Advanced search
HomePunjab 2017JALANDHARJALANDHAR 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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,50,990 ~ 8 Lacs+
spouseY2015 - 2016Rs 6,80,015 ~ 6 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 3,52,397  3 Lacs+

2,06,309  2 Lacs+

NilNilNil Rs 5,58,706
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving 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+

NilNilNil Rs 1,15,627
1 Lacs+
iiiBonds, Debentures and Shares in companiesPartner 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+

NilNilNil 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+

NilNilNil Rs 25,18,741
25 Lacs+
(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+

NilNilNil Rs 10,47,204
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car, Honda Model PB08CL-3627, Purchase Dt.30.04.2016
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)227.60gms Jewellery
6,19,556  6 Lacs+

565.130gms Jewellery
15,39,999  15 Lacs+

NilNilNil Rs 21,59,555
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot 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+

NilNilNil Rs 78,58,475
78 Lacs+
iiiCommercial Buildings75% 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+

NilNilNilNil Rs 97,12,500
97 Lacs+
ivResidential Buildings1/2 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+

NilNilNilNil Rs 1,09,51,562
1 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsCar 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+

NilNilNilNil Rs 59,63,300
59 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 59,63,300  59 Lacs+ Nil Nil Nil Nil Rs 59,63,300
59 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 59,63,300
59 Lacs+
Nil
Nil
Nil
Nil
Rs 59,63,300
59 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.