Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,50,000 9 Lacs+
| 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CANARA BANK HOSHIARPUR SB AC NO-2096101083249 8,968.39 8 Thou+
CAPITAL SMALL FINANCE BANK GARHSHANKAR AC NO-005205001564 2,000 2 Thou+
CANARA BANK HOSHAIRPUR CURRENT AC NO-2096201002622 84,180.39 84 Thou+
INDIAN OVERSEAS BANK HOSHAIRPUR SB AC NO-051004000010752 2,417.89 2 Thou+
CENTRAL CO-OP BANK GARHSHANKAR AC NO-693/166 5,000 5 Thou+
STATE BANK OF CHANDIGARH SB AC NO-20053155294 1,01,165 1 Lacs+
| CANARA BANK HOSHIARPUR SB AC NO-2096101083242 15,842 15 Thou+
CANARA BANK HOSHAIRPUR CURRENT AC NO-2096201002675 47,172 47 Thou+
| Nil | Nil | Nil | Rs 2,66,745.67 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SHARE IN THE HOSHAIRPUR EXPRESS TRANSPORT CO. LTD. IS RS 16963 MARKET VALUE 8481/- (1/2 SHARE OF RS 169625/-) 84,813 84 Thou+
| SHARE IN THE HOSHAIRPUR EXPRESS TRANSPORT CO. LTD. RS 16963 MARKET VALUE 84813/- (1/2 SHARE OF RS 169625) 84,813 84 Thou+
| Nil | Nil | Nil | Rs 1,69,626 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | POLICY NO-0042199712 DT-11-10-2013 OF CANARA HSBE OBC LIFE INSURANCE OF RS 100000, AMOUNT INVESTED RS
400000 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
v | Personal loans/advance given | PROP'S CAPITAL IN M/S SURINDER SINGH B K O VILL BHULEWAL RAHAN TEHSIL GARHSHANKAR DIST-HOSHAIRPUR 2,02,400 2 Lacs+
PARTNER'S CAPITAL IN M/S SURINDER COLD STORAGE VILL DIST-HOSHAIRPUR 30,77,700 30 Lacs+
ADVANCE FOR FLAT GIVEN TO PUNJAB LEGISLATION CO. CHANDIGARH 5,00,000 5 Lacs+
LOAN TO SUNRISE EDUCATION SOCEITY VILLAGE MONAHANA TEHSIL GARHSHANKAR DIST HOSHAIRPUR 22,50,000 22 Lacs+
| PROP'S CAPITAL IN M/S SURINDER SINGH B K O VILL BHULEWAL RAHAN TEHSIL GARHSHANKAR DIST-HOSHAIRPUR 19,23,400 19 Lacs+
DEPOSIT WITH M/S SURIDA COLD STORAGE VILL HANDWAL KALAN DIST-HOSHAIRPUR 1,13,000 1 Lacs+
LOAN TO SUNRISE EDUCATION SOCIETY VILLAGE MIANHANA TEHSIL GARHSHANKAR DIST HOSHAIRPUR 14,50,000 14 Lacs+
| Nil | Nil | Nil | Rs 95,16,500 95 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | INNOVA CAR MODEL-2009 RS NO-PB07-X-0016 5,00,000 5 Lacs+
JCB MACHINE MODEL 2010 7,00,000 7 Lacs+
TRACTOR MODEL 2009 RC PB07S-9478 1,50,000 1 Lacs+
TRACTOR MODEL 2007 RC NO-PB07Z-7540 2,00,000 2 Lacs+
TRACTOR MODEL 2009 RC NO-PB07Z-754 2,00,000 2 Lacs+
TRACTOR MODEL 2005 RC NO-PB24A-7785 1,50,000 1 Lacs+
TRACTOR MODEL 2009 RC NO-PB07Z-7541 2,00,000 2 Lacs+
TRUCK MODEL 1990 RC NO-10B-9520 60,000 60 Thou+
TRUCK MODEL 1978 RC NO-PUX-5451 40,000 40 Thou+
| TIPPER MODEL 2009 RC NO-9B-07W-7765 7,00,000 7 Lacs+
TATA WINGER MODEL 2015 RC NO-PB-07A-8705 7,20,000 7 Lacs+
| Nil | Nil | Nil | Rs 36,20,000 36 Lacs+ |
vii | Jewellery (give details weight value) | 15 TOLAS 4,00,000 4 Lacs+
| 35 TOLAS 8,75,000 8 Lacs+
| Nil | Nil | Nil | Rs 12,75,000 12 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,02,63,644.67 1 Crore+ | 63,79,227 63 Lacs+ | Nil | Nil | Nil | Rs 1,66,42,871.67 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,02,68,644.67 1 Crore+ | Rs 63,79,227 63 Lacs+ | Nil
| Nil
| Nil
| Rs 1,66,47,871.67 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | VILL BHULEWAL RATHAN HADBAST NO-29 FARD ATTACHED
Total Area 36 07 M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00 61,15,900 61 Lacs+
VILL CHAK MALLAN HASBAST NO-30 FARD ATTACHED
Total Area 2 K 18 M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,05,325 5 Lacs+
VILL BHULWAL RATHAN HADBAST NO-29
Total Area 31 K 2 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 870000.00
Development Cost 200000.00 52,32,570 52 Lacs+
VILL JANDOLI HADBAST NO-324
Total Area 43 K 15 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 150000.00 56,32,812 56 Lacs+
VILL PARSOWAL HADBAST NO-325
Total Area 20 K 09 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 200000.00 29,26,906 29 Lacs+
VILL BINEWAL HADBAST NO-26
Total Area 31 K 17 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 970000.00
Development Cost 0.00 40,21,062 40 Lacs+
| VILL GHKARWALI HASBAST NO-326
Total Area 28 K 03 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 630000.00
Development Cost 75000.00 40,28,968 40 Lacs+
VILL JATPUR HASBAST NO-323
