Barjinder Singh(SAD):Constituency- MOGA(MOGA) - Affidavit Information of Candidate:

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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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 27,55,748 ~ 27 Lacs+
spouse	Y	2015 - 2016	Rs 23,84,000 ~ 23 Lacs+
dependent1	N	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

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

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

Brief Details of IPCs

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	1,25,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank 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+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC 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+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 69,43,217.84 69 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Maruti Cross 8,70,000 8 Lacs+	Nil	Nil	Nil	Rs 8,70,000 8 Lacs+
vii	Jewellery (give details weight value)	100 gms 5,00,000 5 Lacs+	500 gms 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	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+	Nil	Nil	Nil	Nil	Rs 2,10,00,000 2 Crore+
ii	Non 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+	Nil	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
iii	Commercial 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+	Nil	Nil	Nil	Rs 13,40,00,000 13 Crore+
iv	Residential 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+	Nil	Nil	Nil	Rs 4,32,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Tata car loan 1,16,00,000 1 Crore+	Car loan 1,66,000 1 Lacs+	Nil	Nil	Nil	Rs 1,17,66,000 1 Crore+
	Loans due to Individual / Entity	45,00,000 45 Lacs+	60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 1,05,00,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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 1,61,00,000 1 Crore+	Rs 61,66,000 61 Lacs+	Nil	Nil	Nil	Rs 2,22,66,000 2 Crore+

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.