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HomePunjab 2017NAWAN SHAHRNAWAN SHAHRJARNAIL SINGH WAHID(Criminal & Asset Declaration)

Punjab 2017

JARNAIL SINGH WAHID

NAWAN SHAHR (NAWAN SHAHR)
Party:SAD
S/o|D/o|W/o: Sadhu Singh
Age: 72
Address: Resident Of-Karyam Road ,NawanSahar Teh-NawanSahar 144511
Name Enrolled as Voter in: NAWANSAHAR (Punjab) constituency , at Serial no 1190 in Part no 69
Email:vaneetnanda@rediffmail.com

Self Profession:Director in Companies &Agriculturist
Spouse Profession:Homemaker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,38,58,000 ~12 Crore+
Liabilities:Rs 2,17,89,000 ~2 Crore+

Educational Details


Graduate Professional
B.A., In 1968 From Punjab University & L.L.B 1971 From Punjab University Chandigarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 77,85,175 ~ 77 Lacs+
spouseY2015 - 2016Rs 24,36,816 ~ 24 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

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 1,02,000  1 Lacs+

90,000  90 Thou+

NilNilNil Rs 1,92,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
1,03,000  1 Lacs+

The Kapurthalla Central Cop.Bank PGW
 

The Kapurthalla Central Cop.Bank PGW
24,000  24 Thou+

The Kapurthalla Central Cop.Bank PGW
42,000  42 Thou+

Canara BANK
4,000  4 Thou+

Axis Bank
16,000  16 Thou+

ICICI Bank
33,000  33 Thou+

The Kapurthalla Central Cop.Bank
4,19,000  4 Lacs+

The Kapurthalla Central Cop.Bank PGW
3,000  3 Thou+

Canara BANK
2,000  2 Thou+

Axis Bank
1,23,000  1 Lacs+

FDR
10,00,000  10 Lacs+

NilNilNil Rs 17,69,000
17 Lacs+
iiiBonds, Debentures and Shares in companiesWahid Sandhar Sugar Ltd
56,52,000  56 Lacs+

Wahid Agro P. ltd
50,000  50 Thou+

Wahid Education (P)Ltd
50,000  50 Thou+

Wahid Farms (P)Ltd
50,000  50 Thou+

Wahid fOOD (p)Ltd
50,000  50 Thou+

Wahid Land Pltd
50,000  50 Thou+

WSB Energy (P)Ltd
13,000  13 Thou+

The jagjit Sugar Mills Co.Ltd
7,68,000  7 Lacs+

K.G.Capital Services P.ltd
1,66,00,000  1 Crore+

Wahid Sandhar Sugar Ltd
21,00,000  21 Lacs+

Wahid Agro P. ltd
50,000  50 Thou+

wahid HORTICULTURE
50,000  50 Thou+

The jagjit Sugar Mills Co.Ltd
5,30,000  5 Lacs+

K.G.Capital Services P.ltd
25,00,000  25 Lacs+

NilNilNil Rs 2,85,13,000
2 Crore+
iv(a)
NSS, Postal Savings etc
PPF P.O.A/C NO 3357
6,89,000  6 Lacs+

NilNilNilNil Rs 6,89,000
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given K.G.Capital Services (P)Ltd
36,00,000  36 Lacs+

Sukhbir singh sandhar
20,00,000  20 Lacs+

Wahid Agro PVT Ltd
1,77,000  1 Lacs+

WS Fitness (P)LTD
22,30,000  22 Lacs+

WAHID SANDHAR SUGAR LTD
21,80,000  21 Lacs+

NilNilNilNil Rs 1,01,87,000
1 Crore+
viMotor Vehicles (details of make, etc.)Ashok Leyland 1996 PB05 M 9135 2007
5,00,000  5 Lacs+

Tractor WT90RX DC PB 09S 6814 2014
5,67,000  5 Lacs+

TRACTOR Old PB16 C 6094 2009
1,20,000  1 Lacs+

NilNilNilNil Rs 11,87,000
11 Lacs+
viiJewellery (give details weight value)Jewwellery 200 GM COST PRICE 300000
6,00,000  6 Lacs+

Jwellery 450gm cost price 8.10lakh
13,05,000  13 Lacs+

NilNilNil Rs 19,05,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,62,70,000  3 Crore+ 81,72,000  81 Lacs+ Nil Nil Nil Rs 4,44,42,000
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,62,70,000
3 Crore+
Rs 81,72,000
81 Lacs+
Nil
Nil
Nil
Rs 4,44,42,000
4 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 Binewal 14.81ACRE 27.12.2004,42k02marla 542 marla , 03.02.2005 1K03 MARLA 23 MARLA 07.02.2005 3K10M 70MARLA ,10.02.2005 6 K16M 136 MARLA , 14.02.2005 8K.15M. 175MARLA ,15.02.2005,48K 15M 975MARLA 09.05.2005 4K 80 MARLA 11.07.2007 118K 10M 2370 MARLA
Total Area 14.81acre
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 822000.00
Development Cost 0.00
74,05,000  74 Lacs+

