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HomePunjab 2017FARIDKOTKOTKAPURAMANTAR SINGH(Criminal & Asset Declaration)

Punjab 2017

MANTAR SINGH

KOTKAPURA (FARIDKOT)
Party:SAD
S/o|D/o|W/o: Jaswinder Singh
Age: 52
Address: Near Dera Swami, Faridkot Road, Sandhwan, Distt. Faridkot
Name Enrolled as Voter in: Kotkapura, Punjab (Punjab) constituency , at Serial no 473 in Part no 48
Email:mantarsinghbrar@gmail.com

Self Profession:Agriculturist
Spouse Profession:Teacher


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs7,53,45,802
~7 Crore+
0
Punjab 2007 Rs3,97,04,162
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,09,53,780 ~7 Crore+
Liabilities:Rs 50,34,310 ~50 Lacs+

Educational Details


Post Graduate
MA (History) from Punjabi University, Patiala in 1988, Ba from Govt. Barjindra College, Punjabi University, Patiala in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 22,47,913 ~ 22 Lacs+
spouseY2015 - 2016Rs 6,76,404 ~ 6 Lacs+
dependent1Y2015 - 2016Rs 1,80,635 ~ 1 Lacs+
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 52,000  52 Thou+

40,000  40 Thou+

NilNilNil Rs 92,000
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilNilNil Rs 17,69,096
17 Lacs+
iiiBonds, Debentures and Shares in companiesHolding 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+

NilNilNil Rs 52,26,406
52 Lacs+
iv(a)
NSS, Postal Savings etc
NilDeposit in PPF
46,000  46 Thou+

NilNilNil 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+

NilNilNil Rs 2,30,927
2 Lacs+
vPersonal 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+

NilNilNil Rs 54,32,859
54 Lacs+
viMotor 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+

NilNilNil Rs 46,46,500
46 Lacs+
viiJewellery (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+

NilNilNil Rs 40,37,100
40 Lacs+
viiiOther assets, such as values of claims / interestsOne Gun 12 Bore
55,000  55 Thou+

.32 Bore Pistol
1,50,000  1 Lacs+

NilNilNilNil 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+

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 LandLand 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+

NilNilNilNil Rs 3,39,66,875
3 Crore+
iiNon Agricultural LandOne 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+

NilNilNilNil Rs 83,00,000
83 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsOne 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+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil 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+

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 / FIsCCAGR from Axis Bank Branch Kotkapura
24,39,186  24 Lacs+

Car Loan from ICICI Bank
10,95,124  10 Lacs+

NilNilNilNil Rs 35,34,310
35 Lacs+
Loans due to Individual / EntityChamkaur Singh son of Teja Singh
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,34,310  50 Lacs+ Nil Nil Nil Nil Rs 50,34,310
50 Lacs+
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 50,34,310
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,34,310
50 Lacs+

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.