Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,02,000 1 Lacs+
| 90,000 90 Thou+
| Nil | Nil | Nil | Rs 1,92,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI 1,03,000 1 Lacs+
The Kapurthalla Central Cop.Bank PGW 0
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+
| Nil | Nil | Nil | Rs 17,69,000 17 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Wahid 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+
| Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Rs 6,89,000 6 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 1,01,87,000 1 Crore+ |
vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 11,87,000 11 Lacs+ |
vii | Jewellery (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+
| Nil | Nil | Nil | Rs 19,05,000 19 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural 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+
| Nil | Nil | Nil | Rs 5,29,39,000 5 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Banga 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+
| Nil | Nil | Nil | Rs 98,96,000 98 Lacs+ |
iv | Residential Buildings | Kharar 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+
| Nil | Nil | Nil | Rs 1,65,81,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | 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+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axis 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+
| Nil | Nil | Nil | Rs 2,17,89,000 2 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
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 1,09,30,000 1 Crore+ | Rs 1,08,59,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,17,89,000 2 Crore+ |