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
|
(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+ |
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+ |
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
|
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+ |
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