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HomePunjab 2017MUKTSARLAMBIAMARINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

AMARINDER SINGH

LAMBI (MUKTSAR)
Party:INC
S/o|D/o|W/o: Late Sh. Yadvinder Singh
Age: 74
Address: H.No. 1669, New Moti Bagh Colony Patiala
Name Enrolled as Voter in: 115 Patiala (Punjab) constituency , at Serial no 736 in Part no 88
Email:yuvie_42@hotmail.com
Contact Number: 9871200042

Self Profession:Politician
Spouse Profession:Business/Politician

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 48,31,71,009 ~48 Crore+
Liabilities:Rs 42,07,856 ~42 Lacs+

Educational Details


12th Pass
Intermediate from N.D.A. in 1962, Commissioned in Army from I.M.A. Doon in 1963


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,94,830 ~ 14 Lacs+
spouseY2015 - 2016Rs 28,66,310 ~ 28 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 420, 465, 467, 468, 471, 201, 120B, Section 7, 13, (1)(C)(D) R W Section 13(2), 14 PC Act 1988, Case No. 3/2007, FIR No. 5 of 2007, Court Taken Cognizance : Session Judge Cum Special Judge Ludhiana (Shri Karanbir Singh Kang), Date of Cognizance : 24.12.2007, Case is pending for 21.01.2017 for arguments on charge
2420, 467, 468, 471, 120B, Section 7, 13, (1), (C)(D) 13(2) PC Act 1988, Police Station Vigilance Bureau Mohali, Case No. 1/9, 43 of 13, Dated 10.02.2009/2.2.13, Court Taken Cognizance : Additional Session Judge Cum Special Judge SAS Nagar, Date of Cognizance : 10.02.2009, Case is pending for arguments on framing charge, However after further investigation the state has filed the cancellation report, Pending for 20.01.2017
3176, 177, 181, 186, 187, 193, 199 C.C. No. 212/A, Dated 2/12/2016 Coma No. 12412 of 2016 under section 277 of income tax Act 1961, Court taken cognizance : Chief Judicial Magistrate Ludhiana and is fixed for 17.01.2017 for consideration of complaint
4120 Section 7, 8,9, 13(1)(d)(E), 14 read with Section 13(2) PC Act 1988, FIR No. 28 dated 20.06.2008, Police Station- Vigilance Bureau-2 (Flying squad) Patiala, Challan has not been presented

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to false evidence (IPC Section-193)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to forgery (IPC Section-465)
1 charges related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 90,000  90 Thou+

95,000  95 Thou+

HUF
85,000  85 Thou+

NilNil Rs 2,70,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjan & Sindh Bank
40,939  40 Thou+

State Bank of India
10,253  10 Thou+

SBI
2,42,453  2 Lacs+

HDFC
11,23,562  11 Lacs+

SBI
7,97,773  7 Lacs+

PNB
30,627  30 Thou+

HDFC Chandigarh, Sector 8
10,40,292  10 Lacs+

SBI
29,23,594  29 Lacs+

SBI
51,37,828  51 Lacs+

Punjab Sindh Bank
12,129  12 Thou+

SBI
36,78,620  36 Lacs+

SBI
7,61,355  7 Lacs+

Punjab & Sindh Bank
22,00,000  22 Lacs+

Punjab & Sindh Bank FDR
4,00,000  4 Lacs+

Interest on FDR
6,83,432  6 Lacs+

NilNilNil Rs 1,90,82,857
1 Crore+
iiiBonds, Debentures and Shares in companiesPrestolite Ltd Share 500
5,000  5 Thou+

