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) RW Section 13(2), 14 PC Act 1988, Court taking Cognizance- Session Judge cum Special Judge Ludhiana (Shri Karanbir Singh) Sessions Case No. 3/2007, Date of Cognizance- 24.12.2007, Case is pending for 21.01.2017 for arguments on charge, FIR No. 5/07 dated 23.03.2007, Police Station- Vigilance Bureau Ludhiana | | 2 | 420, 467, 468, 471, 120B | Section 7, 13, (1)(D), 13(2) pC Act 1988, Court taking Cognizance- Additional Session Judge cum Special Judge SAS Nagar (Mohali), Sessions Case No. 1/9 of 10.02.2009 RT 43/13 of 02.01.2013, Date of Cognizance- 10.02.2009, Case is pending for arguments on framing of charge, However after further investigation the state has filed the cancellation report Pending for 20.01.2017, FIR No. 3/2008 dated 11.09.2008, Police Station- Vigilance Bureau Mohali | | 3 | 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 | | 4 | 176, 177, 181, 186, 187, 193, 199 | Section 277 of the Income Tax Act 1961, Criminal Complaint No. 212/A dated 02.12.2016, COMA No. 12412 of 2016, Shri Jaapinder Singh PCS Chief Judicial Magistrate Ludhiana and fixed for 17.01.2017 for consideration of complaint |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other 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 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 False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
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)
|
| 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 | Punjab & Sind Bank, The Mall Road Patiala, A/C No. 03511000001148
40,939 40 Thou+
SBI, New officer Colony Patiala, A/C No. 10013819034
10,253 10 Thou+
SBI, Haryana Civil Street (6831) Sector 1, Chandigarh A/C No. 10080020675
2,42,453 2 Lacs+
HDFC Saving A/C Chandigarh Sector 8C, A/C No. 01071530004184
11,23,562 11 Lacs+
HDFC Saving A/C Chandigarh Sector 8C, A/C No. 13062560001032
10,40,292 10 Lacs+
SBI, Parliament House Branch, New Delhi A/C No. 33858309439
7,97,773 7 Lacs+
PNB, Green Avenue Amritsar, A/C No. 3396000102034953
30,627 30 Thou+
| SBI (Saving & MOD) Village Kandyali The Theog Distt. Shimla, A/C No. 11544424328
29,23,594 29 Lacs+
SBI Chhoti Baradari Patiala, A/C No. 34228458733
51,37,828 51 Lacs+
Punjab & Sind Bank *(Saving) Gurmandi Patiala, A/C No. 00061100000275
12,129 12 Thou+
SBI (Saving & MOD) Parliament Sansad Bhawan, New Delhi A/C No. 10023818506
36,78,620 36 Lacs+
SBI Lodhi Estate Delhi FDR No. 31753538510
7,61,355 7 Lacs+
Punjab & Sind Bank, Gurmandi Patiala, FDR No. 61400003234
22,00,000 22 Lacs+
Punjab & Sind Bank, Gurmandi Patiala, FDR No. 61400003199
4,00,000 4 Lacs+
Accured Interest on FDR Rs. 683432/-
6,83,432 6 Lacs+
| Nil | Nil | Nil | Rs 1,90,82,857
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Prestolite Ltd. (Non Listed) 500 Shares
5,000 5 Thou+
Yadvindra Inds. (Non Listed) 1480 Shares
1,48,000 1 Lacs+
S & D (Non Listed) 25 Shares
2,500 2 Thou+
Willard India (Non Listed) 10 Shares
100 1 Hund+
Mohan Orta Man (Non Listed) 500 Shares
5,000 5 Thou+
Teg Masrado (Non Listed) 44490 Shares
44,49,000 44 Lacs+
ICL Ltd (Non Listed) 15000 Shares
1,50,000 1 Lacs+
| Asia Automotive Ltd Speciality Wire (P) Ltd. (Listed) 2500 Shares
25,000 25 Thou+
Atlas Cycles (Haryana) Ltd (Listed) 562 Shares
2,00,055 2 Lacs+
Premier Ltd (Listed) 4366 Shares
1,28,142 1 Lacs+
Sales & Dist. (P) Ltd. (Non Listed) 250 Shares
2,500 2 Thou+
Yadvindra Industries Ltd. (Non Listed) 21 Shares
2,100 2 Thou+
Teg Masarado Ltd. (Non Listed) 10 Shares
1,000 1 Thou+
AB Stud Thoroughbred Pvt Ltd (Non Listed) 22500 Shares
2,25,000 2 Lacs+
HGS India Ltd (Non Listed) 9000 Shares
90,000 90 Thou+
| Patiala Co-op Store Ltd.(Non Listed) 50 Shares
500 5 Hund+
Farmers Co-op Bank Ltd. (Non Listed) 100 Shares
10,000 10 Thou+
White Craft Mfg. Co. Ltd.(Non Listed) 40000 Shares
4,00,000 4 Lacs+
Speciality Wire (P) Ltd. (Non Listed) 10000 Shares
1,00,000 1 Lacs+
Patiala Dist. Whole Sale Mkt Society Ltd. (Non Listed) 1 Share
50
Patiala Fundries Ltd (Non Listed) 45000 Shares
4,50,000 4 Lacs+
Yadvindra Industries (D & A) Pvt Ltd (Non Listed) 14450 Shares
1,44,500 1 Lacs+
Teg's Masrado Ltd (Non Listed) 6750 Shares
6,75,000 6 Lacs+
