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HomePunjab 2017BATHINDABATHINDA URBANSARUP CHAND SINGLA(Criminal & Asset Declaration)

Punjab 2017

SARUP CHAND SINGLA

BATHINDA URBAN (BATHINDA)
Party:SAD
S/o|D/o|W/o: Sh. Piyare Lal
Age: 56
Address: 17134/1, Aggarawal Colony Bathinda
Name Enrolled as Voter in: 092 Bathinda(Urban) (Punjab) constituency , at Serial no 1028 in Part no 410
Email:sarupsingla@gmail.com

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs10,54,47,549
~10 Crore+
0
Punjab 2007 Rs3,97,90,543
~3 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,59,00,107 ~13 Crore+
Liabilities:Rs 93,16,100 ~93 Lacs+

Educational Details


8th Pass
Under Matric (Tenth Fail ) In 1979 From Govt Sr. Sec School Baja Khana Dist Faridkot


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 22,09,110 ~ 22 Lacs+
spouseY2015 - 2016Rs 8,26,180 ~ 8 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 2,04,500  2 Lacs+

78,726  78 Thou+

26,087  26 Thou+

NilNil Rs 3,09,313
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB ASC Bathinda A/C No 1813000102035853
5,142  5 Thou+

State Bank of Patiala MSC Br. Barthinda A/C No 65271064406
17,216  17 Thou+

Oriental Bank of Commerce Railway Road Bathinda A/C No 07532010016260
23,476  23 Thou+

Corporation Bank Bank Street Bathinda A/C NO 033900101016289(Election A/C
5,00,000  5 Lacs+

State Bank of Indian Barnala Road Bathinda A/C NO 359695604870
1,01,659  1 Lacs+

State Bank of India, Haryana Civil Secretariat Sec-1, Chandigarh A/C No 32256014968
1,66,998  1 Lacs+

Oriental Bank of Commerce Railway Road Bathinda /AC No 075321500286
32,479  32 Thou+

Corporation Bank Bank Street Bathinda A/C No 03390010101629(Election A/C)
50,000  50 Thou+

Bank of Baroda Bathinda A/C No 09780100006439
3,664  3 Thou+

State Bank of Patila MSC Br. Bathinda 65271060353
4,209  4 Thou+

NilNil Rs 9,04,843
9 Lacs+
iiiBonds, Debentures and Shares in companies1000 Equety Shares With Super Jewelry Pvt. Ltd Bathinda @ RS 325/-
3,25,000  3 Lacs+

270000 Equity Shares With Zacci Diamonds Pvt. Ltd. @ 0.420/-
1,13,400  1 Lacs+

54688 Equity Shares With Super Lifestyle Diamonds Pvt. Ltd. Chandigarh @ Rs 36/- PE Shares
19,68,768  19 Lacs+

Equity Shares With Various Listed Companies
2,78,067  2 Lacs+

5000 Equity Shares With Silver Oaks Township Ltd Bathinda @ 13/-
65,000  65 Thou+

80000 Equilty Shares With Silver Oaks Township Ltd. Bathinda @1300(Under HUF)
10,40,000  10 Lacs+

NilNil Rs 37,90,235
37 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 161045687
66,160  66 Thou+

Policy No 21594263 With Max New York Life Insurance
3,96,015  3 Lacs+

Policy No 550779748With Max New York Life Insurance
2,06,745  2 Lacs+

Policy No 251617635With Max New York Life Insurance
2,25,392  2 Lacs+

NilNilNil Rs 8,94,312
8 Lacs+
vPersonal loans/advance given Investment M/s Super Steel Industries Bathinda
62,09,670  62 Lacs+

Loan Inderjit Singh Brar, Bathinda
50,39,539  50 Lacs+

Loan Jaswinder Kaur Bathinda
10,00,000  10 Lacs+

Receivable Kalma Devi
63,630  63 Thou+

Loan Daizy Mohan Bathinda
3,00,000  3 Lacs+

Loan Giridhari Lal Singh Bathinda
39,00,000  39 Lacs+

Salary Rent Receivable
14,09,020  14 Lacs+

Loan Gidhari Lal Singh Bathinda
90,50,000  90 Lacs+

Loan Super Steel Industries
8,34,873  8 Lacs+

Loan Super Steel Industries(Under HUF)
14,04,000  14 Lacs+

Loan Pawan Kumar Singla (Under HUF)
10,00,000  10 Lacs+

TDS/Rent Recoverable (Under HUF)
3,13,625  3 Lacs+

NilNil Rs 3,05,24,357
3 Crore+
viMotor Vehicles (details of make, etc.)Car Skoda Fabia Reg No PB03AJ6076
2,20,000  2 Lacs+

