Amarinder Singh(Indian National Congress(INC)):Constituency- LAMBI(MUKTSAR)

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Home → Punjab 2017 → MUKTSAR → LAMBI → AMARINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

AMARINDER SINGH

LAMBI (MUKTSAR)

Party:INC

S/o|D/o|W/o: Late Sh. Yadvinder Singh

Age: 74

Name Enrolled as Voter in: 115 Patiala (Punjab) constituency, at Serial no 736 in Part no 88

Self Profession:Politician
Spouse Profession:Business/Politician

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs68,73,43,757 ~68 Crore+	1
Punjab 2017	Rs48,31,71,009 ~48 Crore+	4
Loksabha 2014	Rs86,35,64,071 ~86 Crore+	3
Punjab 2012	Rs45,74,68,469 ~45 Crore+	6
Punjab 2007	Rs38,49,90,247 ~38 Crore+	4
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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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 14,94,830 ~ 14 Lacs+
spouse	Y	2015 - 2016	Rs 28,66,310 ~ 28 Lacs+
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 IPC / BNS

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 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)
1 charges related to Punishment for false evidence (IPC Section-193)

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 Punishment for 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)
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)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	409, 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
2	420, 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
3	176, 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
4	120	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 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	90,000 90 Thou+	95,000 95 Thou+	HUF 85,000 85 Thou+	Nil	Nil	Rs 2,70,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjan & Sindh Bank Mall Road Patiala A/C No 035110000xxxxx 40,939 40 Thou+ State Bank of India New Office Colony Patiala A/C No 10013xxxxx 10,253 10 Thou+ SBI Harayana Civil Street (6831) Sector 1 Chandigarh A/C No 100800xxxxx 2,42,453 2 Lacs+ HDFC Chandigarh Sector 8c A/C No 010715300xxxxx 11,23,562 11 Lacs+ SBI Parliament House Branch New Delhi A/C No 338583xxxxx 7,97,773 7 Lacs+ PNB Green Avenue Amritsar A/C No 33960001020xxxxx 30,627 30 Thou+ HDFC Chandigarh, Sector 8 A/C No 130625600xxxxx 10,40,292 10 Lacs+	SBI Village Kandyali The Theog Distt Shimla A/C No 11944xxxxx 29,23,594 29 Lacs+ SBI Chhoti Baradari Patiala A/C No 342284xxxxx 51,37,828 51 Lacs+ Punjab Sindh Bank Gurmandi Patiala A/C No 000611000xxxxx 12,129 12 Thou+ SBI Saving & MOD), Parliament Sandad Bhawan New Delhi A/C No 100238xxxxx 36,78,620 36 Lacs+ SBI Lodhi Estale Delhi FDR No 31753538520 7,61,355 7 Lacs+ Punjab & Sindh Bank Gurmandi Patiala FDR No 61400003234 22,00,000 22 Lacs+ Punjab & Sindh Bank FDR No 61400003199 4,00,000 4 Lacs+ Accrued Interest on FDR 6,83,432 6 Lacs+	Nil	Nil	Nil	Rs 1,90,82,857 1 Crore+
iii	Bonds, Debentures and Shares in companies	Prestolite 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+	Nil	Nil	Rs 72,18,447 72 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	72,00,000 72 Lacs+	HUF 1,43,18,839 1 Crore+	Nil	Nil	Rs 2,15,18,839 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Innova Year 2009, PM11AM9515, 2009 4,05,000 4 Lacs+	Fortuner Toyota year 2011, HUF CH01AL0798 12,17,519 12 Lacs+	Nil	Nil	Rs 16,22,519 16 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery Including Studed with stones & Diamond Gross Wt 1946.460gms 32,86,392 32 Lacs+	Gold Jewelry Including Studded With Stones & Diamonds Gross Wt 701.81gms 35,70,917 35 Lacs+ Silver 2,00,000 2 Lacs+	Gold Jewelry Including Studded With Stones & Diamonds Gross Wt 2042.250gms 35,32,475 35 Lacs+	Nil	Nil	Rs 1,05,89,784 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	Leas 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, Kh No 635, 613, 45965, 637, 33/1, 652/37, 650, 32 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, Kh No 12/3(4,5,6,7,,13,14,15,) 12/10/3, 11/1, 23/2, 24/2, 17/3(3,4,7,8/1,14,17,2,4/1) 23/18(21/3,22, 23/1), 28/2/1, 3/1, 30, 31/1 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+	Nil	Nil	Rs 3,53,08,560 3 Crore+
ii	Non Agricultural Land	Nil	Vill. Kansal Tehsil Kharar Punjab Co.Operative House Building Society 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, Khasra No 114 to 119, & 121 to 126 not in possession 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+	Nil	Nil	Rs 73,60,000 73 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Goldereet Views Jit Dubai UAE Unit 2012 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+	Nil	Farm 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 Patiala Khewat No 2815, Khetauni 2677 & 4283/8155 Khasara No 473, 474, 2305/475, 476, 477, 2107/478, 479, 480, 2307/483, 2103/484 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+	Nil	Nil	Rs 38,02,00,000 38 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Teg Masrado 7,54,487 7 Lacs+	Nil	HUD Pranav Gupta 15,00,000 15 Lacs+ Jeet Mohinder Singh, HUF 10,00,000 10 Lacs+ Baldev Singh HUF 9,53,369 9 Lacs+	Nil	Nil	Rs 42,07,856 42 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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
iv	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+

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

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