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HomePunjab 2017MANSAMANSAJAGDEEP SINGH NAKAI(Criminal & Asset Declaration)

Punjab 2017

JAGDEEP SINGH NAKAI

MANSA (MANSA)
Party:SAD
S/o|D/o|W/o: S. Balwinder Singh
Age: 54
Name Enrolled as Voter in: 095-Maur (Punjab) constituency , at Serial no 247 in Part no 25

Self Profession:Business and agriculture
Spouse Profession:Business and agriculture


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,62,75,478 ~12 Crore+
Liabilities:Rs 2,33,80,676 ~2 Crore+

Educational Details


Post Graduate
MA. (History) Punjab Universtiy, Chandigarh year 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 33,38,252 ~ 33 Lacs+
spouseY2014 - 2015Rs 19,41,741 ~ 19 Lacs+
dependent1YNoneRs 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 45,000  45 Thou+

40,000  40 Thou+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
3,22,196  3 Lacs+

HDFC Bank
1,05,808  1 Lacs+

HDFC Bank
7,00,369  7 Lacs+

HDFC Bank
37,758  37 Thou+

SBI
3,87,991  3 Lacs+

SBI
6,62,683  6 Lacs+

Sbop. R. phul
4,84,775  4 Lacs+

SBI
17,48,595  17 Lacs+

SBI
5,90,767  5 Lacs+

SBI
5,80,935  5 Lacs+

Punjab and sind Bank
600  6 Hund+

Indusind Bank
21,28,024  21 Lacs+

Malwa fruits and veg.
90,000  90 Thou+

Punjab agro mktg. co. op
74,500  74 Thou+

HSBC
4,51,826  4 Lacs+

PSB
3,18,314  3 Lacs+

SBOP
3,55,828  3 Lacs+

SBI
10,228  10 Thou+

SBI
25,952  25 Thou+

SBOP
6,17,782  6 Lacs+

PSB
76,052  76 Thou+

SBI
3,48,406  3 Lacs+

HDFC Bank
1,828  1 Thou+

FDR HDFC Bank
4,37,890  4 Lacs+

SBI
3,48,406  3 Lacs+

Nil Rs 1,09,07,513
1 Crore+
iiiBonds, Debentures and Shares in companiesEquity CFCL
75,000  75 Thou+

Equity Essar
40  

Equity Essar
420  4 Hund+

Hindalco Ind
114  1 Hund+

IG Petro
1,000  1 Thou+

Manglore
2,000  2 Thou+

Vardhman Ind
2,000  2 Thou+

Fedders LLoyd
1,000  1 Thou+

Gold line
50,000  50 Thou+

Hazire Cargo
120  1 Hund+

Salaya Bulk
40  

Vadinar oil
630  6 Hund+

Broadway Road lines
10,81,400  10 Lacs+

MISC
10,000  10 Thou+

Malwa fruits and veg. soc.
75,000  75 Thou+

Broadway road
50,000  50 Thou+

NilNilNil Rs 13,48,764
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy
1,99,005  1 Lacs+

Reliance life
50,000  50 Thou+

SBI
60,000  60 Thou+

HDFC life insur
3,50,000  3 Lacs+

LIC
1,34,000  1 Lacs+

LIC
1,30,000  1 Lacs+

Nil Rs 9,23,005
9 Lacs+
vPersonal loans/advance given Himalaya Trading co.
7,20,450  7 Lacs+

Balwinder SG
6,95,909  6 Lacs+

Gurdeep SG Cheema
2,00,000  2 Lacs+

Pawan KR ajay KR
1,73,668  1 Lacs+

Broadway road line pvt. ltd.
3,22,697  3 Lacs+

other secutities
50,000  50 Thou+

Balwinder singh
8,04,000  8 Lacs+

Bright Ent.
2,64,752  2 Lacs+

Broadway road lines
1,20,000  1 Lacs+

Himalaya Trading co.
12,07,222  12 Lacs+

Jagdeep sg. Nakai
11,00,399  11 Lacs+

Malwa fruitsand veg soc.
62,491  62 Thou+

United agro ent. Bathinda
33,687  33 Thou+

Pawan Kr
1,73,688  1 Lacs+

Chauhary petro.
33,88,136  33 Lacs+

Bright ent.
6,23,707  6 Lacs+

Pawan kr
2,85,712  2 Lacs+

NilNil Rs 1,02,26,518
1 Crore+
viMotor Vehicles (details of make, etc.)car innova
10,92,738  10 Lacs+

