Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 20,000 20 Thou+
| 8,000 8 Thou+
| Nil | Nil | Nil | Rs 28,000 28 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab & Sind Bank, VPO Rakhra, Tehsil Patiala, A/C No. 03781100000136 20,94,789 20 Lacs+
Punjab & Sind Bank, VPO Rakhra, Tehsil Patiala, A/C No. 03782000000007 3,028 3 Thou+
Punjab & Sind Bank, VPO Rakhra, Tehsil Patiala, A/C No. 03781000000449 23,18,750 23 Lacs+
SBI, A/C No. 10080059885 Chandigarh 34,09,053 34 Lacs+
Corporation Bank Leela Bhawan Market, Patiala, A/C No. SB/03/000005 5,075 5 Thou+
HDFC Bank Ltd. Leela Bhawan, Patiala, A/C No. 011610002235314 37,989 37 Thou+
Kotak Mahindra Bank, Patiala, A/C No. 676010000065 1,45,852 1 Lacs+
Axis Bank, Rajbaha Road, Patiala, A/C No. 195010100151375 1,50,920 1 Lacs+
| Punjab & Sind bank Patiala, A/C No. SB/108010000046 2,624 2 Thou+
State Bank of Patiala , Leela Bhawan, Patiala, A/C No. 55139283482 22,568 22 Thou+
| Nil | Nil | Nil | Rs 81,90,648 81 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 25000 Equity Shares of Rakhra Technology Pvt Ltd. 2,50,000 2 Lacs+
224785 Equity Shares of Dhaliwal Enterprises (P) Ltd. 22,47,850 22 Lacs+
35000 Equity Shares of Rakhra Agro. (P) Ltd. 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 59,97,850 59 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Advance to Rakhra Agro (P) ltd. 19,21,376 19 Lacs+
Advance to Dhaliwal Enterprises Pvt Ltd 38,70,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 57,91,376 57 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Innova Toyota Car, Reg. No. PB11BE7050, Purchased in 2013 7,00,000 7 Lacs+
Maruti 800 Car, Reg. No. PB11AV0670, Purchased in 2011 1,53,000 1 Lacs+
Maruti 800 Car, Reg. No. PB11AV0672, Purchased in 2011 1,53,000 1 Lacs+
Fortuner Toyota, Reg. No. PB11BT0105, Purchased in 2015 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,06,000 30 Lacs+ |
vii | Jewellery (give details weight value) | 430 gm Gold Jewellery 12,50,000 12 Lacs+
| 1183 gm Gold Jewellery 33,00,000 33 Lacs+
| Nil | Nil | Nil | Rs 45,50,000 45 Lacs+ |
viii | Other assets, such as values of claims / interests | Household goods 8,50,000 8 Lacs+
Revolver 1,60,000 1 Lacs+
| Household goods 10,50,000 10 Lacs+
| Nil | Nil | Nil | Rs 20,60,000 20 Lacs+ |
Gross Total Value (as per Affidavit) | 2,52,40,685 2 Crore+ | 43,83,192 43 Lacs+ | Nil | Nil | Nil | Rs 2,96,23,877 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,52,40,682 2 Crore+ | Rs 43,83,192 43 Lacs+ | Nil
| Nil
| Nil
| Rs 2,96,23,874 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Rakhra, Tehsil & Distt. Patiala, Khewat No. 69, 71, 72 and 228, Khatouni No. 87, 91, 92 and 352
Total Area 15 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
Village Kheri Godian, Tehsil & Distt. Patiala, Khewat No. 10, 42 and 69, Khatouni No.15, 72-73 and 143-144
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,35,00,000 1 Crore+
Village Mundkhera, Tehsil and Dist. Patiala, Khewat No. 108, Khatoni No. 183
Total Area 10 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 13,35,00,000 13 Crore+ |
ii | Non Agricultural Land | Village Kharoran, Distt. Mohali, 13.22 Marle
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-10-23
Purchase Cost 715500.00
Development Cost 0.00 79,32,000 79 Lacs+
| Nil | Nil | Nil | Nil | Rs 79,32,000 79 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 14,14,32,000 14 Crore+ | Nil | Nil | Nil | Nil | Rs 14,14,32,000 14 Crore+ |
Totals Calculated | Rs 14,14,32,000 14 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 14,14,32,000 14 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Ltd., Leela Bhawan, Patiala A/C NO. 24297675 3,34,159 3 Lacs+
Punjab & Sind Bank, Rakhra Branch A/C No. 03781200000344 11,67,288 11 Lacs+
Punjab & Sind Ban, Rakhra Branch A/C No. 03781600005237 26,85,031 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,86,478 41 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) | 41,86,479 41 Lacs+ | Nil | Nil | Nil | Nil | Rs 41,86,479 41 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 | Appeal pending with commissioner Income Tax(appeal) Patiala) 87,21,250 87 Lacs+
| Nil | Nil | Nil | Nil | Rs 87,21,250 87 Lacs+ |
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) | 87,21,250 87 Lacs+ | Nil | Nil | Nil | Nil | Rs 87,21,250 87 Lacs+ |
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 1,29,07,728 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,29,07,728 1 Crore+ |