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HomePunjab 2017GURDASPURBATALAGURPREET SINGH GHUGGI(Criminal & Asset Declaration)

Punjab 2017

GURPREET SINGH GHUGGI

BATALA (GURDASPUR)
Party:AAP
S/o|D/o|W/o: Shri. Gurman Singh
Age: 45
Name Enrolled as Voter in: 036- Jalandhar North (Punjab) constituency , at Serial no 617 in Part no 8

Self Profession:Actor & Bussiness
Spouse Profession:Bussiness


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,42,98,049 ~14 Crore+
Liabilities:Rs 1,98,49,907 ~1 Crore+

Educational Details


Graduate
B.A.,From Doaba College Jalandhar GNDU aMRITSAR IN 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 66,94,868 ~ 66 Lacs+
spouseY2015 - 2016Rs 11,98,615 ~ 11 Lacs+
dependent1NNoneRs 0 ~
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 45,000  45 Thou+

40,000  40 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB JALANDHAR A/C NO 3512000100240123
50,636  50 Thou+

HDFC BANK JALANDHAR A/C NO 00461000050477
8,89,569  8 Lacs+

HDFC BANK OSHIWARA MUMBAI A/C NO 13727630000235
2,55,742  2 Lacs+

HDFC BANK SEC-70 MOHALI A/C NO 50100087404334
8,630  8 Thou+

YES BANK BMC CHOWK JALANDHAR
12,51,701  12 Lacs+

PNB JALANDHAR A/C NO 3512006900000855
41,607  41 Thou+

HDFC BANK SEC 70 MOHALI A/C NO 50100037027194
31,526  31 Thou+

HDFC BANK JALANDHAR A/C NO 50200012319079
2,93,091  2 Lacs+

HDFC BANK BALACHUR A/C NO 50100016727540
81,722  81 Thou+

NilNilNil Rs 29,04,224
29 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Funds
61,050  61 Thou+

HDFC CREST
8,56,000  8 Lacs+

HDFC CREST
3,76,000  3 Lacs+

HDFC CREST
4,25,000  4 Lacs+

HDFC CREST
3,16,000  3 Lacs+

NilNilNilNil Rs 20,34,050
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

HDFC Standard Life
75,000  75 Thou+

LIC
60,000  60 Thou+

LIC
1,50,000  1 Lacs+

NilNilNilNil Rs 4,85,000
4 Lacs+
vPersonal loans/advance given Ashwani Kumar Sharma
3,00,000  3 Lacs+

Harbans Kaur
1,00,000  1 Lacs+

Kuljit kaur
45,13,373  45 Lacs+

Rupinder Kaur
3,00,000  3 Lacs+

Sarbjit kaur
5,00,000  5 Lacs+

NilNilNilNil Rs 57,13,373
57 Lacs+
viMotor Vehicles (details of make, etc.)Pajero sport CH 01BB 0660 2015
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value)Gold 38GM
1,06,400  1 Lacs+

Gold 400GM
11,20,000  11 Lacs+

Diamond
1,50,000  1 Lacs+

NilNilNil Rs 13,76,400
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,26,40,102  1 Crore+ 17,57,947  17 Lacs+ Nil Nil Nil Rs 1,43,98,049
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,26,40,101
1 Crore+
Rs 17,57,946
17 Lacs+
Nil
Nil
Nil
Rs 1,43,98,047
1 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 LandVillage Mehmadpur Gadriyan Dist SBS Nagar Hadbast No 191 1/4 SHERE
Total Area 4K13M
Built Up Area
Whether Inherited N
Purchase Date 2015-11-04
Purchase Cost 628325.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Mehmadpur Gadriyan Dist SBS Nagar Hadbast No 191 1/4 SHERE
Total Area 4K13M
Built Up Area
Whether Inherited N
Purchase Date 2015-11-04
Purchase Cost 628325.00
Development Cost 0.00
12,00,000  12 Lacs+

