Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 85,000 85 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB 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+
| Nil | Nil | Nil | Rs 29,04,224 29 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HDFC 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+
| Nil | Nil | Nil | Nil | Rs 20,34,050 20 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Rs 4,85,000 4 Lacs+ |
v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 57,13,373 57 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Pajero sport CH 01BB 0660 2015 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,00,000 18 Lacs+ |
vii | Jewellery (give details weight value) | Gold 38GM 1,06,400 1 Lacs+
| Gold 400GM 11,20,000 11 Lacs+
Diamond 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 13,76,400 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 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+
| 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+
| Nil | Nil | Nil | Rs 34,00,000 34 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Garhi 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+
| Nil | Nil | Nil | Rs 8,40,00,000 8 Crore+ |
iv | Residential Buildings | 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+
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+
| Nil | Nil | Nil | Rs 4,25,00,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | 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+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 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 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+
| Nil | Nil | Nil | Rs 1,24,08,534 1 Crore+ |
Loans due to Individual / Entity | Dr 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+
| Nil | Nil | Nil | Rs 74,41,373 74 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
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 94,36,369 94 Lacs+ | Rs 1,04,13,538 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,98,49,907 1 Crore+ |