Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in hand 50,000 50 Thou+
| Cash in hand 20,000 20 Thou+
| Cash in hand 10,000 10 Thou+
| Cash in hand 10,000 10 Thou+
| Nil | Rs 90,000 90 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Current a/c - in Capital Finance Bank ltd Branch lambra branch Jalandhar -039105000043 85,000 85 Thou+
joint Saving a/c-0392050000368 on the name of Amrik Chand and Ram in Capital Small Finance a/c 25,919.30 25 Thou+
Current a/c in the name of m/s Bagri and co. Jalandhar a/c-039100000016 4,22,005.80 4 Lacs+
Saving a/c in union Bank of ,Branch G.T Road B.M.C Chowk ,Jalandhar a/c -501402010005392 39,44,669.33 39 Lacs+
Saving a/c -008201004218 in ICICI Bank Branch G.T Road B.M.C Chowk Jalandahr Bearing 17,808.93 17 Thou+
| saving a/c in Union Bank of India Branch G.T road B.M.C Chowk Jalandahr a/c-501402010005492 2,03,560 2 Lacs+
| saving a/c-3366470253 in Central Bank of India Branch of Wadala Chowk Jalandhar 5,082 5 Thou+
| Saving a/c-3366289787 in Central Bank of India Branch Wadala chowk Jalandhar 20,246.62 20 Thou+
| Nil | Rs 47,24,291.98 47 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | PPF Account in Union bank of India ,Branch G.t Road B.M.C Chowk Jalandhar a/c-50140PPF000000000020 1,53,263 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,53,263 1 Lacs+ |
(b) LIC or other insurance Policies | Star Union Daiichi Life Insurance policy no-00616870 Premium 1,00,000 1 Lacs+
policy no-00904620 29,932 29 Thou+
| Nil | Nil | Nil | Nil | Rs 1,29,932 1 Lacs+ |
v | Personal loans/advance given | Sundry Debtors given to - A.P singh 5,00,000 5 Lacs+
sh B.C paul 20,00,000 20 Lacs+
Smt. Sunita Paul 20,00,000 20 Lacs+
sh.Charanjit singh 1,00,000 1 Lacs+
Sh. Om Prakash 8,00,000 8 Lacs+
Sh. Mohan Singh 14,50,000 14 Lacs+
Raminder kaur 14,50,000 14 Lacs+
| Sundry Debtors given to- AMRIK cHAND 14,43,000 14 Lacs+
| Nil | Nil | Nil | Rs 97,43,000 97 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | One Fortuner SUV no-PB-08-CH-0031 Model no- 2012 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
vii | Jewellery (give details weight value) | Gold chain Weight 5 tolas, 1,50,000 1 Lacs+
1 Gold Karha Weight 4 tolas 1,20,000 1 Lacs+
2 gold rings weight 2 tolas 60,000 60 Thou+
| Gold set Weight 3 Tolas 90,000 90 Thou+
2 gold rings Weight 2 tolas 60,000 60 Thou+
| Nil | Nil | Nil | Rs 4,80,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,49,58,598.36 1 Crore+ | 18,16,560 18 Lacs+ | 15,082 15 Thou+ | 30,246.62 30 Thou+ | Nil | Rs 1,68,20,486.98 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,49,58,598.36 1 Crore+ | Rs 18,16,560 18 Lacs+ | Rs 15,082 15 Thou+ | Rs 30,246.62 30 Thou+ | Nil
| Rs 1,68,20,486.98 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Bhagwanpur, Dist. Jalendhar
Total Area 1/2 Share Of 37 Kanal 4 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2006-01-25
Purchase Cost 2032400.00
Development Cost 0.00 37,54,875 37 Lacs+
Village Mehtan Teshil Phagwara, Dist Kapurthala
Total Area 3/4 Share Of 8 Kanal 17 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2007-05-07
Purchase Cost 1364625.00
Development Cost 0.00 35,32,813 35 Lacs+
Village Methan Teshil Phagwara Dist. kapurthala
Total Area 9 Kanal 8 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2007-05-07
Purchase Cost 1931700.00
Development Cost 0.00 49,93,750 49 Lacs+
Village, Bhagwanpur, Dist. Jalandhar
Total Area 2/3 Share Of 4 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2007-07-19
Purchase Cost 972333.00
Development Cost 0.00 19,55,000 19 Lacs+
Village Mehtan Teshil Phagwara Dist Kapurthala
Total Area 4/5 Share Of 8 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2007-08-10
Purchase Cost 3212600.00
Development Cost 0.00 34,00,000 34 Lacs+
Village Malko Dist Jalandhar
Total Area 1 Kanal 11 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2007-08-21
Purchase Cost 277220.00
Development Cost 0.00 18,29,000 18 Lacs+
Village Mehtan Tenshil Phagwara Dist Kapurthala
Total Area 4/5 Share Of 6 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2008-08-31
Purchase Cost 2414720.00
Development Cost 0.00 25,50,000 25 Lacs+
Village Kot Kalan, Tehsil Dist Jalandhar
Total Area 10 Kanal 7 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2008-02-12
Purchase Cost 4094943.00
Development Cost 0.00 86,03,334 86 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,06,18,772 3 Crore+ |
ii | Non Agricultural Land | Plot, Village Bhagwanpur, Dist Jalandhar
Total Area 16 Marlas 148 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 366330.00
Development Cost 0.00 7,03,100 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,03,100 7 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,13,21,872 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,13,21,872 3 Crore+ |
Totals Calculated | Rs 3,13,21,872 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,13,21,872 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Secured Loan, UBOI Jalandhar 14,21,625.71 14 Lacs+
Muthoot Finance, Jalandhar 3,67,550 3 Lacs+
Capital Small Finance Bank, Jalandhar 38,25,120.75 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,14,296.46 56 Lacs+ |
Loans due to Individual / Entity | Janak Raj 5,00,000 5 Lacs+
Paramjeet Kaur 14,43,000 14 Lacs+
Paramjit Pammi 1,98,000 1 Lacs+
Rakesh 25,000 25 Thou+
Santosh Kumar 7,11,000 7 Lacs+
Sardhu Ram 9,42,790 9 Lacs+
Shendo 2,50,000 2 Lacs+
Yash Pal Chhabra 3,00,000 3 Lacs+
Harmesh Lal 38,000 38 Thou+
Manpreet Kalsi 98,000 98 Thou+
H.S Dhillon 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,05,790 65 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,21,20,086.46 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,21,20,086.46 1 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 1,21,20,086.46 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,21,20,086.46 1 Crore+ |