car volvo
52,00,000  52 Lacs+

NilNilNilNil Rs 62,92,738
62 Lacs+
viiJewellery (give details weight value)240 gms
6,72,000  6 Lacs+

475 gms
13,30,000  13 Lacs+

NilNilNil Rs 20,02,000
20 Lacs+
viiiOther assets, such as values of claims / interestsMISC
35,000  35 Thou+

Agri equipment
6,00,000  6 Lacs+

Misc
30,000  30 Thou+

NilNilNil Rs 6,65,000
6 Lacs+
Gross Total Value (as per Affidavit) 1,92,55,172  1 Crore+ 1,01,91,523  1 Crore+ 20,85,659  20 Lacs+ 9,18,124  9 Lacs+ Nil Rs 3,24,50,478
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,92,55,232
1 Crore+
Rs 1,01,91,523
1 Crore+
Rs 20,90,659
20 Lacs+
Rs 9,23,124
9 Lacs+
Nil
Rs 3,24,60,538
3 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 LandHadbast No. 72, village Rampura
Total Area 17 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,00,000  1 Crore+

Khata Khatuani no. 51/108
Total Area 8 kanal
Built Up Area
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 1133000.00
Development Cost 0.00
10,00,000  10 Lacs+

Hadbast No. 72 village Rampura
Total Area 9 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Hadbast No. 72, Village Rampura
Total Area 7 kanal 10 Marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Hadbst No. 72 village Rampura (Bathinda)
Total Area 6 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2005-10-28
Purchase Cost 728620.00
Development Cost 0.00
5,50,000  5 Lacs+

Hadbast No. 72, Village Rampura
Total Area 7 kanal 14 marle
Built Up Area
Whether Inherited N
Purchase Date 2014-12-01
Purchase Cost 1574000.00
Development Cost 0.00
9,00,000  9 Lacs+

Nil Rs 2,93,50,000
2 Crore+
iiNon Agricultural LandKhata Khatuani No. No. 611/1045
Total Area 1 kanal 15.87 Marle
Built Up Area
Whether Inherited N
Purchase Date 2016-06-09
Purchase Cost 2000000.00
Development Cost 0.00
18,00,000  18 Lacs+

Total Area 10.87 Marle
Built Up Area
Whether Inherited N
Purchase Date 2016-09-15
Purchase Cost 600000.00
Development Cost 0.00
5,50,000  5 Lacs+

Total Area 15.4/5 Marle
Built Up Area
Whether Inherited N
Purchase Date 2016-06-07
Purchase Cost 3100000.00
Development Cost 0.00
28,00,000  28 Lacs+

Mansa Kalan Distt. Mansa
Total Area 11.30 Marle
Built Up Area
Whether Inherited N
Purchase Date 2016-05-27
Purchase Cost 2850000.00
Development Cost 0.00
26,00,000  26 Lacs+

Total Area 3.50 Kanal 7 Marle
Built Up Area
Whether Inherited N
Purchase Date 2014-07-16
Purchase Cost 1100000.00
Development Cost 1100000.00
21,00,000  21 Lacs+

Hadbast No.94 Dhuri
Total Area 881 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-05
Purchase Cost 205000.00
Development Cost 500000.00
8,00,000  8 Lacs+

Khata Khatauni No. 424/690
Total Area 1740 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 22000.00
Development Cost 0.00
25,000  25 Thou+

Hadbast No. 94 Dhuri
Total Area 4 Bighe 7 Bisve 4 Bisviya
Built Up Area
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 2900000.00
Development Cost 1150000.00
30,00,000  30 Lacs+