Innova Car Reg No PB03R0037
14,18,220  14 Lacs+

NilNilNilNil Rs 16,38,220
16 Lacs+
viiJewellery (give details weight value)Gold 90.50gm
2,44,350  2 Lacs+

Stones
1,02,500  1 Lacs+

Gold 510.890gms
13,80,000  13 Lacs+

Diamonda 39.18 Carat
3,00,000  3 Lacs+

NilNilNil Rs 20,26,850
20 Lacs+
viiiOther assets, such as values of claims / interestsCliam With Diyanshi Corporation Group Housing
36,200  36 Thou+

Tax Deducted At Sources
1,14,027  1 Lacs+

NilNilNil Rs 1,50,227
1 Lacs+
Gross Total Value (as per Affidavit) 2,81,04,196  2 Crore+ 1,21,34,161  1 Crore+ Nil Nil Nil Rs 4,02,38,357
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,43,16,275
2 Crore+
Rs 1,21,34,161
1 Crore+
Rs 37,87,921
37 Lacs+
Nil
Nil
Rs 4,02,38,357
4 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 Karuara Teh Kharar 1/3 Shares In
Total Area 107 Kanal 10M
Built Up Area
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 742567.00
Development Cost 0.00
31,00,000  31 Lacs+

Village Kanara Teh Kharar 1/3 Shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-03-30
Purchase Cost 513000.00
Development Cost 0.00
8,00,000  8 Lacs+

Village Jodhapur Ramara Dist Bathinda Kh. No 47 & G3 1/3 Shares In 28
Total Area 17 K 19 M
Built Up Area
Whether Inherited N
Purchase Date 2004-06-18
Purchase Cost 325000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Jodhpur Romana Dist Bathinda Khasra No 47 1/3 Shares
Total Area 22 K 5 M
Built Up Area
Whether Inherited N
Purchase Date 2004-06-04
Purchase Cost 107000.00
Development Cost 0.00
20,00,000  20 Lacs+

VBathinda Kh No 103.4, 1035, 1036, 1017, 1038, 1039
Total Area 45K 15M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 892000.00
Development Cost 0.00
82,00,000  82 Lacs+

Wala Road Bathinda Khs No 72, 71 1/2 Shares
Total Area 16 k
Built Up Area
Whether Inherited N
Purchase Date 2003-10-09
Purchase Cost 75150.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,76,00,000
1 Crore+
iiNon Agricultural LandBathida Road K No 366/2 1/2 Shares
Total Area 1 Bigha 12 Biswa (16000 Sq,ft)
Built Up Area
Whether Inherited N
Purchase Date 2005-04-08
Purchase Cost 1741000.00
Development Cost 0.00
48,00,000  48 Lacs+

Rege Deed No 1321 Bathinda 30 % Shares
Total Area 2 B 18 B
Built Up Area
Whether Inherited N
Purchase Date 2015-05-26
Purchase Cost 794400.00
Development Cost 0.00
26,13,600  26 Lacs+

Aggarwal Colony Bathinda Kh No 6265/ 2049
Total Area 316 sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 1999-02-25
Purchase Cost 55000.00
Development Cost 0.00
31,60,000  31 Lacs+

Commercial Plot Reg Deed No 8439, Bathinda Kh No 3129
Total Area 100 Sq.Yed
Built Up Area
Whether Inherited N
Purchase Date 2013-02-06
Purchase Cost 3005500.00
Development Cost 0.00
30,00,000  30 Lacs+

Kh No 2149/3/5 Bathnda 1/2 Shares 68
Total Area 28 sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2000-11-28
Purchase Cost 27000.00
Development Cost 0.00
3,17,000  3 Lacs+

Arjun Dass Wali Gali Bathinda No 5161 15/40 Sahres
Total Area 102 Sq.Yrd/
Built Up Area
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 105471.00
Development Cost 0.00
7,65,000  7 Lacs+

Guru Gobind Singh Nagar Bathinda Kh No 2129 675/775
Total Area 775 sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 1999-01-25
Purchase Cost 204800.00
Development Cost 0.00
67,50,000  67 Lacs+

Reg Deed No 1321 Mansa Road Bathinda 20% Share
Total Area 2 B 18 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5296000.00
Development Cost 0.00
17,42,400  17 Lacs+

