Advanced search
HomePunjab 2017BATHINDARAMPURA PHULMANJIT SINGH SIDHU(Criminal & Asset Declaration)

Punjab 2017

MANJIT SINGH SIDHU

RAMPURA PHUL (BATHINDA)
Party:AAP
S/o|D/o|W/o: Sukhminder Singh
Age: 47
Name Enrolled as Voter in: RAMPURA PHUL (Punjab) constituency , at Serial no 1082 in Part no 147

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,12,66,175 ~19 Crore+
Liabilities:Rs 1,44,19,880 ~1 Crore+

Educational Details


Graduate Professional
Graduate(Bachelor of Arts With Health & Phy Education As Additional Subject) From Govt. College Sec-11, Chandigarh (P.U) In 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,68,630 ~ 16 Lacs+
spouseY2015 - 2016Rs 7,73,380 ~ 7 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 42,000  42 Thou+

16,000  16 Thou+

NilNilNil Rs 58,000
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank Account With PNB Rampura Phul A/C No 0403000109260874
4,749  4 Thou+

Saving Bank Account With PNB Village Saibrah, Dist Bathinda A/C No 1358000100745590
1,656  1 Thou+

SA Bank A/C With State Bank of Patiala, Rampura Phul A/C No 6501393604
40,182  40 Thou+

SB A/C No HDFC Bank Ltd. Sector Chandigarh A/C No 13141930007104
1,25,921  1 Lacs+

Axis Bank Rampura Phul A/C No 0914010032692108
8,295  8 Thou+

PNB Rampura Phul A/C No 0403006900011570
10,00,000  10 Lacs+

PNB Rampura Phul A/C No 0403000109260883
15,540  15 Thou+

State Bank of Patialaa, Rampura Phul A/C No 55069937944
10,498  10 Thou+

PNB Rampura Phul A/C No 0403006900011561 (Spl Election A/C)
27,000  27 Thou+

State Bank of Patiala Rampur Phul A/C No 65001634557
2,07,035  2 Lacs+

State Bank of Patiala Rampura Phul A/C No 65079783361
2,301  2 Thou+

State Bank of Patiala Rampura Phul A/C No 650001634557
1,49,601  1 Lacs+

Nil Rs 15,92,778
15 Lacs+
iiiBonds, Debentures and Shares in companies4852 Equity Share With SSM Agro Pvt. Ltd. Bathinda @ Rs 100
4,85,200  4 Lacs+

2000 Equity Share With SSM Agro Pvt. Ltd. Bathinda @ Rs 100
2,00,000  2 Lacs+

NilNilNil Rs 6,85,200
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Line Insurance Policy No 436371462
2,84,775  2 Lacs+

SBI Life Policy No 1NO41475301 Surrender Amount Nil
 

Max Line Insurance Policy No 43698780
2,88,528  2 Lacs+

NilNilNil Rs 5,73,303
5 Lacs+
vPersonal loans/advance given Investment M/s National Rice Mills Rampura Phul
1,36,80,074  1 Crore+

Investment M/s Shiv SHakti Rice Mills Nathana
11,41,281  11 Lacs+

Investment MS GG Storne Crusher
7,45,639  7 Lacs+

Loan Pritpal SIngh Gidderbaha
9,00,000  9 Lacs+

Loan Rajwinder Singh Khatti Bhagta Bhaika
5,50,000  5 Lacs+

Loan Sailvrahia Oils Rampur Phul
24,11,352  24 Lacs+

Loan Satlujj Raice Mills Rampura Phul
14,00,000  14 Lacs+

Loan Waheguru Rice Mills Rampur Phul
67,16,624  67 Lacs+

Invetment M/S Sailvrahia Oils Rampura Phul
96,56,215  96 Lacs+

NilNilNil Rs 3,72,01,185
3 Crore+
viMotor Vehicles (details of make, etc.)Merceedes Car Bearing Reg No CH01AY4418
44,50,000  44 Lacs+

Merceedes Car Bearing Reg No HR26BR0001
55,00,000  55 Lacs+

NilNilNil Rs 99,50,000
99 Lacs+
viiJewellery (give details weight value)Diamonda Ring
80,000  80 Thou+

Gold 445gms
12,01,500  12 Lacs+

Diamonda Jewellery
3,00,000  3 Lacs+

Silver 3gm
1,155  1 Thou+

NilNilNil Rs 15,82,655
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,40,67,802  3 Crore+ 1,72,16,436  1 Crore+ 2,07,035  2 Lacs+ 1,51,902  1 Lacs+ Nil Rs 5,16,43,175
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,40,67,748
3 Crore+
Rs 1,72,16,436
1 Crore+
Rs 2,07,035
2 Lacs+
Rs 1,51,902
1 Lacs+
Nil
Rs 5,16,43,121
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAdjoning Pump By Pass Road, Rampur Phul
Total Area 4235 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4637000.00
3,85,17,000  3 Crore+

