Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 52,000 52 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 92,000 92 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Branch Kotkapura 72,548 72 Thou+
Axis Bank, Branch Kotkapura 56,213 56 Thou+
State Bank of India, Haryana Civil Sect. Chd 4,34,096 4 Lacs+
The Fardikot Central Co-op Bank Ltd Branch Kotakpura 6,013 6 Thou+
The Fardikot Central Co-op Bank Ltd Branch Sandhwan
5,573 5 Thou+
PNB, Kotakpura 1,56,394 1 Lacs+
OBC Branch Satta Bazar Kotkapura 9,089 9 Thou+
Punjab Legislature Co-op House Building Society Ltd Chd. 5,00,000 5 Lacs+
PNB, Kotkapura (Election Account) A/C No. 0273000103160333 0*(Value Not Given)
| SBI, Brancj Sec 34 Chd 6,958 6 Thou+
State Bank of Patiala Branch Sec 38 C Chd 4,88,853 4 Lacs+
BOI, Branch Faridkot 3,228 3 Thou+
PNB, Branch Faridkot 30,131 30 Thou+
| Nil | Nil | Nil | Rs 17,69,096 17 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Holding 125000 Shares of M/S Jai Ambay Agro Foods Pvt Ltd Rs. 10/- each share 12,50,000 12 Lacs+
Holds 51% share in M/S Ree filling station, Bhagta Bhai ka 20,60,282 20 Lacs+
Holds 42% as Karta of Mantar Singh HUF in Mantar Singh & Co-owners Capital investment 4,83,000 4 Lacs+
Holds 20% share in M/S JR Rice and General Mills 5,50,124 5 Lacs+
Holds 17% Share in M/S JR Hightech Ind. Gumti Khurd (Jaitu) 4,00,000 4 Lacs+
| Holds 42% Mantar Singh & Co-owners Capital investment
4,83,000 4 Lacs+
| Nil | Nil | Nil | Rs 52,26,406 52 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Deposit in PPF 46,000 46 Thou+
| Nil | Nil | Nil | Rs 46,000 46 Thou+ |
(b) LIC or other insurance Policies | LIC Policy Premium paid 23377/- but there after no premium paid & policy has lapsed 23,377 23 Thou+
| Insurance Policy of Bajaj Allianz, Premium paid 107550/- 1,07,550 1 Lacs+
Insurance Policy of Max Life Insurance, Premium Paid 100000/- 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,30,927 2 Lacs+ |
v | Personal loans/advance given | M/S Jai Ambay Agro Food Pvt Ltd, Kotkapura 49,32,859 49 Lacs+
| M/S Hari Chand Parminder Kumar 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 54,32,859 54 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | One Motor cycle, Make HMML Model 2010, Reg. No. PB04N7554 25,000 25 Thou+
One Tractor Make Massy Model 2013, Reg. No. PB04S1254 4,00,000 4 Lacs+
One Car Make Mitsubishi Pajero, Model 2012, Reg. No. CH01AN0054 12,42,500 12 Lacs+
One Car Make Toyota Fortuner Model 2014, Reg. No. CH01BA0054 20,00,000 20 Lacs+
One Car Make Toyota Innove Model 2006, Reg. No. CH04H5400 4,05,000 4 Lacs+
One Jeep Make Mahindra Model 1990, Purchased in year 2008, Reg. No. PB04M0054 1,00,000 1 Lacs+
| One Car Make Swift Model 2014, Reg. No. CH01AY5400 4,74,000 4 Lacs+
| Nil | Nil | Nil | Rs 46,46,500 46 Lacs+ |
vii | Jewellery (give details weight value) | 212 gm Gold & Diamond Jewellery 7,00,000 7 Lacs+
| 1003 gm of Gold & Diamond Jewellery 33,37,100 33 Lacs+
| Nil | Nil | Nil | Rs 40,37,100 40 Lacs+ |
viii | Other assets, such as values of claims / interests | One Gun 12 Bore 55,000 55 Thou+
.32 Bore Pistol 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,05,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 1,60,70,085 1 Crore+ | 56,16,820 56 Lacs+ | Nil | Nil | Nil | Rs 2,16,86,905 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,60,69,068 1 Crore+ | Rs 56,16,820 56 Lacs+ | Nil
| Nil
| Nil
| Rs 2,16,85,888 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Land at Vill Sandhwan Tehsil Kotkapura Bearing Khata No. 3/2 min, Khatuni No. 23 to 31, Any investment- In area of 22 Kanals of land open plints have been constructed in Co-ownership and further in the area of 8 Kanals residential house has been constructed and has 1/3rs share in the same, thus total investment comes of Rs. 6000000/-
Total Area 11.79 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00 2,51,00,000 2 Crore+
Land at Vill Ramgarh Tehsil Jaitu out of Khasra No. 23, Khatouni No. 52 to 54, Date of Purchase- 20.08.98, 13.10.98, 26.04.99, 27.04.99, 17.05.99, 19.05.99
Total Area 9.54 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1146000.00
Development Cost 0.00 85,66,875 85 Lacs+
Land at Sandhwan Tehsil Kotkapura, Khata No. 17/16.17, Khatouni No. 170 to 181
Total Area .325 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,39,66,875 3 Crore+ |
ii | Non Agricultural Land | One Residential Plot in the Punjabi Coop House Building Society ltd Chandigarh is situated at the back of Punjab Vidhan Sabha Chandigarh at Naya Gaon (Vill Kansal) Note the Co-op Society a whole entered in to agreement to sell but same is in dispute
Total Area 4500 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-14
Purchase Cost 500000.00
Development Cost 0.00 83,00,000 83 Lacs+
| Nil | Nil | Nil | Nil | Rs 83,00,000 83 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | One Residential unit of Size 223.25 sq.mtr. in Sector Jemma at first floor in Emerald Floor at Emerald Hills Sector 65, Urban Estate Gurgaon Haryana
Total Area 2403 sqft
Built Up Area 1380 sqft
Whether Inherited N
Purchase Date 2009-07-26
Purchase Cost 4702000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000 70 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,92,66,875 4 Crore+ | Nil | Nil | Nil | Nil | Rs 4,92,66,875 4 Crore+ |
Totals Calculated | Rs 4,92,66,875 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,92,66,875 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | CCAGR from Axis Bank Branch Kotkapura 24,39,186 24 Lacs+
Car Loan from ICICI Bank 10,95,124 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,34,310 35 Lacs+ |
Loans due to Individual / Entity | Chamkaur Singh son of Teja Singh 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 50,34,310 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 50,34,310 50 Lacs+ |
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 50,34,310 50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 50,34,310 50 Lacs+ |
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