SIMARJEET SINGH BAINS (Winner)
ATAM NAGAR (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: S. Mohan Singh
Age: 45
Name Enrolled as Voter in: 61 Ludhiana South (Punjab) constituency, at Serial no 764 in Part no 131
Self Profession:Businessman & Agriculturist
Spouse Profession:Agriculturist
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Punjab 2022 | Rs12,59,14,665
~12 Crore+ | 15 |
| Lok Sabha 2019 | Rs12,34,12,923
~12 Crore+ | 8 |
| Loksabha 2014 | Rs13,78,23,395
~13 Crore+ | 2 |
| Punjab 2012 | Rs8,35,56,632
~8 Crore+ | 2 |
| Click here for more details |
|---|
Print Profile
View Candidate Election Expenses
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 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
Brief Details of IPCs
- 3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 2 charges related to Attempt to murder (IPC Section-307)
- 2 charges related to Punishment for theft (IPC Section-379)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
- 1 charges related to Punishment for dacoity (IPC Section-395)
- 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
- 5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335)
- 1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 16.09.2009, 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-------- |
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
|
(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+ |
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 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+ |
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 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+ |
| Totals (Calculated as Sum of Values) | Rs 1,24,43,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,24,43,000
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 Liabilities :No Problems in Reading Affidavit Information
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.