Hadbast No. 95 Dhuri
Total Area 1 kanal 14 Marle
Built Up Area
Whether Inherited N
Purchase Date 2012-10-15
Purchase Cost 2200000.00
Development Cost 0.00
17,00,000  17 Lacs+

Khata Khautni No. 414/663 Badrukhana Dist. Sangrur
Total Area 1925 sq. yds.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-16
Purchase Cost 90000.00
Development Cost 1025000.00
11,00,000  11 Lacs+

Hadbast No. 94, Dhuri
Total Area 2 Bige, 8.5 Bisve, 2 Bisviya
Built Up Area
Whether Inherited N
Purchase Date 2014-10-29
Purchase Cost 1375000.00
Development Cost 0.00
10,00,000  10 Lacs+

Hadbast No. 94 Dhuri
Total Area 2 Bige 8.5 Bisve 2Bisviya
Built Up Area
Whether Inherited N
Purchase Date 2014-10-29
Purchase Cost 1375000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 1,84,75,000
1 Crore+
iiiCommercial BuildingsShop No. 17, Sabzi Mandi, Bathinda
Total Area 1000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-04
Purchase Cost 450000.00
Development Cost 150000.00
20,00,000  20 Lacs+

Shop No. 200AA, Grain Market Bamala
Total Area 2500 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-28
Purchase Cost 3020000.00
Development Cost 300000.00
25,00,000  25 Lacs+

House No. 68/65, Mansa
Total Area 910 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-12
Purchase Cost 760000.00
Development Cost 100000.00
10,00,000  10 Lacs+

Khata Khatuni No. 51/108
Total Area 8 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 1350000.00
Development Cost 500000.00
20,00,000  20 Lacs+

Shop No. 201AA, Grain Market Barnala
Total Area 1350 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-28
Purchase Cost 3020000.00
Development Cost 300000.00
25,00,000  25 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsHouse No. 548
Total Area 4500 sq.ft.
Built Up Area 2250 sq.ft.
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 25206000.00
Development Cost 250000.00
3,60,00,000  3 Crore+

NilNilNilNil Rs 3,60,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,38,75,000  7 Crore+ 1,66,00,000  1 Crore+ 24,50,000  24 Lacs+ 9,00,000  9 Lacs+ Nil Rs 9,38,25,000
9 Crore+
Totals Calculated Rs 7,38,75,000
7 Crore+
Rs 1,66,00,000
1 Crore+
Rs 24,50,000
24 Lacs+
Rs 9,00,000
9 Lacs+
Nil
Rs 9,38,25,000
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 / FIsHDFC ltd chd. House loan
30,84,185  30 Lacs+

New Market Town
3,44,812  3 Lacs+

SBOP
26,49,100  26 Lacs+

New Market Town
22,65,000  22 Lacs+

NilNilNil Rs 83,43,097
83 Lacs+
Loans due to Individual / EntityBright ent.
9,77,000  9 Lacs+

chaudhary petro kararwala
12,00,000  12 Lacs+

Himalaya trading co.
6,05,000  6 Lacs+

Sunrise traders
23,23,184  23 Lacs+

Anuradha singh
11,00,399  11 Lacs+

Lovely Goyal D/o Jagan Nath Mansa
5,76,979  5 Lacs+

Preety Jindal MSA
7,43,615  7 Lacs+

Vasinder kaur
22,96,262  22 Lacs+

Barnala traders Barnala
15,00,140  15 Lacs+

Relative and friends
22,50,000  22 Lacs+

Relative and friends
13,00,000  13 Lacs+

Chaudhary Petro Kararwala
1,50,000  1 Lacs+

NilNil Rs 1,50,22,579
1 Crore+
Any other LiabilityMISC
10,000  10 Thou+

MISC
5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
Grand Total of Liabilities (as per affidavit) 1,96,60,676  1 Crore+ 35,70,000  35 Lacs+ 1,50,000  1 Lacs+ Nil Nil Rs 2,33,80,676
2 Crore+
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 1,96,60,676
1 Crore+
Rs 35,70,000
35 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Nil
Rs 2,33,80,676
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 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.