Punjab 2017
RAMAN KUMAR
BHOLATH (KAPURTHALA)
Party:NCP
S/o|D/o|W/o: SH. GURDIAL CHAND
Age: 34
Name Enrolled as Voter in: 026 BHOLANATH (Punjab) constituency, at Serial no 509 in Part no 129
Self Profession:BUSINESSMAN
Spouse Profession:BUSINESS WOMAN
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
SENIOR SECONDARY FROM PUNJAB SCHOOL DEUCATION BOARD FROM GOVT. SENIOR SECONDARY SCHOOL, DARGABAD GURDASPUR IN MARCH 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 4,51,500 ~ 4 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 3,90,625 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406, 420 | FIR No. 294 dated 20.12.2014, Police Station- Rama Mandi Jalandhar, Court taking Cognizance- Sh. Balkar Singh JMIC Jalandhar, Next Date of hearing 14.02.2017, Court which framed the charge- Hon'ble Court of the Sh. Parasmeet Rishi JMIC Jalandhar, Date of charge framed- In the month of August 2015, Appeal details- Pending CRM No.41684/2015 before Hon'ble Punjab & Haryana High Court Chandigarh | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Court taking Cognizance- By the Hon'ble Court of Sh. Aashish Abrol, Chief Judicial Magistrate Jalandhar, Next Date of Hearing 27.01.2017 in FIR No. 14 dated 02.03.2015, FIR pending in the court of Sh. Aashish Abrol, Chief Judicial Magistrate Jalandhar | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 58,000 58 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 83,000
83 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SAVING AC WITH STATE BANK OF PATIALA BHOLANATH,DIST KAPURTHALA BEARING ACCOUNT NO-55162439115 OPEN FOR ELECTION EXPENSES
10,000 10 Thou+
SAVING AC WITH PNB PRIME TOWER GT. ROAD JALANDHAR BEARING AC NO-6609000100013000
13,78,949 13 Lacs+
SAVING AC WITH CAPITAL SMALL FINANCE BANK LTD GT ROAD JALANDHAR BEARING AC NO-013206000942
1,50,000 1 Lacs+
CURRENT AC WITH PUNJAB NATIONAL BANK GT ROAD JALANDHAR IN THE NAME OF M/S SHARDHA FINANCE KADIA CHAMBER NERA NARINDER CINEMA JALANDHAR AC NO-6609002100001395
1,64,560 1 Lacs+
CURRENT AC WITH PUNJAB NATIONAL BANK GT ROAD JALANDHAR IN THE NAME OF M/S BALAJI COMMUNICATION SERVICES SHOP NO-1 BABA BUDHA JI ENCLAVE COLONY VPO DAKOHA RAMA MANDI, JALANDHAR BEARING AC NO-660900210001571
11,82,959 11 Lacs+
CURRENT AC WITH PUNJAB NATIONAL BANK GT ROAD JALANDHAR IN THE NAME OF M/S JAI BABA LAL DYAL AND SONS KAIYA ST NO-2,1ST FLOOR NERA NARINDER CINEMA JALANDHAR BEARING AC NO-6609002100000888
9,80,535 9 Lacs+
| SAVING AC ICICI BANK GT ROAD JALANDHAR BEARING AC NO-00820155623
25,000 25 Thou+
SAVING AC WITH PUNJAB NATIONAL BANK PRIME TOWER GT ROAD JALANDHAR BEARING AC NO-6609006900000919
2,52,257 2 Lacs+
| Nil | Nil | Nil | Rs 41,44,260
41 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LIC OF INDIA BEARING POLICY NO-133963077 A SUM ASSURED RS 100000 PREMIUM RS 7872 HALF YEARLY TOTAL INSTALMENT PAID APPROX RS-35000
35,000 35 Thou+
| LIC OF INDIA NO 1 JALANDHAR BERAING POLICY NO-133973140 SUM ASSURED RS-530000 PREMIUM RS 13612 HALF YEARLY TOTAL INSTALMENT PAID APPROX RS-14185 ALONG WITH INTEREST