Total Area 12 K 16 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8400000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,84,63,543 3 Crore+ |
ii | Non Agricultural Land | VILL MANAN HANN HADBAST NO-90
Total Area 41 K 04 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7800000.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ |
iii | Commercial Buildings | M/S SURINDRA COLD STORAGE VILL HANDOWAL AS PER PARTNER WITH 1/2 SHARE TOTAL LAND 11 K 12 M (1/3 HSARE 3K 17 M)
Total Area 3 K 17 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 327000.00
Development Cost 3132000.00 3,54,25,437 3 Crore+
M/S GURU NANAK COLD STORAGE & ALLIED INDUSTRIES VILL PURBINUN DIST-HOSHAIRPUR PARTNER WITH 1/4th SHARE TOTAL LAND 8 K 16 M (1/4th SHARE 2 K 4 M)
Total Area 2K 4M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 230000.00
Development Cost 4500000.00 1,26,35,495 1 Crore+
M/S GURU NANAK AGRO FUEL MILL BINEWAL HOSHAIRPUR AS PROP
Total Area 2 K
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 1800000.00 15,00,000 15 Lacs+
M/S SURINDER SINGH B.K.O VILL BHULEWAL RATHAN DIST-HOASHAIRPUR AS PROP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00 29,00,000 29 Lacs+
M/S SURINDER BRICK INDUSTRIES VILL MUKHO MAJAN DIST-HOSHAIRPUR AS PROP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00 22,00,000 22 Lacs+
| M/S JASWINDER B K O VILL BINEWAL TESIL GARBSHANKAR DIST- HOSHAIRPUR AS PROP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 500000.00 28,00,000 28 Lacs+
M/S GURU NANAK COLD STORAGE & ALLIED INDUSTRIES VILL PURBINUN DIST-HOSHAIRPUR PARTNER WITH 1/4th SHARE TOTAL LAND 8 K 16 M (1/4th SHARE 2 K 4 M)
Total Area 2K 4M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 230000.00
Development Cost 4500000.00 1,26,35,495 1 Crore+
| Nil | Nil | Nil | Rs 7,00,96,427 7 Crore+ |
iv | Residential Buildings | JOINT WITH 2 BROTHERS AT VILL BHULEWAL RATHAN DIST-HOSHAIRPUR
Total Area 4 KANAL
Built Up Area 5500 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00 34,33,300 34 Lacs+
VILL PAROWAL TEHSIL GARHSANKAR DIST-HOSHAIRPUR
Total Area 29 MARLA
Built Up Area 9000 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1384000.00
Development Cost 6300000.00 99,25,000 99 Lacs+
| VILL PAROWAL TEHSIL GARHSHANKAR DIST-HOSHIARPUR
Total Area 29 MARIAL
Built Up Area 9000 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1384000.00
Development Cost 6300000.00 99,25,000 99 Lacs+
| Nil | Nil | Nil | Rs 2,32,83,300 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 10,14,53,807 10 Crore+ | 3,93,89,463 3 Crore+ | Nil | Nil | Nil | Rs 14,08,43,270 14 Crore+ |
Totals Calculated | Rs 10,14,53,807 10 Crore+ | Rs 3,93,89,463 3 Crore+ | Nil
| Nil
| Nil
| Rs 14,08,43,270 14 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LOAN FROM MAHILPUR PRIMARY CO-OP AGRI DEVELOPMENT BANK MAHILPUR AC NO-19/2 9,99,585 9 Lacs+
CASH CREDIT AGRICULTURE LOAN FROM BANK OF INDIA HOSHIARPUR LOAN AC NO-6528321100181220 1,42,45,054 1 Crore+
HOUSING LOAN FROM CANARA BANK HOSHAIRPUR LOAN AC NO-2096619000065 JOINT JASWINDER KAUR TOTAL RS 4022558 1/2 SHARE 20,11,279 20 Lacs+
THE SINGHPUR CO-OP AGRE M/P SOCIETY LTD VILL SINGPUR TEHSIL GARSHANKAR DIST-HOSHAIRPUR LOAN AC NO-13 1,84,000 1 Lacs+
| VEHICLE LOAN FROM HDFC BANK AC NO-26642197 4,45,000 4 Lacs+
HOUSING LOAN FROM CANARA BANK HOSHAIRPUR LOAN AC NO-20966191101065 JOINT WITH JASWINDER KAUR TOTAL AMOUNT WITH 1/2 SHARE 4022558 20,11,279 20 Lacs+
| Nil | Nil | Nil | Rs 1,98,96,197 1 Crore+ |
Loans due to Individual / Entity | S. BALJIT SINGH INSECIRED LOAN FOR M/S SURINDER SINGH BKO 25,700 25 Thou+
S. CHARANJIT SINGH FOR M/S SURINDER SINGH BKO 23,010 23 Thou+
UNSECURED LOAN M/S SURINDER SINGH BKO 2,00,509 2 Lacs+
UNSECURED LOAN M/S SURINDER SINGH BKO 10,92,791 10 Lacs+
| UNSECURED LOAN M/S JASWINDER KAUR BKO 85,500 85 Thou+
| Nil | Nil | Nil | Rs 14,27,510 14 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,87,81,928 1 Crore+ | 25,41,779 25 Lacs+ | Nil | Nil | Nil | Rs 2,13,23,707 2 Crore+ |
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 1,87,81,928 1 Crore+ | Rs 25,41,779 25 Lacs+ | Nil
| Nil
| Nil
| Rs 2,13,23,707 2 Crore+ |
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