| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,04,500 2 Lacs+
| 78,726 78 Thou+
| 26,087 26 Thou+
| Nil | Nil | Rs 3,09,313
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB 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+
| Nil | Nil | Rs 9,04,843
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 1000 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+
| Nil | Nil | Rs 37,90,235
37 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 8,94,312
8 Lacs+ |
| v | Personal 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+
| Nil | Nil | Rs 3,05,24,357
3 Crore+ |
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 16,38,220
16 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Rs 20,26,850
20 Lacs+ |
| viii | Other assets, such as values of claims / interests | Cliam With Diyanshi Corporation Group Housing
36,200 36 Thou+
| Tax Deducted At Sources
1,14,027 1 Lacs+
| Nil | Nil | Nil | 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+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village 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+
| Nil | Nil | Nil | Rs 1,76,00,000
1 Crore+ |
| ii | Non Agricultural Land | Bathida 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+
| Nil | Nil | Nil | Rs 2,31,48,000
2 Crore+ |
| iii | Commercial Buildings | Bathinda 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+
| Nil | Nil | Rs 1,85,13,750
1 Crore+ |
| iv | Residential Buildings | Ph-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+
| Nil | Nil | Nil | Rs 2,65,00,000
2 Crore+ |
| v | Others | Nil | Dobwali 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+
| Nil | Nil | Nil | 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+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Amit 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+
| Nil | Nil | Rs 43,16,100
43 Lacs+ |
| Any other Liability | Nil | Security Unique Educational Charitable Trust
50,00,000 50 Lacs+
| Nil | Nil | Nil | 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+ |
| 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 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+ |
