Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 42,000 42 Thou+
| 16,000 16 Thou+
| Nil | Nil | Nil | Rs 58,000 58 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving 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+ |
iii | Bonds, Debentures and Shares in companies | 4852 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+
| Nil | Nil | Nil | Rs 6,85,200 6 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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 0
| Max Line Insurance Policy No 43698780 2,88,528 2 Lacs+
| Nil | Nil | Nil | Rs 5,73,303 5 Lacs+ |
v | Personal 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+
| Nil | Nil | Nil | Rs 3,72,01,185 3 Crore+ |
vi | Motor 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+
| Nil | Nil | Nil | Rs 99,50,000 99 Lacs+ |
vii | Jewellery (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+
| Nil | Nil | Nil | Rs 15,82,655 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Adjoning 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+
| Nil | Nil | Nil | Nil | Rs 5,13,57,000 5 Crore+ |
ii | Non Agricultural Land | Bye 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+
| Nil | Nil | Nil | Rs 5,68,66,000 5 Crore+ |
iii | Commercial Buildings | MC 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+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iv | Residential Buildings | Nil | Guru 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+
| Nil | Nil | Nil | Rs 21,00,000 21 Lacs+ |
v | Others | Sco 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+
| Nil | Nil | Nil | Nil | 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+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI 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+
| Nil | Nil | Nil | Rs 1,27,19,880 1 Crore+ |
Loans due to Individual / Entity | SSM Agro Rampur Phul Unsecured 17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000 17 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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+ |