Advanced search
HomePunjab 2017BATHINDATALWANDI SABOJEETMOHINDER SINGH SIDHU(Criminal & Asset Declaration)

Punjab 2017

JEETMOHINDER SINGH SIDHU

TALWANDI SABO (BATHINDA)
Party:SAD
S/o|D/o|W/o: SH. BHUPINDER SINGH
Age: 53
Name Enrolled as Voter in: 039 Bathinda Rural (Punjab) constituency , at Serial no 646 in Part no 153

Self Profession:AGRICULTURIST AND BUSINESS
Spouse Profession:Pb. Govt Service

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,87,53,834 ~11 Crore+
Liabilities:Rs 20,56,796 ~20 Lacs+

Educational Details


Graduate Professional
B.SC ENGINEERING (CIVIL) FROM REGIONAL ENGINEER COLLEGE, KURUKSHETRA INTHE YEAR 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 36,56,379 ~ 36 Lacs+
spouseY2015 - 2016Rs 28,35,266 ~ 28 Lacs+
dependent1Y2015 - 2016Rs 11,94,112 ~ 11 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1464, 466, 467, 468, 471, 472, 474, 212, 420, 120B FIR NO-175 DATED 16-9-2013,POLICE STATION ,SECTOR 3, CHADIGARH , FIR RC 2202016-E0008 DATE 13-2-2016 PS EOU/VEO-II NEW DELHI BY THE CBI IN PURSUANCE TO ORDER DATED 16-6-2015 PASSED IN CRM M-1720 OF 2013 AND CRM M-1520 OF 2015 BY PUNJAB & HARYANA HIGH COURT CHANDIGARH,COURT TAKING COGNIZANCE -JUDICIAL MAGISTRATE - 1 ST CLASS CHANDIGARH/CBI COURT PENDING CONSIDERATION ON CANCELLATION REPORT. IN FIR NO-175, DATED 16/9/2013 PS. SECTOR 3 CHANDIGARH POLICE AFTER INVETIGATION FIELD CANCELLATION REPORT ON 16/01/2014 IN THE COURT OF JMIC, CHANDIGARH. HOWEVER ON OBJECTION BEING FIELD BY THE COMPLAINANT, THE COURT OF JMIC VIDE ORDER DATED 30/04/2014 ORDERED FURTHER INVESTIGATION. AGAIN AFTER RE INVESTIGATION SECOND CANCELLATION REPORT WAS PREPARED ON 10/07/2015. WHICH WAS AGAIN SUBMITTED IN THE COURT OF JMIC, CHANDIGARH AND IS NOW FIXED FOR CONSIDERATION.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Hrbouring offender (IPC Section-212)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 80,000  80 Thou+

25,000  25 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI HARYANA SECTT. CHANDIGARH AC NO-10080059772 AS ON 10-01-2017
24,31,131  24 Lacs+