Garhi Kanungao Hadbast No 188SBS NAGAR 1/2 SHERE
Total Area 1K6M
Built Up Area
Whether Inherited N
Purchase Date 2013-04-08
Purchase Cost 577100.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 34,00,000
34 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsGarhi Kanungao Hadbast No 188 2012-13 4500SQFT
Total Area 37125SQFT
Built Up Area
Whether Inherited N
Purchase Date 2007-05-15
Purchase Cost 617500.00
Development Cost 30000000.00
4,00,00,000  4 Crore+

OFFICE SPACE FOR Gr.Kailash KJALANDHAR 240SQFT
Total Area 1056SQFT
Built Up Area
Whether Inherited N
Purchase Date 2003-02-11
Purchase Cost 250000.00
Development Cost 0.00
40,00,000  40 Lacs+

Garhi Kanungao Hadbast No 188 2012-13 4500SQFT
Total Area 37125
Built Up Area
Whether Inherited N
Purchase Date 2007-05-15
Purchase Cost 617500.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNil Rs 8,40,00,000
8 Crore+
ivResidential Buildings1/2 SHERE IN FLAT FLAT NO E 104 TARAPORE GARDEN MUMBAI
Total Area 1150sqft
Built Up Area 1150sqft
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 4779645.00
Development Cost 500000.00
1,25,00,000  1 Crore+

Cresent Tower Jogeshwari Mumbai
Total Area 470sqft
Built Up Area 470sqft
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 1330000.00
Development Cost 150000.00
70,00,000  70 Lacs+

1/2shere Savitri Towers Sec 91 Mohali
Total Area 2030.74SQFT
Built Up Area 2030.74SQFT
Whether Inherited N
Purchase Date 2014-08-25
Purchase Cost 2075925.00
Development Cost 500000.00
40,00,000  40 Lacs+

Gateway city sec 118 mohali
Total Area 3600sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

1/2 SHERE IN FLAT FLAT NO E 104 TARAPORE GARDEN MUMBAI
Total Area 1150sqft
Built Up Area 1150sqft
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 4779645.00
Development Cost 500000.00
1,25,00,000  1 Crore+

1/2shere Savitri Towers Sec 91 Mohali
Total Area 2030.74sqft
Built Up Area 2030.74sqft
Whether Inherited N
Purchase Date 2014-02-01
Purchase Cost 2075925.00
Development Cost 500000.00
40,00,000  40 Lacs+

NilNilNil Rs 4,25,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,12,00,000  7 Crore+ 5,87,00,000  5 Crore+ Nil Nil Nil Rs 12,99,00,000
12 Crore+
Totals Calculated Rs 7,12,00,000
7 Crore+
Rs 5,87,00,000
5 Crore+
Nil
Nil
Nil
Rs 12,99,00,000
12 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 / FIsPNB JALANDHAR JOINT LOAN WITH KULJIT KAUR
26,93,819  26 Lacs+

PNB JALANDHAR JOINT LOAN WITH KULJIT KAUR
14,28,307  14 Lacs+

PNB JALANDHARJOINT LOAN WITH KULJIT KAUR
17,78,039  17 Lacs+

HDFC CAR LOAN
6,08,204  6 Lacs+

PNB JALANDHAR JOINT LOAN WITH KULJIT KAUR
26,93,819  26 Lacs+

PNB JALANDHAR JOINT LOAN WITH KULJIT KAUR
14,28,307  14 Lacs+

PNB JALANDHAR JOINT LOAN WITH KULJIT KAUR
17,78,039  17 Lacs+

NilNilNil Rs 1,24,08,534
1 Crore+
Loans due to Individual / EntityDr Manoj
3,00,000  3 Lacs+

Gurbir singh
1,00,000  1 Lacs+

Gurnam singh
21,28,000  21 Lacs+

Charanjit kaur
2,00,000  2 Lacs+

Sukhwinder singh
2,00,000  2 Lacs+

Kuljit KAUR
45,13,373  45 Lacs+

NilNilNil Rs 74,41,373
74 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 94,36,370  94 Lacs+ 1,04,13,539  1 Crore+ Nil Nil Nil Rs 1,98,49,909
1 Crore+
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 94,36,369
94 Lacs+
Rs 1,04,13,538
1 Crore+
Nil
Nil
Nil
Rs 1,98,49,907
1 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 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.