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HomePunjab 2017SANGRURMALERKOTLAMOHAMAD ARSHAD(Criminal & Asset Declaration)

Punjab 2017

MOHAMAD ARSHAD

MALERKOTLA (SANGRUR)
Party:AAP
S/o|D/o|W/o: kutubdeen
Age: 47
Name Enrolled as Voter in: Maler Kotla (Punjab) constituency, at Serial no 135 in Part no 136

Self Profession:PRODUCER,ARTIST AND AGRICULTURIST
Spouse Profession:MEDICAL OFFICER

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012Rs1,27,79,000
~1 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,74,86,730 ~3 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
DONE 12TH (PRIVATE) FROM PUNJAB SCHOOL EDUCATION BOARD MOHALI IN 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,40,000 ~ 6 Lacs+
spouseY2016 - 2017Rs 17,42,394 ~ 17 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 45,000  45 Thou+

2,20,290  2 Lacs+

12,000  12 Thou+

NilNilNil Rs 2,77,290
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Branch Chandigarh (Current) A/C No 3468xxxxx
63,764  63 Thou+

CBI, Branch Chandigarh (Saving) A/C No 34659xxxxx
4,240  4 Thou+

Allahabad Bank Chandigarh, A/C No 202152xxxxx
3,76,063  3 Lacs+

Standard Chartered Bank, Chandigarh, A/C No 700100xxxxx
1,49,130  1 Lacs+

PNB Chandigarh, A/C No 03090003xxxxx
19,741  19 Thou+

PNB Malerkotla, A/C No 3252000100xxxxx
4,668  4 Thou+

IDBI Mohali, A/C No 201040000xxxxx
8,904  8 Thou+

UBI, Branch Malerkotla, A/C No 6236029100xxxxx
 

Axis Bank Dwarka
9,101  9 Thou+

SBOP Chandigarh
7,31,373  7 Lacs+

PNB Chandigarh
30,914  30 Thou+

OBC Chandigarh
1,538  1 Thou+

NilNilNil Rs 13,99,436
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Alto Car K-10, CH01AD8019, Model 2010
2,00,000  2 Lacs+

Toyota Cae Altis, CH01AH7479, Model 2010
6,00,000  6 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Nil4 TOLA GOLD
1,10,000  1 Lacs+

NilNilNil Rs 1,10,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,91,804  16 Lacs+ 8,94,926  8 Lacs+ Nil Nil Nil Rs 25,86,730
25 Lacs+
Totals (Calculated as Sum of Values) Rs 16,91,800
16 Lacs+
Rs 8,94,926
8 Lacs+
Nil
Nil
Nil
Rs 25,86,726
25 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land2/11 Share out of Land measuring 7 Bighas 8 Biswas bearing No. 1961/128/194/127 situated at Village Abbaspura, Tehsil Malerkotla, 1/11 Inherited, 1/11 Share Purchased
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-04-17
Purchase Cost 278000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandVillage Fatehullapur, Tehsil Kharar, Puchased Date 19.11.2004, 15.10.2007
Total Area 750 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1620000.00
Development Cost 0.00
49,00,000  49 Lacs+

Village Karora
Total Area 600 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-19
Purchase Cost 318000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 84,00,000
84 Lacs+
iiiCommercial Buildings1/7th Share in two Shops Area 360 sqft situated at Talab Bazar, Malekotla, Municipal No.92
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

1/5th Share in Two Shops Area 287.5 sq.yds. No. 1006-1007, Sector 22B, Chandigarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1970-01-30
Purchase Cost 112000.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNil Rs 1,65,00,000
1 Crore+
ivResidential Buildings1/7 Share in One House Area 220 sq.yds. situated at Talab Bazar, Malekotla, Bearing Municipal No. 92
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Flat No. 201, Pearl Group, Zirakpur
Total Area 2782 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-07
Purchase Cost 5400000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,89,00,000  1 Crore+ 1,60,00,000  1 Crore+ Nil Nil Nil Rs 3,49,00,000
3 Crore+
Totals Calculated Rs 1,89,00,000
1 Crore+
Rs 1,60,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,49,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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