Yadvindra Inds. Share of 1480
1,48,000  1 Lacs+

S & D Share of 25
2,500  2 Thou+

Willarad India Share of 10
100  1 Hund+

Mohan orta Share of 500
5,000  5 Thou+

Teg Masrado Share of 44490
44,49,000  44 Lacs+

ICL Ltd Share 15000
1,50,000  1 Lacs+

Asia Automotive Store Ltd. Share 2500
25,000  25 Thou+

Atlas Cycles (Haryana) Ltd. Shares 562
2,00,055  2 Lacs+

Premier Ltd (Listed) Shares 4366
1,28,142  1 Lacs+

Sales & Dist. (P) Ltd, Shares 250
2,500  2 Thou+

Yadvindra Industries Ltd, Shares 21
2,100  2 Thou+

Teg Massarado Ltd Shares 10
1,000  1 Thou+

AB Stud Thoroughbred Pvt Ltd Shares 22500
2,25,000  2 Lacs+

HGS India Ltd, Shares 9000
90,000  90 Thou+

Prestolite Ltd Share 50 HUF
500  5 Hund+

Farmer Co.Op. Bank Ltd. share 100 HUF
10,000  10 Thou+

white craft Co. Ltd. Share 40000
4,00,000  4 Lacs+

Speciality Wire Share 10000
1,00,000  1 Lacs+

Patiala Dist. Whole Sale mkt. share 1
50  

Fundries ltd. Share of 45000
4,50,000  4 Lacs+

Yadvindra Ind. Share 14450
1,44,500  1 Lacs+

Tegs Masrado Share 6750 HUF
6,75,000  6 Lacs+

Swadeshi Polytex Ltd. Share 250
2,500  2 Thou+

Sale & Distributors Share 25
2,500  2 Thou+

NilNil Rs 72,18,447
72 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Nil 72,00,000  72 Lacs+

HUF
1,43,18,839  1 Crore+

NilNil Rs 2,15,18,839
2 Crore+
viMotor Vehicles (details of make, etc.)NilInnova Year 2009
4,05,000  4 Lacs+

Fortuner Toyota year 2011, HUF
12,17,519  12 Lacs+

NilNil Rs 16,22,519
16 Lacs+
viiJewellery (give details weight value)Gold 1946 Gms
32,86,392  32 Lacs+

701 Gms
35,70,917  35 Lacs+

Silver
2,00,000  2 Lacs+

2042 Gms Gold HUF
35,32,475  35 Lacs+

NilNil Rs 1,05,89,784
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,14,21,892  1 Crore+ 2,79,41,674  2 Crore+ 2,09,38,883  2 Crore+ Nil Nil Rs 6,03,02,449
6 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,21,891
1 Crore+
Rs 2,79,41,672
2 Crore+
Rs 2,09,38,883
2 Crore+
Nil
Nil
Rs 6,03,02,446
6 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 LandLeas Hold Land Vill Bhupatwala Khasra no. 81, 82, 88 & 91
Total Area 1.492 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 1380000.00
Development Cost 0.00
13,80,000  13 Lacs+

Vill. Mazrian Khasra No. 289/340 to 671, Khasra No. 2443, Khata No. 289/348 to 871, Khasra No. 2443
Total Area 14 Acre 7 Kanal
Built Up Area
Whether Inherited N
Purchase Date 1997-04-25
Purchase Cost 244000.00
Development Cost 0.00
11,50,000  11 Lacs+

Vill. Kandiali Dist. Shimla
Total Area 33 Bigha, 8 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1983-10-01
Purchase Cost 135000.00
Development Cost 0.00
1,00,00,000  1 Crore+

HUF, Vill. Bahadurgarh the Patiala
Total Area 7 Acre 7 Kanal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,61,00,000  1 Crore+

Village Chaunth Tehsil Kandaghal Dist. Solan H.P. HUF
Total Area 3 Acre 16 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,78,560  66 Lacs+

NilNil Rs 3,53,08,560
3 Crore+
iiNon Agricultural LandNilVill. Kansal Tehsil Kharar Punjab Co.Operative House
Total Area 2997 sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-25
Purchase Cost 399600.00
Development Cost 0.00
66,60,000  66 Lacs+

Vill. Kasba Roard Behind old Fort Bhadugarh Khewat No. 10, Khetauli No.19 & 20, HUF
Total Area 10890 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNil Rs 73,60,000
73 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGoldereet Views Jit Dubai Uae
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 8000000.00
Development Cost 0.00
96,00,000  96 Lacs+

NilFarm House Vill. Kandiali Dist. Shimla Khasra NO. 635/613459-65
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20600000.00
2,06,00,000  2 Crore+

New Moti Bagh Place Including Staf House, HUF
Total Area 4341600 Sq.Ft.
Built Up Area 128068 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,00,000  35 Crore+

NilNil Rs 38,02,00,000
38 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,30,000  1 Crore+ 1,66,60,000  1 Crore+ 39,40,78,560  39 Crore+ Nil Nil Rs 42,28,68,560
42 Crore+
Totals Calculated Rs 1,21,30,000
1 Crore+
Rs 1,66,60,000
1 Crore+
Rs 39,40,78,560
39 Crore+
Nil
Nil
Rs 42,28,68,560
42 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityTeg Masrado
7,54,487  7 Lacs+

NilHUD Pranav Gupta
15,00,000  15 Lacs+

Jeet Mohinder Singh, HUF
10,00,000  10 Lacs+

Baldev Singh HUF
9,53,369  9 Lacs+

NilNil Rs 42,07,856
42 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,54,487  7 Lacs+ Nil 34,53,369  34 Lacs+ Nil Nil Rs 42,07,856
42 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 7,54,487
7 Lacs+
Nil
Rs 34,53,369
34 Lacs+
Nil
Nil
Rs 42,07,856
42 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

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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.