Jagdeep Singh Nakai(SAD):Constituency- MANSA(MANSA) - Affidavit Information of Candidate:

Home→Punjab 2017→MANSA→MANSA→JAGDEEP 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 33,38,252 ~ 33 Lacs+
spouse	Y	2014 - 2015	Rs 19,41,741 ~ 19 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	45,000 45 Thou+	40,000 40 Thou+	5,000 5 Thou+	5,000 5 Thou+	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC 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+
iii	Bonds, Debentures and Shares in companies	Equity 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+	Nil	Nil	Nil	Rs 13,48,764 13 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+
v	Personal 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+	Nil	Nil	Rs 1,02,26,518 1 Crore+
vi	Motor Vehicles (details of make, etc.)	car innova 10,92,738 10 Lacs+ car volvo 52,00,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 62,92,738 62 Lacs+
vii	Jewellery (give details weight value)	240 gms 6,72,000 6 Lacs+	475 gms 13,30,000 13 Lacs+	Nil	Nil	Nil	Rs 20,02,000 20 Lacs+
viii	Other assets, such as values of claims / interests	MISC 35,000 35 Thou+ Agri equipment 6,00,000 6 Lacs+	Misc 30,000 30 Thou+	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Hadbast 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+
ii	Non Agricultural Land	Khata 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+	Nil	Nil	Rs 1,84,75,000 1 Crore+
iii	Commercial Buildings	Shop 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+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	House 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+	Nil	Nil	Nil	Nil	Rs 3,60,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC 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+	Nil	Nil	Nil	Rs 83,43,097 83 Lacs+
	Loans due to Individual / Entity	Bright 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+	Nil	Nil	Rs 1,50,22,579 1 Crore+
	Any other Liability	MISC 10,000 10 Thou+	MISC 5,000 5 Thou+	Nil	Nil	Nil	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+
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
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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