KHANOURA 7.94 ACRE 16.05.2005, 23K 17M 477 MARLA , 16.05.2005 8K 15M 175 MARLA 16.05.2005 30K 18 M 618 MARLA
Total Area 7.94acre
Built Up Area
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 3380000.00
Development Cost 0.00
1,19,10,000  1 Crore+

TAKHNI 1.57ACRE 12K 11M 251 MARLA
Total Area 1.57acre
Built Up Area
Whether Inherited N
Purchase Date 2008-11-07
Purchase Cost 956000.00
Development Cost 0.00
18,84,000  18 Lacs+

BINEWAL 6.03 48K 05M 965 MARLA
Total Area 6.03ACRE
Built Up Area
Whether Inherited N
Purchase Date 2005-02-15
Purchase Cost 365000.00
Development Cost 0.00
30,15,000  30 Lacs+

KHANOURA 19.15 13.12.2002 , 21K 06 M 426 MARLA , 16.05.2005 , 23K 17 M 477 MARLA ,16.05.2005 08K 15 M 175 MARLA 16.05.2005 30K18M 618 MARLA 15.07.2005 11K 06 M 226 MARLA 07.07.2005 29K .12 M 592 MARLA 23.02.2012 20K 08 408 Marla , 04.04.2011 07k 02M 142 Marla
Total Area 19.15ACRE
Built Up Area
Whether Inherited N
Purchase Date 1316-10-00
Purchase Cost 0.00
Development Cost 0.00
2,87,25,000  2 Crore+

NilNilNil Rs 5,29,39,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBanga Road PGW Joint property 800 GRD FLR 326 1st flr 326
Total Area 800SQFT
Built Up Area
Whether Inherited N
Purchase Date 2006-10-11
Purchase Cost 2851000.00
Development Cost 0.00
30,73,000  30 Lacs+

Banga Road PGW Joint Grd Flr 326 1st Flr 326 1000sqft
Total Area 800sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-11
Purchase Cost 4734000.00
Development Cost 0.00
30,73,000  30 Lacs+

Bhullarai Dhak Bhullarai Pumpkin school 9257 10057 1652sqft
Total Area 10057
Built Up Area
Whether Inherited N
Purchase Date 2001-04-10
Purchase Cost 0.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNilNil Rs 98,96,000
98 Lacs+
ivResidential BuildingsKharar Sunny Enclave Joint Property 1595
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 874000.00
Development Cost 0.00
10,00,000  10 Lacs+

bHULLARAI Wahid Vill Joint
Total Area 55811
Built Up Area 12000sqft
Whether Inherited N
Purchase Date 2006-11-22
Purchase Cost 1402000.00
Development Cost 2812000.00
38,43,000  38 Lacs+

Plot aT kHARAR Sunny Joint Property
Total Area 1595
Built Up Area
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 874000.00
Development Cost 0.00
10,00,000  10 Lacs+

KHURAMPURA WAHID JOINT PROPRTY
Total Area 32398SQFT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-29
Purchase Cost 744000.00
Development Cost 1563000.00
20,82,000  20 Lacs+

BHULLARAU
Total Area 50093sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 3981000.00
Development Cost 1563000.00
86,56,000  86 Lacs+

NilNilNil Rs 1,65,81,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 2,91,15,000
2 Crore+
Rs 5,03,01,000
5 Crore+
Nil
Nil
Nil
Rs 7,94,16,000
7 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 / FIsAxis bank KCC
21,97,000  21 Lacs+

CANARA BANK KCC
9,90,000  9 Lacs+

Capital Local Area Housing loan bank
16,06,000  16 Lacs+

HDFC Bank Housing loan
44,44,000  44 Lacs+

COP.Bank DWIDA Rana Village
8,19,000  8 Lacs+

Cop Bank Bhulla Rai KCC
6,00,000  6 Lacs+

Cop Bank manak Village
2,74,000  2 Lacs+

Axis Bank KCC
21,92,000  21 Lacs+

Canara Bank
9,24,000  9 Lacs+

capital local area Bank
16,06,000  16 Lacs+

HDFC BANK
44,44,000  44 Lacs+

Cop Bank manak Village
2,74,000  2 Lacs+

COP.Bank DWIDA Rana Village
8,19,000  8 Lacs+

COP BANK Bhulla rai
6,00,000  6 Lacs+

NilNilNil Rs 2,17,89,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,09,30,000  1 Crore+ 1,08,59,000  1 Crore+ Nil Nil Nil Rs 2,17,89,000
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 1,09,30,000
1 Crore+
Rs 1,08,59,000
1 Crore+
Nil
Nil
Nil
Rs 2,17,89,000
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

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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.