Swadeshi Polytex Ltd (Non Listed) 250 Shares
2,500 2 Thou+
Sales & Distributors Pvt Ltd (Non Listed) 25 Shares
2,500 2 Thou+
| Nil | Nil | Rs 72,18,447
72 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | 72,00,000 72 Lacs+
| 1,43,18,839 1 Crore+
| Nil | Nil | Rs 2,15,18,839
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Innova PB11AM9515, 2009
4,05,000 4 Lacs+
| Fortuner Toyota, CH01AL0798, 2011
12,17,519 12 Lacs+
| Nil | Nil | Rs 16,22,519
16 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 1946.460 gm
32,86,392 32 Lacs+
| Gold Jewellery 701.81 gm
35,70,917 35 Lacs+
Silver
2,00,000 2 Lacs+
| Gold Jewellery 2042.250 gm
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+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Lease hold land Vill. Bhupatwala (Haridwar), Khasra No. 81, 82, 91
Total Area 1.492 Acres
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 Kharar, Khasra No. 289/340 to 671, Khasra No. 2443, Khata No. 289/348 to 871, Khasra No. 2443
Total Area 14 Acres 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, Distt. Shimla, Khasra No. 635/613/45965/637/33/1, 652/37, 650/32, Khata No. 2, Khatauni No. 51/82, Area- 33 Bigha 8 Biswa including 51% Share of 8 Bigha Jointly with daughter Jai Inder Kaur
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+
| Vill. Bahadurgarh, The Patiala, Khasra No. 12/3 (4, 5, 6, 7, 8, 13, 14, 15) 12//10/3, 11//1, 23//2, 24//2, 17//3 (3, 4, 7, 8/1, 14, 17, 24/1) 23//18 (21/3, 22, 23/1) 28//2/1, 3//1, 30//,31//1
Total Area 7 Acres 7 Kanals
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 Kandaghat, Dist. Solan HP
Total Area 3 Acres 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. Kansai, Tehsil Kharar, Punjabi Co-op House Building Society
Total Area 2997 sqft
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 Roorki Behind Old Fort, Bahadurgarh, Khewat No. 10, Khatauni No. 19 & 20, Khasra No. 114 to 119 & 121 to 126 not in possession
Total Area 10890 sqft
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 | Goldcreet Views Jit Dubai, UAE Unit 1202
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, Distt. Shimla, Khasra No. 635/613/459.65
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 Palace, Including staff houses Patiala, Khewat No. 2815, Khatauni No. 2677 & 4283/8155, Khasra No. 473, 474, 2305/475, 476, 477, 2107/478, 479, 480, 2307/483, 2103/484
Total Area 4341600 sqft
Built Up Area 128068 sqft
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 | The following Properties are
under Litigation
/or in dispute
with Govt. for
last so many years
& our possession
is not there, the title & possesion
are in dispute
in various courts,
At present the value of interest
in NIL based on above facts as
the same will depend upon court decision (1) Non Agricultural
land, 26 Kanal
in Village
Tripuri Saidan, Khewat No. 1, Khatauni No. 2/1, Khasra No. 35/24, 37/6, 14/2,
15/3/2, 4/1,
7/2, 38/1/2,
12/3 (2) Rani Chakkar Hill,
190 Bigha
10 Biswa land
under HP Forest Possesion in
Chail (HP)
(3) 4.5 Bigha
Land in Lal Bagh Patiala Khata/Khasra No. 284 & 285
(4) Col. Mistri House on Dakala Road, 42 Kanal (5)Property named Patiala House in Kankhal
(Haridwar) (6)Property Named as Patiala House
at Ambala Cantt. (7) Vill. Ranbir Rura Dist. Patiala, Khewat No. 1, Khatini No. 1 to 11, Khasra No. 481, 480, 678, 677,
679, 294, 295, 296, 1697, 1691, 1996, 946, 947,
948 to 953, 1661, 1662, 1663, 1664, 122 Bigha 18 Biswa, this agricultural land is possesion of various people of the village since decades and their Revenue record is Bewaza Kabza so its value is nil for HUF
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | Nil | Rs 0
|
| 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+ |
| 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 Pvt Ltd, Personal
7,54,487 7 Lacs+
| Nil | Parnav Gupta, Personal
15,00,000 15 Lacs+
Jeet Mohinder Singh Sidhu, Personal
10,00,000 10 Lacs+
Baldev Singh Monga & Sons, Personal
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+ | 0 | 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
|
| 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+ |
No Problems in Reading Affidavit Information