SBOP-SSI BRANCH BATHINDA AC NO-55062890989 AS ON 16-01-2017
2,279  2 Thou+

THE BTI CENTRAL COOP BANK PATHRALA AC NO-023834001000851 AS ON 16-1-2017
71,439  71 Thou+

PNB LEELA BHAWAN NO. PHATAK PATIALA AC NO-1482000100053938 AS ON-4-12-2016
1,12,900.56  1 Lacs+

CANARA BANK LEELA BHAWAN PATILA AC NO-5501 AS NO-31-10-2016
2,39,075.21  2 Lacs+

CANARA BANK LEELA BHAWAN PATILA AC NO-5446 AS NO-16-1-2017
5,900  5 Thou+

CANARA BANK LEELA BHAWAN PATILA AC NO-448 AS NO-16-1-2017
5,896  5 Thou+

HDFC BANK GK-1 NEW DELHI-48 AC NO-921930007712 AS NO-7-1-2017
25,39,055.30  25 Lacs+

AXIS BANK SECTOR-9 CHANDIGARH AC NO-915010013220824 AS ON-10-1-2017
31,73,199  31 Lacs+

ICICI BANK GK-1 NEW DELHI AC NO-2901038945 AS ON-10-1-2017
14,57,582  14 Lacs+

CANARA BANK LEELA BHAWAN PATIALA AC NO-9050 AS ON-10-1-2017
4,587  4 Thou+

ICICI BANK GK-1 NEW DELHI AC NO-2901037758 AS ON 10-1-2017
9,84,748.80  9 Lacs+

CORPORATION BANK LEELA BHAWAN PATIALA AC NO-01/000229 AS ON 7-1-2017
6,17,352  6 Lacs+

SBOP LEELA BHAWAN PATIALA AC NO-65270204558 AS ON 25-12-2016
1,21,786.73  1 Lacs+

HDFC BANK GK-1 NEW DELHI-110048 AC NO-921000168034 AS ON 10-1-2017
10,34,101  10 Lacs+

ICICI BANK GK-1 NEW DELHI AC NO-2901037758 AS ON 10-1-2017
9,84,748.80  9 Lacs+

CORPORATION BANK LEELA BHAWAN PATIALA AC NO-01/00029 AS ON 7-1-2017
6,17,352  6 Lacs+

AXIS BANK SECTOR-9 CHANDIGARH AC NO-915010013236719 AS ON 10-1-2017
13,96,222  13 Lacs+

NilNilNil Rs 1,57,99,355.40
1 Crore+
iiiBonds, Debentures and Shares in companiesAXIS BANK LTD
2,67,440.16  2 Lacs+

