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HomePunjab 2017GURDASPURFATEHGARH CHURIANNIRMAL SINGH(Criminal & Asset Declaration)

Punjab 2017

NIRMAL SINGH

FATEHGARH CHURIAN (GURDASPUR)
Party:SAD
S/o|D/o|W/o: S. Karam SIngh
Age: 80
Name Enrolled as Voter in: 009-Fatehgarh Churian (Punjab) constituency , at Serial no 249 in Part no 18

Self Profession:Parter in Transport Firm and propriter of Karan Petro and Auto LPG and drawing pension from Govt
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs8,03,58,397
~8 Crore+
2
Punjab 2007 Rs2,72,40,981
~2 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,30,19,022 ~8 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A LLB punjab University Chandigarh year-1967


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,48,943 ~ 14 Lacs+
spouseNNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 465, 468, 471, 201 Section 13(2) r/w 13(1)(d) PC Act 1988, Court taking Cognizance- Shri Kanwaljit Singh, Special Judge of CBI Court Patiala, Case No. 12/2010, Date of cognizance- 09.07.2010, Police Station- SC-III New Delhi, FIR No. 8(S)/2003 Dated 26.06.2003, Appeal- Revision against above said cognizance order filed on dated 12.12.2016 in the Court of Shri Harjit Singh Khalsa Special Judge of CBI Court Patiala, Next date of hearing 07.02.2017

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCashCash
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFRD PNB Basant Avenue
1,72,657  1 Lacs+

1,16,542  1 Lacs+

6,01,562  6 Lacs+

SB PNB Basant Avenue
24,49,190  24 Lacs+

1,01,378  1 Lacs+

Haryana Civil Secretariats
8,58,570  8 Lacs+

NilNilNilNil Rs 42,99,899
42 Lacs+
iiiBonds, Debentures and Shares in companies 89,764*(Not Filled)  89 Thou+

NilNilNilNil Rs 89,764
89 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)One Jeep PJO 3004
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)750 gram
22,40,000  22 Lacs+

NilNilNilNil Rs 22,40,000
22 Lacs+
viiiOther assets, such as values of claims / interestsSharesin 13 Transport firm
64,80,718  64 Lacs+

Propriter of Petrol pum[
48,36,822  48 Lacs+

1/3 share in HUF bank account
17,19,697  17 Lacs+

1/3 share of spouse deceased deposit
13,28,122  13 Lacs+

NilNilNilNil Rs 1,43,65,359
1 Crore+
Gross Total Value (as per Affidavit) 2,11,40,022  2 Crore+ Nil Nil Nil Nil Rs 2,11,40,022
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,11,40,022
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,11,40,022
2 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 LandDadu jodh, village verka 58/95,59.60,63/96 to 104, 107,108 532/719. 19-0-16 2-5-15
Total Area 16 Acre 16 marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
3,20,00,000  3 Crore+

NilNilNilNil Rs 3,20,00,000
3 Crore+
iiNon Agricultural LandKambo
Total Area 1260
Built Up Area
Whether Inherited Y
Purchase Date 2006-04-10
Purchase Cost 140000.00
Development Cost 0.00
5,39,000  5 Lacs+

Kansal vilaage Dist-mohali
Total Area 9000
Built Up Area
Whether Inherited Y
Purchase Date 2000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
55,00,000  55 Lacs+

Dadu jodh
Total Area 22824
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,30,000  36 Lacs+

NilNilNilNil Rs 96,69,000
96 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings649 Basant Avenue Amritsar
Total Area 5607
Built Up Area 7000
Whether Inherited N
Purchase Date 1999-07-26
Purchase Cost 1380000.00
Development Cost 1500000.00
1,97,60,000  1 Crore+

Dadu- Jodh
Total Area 2194
Built Up Area 1462
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 2,02,10,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,18,79,000  6 Crore+ Nil Nil Nil Nil Rs 6,18,79,000
6 Crore+
Totals Calculated Rs 6,18,79,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,18,79,000
6 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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.