Simarjeet Singh Bains(Lok Insaaf Party):Constituency- ATAM NAGAR(LUDHIANA)

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Punjab 2017

SIMARJEET SINGH BAINS (Winner)

ATAM NAGAR (LUDHIANA)

Party:Lok Insaaf Party

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

Age: 45

Address: H. No. 9757, Street No. 5, Kot Mangal Singh, Ludhiana 141003

Name Enrolled as Voter in: 61 Ludhiana South (Punjab) constituency , at Serial no 764 in Part no 131

Email:bainssimarjeetsingh@gmail.com

Contact Number: 9814093795 , 9855093795

Self Profession:Businessman & Agriculturist
Spouse Profession:Agriculturist

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs13,78,23,395 ~13 Crore+	2
Punjab 2012	Rs8,35,56,632 ~8 Crore+	2
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:Rs 12,17,05,747 ~12 Crore+

Liabilities:Rs 1,24,43,000 ~1 Crore+

Educational Details

Graduate

BA from Baba Sahib Bhim Rao Amd. University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 8,66,079 ~ 8 Lacs+
spouse	Y	None	Rs 0 ~
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

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	341, 353, 186, 379, 427, 109, 120B, 114, 188, 395, 397, 307	FIR No. 64 dated 17.04.2015, Police Station- Meharban, Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Dinesh Kumar, ASJ Ludhiana, Case No. SC/0000648/2015, Date of Cognizance- 06.01.2016, Court which framed the charge- Sh. Dinesh Kumar ASJ Ludhiana, Date of charge framed- 10.02.2016
2	379, 341, 353, 186, 120B, 506, 148, 149	Section 21 Mining & Mineral Act 1957, FIR No. 44 dated 14.05.2015, Police Station- Kathgarh, Dist. Shaheed Bhagat Singh Nagar, Punjab, Court taking Cognizance- Sh. Rajesh Ahluwali, SDJM Case No. CHI/85/2015, Date of Cognizance- 17.07.2015, Court which framed the charge- Sh. Rajesh Ahluwalia, SDJM Balachaor, Date of charge framed- 30.03.2016

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	186, 353, 332, 307, 333, 394, 148, 149, 120B	FIR No. 113 dated 19.06.2009, Police Station- Sadar, Ludhiana Punjab, Court taking Cognizance- Sh. Jasvir Singh JMIC Ludhiana, Case No. PBLD 01-008061/2013, Date of Cognizance- 16.06.2009, Charges yet not framed
2	427, 506, 148, 149	Section 3 of Prevention of Damage to Public Porperty Act, FIR No. 91 dated 26.02.2015, Police Station- Focal Point, Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Rajesh JMIC Ludhiana, Case No.CHI/1115/2015, Date of Cognizance- 01.05.2015, Charges yet not framed
3	186, 332, 335, 188, 149	FIR No. 207 dated 21.10.2015, Police Station- Division No. 7 , Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Ajay Pal JMIC Ludhiana, No Cognizance, Charges yet not framed
4	332, 353, 334, 323, 427, 186, 188, 148, 149	Section 8 Highway Act, FIR No. 40 dated 09.05.2016, Police Station- Sarabha Nagar, Dist. Ludhiana, Punjab, Court taking Cognizance- Sh. Jaapinder Singh CJM Ludhiana, No. Challan, Charges yet not framed

Cases where Convicted

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

Brief Details of IPCs

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	60,000 60 Thou+	35,000 35 Thou+	Nil	Nil	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda 10,29,323 10 Lacs+ FDR with Punjab National Bank 3,60,914 3 Lacs+ PNB 4,36,000 4 Lacs+ FDR with Bank of Baroda 24,25,007 24 Lacs+	OBC 1,000 1 Thou+ SBI 4,97,120 4 Lacs+	Nil	Nil	Nil	Rs 47,49,364 47 Lacs+
iii	Bonds, Debentures and Shares in companies	38200 Shares of Bains Alloys 3,82,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,82,000 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance kotak Mahindra 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
v	Personal loans/advance given	Loan to M/s Bains Alloys Ltd. 1,57,96,944 1 Crore+ Capital with M/s Noorpur petromart nurpur 16,76,439 16 Lacs+	Loan to M/s Noorpur petromart nurpur 50,000 50 Thou+ Loan to M/s Bains Alloys Ltd. 56,50,000 56 Lacs+	Nil	Nil	Nil	Rs 2,31,73,383 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Forturner 10,00,000 10 Lacs+ One Ford Endeavour 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
vii	Jewellery (give details weight value)	240 Gms Gold 5,60,000 5 Lacs+	710 Gms Gold 17,75,000 17 Lacs+	Nil	Nil	Nil	Rs 23,35,000 23 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,41,76,627 2 Crore+	80,08,120 80 Lacs+	Nil	Nil	Nil	Rs 3,21,84,747 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,41,76,627 2 Crore+	Rs 80,08,120 80 Lacs+	Nil	Nil	Nil	Rs 3,21,84,747 3 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	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,33,52,000 3 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,26,20,000 3 Crore+	Nil	Nil	Nil	Rs 6,59,72,000 6 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,60,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,60,000 75 Lacs+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,51,89,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,51,89,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,69,01,000 5 Crore+	3,26,20,000 3 Crore+	Nil	Nil	Nil	Rs 8,95,21,000 8 Crore+
Totals Calculated		Rs 5,69,01,000 5 Crore+	Rs 3,26,20,000 3 Crore+	Nil	Nil	Nil	Rs 8,95,21,000 8 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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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	Under Appeal with CIT(A) Ludhiana 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
	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)	1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	DETC(A) Under Appeal Sales Tax 4,43,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,43,000 4 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 1,24,43,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,24,43,000 1 Crore+

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

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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.