Harkrishan Singh Walia(AAP):Constituency- JALANDHAR CANTT.(JALANDHAR)

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Home → Punjab 2017 → JALANDHAR → JALANDHAR CANTT. → HARKRISHAN SINGH WALIA(Criminal & Asset Declaration)

Punjab 2017

HARKRISHAN SINGH WALIA

JALANDHAR CANTT. (JALANDHAR)

Party:AAP

S/o|D/o|W/o: S. Tarlochan Singh

Age: 37

Name Enrolled as Voter in: Jalandhar Cantt (Punjab) constituency, at Serial no 916 in Part no 21

Self Profession:Business Man
Spouse Profession:Business women

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,21,01,943 ~4 Crore+
Liabilities:	Rs 59,63,300 ~59 Lacs+

Educational Details

Category: 12th Pass
12th from School DAV College, Jalandhar, Affiliate to Guru Nanak Dev University Amritsar, Punjab

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 8,50,990 ~ 8 Lacs+
spouse	Y	2015 - 2016	Rs 6,80,015 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,52,397 3 Lacs+	2,06,309 2 Lacs+	Nil	Nil	Nil	Rs 5,58,706 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving a/c 390602010149399 at Union Bank of India Jalandhar Basti Nau Jalandhar 3,494 3 Thou+ Joint Saving A/c No.55148971023, State Bank of Patiala Urban Estate Phase-II Jalandhar 36,083 36 Thou+	Saving A/c No.13911930003480, HDFC Bank Vijay Nagar Jalandhar 76,050 76 Thou+	Nil	Nil	Nil	Rs 1,15,627 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Partner in M/s Star Financial Services to the Extent of 17% 16,73,417 16 Lacs+ Properietor M/s T.S. Walia Motors Canal Road VPO MAnsoorwal Doona Kapurthala 19,21,684 19 Lacs+ Mutual Funds of Franklin Templeton Investment A/c no. 0349910050389, Dt.11.01.17 14,582 14 Thou+ Mutual Fund of ICICI Prudential Folio No.7643874, Dt.11.01.2017 62,539 62 Thou+	Properietor M/s Star Motors Canal Road Near Jhandiaan Wala Peer Chowk Jalandhar 31,07,349 31 Lacs+	Nil	Nil	Nil	Rs 67,79,571 67 Lacs+
iv	(a) NSS, Postal Savings etc	PPF A/c no.1202170 in Post Office Kapurthala Dt.31.03.2016 17,84,954 17 Lacs+	PPF A/c no. 1724 in Post Office Kapurthala as on 06.08.2016 7,33,787 7 Lacs+	Nil	Nil	Nil	Rs 25,18,741 25 Lacs+
iv	(b) LIC or other insurance Policies	Insurance with Max Life Insurance vide Policy No.257927459, Dt.11.01.2017 58,198 58 Thou+ Insurance with Max Life Insurance vide Policy No.257964528, Dt.11.01.2017 69,088 69 Thou+ Insurance with DLF(DHFL) vide Policy No.00006817, Dt.11.01.2017 75,000 75 Thou+ Insurance with DLF(DHFL) vide Policy No.000053140, Dt.11.01.2017 50,000 50 Thou+ Insurance with Aviva Life Insurance vide Policy No.0037037, Dt.11.01.2017 75,000 75 Thou+ Insurance with PNB Met Life Policy No.21328997, Dt.11.01.2017 74,688 74 Thou+	Insurance with Life Insurance Corporation vide Policy No.133008681, Dt.11.01.2017 3,84,320 3 Lacs+ Insurance with Life Insurance Corporation vide Policy No.35202165 Dt.11.01.2017 2,60,910 2 Lacs+	Nil	Nil	Nil	Rs 10,47,204 10 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car, Honda Model PB08CL-3627, Purchase Dt.30.04.2016 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
vii	Jewellery (give details weight value)	227.60gms Jewellery 6,19,556 6 Lacs+	565.130gms Jewellery 15,39,999 15 Lacs+	Nil	Nil	Nil	Rs 21,59,555 21 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		72,70,682 72 Lacs+	63,08,724 63 Lacs+	Nil	Nil	Nil	Rs 1,35,79,406 1 Crore+
Totals (Calculated as Sum of Values)		Rs 72,70,680 72 Lacs+	Rs 63,08,724 63 Lacs+	Nil	Nil	Nil	Rs 1,35,79,404 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot bearing no,1601 situated at Village Wariana Kapurthala Road Jalandhar Total Area 4465 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-03-27 Purchase Cost 1030000.00 Development Cost 0.00 49,24,639 49 Lacs+	Plot bearing no,1099, Siuated at Village Wariana Kapurthala Road Jalandhar Total Area 2660 sq.ft Built Up Area Whether Inherited N Purchase Date 2008-06-27 Purchase Cost 587000.00 Development Cost 0.00 29,33,836 29 Lacs+	Nil	Nil	Nil	Rs 78,58,475 78 Lacs+
iii	Commercial Buildings	75% Share in Commercial Building Siatuated at Mansurwal Dona Jalandhar Road Kapurthala, Built up area 4000 sq.ft Total Area 10064 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 97,12,500 97 Lacs+	Nil	Nil	Nil	Nil	Rs 97,12,500 97 Lacs+
iv	Residential Buildings	1/2 share in Residential Building comprised in 315, Situated at Vill Wariana Kapurthala Road Jalandhar Total Area 4940 sq.ft Built Up Area 3000 sq.ft Whether Inherited N Purchase Date 2010-05-17 Purchase Cost 900000.00 Development Cost 0.00 74,51,562 74 Lacs+ Residential Building Bearing No.152-R, Situated at Model Town Jalandhar Total Area 1173 sq.ft Built Up Area 500 sq.ft Whether Inherited N Purchase Date 2007-08-31 Purchase Cost 992000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 1,09,51,562 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,55,88,701 2 Crore+	29,33,836 29 Lacs+	Nil	Nil	Nil	Rs 2,85,22,537 2 Crore+
Totals Calculated		Rs 2,55,88,701 2 Crore+	Rs 29,33,836 29 Lacs+	Nil	Nil	Nil	Rs 2,85,22,537 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car loan A/c No.65208249255 at State Bank of Patiala Urban Estate PH-II Jalandhar 3,22,542 3 Lacs+ The Joint Home Loan A/c no. 65086522468 at State Bank of Patiala Urban Estate PH-II Jalandhar 19,59,388 19 Lacs+ The Joint Home top up Loan A/c no. 65211242416 at State Bank of Patiala Urban Estate Ph-II Jalandhar 36,81,370 36 Lacs+	Nil	Nil	Nil	Nil	Rs 59,63,300 59 Lacs+
	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)	59,63,300 59 Lacs+	Nil	Nil	Nil	Nil	Rs 59,63,300 59 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 59,63,300 59 Lacs+	Nil	Nil	Nil	Nil	Rs 59,63,300 59 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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