Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,45,000 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,95,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ludhiana Saving Account No. 912010065570622 62,283 62 Thou+
Yes Bank Sec. 9 Chd Saving Account No. 044690100001596 (Joint with Manavgeet Kaur) 20,440 20 Thou+
Yes Bank Sec. 9 chd Current Account No. 001563700000229 8,332 8 Thou+
Axis Bank Ludhiana Current Account No. 913020015644887 0
HDFC Bank Phase 382 Mohali, Saving Account No. 12091000025589 23,511 23 Thou+
IDBI Bank, Rupnagar Saving Account No. 1050104000036740 3,000 3 Thou+
| Nil | Nil | Nil | Nil | Rs 1,17,566 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in Shares of M/s East Midland Enterprises Pvt. Ltd. 10,25,050 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,25,050 10 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Max Life Insurance Policy No. 876112095, 4 Installment of Rs. 20000/- 80,000 80 Thou+
Max Life Insurance Policy No. 258922871, 3 Installment of Rs. 30000/- 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 1,70,000 1 Lacs+ |
v | Personal loans/advance given | Securities with Government Department Punjab 4,20,76,020 4 Crore+
Loan to Babu Ram Sharma 12,70,000 12 Lacs+
Loan to Kanwarmahip Singh 28,19,200 28 Lacs+
Loan to East Midland Enterprises Pvt. Ltd. 11,00,000 11 Lacs+
Avnit Kumar 23,78,123 23 Lacs+
Manpreet Singh 7,00,000 7 Lacs+
Mohan Pal Singh 1,00,00,000 1 Crore+
Mubarikpur R.co. 29,68,400 29 Lacs+
Sukhpal Singh 8,55,000 8 Lacs+
Vikram Singh 2,80,000 2 Lacs+
Investment in Partnership Firm 29,27,590 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,73,74,333 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner CH05(T) 7303 (year 2016) 20,00,000 20 Lacs+
Mahindra Scorpio CH01BB7885, year 2015 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 80 gm. 2,32,000 2 Lacs+
| Gold Jewellery 430 gm. 12,47,000 12 Lacs+
| Nil | Nil | Nil | Rs 14,79,000 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,19,63,949 7 Crore+ | 12,97,000 12 Lacs+ | Nil | Nil | Nil | Rs 7,32,60,949 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,19,63,949 7 Crore+ | Rs 12,97,000 12 Lacs+ | Nil
| Nil
| Nil
| Rs 7,32,60,949 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan with Punjab National Bank A/C No. 291700NG00002130 18,32,791 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,32,791 18 Lacs+ |
Loans due to Individual / Entity | Ashish Kumar 9,00,000 9 Lacs+
Ashok Chandak 25,00,000 25 Lacs+
M/s Avtar Singh co. 35,00,000 35 Lacs+
Gobind Singh 42,00,000 42 Lacs+
Sukhpal singh 9,00,000 9 Lacs+
J.S. grover 13,50,000 13 Lacs+
K.S. Dhillon 71,00,000 71 Lacs+
N.S. Contractor 80,00,000 80 Lacs+
Pomy Soni 3,80,000 3 Lacs+
Ranit Singh 7,50,000 7 Lacs+
S.S. Sandhu 44,80,000 44 Lacs+
Vikas Venture 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,49,60,000 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,67,92,791 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,67,92,791 3 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 3,67,92,791 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,67,92,791 3 Crore+ |