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HomePunjab 2017LUDHIANARAIKOT (SC)INDER IQBAL SINGH(Criminal & Asset Declaration)

Punjab 2017

INDER IQBAL SINGH

RAIKOT (SC) (LUDHIANA)
Party:SAD
S/o|D/o|W/o: S. Charanjit Singh
Age: 44
Name Enrolled as Voter in: 064-Ludhiana (West) (Punjab) constituency , at Serial no 477 in Part no 108

Self Profession:Politician, (Ex. MLA), Businessman
Spouse Profession:Employee & Self Employed


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2007 Rs72,79,804
~72 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,86,37,345 ~5 Crore+
Liabilities:Rs 2,09,75,166 ~2 Crore+

Educational Details


10th Pass
Matric from Govt. Sen School PU Ludhiana, Punjab State Education Board in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 21,39,650 ~ 21 Lacs+
spouseY2014 - 2015Rs 2,64,240 ~ 2 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 1,35,000  1 Lacs+

45,000  45 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/C No. 10080058666
3,08,208  3 Lacs+

ICICI Bank, A/C No. 001701526291
34,710  34 Thou+

NilNilNilNil Rs 3,42,918
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Cruze BS-IV, Chervolet, Reg. No. PNP-5, Date of Purchase 07.29.2012
16,58,699  16 Lacs+

Fortuner FG, Toyota, Reg. No. PB10EM0032, Date of Purchase 11.09.2015
29,18,635  29 Lacs+

Innova, Toyota, Reg. No. PB07V0032, Date of Purchase 04.28.2014
13,06,387  13 Lacs+

NilNilNilNil Rs 58,83,721
58 Lacs+
viiJewellery (give details weight value)150 gm Jewellery
4,34,250  4 Lacs+

450 gm Jewellery
13,02,750  13 Lacs+

NilNilNil Rs 17,37,000
17 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Ess Ess Builders
91,98,707  91 Lacs+

NilNilNilNil Rs 91,98,707
91 Lacs+
Gross Total Value (as per Affidavit) 1,59,94,595  1 Crore+ 13,47,750  13 Lacs+ Nil Nil Nil Rs 1,73,42,345
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,59,94,596
1 Crore+
Rs 13,47,750
13 Lacs+
Nil
Nil
Nil
Rs 1,73,42,346
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 LandKansal, Sr. No. 480
Total Area 4 Kanals
Built Up Area
Whether Inherited N
Purchase Date 2011-06-27
Purchase Cost 493555.00
Development Cost 0.00
41,91,000  41 Lacs+

Hoshiarpur, Sr. No. 1061, 1056, 413, 414, Purchase Date 05.11.2008, 03.11.2008, 11.06.2007
Total Area 98 Kanals
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5744080.00
Development Cost 0.00
1,50,25,000  1 Crore+

NilNilNilNil Rs 1,92,16,000
1 Crore+
iiNon Agricultural LandRai Jhansi Road, Sr. No. 408
Total Area 482 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-24
Purchase Cost 1053062.00
Development Cost 0.00
21,38,000  21 Lacs+

Machhiwara, Sr. No. 1511, 1955, 2558, Purchase Date 31.12.2011, 07.01.2004, 19.03.2007
Total Area 8440 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 161215.00
Development Cost 0.00
16,74,000  16 Lacs+

Barewal, Sr. No. 157, Purchase Date 31.12.2001, 07.01.2004, 19.03.2007
Total Area 3150 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500.00
Development Cost 0.00
24,50,000  24 Lacs+

NilNilNilNil Rs 62,62,000
62 Lacs+
iiiCommercial BuildingsSohan Singh Complex Shastri Nagar, Sr. No. 8734, Built Up Area- 408 sqft
Total Area 408 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-07-08
Purchase Cost 21685.00
Development Cost 200000.00
42,61,000  42 Lacs+

Sherpur Chowk, Sr. No. 14094, 22137, Purchase Date 16.11.1987, 20.12.1999, Built Up Area- 507 sqft
Total Area 2534 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 53972.00
Development Cost 50000.00
58,85,000  58 Lacs+

Gaspura, Sr. No. 565, 14721, Purchase Date 07.04.1995, 03.12.2002, Built Up Area- 844 sqft
Total Area 5625 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 155195.00
Development Cost 50000.00
23,44,000  23 Lacs+

NilNilNilNil Rs 1,24,90,000
1 Crore+
ivResidential BuildingsMussoorie, Sr. No. 116/94
Total Area 855 sqft
Built Up Area 855 sqft
Whether Inherited N
Purchase Date 1994-07-30
Purchase Cost 55929.00
Development Cost 550000.00
15,65,000  15 Lacs+

Payal, Sr. No. 245, 1710, Purchase Date 13.05.2014, 16.12.2014
Total Area 1359 sqft
Built Up Area 453 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 663200.00
Development Cost 1000000.00
17,62,000  17 Lacs+

NilNilNilNil Rs 33,27,000
33 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,12,95,000  4 Crore+ Nil Nil Nil Nil Rs 4,12,95,000
4 Crore+
Totals Calculated Rs 4,12,95,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,12,95,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOI (Joint with CS Atwal, Jesjeet Atwal) OD Limit, A/C No. 650225100009027
50,01,292  50 Lacs+

HDFC Bank (Joint with Jasjeet Atwal) A/C No. 13908040000022
1,10,99,211  1 Crore+

Allahabad Bank, Car loan, A/C No. 50201776142
8,05,361  8 Lacs+

ICICI Bank, Car Loan
18,44,555  18 Lacs+

The Central Corp. Bank Payal (Joint with Jasjeet Atwal) Housing Loan, A/C No. 1127190011401
22,24,747  22 Lacs+

NilNilNilNil Rs 2,09,75,166
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,09,75,166  2 Crore+ Nil Nil Nil Nil Rs 2,09,75,166
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 2,09,75,166
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,09,75,166
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.