14,185 14 Thou+
| LIC OF INDIA NO-1, JALANDHAR BEARING POLICY NO-133973403 SUM ASSURED RS-300000 PREMIUM RS-9471 HALF YEARLY TOTAL INSTALMENT PAID RS-150000
1,50,000 1 Lacs+
| Nil | Rs 1,99,185
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | CAR MAKE INDICA VISTA REGN NO-PB08-CE-1919 MODEL NO-2012 PURCHASE AMOUNT APPROX RS-550000 MARKET VALUE RS-150000
1,50,000 1 Lacs+
CAR MAKE FIGO FORD REGN NO-PB08+CY-2259 MODEL NO-2015 PURCHASE AMOUNT RS-585000, MARKET VALUE 500000
5,00,000 5 Lacs+
| CAR MAKE MARUTI CELERIO REGN NO-PB08-CY-2259 MODEL NO-2015 PURCHASE AMOUNT 520000 MARKET VALUE 450000
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | APPROX WEIGHT 8 TOLAS
2,25,000 2 Lacs+
| APPROX WEIGHT 15 TOLAS
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 7,25,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | PROPRIETOR OF M/S SHARDHA FINANCE KADIA CHAMBER NEAR NARINDER CINEMA JALANDHAR CAPITAL
3,87,250 3 Lacs+
PROPRIETOR BALAJI COMMUNICATION SERVICES SHOP NO-1 BABA BUDHA JI ENCLAVE COLONY VPO DAKOLA RAMA MANDI JALANDHAR CAPITAL
2,28,115 2 Lacs+
PROPRIETOR OF M/S JAI BABA LAL DYAL AND SONS KADIYA ST NO-2, 1ST FLOOR NEAR NARINDER CINEMA JALANDHAR
6,83,750 6 Lacs+
HOUSEHOLD ARTICLES AND ELECTRONIC GOODS
3,00,000 3 Lacs+
| PROPRIETOR M/S PRINCE FAST FOOD SHOP NO-1 DAKOHA DIST JALANDHAR CAPITAL
6,67,867 6 Lacs+
| Nil | Nil | Nil | Rs 22,66,982
22 Lacs+ |
| Gross Total Value (as per Affidavit) | 63,99,118 63 Lacs+ | 19,30,124 19 Lacs+ | 14,185 14 Thou+ | 1,50,000 1 Lacs+ | Nil | Rs 84,93,427
84 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 63,99,118
63 Lacs+ | Rs 19,55,124
19 Lacs+ | Rs 14,185
14 Thou+ | Rs 1,50,000
1 Lacs+ | Nil
| Rs 85,18,427
85 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | PLOT MEASURING MARIAD SITUTED VILLAGE CHAK HUSSAINA LAMMA PIND TEHSIL AND DIST. JALANDHAR
Total Area 2070 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | JOINTLY PROPERTY MEASURING 6 MERLAS 108 SQ FT SITUATED AT 143, BABA BUDHA JI ENCLAVE DAKOHA JALANDHAR TO TE EXTENT OF 1/2 SHARE WITH BROTHER SH PAWAN KUMAR
Total Area 1350 SQ FT
Built Up Area 1300 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 127000.00
Development Cost 800000.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 37,00,000 37 Lacs+ | Nil | Nil | Nil | Nil | Rs 37,00,000
37 Lacs+ |
| Totals Calculated | Rs 37,00,000
37 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 37,00,000
37 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | CAR LOAN WITH HDFC BANK BRANCH GT ROAD JALANDHAR BEARING AC NO-39915029
3,97,593 3 Lacs+
| CAR LOAN ICICI BANK BRANCH CHICK HOUSE JALANDHAR BEARING AC NO-0033460354
4,17,218 4 Lacs+
| Nil | Nil | Nil | Rs 8,14,811
8 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) | 3,97,593 3 Lacs+ | 4,17,218 4 Lacs+ | Nil | Nil | Nil | Rs 8,14,811
8 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 3,97,593
3 Lacs+ | Rs 4,17,218
4 Lacs+ | Nil
| Nil
| Nil
| Rs 8,14,811
8 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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