BHARAT HEAVY ELECTRI
3,26,651.92  3 Lacs+

BHARAT PETROLEUM COR
1,01,380  1 Lacs+

COAL INDIA LTD.
2,73,005.40  2 Lacs+

EDUCOMP SOIN
99,522  99 Thou+

GUJ STATE PETRONET
58,962  58 Thou+

HDFC BANK LTD
1,02,591.50  1 Lacs+

HOUSING DEV FINANCE
3,30,274.56  3 Lacs+

HCL TECHNOLOGIES LTD
1,34,846.40  1 Lacs+

ICICI BANK LTD
1,72,430.14  1 Lacs+

IFCL LTD
14,170  14 Thou+

INFOSYS TECHNOLOGIES
3,92,923.75  3 Lacs+

JINDAL SOUTH WEST HO
1,02,637.04  1 Lacs+

JSW STEEL LTD
1,30,524.65  1 Lacs+

LARSEN & TURBO LTD
6,99,873  6 Lacs+

MAHINDRA & MAHINDRA
2,22,814.74  2 Lacs+

PUNJAB & SIND BANK
49,486.80  49 Thou+

REC LTD
51,692.45  51 Thou+

RELIANCE INFRA REL
61,106  61 Thou+

RELIANCE IND
3,40,302.90  3 Lacs+

STATE BANK OF INDIA
7,99,514.35  7 Lacs+

SUN TV
93,783.05  93 Thou+

TATA CONSULTANCY SER
1,29,104.80  1 Lacs+

UNITECH LTD
8,733  8 Thou+

AXIS BANK LTD
1,52,592.50  1 Lacs+

CIPLA LTD
73,211.30  73 Thou+

COAL INDIA LTD
2,19,126  2 Lacs+

HCL TECHNOLOGIES LTD
27,049.20  27 Thou+

HERO HONDA MOTORS LTD
1,32,485.43  1 Lacs+

HINDUSTAN ZINC LTD
15,438  15 Thou+

HOUSING DEV FINANCE
75,767.77  75 Thou+

ICICI BANK LTD
2,83,214  2 Lacs+

ITC LTD
28,793.05  28 Thou+

INFOSYS TECHNOLOGIES
4,01,515.13  4 Lacs+

JINDL SOUTH WEST HO
39,655.22  39 Thou+

JSW STEEL LTD
87,279.63  87 Thou+

LARSEN & TOUBRO LTD
5,30,019.21  5 Lacs+

POWER GRID
21,032  21 Thou+

REC LTD
76,269.20  76 Thou+

RELIANCE INDIA
1,03,052.40  1 Lacs+

RELIANCE INFRA (REL)
3,81,075.40  3 Lacs+

STATE BANK OF INDIA
16,70,768.90  16 Lacs+

TATA CONSULTANCT SER
49,165.97  49 Thou+

TATA MOTORS LTD
81,030.41  81 Thou+

HAVELL'S INDIA LTD
14,648.76  14 Thou+

AURBINDO PHARMA LTD
32,832.80  32 Thou+

IFCL LTD
26,289  26 Thou+

YES BANK LTD
62,751.85  62 Thou+

BHARAT HEAVY ELECTRI
2,33,322.80  2 Lacs+

GB INFOTECH PVT LTD. SHARES EQUITY
50,000  50 Thou+

GB STOCK & SECURIRIES PVT LTD. SHARES EQUITY
50,000  50 Thou+

GB ENERGY PVT LTD SHARES EQUITY
50,000  50 Thou+

GB BIZ COM PVT LTD SHARES EQUITY
50,000  50 Thou+

BHARAT HEAVY ELECTRI
2,66,005  2 Lacs+

AXIS BANK LTD
1,65,165  1 Lacs+

CIPLA LTD
31,831  31 Thou+

COAL INDIA LTD
1,35,600  1 Lacs+

HCL TECHNOLOGIES LTD
37,383  37 Thou+

HERO HONDA MOTORS LT
1,37,600  1 Lacs+

HINDUSTAN ZINC LTD
77,205  77 Thou+

HOUSING DEV FINANCE
1,97,008  1 Lacs+

ICICI BANK LTD
3,30,966  3 Lacs+

INFOSYS TECNOLOGIES
21,456.82  21 Thou+

JINDAL SOUTH WEST HO
13,995.96  13 Thou+

JSW STEEL LTD
1,15,124.48  1 Lacs+

LARSEN & TOUBRO LTD
5,13,384.80  5 Lacs+

MAHINDRA & MAHINDRA
83,351.25  83 Thou+

PUNJAB & SIND BANK
23,785.92  23 Thou+

REC LTD
73,884  73 Thou+

RELIANCE INFRA (REL)
85,746.70  85 Thou+

STATE BANK OF INDIA
4,02,713.25  4 Lacs+

TATA CONSULTANCY SER
59,919  59 Thou+

TATA MOTORS LTD
97,923.20  97 Thou+

GB INFOTECH PVT LTD. SHARES EQUITY
50,000  50 Thou+

GB STOCK & SECURIRIES PVT LTD. SHARES EQUITY
50,000  50 Thou+

GB ENERGY PVT LTD SHARES EQUITY
50,000  50 Thou+

GB BIZ COM PVT LTD SHARES EQUITY
50,000  50 Thou+

NilNilNil Rs 1,30,52,204.92
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF
1,50,000  1 Lacs+

PPF
1,50,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
NilMAX LIFE INSURANCE
99,201  99 Thou+

PNB MET LIFE INSURANCE
1,00,000  1 Lacs+

NilNilNil Rs 1,99,201
1 Lacs+
vPersonal loans/advance given CONTRIBUTION OF RS 50000 IN YEAR 1996-97 IN ADESH EDUCATIONAL SOCIETY MUKTSAR PUNJAB
50,000  50 Thou+