Bathinda Road Opp Radha Swami Dera, Rampura PhUL
Total Area 6K 8.5 M
Built Up Area
Whether Inherited N
Purchase Date 2016-01-06
Purchase Cost 615000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Saibarah Tehsil Phul Dist Bathinda
Total Area 6 Acrs 2K 5M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,50,000  62 Lacs+

Village Saibrah Teshil Phul Dist Bhathinda Dt of Purchases 06.05.1996, 04.05.1196, 24.05.2007, 15.04.2008, Cost of Purchase- 200000/-, 142500/-, 262500/-, 400000/-
Total Area 4 Acrs 7 K 6.5 M,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,90,000  55 Lacs+

NilNilNilNil Rs 5,13,57,000
5 Crore+
iiNon Agricultural LandBye Passs Rorad Rmapura Phul (Ramp Land)
Total Area 4K
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,93,60,000  1 Crore+

Bathinda Road Near Railway Crossing Rampura Phul
Total Area 135.525 Sq.Yrd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Bye Pass Rord Puda Colony Rampura Phul
Total Area 319 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2012-11-13
Purchase Cost 5600.00
Development Cost 0.00
12,76,000  12 Lacs+

Bye Pass Road Bethinda Spring Valley Colony Rampur Phul
Total Area 1255375 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2002-09-10
Purchase Cost 52500.00
Development Cost 0.00
25,00,000  25 Lacs+

Mansa Road, Bathinda
Total Area 883.50 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Bthinda Res. Bye Pass Road Rampur Phul
Total Area 196.63 Sq.Yrd/
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 437500.00
Development Cost 0.00
9,00,000  9 Lacs+

Near Mall Mandi Talwandi Road Faridabad
Total Area 809.19 Sq.Yrd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Mubarikpur Tehsil Dera Bassi Dist Patiala 2/5 Shares In
Total Area 5 K 4M
Built Up Area
Whether Inherited N
Purchase Date 2005-12-07
Purchase Cost 85600.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No a-12 Pearits City Sec NO 104, Mohali 1/2 Shares
Total Area 555.56 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2012-12-09
Purchase Cost 3505000.00
Development Cost 0.00
55,50,000  55 Lacs+

Bye Road Adjoining Saibah House Roampur Phulgh
Total Area 1210 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2004-02-19
Purchase Cost 600000.00
Development Cost 0.00
96,80,000  96 Lacs+

Plot No A-12 Pears City Sect No 104 Mohali 1/2 Share
Total Area 555.56 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2012-12-09
Purchase Cost 3505000.00
Development Cost 0.00
55,50,000  55 Lacs+

NilNilNil Rs 5,68,66,000
5 Crore+
iiiCommercial BuildingsMC No 2928, E-9 Bibi Wala Road Bathindai 1/2 Shares
Total Area 193.66 Sq.Yrd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilGuru Nanak Pura Rampura Phul
Total Area 212.66 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2012-01-21
Purchase Cost 1045000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
vOthersSco No 34 Sec 67 Mohali 1/2 Shares
Total Area 178 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2007-08-21
Purchase Cost 17500000.00
Development Cost 1800000.00
1,93,00,000  1 Crore+

NilNilNilNil Rs 1,93,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,22,93,000  12 Crore+ 1,73,30,000  1 Crore+ Nil Nil Nil Rs 13,96,23,000
13 Crore+
Totals Calculated Rs 12,22,93,000
12 Crore+
Rs 1,73,30,000
1 Crore+
Nil
Nil
Nil
Rs 13,96,23,000
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 / FIsICICI Bank Agreement No LACH00028143472 Car Loan
21,05,758  21 Lacs+

PNB Rampur Phul Poly house Loan
13,47,094  13 Lacs+

PNB Rampur Phul KCC A/C
34,128  34 Thou+

Indian Bulls Loan No HHLCHD00130220(1/2 Shares) LAP
27,36,632  27 Lacs+

ICICI Bank Agreement No LUCHD00031274563, Car Loan
37,59,636  37 Lacs+

Indian Bulls Loan No HHLCHD00130220( 1/2 Shares)
27,36,632  27 Lacs+

NilNilNil Rs 1,27,19,880
1 Crore+
Loans due to Individual / EntitySSM Agro Rampur Phul Unsecured
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 79,23,612  79 Lacs+ 64,96,268  64 Lacs+ Nil Nil Nil Rs 1,44,19,880
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 79,23,612
79 Lacs+
Rs 64,96,268
64 Lacs+
Nil
Nil
Nil
Rs 1,44,19,880
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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.