Advanced search
HomePunjab 2017MOGAMOGABARJINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

BARJINDER SINGH

MOGA (MOGA)
Party:SAD
S/o|D/o|W/o: Tota singh
Age: 45
Name Enrolled as Voter in: 073-Moga (Punjab) constituency , at Serial no 1179 in Part no 188

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,74,47,304 ~21 Crore+
Liabilities:Rs 2,22,66,000 ~2 Crore+

Educational Details


Graduate Professional
B.A.,L.L.B. from Punjab University Chandigarh in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 27,55,748 ~ 27 Lacs+
spouseY2015 - 2016Rs 23,84,000 ~ 23 Lacs+
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
1120B, 182, 195, 211, 384 SEC 72(13) 2, Sec 13(1)(d) PC Act, FIR NO-2007, Date. 12.12.2007 P.s.Chandigarh CBI , Cognizance Taking Court-Ld.CBI Court Patiala, Framed Court-Ld CBI Court Patiala, Dt of Charge Framed-18.02.2012 ,Stayed By Any Courts Of Competent Jurisdiction Yes Passing Of Final Order Has Stayed by Hon'ble Supreme Court SLP (CR)2610/2013 DT-01.07.2013

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Giving or fabricating false evidence with intent to procure conviction of offence punishable with imprisonment for life or imprisonment (IPC Section-195)
1 charges related to False charge of offence made with intent to injure (IPC Section-211)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)

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 1,25,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India
30,339.45  30 Thou+

OBC Bank Mohali
37,164  37 Thou+

OBC Bank Nihal singh wala
1,40,515  1 Lacs+

Punjab and sind Bank Moga
24,28,936  24 Lacs+

State Bank of Patiala Moga
4,139  4 Thou+

State Bank of Patiala Moga Fd a/c
4,81,174  4 Lacs+

ICICI Bank ltd
2,35,890.52  2 Lacs+

Yes Bank ltd.
38,499  38 Thou+

HDFC Bank ltd.
55,562  55 Thou+

Yes Bank ltd.
1,59,374  1 Lacs+

HDFC Bank ltd.
25,000  25 Thou+

Yes Bank
1,22,716  1 Lacs+

Nil Rs 37,59,308.97
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
10,00,000  10 Lacs+

LIC
50,000  50 Thou+

LIC
50,000  50 Thou+

LIC
50,000  50 Thou+

Nil Rs 11,50,000
11 Lacs+
vPersonal loans/advance given Balwinder singh
2,00,000  2 Lacs+

Mukhtiar Kaur
7,50,000  7 Lacs+

Omkar Singh Garcha
5,00,000  5 Lacs+

PSIEC Ltd. Chandigarh
3,680  3 Thou+

Punjab Rice and gen Mills moga
45,95,042.39  45 Lacs+

Punjab Trading com. Moga
8,94,495.45  8 Lacs+

NilNilNilNil Rs 69,43,217.84
69 Lacs+
viMotor Vehicles (details of make, etc.)NilMaruti Cross
8,70,000  8 Lacs+

NilNilNil Rs 8,70,000
8 Lacs+
viiJewellery (give details weight value)100 gms
5,00,000  5 Lacs+

500 gms
20,00,000  20 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,40,263  1 Crore+ 42,44,389  42 Lacs+ 2,64,936  2 Lacs+ 1,97,716  1 Lacs+ Nil Rs 1,59,47,304
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,90,485.29
1 Crore+
Rs 42,44,389.52
42 Lacs+
Rs 2,64,936
2 Lacs+
Rs 1,97,716
1 Lacs+
Nil
Rs 1,53,97,526.81
1 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 Land Total Area 13.46 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 2,10,00,000
2 Crore+
iiNon Agricultural Land Total Area 1.58 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000  12 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNil Rs 13,40,00,000
13 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,22,00,000  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNil Rs 4,32,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,65,00,000  17 Crore+ 2,50,00,000  2 Crore+ Nil Nil Nil Rs 20,15,00,000
20 Crore+
Totals Calculated Rs 17,65,00,000
17 Crore+
Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Rs 20,15,00,000
20 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 / FIsTata car loan
1,16,00,000  1 Crore+

Car loan
1,66,000  1 Lacs+

NilNilNil Rs 1,17,66,000
1 Crore+
Loans due to Individual / Entity 45,00,000  45 Lacs+

60,00,000  60 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,61,00,000  1 Crore+ 61,66,000  61 Lacs+ Nil Nil Nil Rs 2,22,66,000
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 1,61,00,000
1 Crore+
Rs 61,66,000
61 Lacs+
Nil
Nil
Nil
Rs 2,22,66,000
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.