CONTRIBUTION /ADVANCE RS 2605000, IN YEAR FROM 1995-2005 TO ADESJ FOUNDATION MUKTSAR PUNJAB
26,05,000  26 Lacs+

ADVANCE TO GB UNFO TECH PVT LTD RS 5000000 & GB STOCK & SECURITIES PVT LTD RS 1000000
50,00,000  50 Lacs+

RS 10 LACS INTEREST FREE FRIENDL LOAN GVEN TO CAPITAL AMARINDER SINGH ON 25-8-2008
10,00,000  10 Lacs+

GB STOCK & SECURITIES PVT LTD RS 1000000
10,00,000  10 Lacs+

CONTRIBUTION OF RS 50000, IN YEAR 1996-97 IN ADESH EDUCATIONAL SOCIETY MUKTSAR PUNJAB
50,000  50 Thou+

NilNilNil Rs 97,05,000
97 Lacs+
viMotor Vehicles (details of make, etc.)TOYOTA QUALIS REGD NO-CH-03-0996 MODEL-2000
8,25,000  8 Lacs+

SCOOTER VESPA REGD NO-PJR-22 MODEL 1983
4,200  4 Thou+

TOYOTA INNOVA TEMP REGD NO-PB-03Z-2470 MODEL GX-8 2011
11,08,874  11 Lacs+

NilNilNil Rs 19,38,074
19 Lacs+
viiJewellery (give details weight value)110 GM
3,08,000  3 Lacs+

1000 GM
28,00,000  28 Lacs+

NilNilNil Rs 31,08,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,26,49,501.41  3 Crore+ 1,15,37,332.30  1 Crore+ Nil Nil Nil Rs 4,41,86,833.71
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,26,49,501.41
3 Crore+
Rs 1,15,57,333.91
1 Crore+
Nil
Nil
Nil
Rs 4,42,06,835.32
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 LandVILL JHARAULI KHURD DIST-KURUKSHETRA HARYANA HB-43
Total Area 15.875 ACRES (127 KANALS)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1) SCF 41-42 LEELA BHAWAN PATIALA ON LEASE JOINTLY WITH SPOUSE & AUNT.OWNED BY MRS MANJIT KAUR NOTE-40% KAUR TOTAL 2700 SQ FT 2) SCO 1, LEELA BHAWAN ACQUIRED 1350 SQFT, 3) UNIT NO-312, 502,503,504,505,1218,1504, ORRIS BUSINESS SQUARW GURUGRAM 4000 SQ FT
Total Area 6430 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

1) SCF 41-42 LEELA BHAWAN PATIALA ON LEASE JOINTLY WITH SPOUSE & AUNT.OWNED BY MRS MANJIT KAUR NOTE-40% KAUR TOTAL 2700 SQ FT 2) BOOTH A,B,C, LEELA BHAWAN ON LEASE 1/2 SHARE 3) UNIT NO-311 & UNIT NO-500 ORRIS BUSINESS SQUARE GURUGRAM, 4) GC-1 & GE 14 PARK STREET SECTOR 85 GURUGRAM NOTE 1/3 SHARE 5) G 41-42 NINEX MALL SECTOR 70 GURUGRAM 1)81 SQ FT 2)301.5 SQ FT 3)1000 SQ FT 4) 516 SQ FT 5) 1615 SQ FT TOTAL 5470 SQ FT
Total Area 5470 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13567000.00
Development Cost 0.00
1,35,67,000  1 Crore+

NilNilNil Rs 2,45,67,000
2 Crore+
ivResidential BuildingsNil30% SHARE IN HOUSE NO-22, SEC 3, CHANDIGARH
Total Area 18000 SQ FT
Built Up Area 4500 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1923300.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,10,00,000  3 Crore+ 4,35,67,000  4 Crore+ Nil Nil Nil Rs 7,45,67,000
7 Crore+
Totals Calculated Rs 3,10,00,000
3 Crore+
Rs 4,35,67,000
4 Crore+
Nil
Nil
Nil
Rs 7,45,67,000
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 / FIsCORPORATION BANK PATIALA PERSONNEL LOAN FOR CONSTRUCTION
20,56,796  20 Lacs+

NilNilNilNil Rs 20,56,796
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,56,796  20 Lacs+ Nil Nil Nil Nil Rs 20,56,796
20 Lacs+
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 20,56,796
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,56,796
20 Lacs+

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.