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HomePunjab 2017KAPURTHALABHOLATHBHUPINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

BHUPINDER SINGH

BHOLATH (KAPURTHALA)
Party:SAD
S/o|D/o|W/o: Sh. Jagjit Singh
Age: 41
Name Enrolled as Voter in: 26-Bholath (Punjab) constituency , at Serial no 990 in Part no 40

Self Profession:B.A. Graduate
Spouse Profession:B.Sc. M.B.A.


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,96,53,177 ~11 Crore+
Liabilities:Rs 5,11,750 ~5 Lacs+

Educational Details


Graduate
B.A. From Doaba College Jalandhar & Guru Nanak Dev University Amritsar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,52,000 ~ 10 Lacs+
spouseY2015 - 2016Rs 12,06,000 ~ 12 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 138 Negiotionable Instrument Act for dishonour of cheque, Private Complaint No.1109 of 2008, P.S.Patiala House Delhi titled M/s Omaxe Ltd. Vs Ozone Estates Pvt.Ltd. & Others, Court taking Cognizance-Sinidha Sarvaria MM/ND/, Cognizance Date-11/2/2014, Court which framed the charges-Sinidha Sarvaria MM/ND, Charge Framed Date-11/2/2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 55,000  55 Thou+

47,000  47 Thou+

NilNilNil Rs 1,02,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, G.T. Road, Maqsudan, Ravi Dass Nagar, Dist.Jalandhar, A/C.No.20855149530
 

HDFC Bank Ltd., V.P.O. Begowal, Teh.Bholath, Dist.Kapurthala, A/C.No.10891530006566
60,059  60 Thou+

Punjab and Sind Bank, Begowal A/C.No.09281000005151
121  1 Hund+

The Central Co-operative Bank, Begowal, A/C.No.100008318
2,911  2 Thou+

The Central Co-operative Bank, Begowal, A/C.No.100734001001217
 

Punjab and Sind Bank, Begowal, A/C.No.5154
1,042  1 Thou+

Central Co-operative Bank, Begowal, A/C.No.011734001002190
5,499  5 Thou+

HDFC Bank Ltd. V.P.O. Begowal, Teh.Bholath, Dist.Kapurthala, A/.No.108911401
14,157  14 Thou+

Indusind Bank, Begowal, A/C.No.158198000008
3,655  3 Thou+

HDFC Bank Ltd., V.P.O., Begowal, Teh. Bholath, Dist.Kapurthala, A/C.No.10891000007995
93,085  93 Thou+

NilNil Rs 1,80,537
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
2,05,042  2 Lacs+

HDFC Standard Life
75,000  75 Thou+

ICICI Prudential
60,000  60 Thou+

NilLIC Policy
1,01,757  1 Lacs+

LIC Policy
1,10,495  1 Lacs+

Nil Rs 5,52,294
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova, No.PB09-S-9001
10,00,000  10 Lacs+

Volkswagen Vento Car, No.PB09-K-0009
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)90 Grm
2,43,000  2 Lacs+

495 Grm
13,36,500  13 Lacs+

NilNilNil Rs 15,79,500
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,96,141  16 Lacs+ 18,51,699  18 Lacs+ 1,94,842  1 Lacs+ 1,10,495  1 Lacs+ Nil Rs 38,53,177
38 Lacs+
Totals (Calculated as Sum of Values) Rs 17,01,141
17 Lacs+
Rs 19,07,853
19 Lacs+
Rs 1,94,842
1 Lacs+
Rs 1,10,495
1 Lacs+
Nil
Rs 39,14,331
39 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill.Begowal, Teh.Bholath, H.B.No.10, Dist.Kapurthala, S.No.77/1332 share in the land bearing Khasra No.93//11/1
Total Area 8 Marla
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 400000.00
Development Cost 0.00
55,00,000  55 Lacs+

Vill.Begowal, Teh.Bholath, H.B.No.10, DIst.Kapurthala, 1/6th share in land bearing
Total Area 15.5 Kanals
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,33,00,000  9 Crore+

NilNilNil Rs 9,88,00,000
9 Crore+
iiNon Agricultural LandVill.Raipur Peer Baksh Wala, H.B.No.18, Teh.Bholath, Dist.Kapurthala
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 1900000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse situated in 4 Marlas and 187 Sq.Ft. situated in the area of Village Maqsudpur, Teh.Jalandhar, Residential area Jawala Nagar
Total Area 4 Marlas and 187 Sq.Ft.
Built Up Area 4 Marlas and 187 Sq.Ft.
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 352000.00
Development Cost 400000.00
30,00,000  30 Lacs+

House situated in total 8 Marlas, situated in the area of Village Maqsudpur, Teh.Jalandhar residential area Jawala Nagar, S.No.5//6,15,26//1/1, 182,17//4/2,7, 8/1,9/1,13,17/14, 16/2,17,18,24/1, situated in the area of Maqsudpur, Teh.Jalandhar
Total Area 8 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 600000.00
Development Cost 800000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,25,00,000  2 Crore+ 9,33,00,000  9 Crore+ Nil Nil Nil Rs 11,58,00,000
11 Crore+
Totals Calculated Rs 2,25,00,000
2 Crore+
Rs 9,33,00,000
9 Crore+
Nil
Nil
Nil
Rs 11,58,00,000
11 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 / FIsCar Loan from Kapurthala Central Co.Operative Bank Ibrahimwal
5,11,750  5 Lacs+

NilNilNilNil Rs 5,11,750
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,11,750  5 Lacs+ Nil Nil Nil Nil Rs 5,11,750
5 Lacs+
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 5,11,750
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,11,750
5 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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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.