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Jalalabad Khewat No. 1468
Total Area 8 kanal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

1/4 Part of 5 Kanal 1 Marlas Khewat No 126 Muraba No 17 Vide sale deed no 2484 Dt 20.07.06 Village At Janisar Amounting Rs 32000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

1/4 Part of 8 Kanal Vide Sale Deed No 180 Dt 23.04.07 Village Janisa Amounting Rs 50000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

1/2 Part of 12 Kanal 15 Marias Khewat o 71 Khatoni No 158 Sale Deed No 3724 Dt 15.11.07 Amounting Rs 287000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,35,000  6 Lacs+

1/2/ Part 7 Kanal 7 Marlas Khewat No 71, Khatoni No 159 Vide Sale Deed No 3125 Dt 15.11.07 Amounting 165500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,03,000  3 Lacs+

1/4 Part 8 Kanal Vide Sale Deed No 1647 Dt 25.06.07 Village Janisar Amounting Rs 500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

1/4 Part of 14 Kanal 7 Marlas At Chak Janidar Vide Sale Deed No 1648, Dt 25.06.07 Amounting Rs 89750/-
Total Area 14 Kanal 7 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 0.00
Development Cost 0.00
3,55,000  3 Lacs+

Share 1/4th Vill. Janisar
Total Area 20 Kanal 9 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 127875.00
Development Cost 0.00
4,15,000  4 Lacs+

Share 1/3th Vill. Chak Janisar
Total Area 32 kanal 12 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 273333.00
Development Cost 0.00
8,70,000  8 Lacs+

Share 1/2 Vill. Chak Janisar
Total Area 8 Kanla 17 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2006-04-10
Purchase Cost 166000.00
Development Cost 0.00
3,52,000  3 Lacs+

V.Uhaykaran Tehsil & Dist. Muktsar
Total Area 2.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Vill. Janisar Khewat No. 64 and rectangle no. 16 killa
Total Area 8 Kanal 13 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 2,92,90,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNARDEV SINGH &COMPANY MUKTSAR
Total Area 1/20 SHARE
Built Up Area
Whether Inherited N
Purchase Date 2000-10-31
Purchase Cost 125000.00
Development Cost 2125000.00
40,00,000  40 Lacs+

4% Share in pritam singh, 7% Share in Jalinder, 5% Share in Nardev
Total Area 14360 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-30
Purchase Cost 145000.00
Development Cost 1925000.00
30,00,000  30 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsHOUSE IN POPULATION AREA AT CHAK SUHELE WALA
Total Area 1/4 SHARE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

PLOT 24 M138 FEET GALI NO 5ABOHAR ROAD MUKTSAR
Total Area 1/4 SHARE5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

PLOT PUNJAB HOUSE BULDING SOCIETY CHANDIGHAR
Total Area 1/4 SHARE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

One Plot Amritsar Sherwood Officer Society
Total Area 500 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Share 1/5 Sect. 65, 67,Mohali
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

One house Vill. Chak Suhele Wala Tehsil Jalalbad
Total Area 3 Kanals
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,64,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,09,60,000  4 Crore+ 1,17,30,000  1 Crore+ Nil Nil Nil Rs 5,26,90,000
5 Crore+
Totals Calculated Rs 4,09,60,000
4 Crore+
Rs 1,17,30,000
1 Crore+
Nil
Nil
Nil
Rs 5,26,90,000
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 / FIsSBOP JBD House Loan
51,13,162  51 Lacs+

PNB JBD Car
4,75,251  4 Lacs+

HDFC Bank
9,90,000  9 Lacs+

Axis Bank CC Limit Agr.
42,99,799  42 Lacs+

The Chak Suhele Wala MPCASS
3,01,100  3 Lacs+

The Chak Suhele Wala MPCASS
1,10,177  1 Lacs+

PNB JBD Car Loan
5,22,773  5 Lacs+

PNB JBD Car Loan
4,94,484  4 Lacs+

NilNilNil Rs 1,23,06,746
1 Crore+
Loans due to Individual / EntitySanmang Agro Ltd.
26,95,212  26 Lacs+

V.S. Manna & Bros
48,210  48 Thou+

Sanman Agro Ind.
5,53,000  5 Lacs+

NilNilNil Rs 32,96,422
32 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,38,74,515  1 Crore+ 17,28,646  17 Lacs+ Nil Nil Nil Rs 1,56,03,161
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 1,38,74,524
1 Crore+
Rs 17,28,644
17 Lacs+
Nil
Nil
Nil
Rs 1,56,03,168
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.