NilNilNil Rs 2,31,48,000
2 Crore+
iiiCommercial BuildingsBathinda Kh. No 5056-57, 2446 1/2 Shares
Total Area 600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-10-29
Purchase Cost 397000.00
Development Cost 0.00
75,00,000  75 Lacs+

Mai Godown Road Bathinda MC N 5161 35%
Total Area 255 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2003-05-26
Purchase Cost 94500.00
Development Cost 0.00
13,38,750  13 Lacs+

Street No 3 Bibi Wali Raod Bathinda Kh no 2441/1/26, 1/4 Shars
Total Area 300 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 1995-06-13
Purchase Cost 35250.00
Development Cost 0.00
15,00,000  15 Lacs+

Bathinda Kh No 2129
Total Area 20 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 262200.00
Development Cost 0.00
5,00,000  5 Lacs+

Guru Gobind Singh Nagar Bathinda Kh No 2129
Total Area 63.33 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 139000.00
Development Cost 0.00
10,00,000  10 Lacs+

Bibi Wali Road Bathinda Kh NO 5056-57/ 2446/01
Total Area 44 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 1993-07-15
Purchase Cost 20300.00
Development Cost 0.00
11,00,000  11 Lacs+

Bhatti Road Bathina Kh No 2044 4/5 Shares
Total Area 100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 84960.00
Development Cost 0.00
16,00,000  16 Lacs+

Bibi Wali Galli Bathinda(HUF) 1/3 Shares
Total Area 150 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Afim Wali Galli Stapal Market Jain Street Bathinda(Under HUF) 1/2 Shares
Total Area 12.62 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 88765.00
Development Cost 0.00
1,57,750  1 Lacs+

Afim Wali Galli Stapal Market Jain Street Bathinda(Under HUF) 1/2 Shares
Total Area 35.38 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2008-10-07
Purchase Cost 191598.00
Development Cost 0.00
3,17,250  3 Lacs+

Post Office Bazar Bthinda(HUF) 1/2 Shares
Total Area 32 Sq. Yrd
Built Up Area
Whether Inherited N
Purchase Date 2008-04-17
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNil Rs 1,85,13,750
1 Crore+
ivResidential BuildingsPh-VII Mohali
Total Area 500 Sq.Yrd
Built Up Area 5572 Sq.ft.
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 10812000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Aggrwal Colony Bathinda Kh No 6165/2049(Gifted)
Total Area 356.50 Sq.yrd.
Built Up Area 41000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 2,65,00,000
2 Crore+
vOthersNilDobwali Food Opp GZS Engg College Bthinda 1/4th Shares
Total Area 3.11 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2016-10-05
Purchase Cost 4910000.00
Development Cost 3076100.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,59,69,350  6 Crore+ 2,96,92,400  2 Crore+ Nil Nil Nil Rs 9,56,61,750
9 Crore+
Totals Calculated Rs 6,20,94,350
6 Crore+
Rs 2,96,92,400
2 Crore+
Rs 39,75,000
39 Lacs+
Nil
Nil
Rs 9,57,61,750
9 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAmit Kapoor Bathinda
4,00,000  4 Lacs+

Anajan Singla Bathinda
10,40,000  10 Lacs+

Asha Rani Gupta Bathinda
40,000  40 Thou+

Ashok Kumar & Co
4,06,100  4 Lacs+

Ashwani Kumar
50,000  50 Thou+

Guru Nanak Mission Indian
5,00,000  5 Lacs+

Manmohan Singh
1,50,000  1 Lacs+

Onkara Goods Transport
1,50,000  1 Lacs+

Pawan Kumar Pilibanga
70,000  70 Thou+

Sadhu Ram Kushala
4,00,000  4 Lacs+

Shweta Singal
3,00,000  3 Lacs+

Ravinder Kumar & Sons
2,15,000  2 Lacs+

Pradeep Kumar
1,60,000  1 Lacs+

Ved Bansal
2,10,000  2 Lacs+

Sarup Chand (HUF)
2,25,000  2 Lacs+

NilNil Rs 43,16,100
43 Lacs+
Any other LiabilityNilSecurity Unique Educational Charitable Trust
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
Grand Total of Liabilities (as per affidavit) 37,31,100  37 Lacs+ 55,85,000  55 Lacs+ Nil Nil Nil Rs 93,16,100
93 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 35,06,100
35 Lacs+
Rs 55,85,000
55 Lacs+
Rs 2,25,000
2 Lacs+
Nil
Nil
Rs 93,16,100
93 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.