Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | CASH IN HAND 1,91,400 1 Lacs+
| CASH IN HAND 23,000 23 Thou+
| CASH IN HAND 2,000 2 Thou+
| Nil | Nil | Rs 2,16,400 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBOP Moonak saving 65016634562 5,575.62 5 Thou+
SBOP Tohana saving 65140977720 4,524.12 4 Thou+
PNB Tohana Saving 452000100254544 6,791 6 Thou+
HDFC Tohana Saving Joint A/C 14851000007325 66,938 66 Thou+
HDFC Barwala Saving Joint A/C 50100090301083 60,537 60 Thou+
PNB Moonk Saving A/C No.4443000100065634 2,000 2 Thou+
PNB Tohana Current A/C No. 452002100028123 5,616 5 Thou+
HDFC Tohana Current A/C No.50200011483191 3,247 3 Thou+
SBI Tohana Current A/C No. 11145702276 7,620 7 Thou+
OBC Tohana Current A/C No. 5501010002160 8,894 8 Thou+
Axis Tohana Current A/C No. 911020022512081 86,960 86 Thou+
| OBC Tohana saving joint account 5502191011223 27,469 27 Thou+
PNB Moonak Saving Account 4443001705041807 1,000 1 Thou+
| SBOP Tohana Saving Account 55154526018 48,715 48 Thou+
| Nil | Nil | Rs 3,35,886.74 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | RAM PRATAP BANSAL & CO. LTD. SHARE 200 (each share rs. 100) 20,000 20 Thou+
CAPITAL IN M/S. JASWANT SINGH HARPAL SINGH UPTO 31/03/2016 29,89,723 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,09,723 30 Lacs+ |
iv | (a) NSS, Postal Savings etc | dhfl (branch chd) POLICY NO. 29797 6,99,938 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,99,938 6 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | LOAN & ADVANCES TO GURMAIL SINGH R/O. VILLAGE RAMPURA GUJRAN, TEHSIL MOONAK, DISTT. SANGRUR 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000 60 Thou+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 95 GRAM GOLD JEWELLERY 2,50,000 2 Lacs+
| 225 GRAM GOLD JEWELLERY 6,20,000 6 Lacs+
| Nil | Nil | Nil | Rs 8,70,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | HOUSE HOLD GOODS 60,000 60 Thou+
GUN 25,000 25 Thou+
REVOLVER 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 1,15,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 45,84,765 45 Lacs+ | 6,71,469 6 Lacs+ | 50,715 50 Thou+ | Nil | Nil | Rs 53,06,949 53 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 45,84,763.74 45 Lacs+ | Rs 6,71,469 6 Lacs+ | Rs 50,715 50 Thou+ | Nil
| Nil
| Rs 53,06,947.74 53 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1)Village Rampura Gujran Tehsil Moonak, Dist. Sangrur, Khata Khatoni No. 8/36, 16/51, 17/52, 49/84, 128/229/230, 145/258 (Area 1 Acre 6 Kanal 15.1/3 Maria) (2)Village Kudni, Tehsil Moonak Dist. Sangrur, Khata Khatoni No. 1/1, 38/56, 79/115, 172/2, 239/300, 267/337 (Area 1 Acre 2 Kanal 1/2 Marla) (3)Village Simbalwala Tehsil Tohana Dist. Fatehabad, Khewat No. 134, 145, 166, 165 (Area 2 Acre 1 Kanal 3 Marla) (4)Village Himmatpura, Tehsil Tohana, Dist. Fatehabad, Khewat No. 137, 138 (Area 1 Acre 4 Kanal 6 Marla)
Total Area 6 Acres 7 Kanal 1 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 93,00,000 93 Lacs+
| VILILAGE MANIANA TEHSIL MOONAK DISTRICT SANGRUR
(1) KHATA KHATONI NO. 222/426
(2)KHATA KHATONI NO. 243/497
(3)KHATA KHATONI NO. 247/501
(4)KHATA KHATONI NO. 284/563
(5)KHATA KHATONI NO. 284/64
(7)KHATA KHATONI NO. 365/750
Total Area (AREA 3 ARCE 0 KANAL 7 MARLA)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1700000.00
Development Cost 0.00 29,00,000 29 Lacs+
VILLAGE SHERGARH TEHSIL MOONAK DISTRICT SNAGRUR,
(1)KHATA KHATONI NO. 1/1
(2) KHATA KHATONI NO. 2/5
Total Area (AREA 2 ACRE 2 KANAL 0 MARLA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1900000.00
Development Cost 0.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 1,44,00,000 1 Crore+ |
ii | Non Agricultural Land | PLOT R-6 TOHANA
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00 2,00,000 2 Lacs+
PLOT IN INDRA COLONY TOHANA
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2300.00
Development Cost 0.00 1,70,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,70,000 3 Lacs+ |
iii | Commercial Buildings | SHOP NO.18, ANAJ MANDI MOONAK (1/6 SHARE )
Total Area 2500 SQ. FT. SHARE 416 SG. FT.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
iv | Residential Buildings | JOINT ANCESTRAL HOUSE AT KUDNI
Total Area 4800SQ. FT. SHARE 1/3 OF 1/2 I.E. 800 SQ. FT.
Built Up Area 3000 SQ. FT. SHARE 1/3 OF 1/2 I.E. 500 SQ. FT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,90,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,90,000 3 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,04,12,300 1 Crore+ | 51,00,000 51 Lacs+ | Nil | Nil | Nil | Rs 1,55,12,300 1 Crore+ |
Totals Calculated | Rs 1,02,60,000 1 Crore+ | Rs 51,00,000 51 Lacs+ | Nil
| Nil
| Nil
| Rs 1,53,60,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | JOINT FAMILY AGRI. LOAN FROM HDFC BANK BARWALA A/C NO. 50200010618565, OUTSTANDING AMT. 5466155/-, 8.5% SHARE 660000/- 6,60,000 6 Lacs+
CC LIMIT OF FIRM M/S. JASWANT SINGH HARPPAL SINGH A/C 65077771823 87,18,762 87 Lacs+
| Nil | Nil | Nil | Nil | Rs 93,78,762 93 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 93,78,762 93 Lacs+ | Nil | Nil | Nil | Nil | Rs 93,78,762 93 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 93,78,762 93 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 93,78,762 93 Lacs+ |