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HomePunjab 2017LUDHIANALUDHIANA SOUTHBALVINDER SINGH(Criminal & Asset Declaration)

Punjab 2017

BALVINDER SINGH (Winner)

LUDHIANA SOUTH (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: S.Mohan Singh
Age: 57
Name Enrolled as Voter in: 61 Ludhiana South (Punjab) constituency , at Serial no 757 in Part no 131

Self Profession:Businessman & Agriculturist
Spouse Profession:Agriculturist


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs5,73,83,089
~5 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,11,18,379 ~8 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A From Punjab University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 10,31,643 ~ 10 Lacs+
spouseY2014 - 2015Rs 2,05,384 ~ 2 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
1379, 341, 353, 186, 120B, 506, 148, 149 Sec- 21 Mining & Mineral Act 1957, State V/s Simarjeet Singh Bains FIR No 44 Dt 14.05.2015 PS Kathgarh Dist Shaheed Bhagt Singh Nagar Pujab India, Court Taking Cognizance- Sh. Rajesh Ahluwalia SDJM Case No CHI/85/2015, Dt of Cognizance- 17.07.2015, Court Which Framed Charge-Sh. Rajesh Ahluwalia SDJM Balachar, Dt of Charge Framed- 30.03.2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 353, 334, 323, 427, 186, 188, 148, 149 Sec 8 Highway Act, State V/s Simarjeet Singh Bains FIR No- 40 Dt 09.05.2016, PS Sarabha Nagar Dist Ludhiana, Court Taking Cognizance Sh. Jaapinder Singh CJM Ludhiana Charge Yet No Framed

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 55,000  55 Thou+

30,000  30 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Industrial Area B Ludhiana
4,02,901  4 Lacs+

Punjab & Sind Bank Ldh
30,64,000  30 Lacs+

SBI Miller Ganj Ludhiana
61,184  61 Thou+

SBI Chandigarh
4,58,058  4 Lacs+

FDR With Punjab & Sind Bank Ludhiana
84,50,000  84 Lacs+

FDR With Punjab & Sind Bank Ludhiana
84,50,000  84 Lacs+

BOB Ludhiana
2,58,559  2 Lacs+

BOB Ludhiana
2,08,653  2 Lacs+

FDR With BOB Ludhiana
2,63,363  2 Lacs+

FDR With BOB Ludhiana
2,17,371  2 Lacs+

NilNilNil Rs 2,18,34,089
2 Crore+
iiiBonds, Debentures and Shares in companies100 Shares Bain Alloys
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Capital In M/S BPS Ispat Udyog
11,64,290  11 Lacs+

NilNilNilNil Rs 11,64,290
11 Lacs+
viMotor Vehicles (details of make, etc.)One Foutuner RC No PB10CZ0021 Purchases Year 2012
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)265gm Gold
6,63,000  6 Lacs+

642gm Gold
16,05,000  16 Lacs+

NilNilNil Rs 22,68,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,40,69,433  2 Crore+ 25,82,946  25 Lacs+ Nil Nil Nil Rs 2,66,52,379
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,40,69,433
2 Crore+
Rs 25,82,946
25 Lacs+
Nil
Nil
Nil
Rs 2,66,52,379
2 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 LandAlamgir HB No. 273, 1/3rd Share, Sy. No. 34//15/1, 15/2. 35//1/2, 10, 11,
Total Area 9K-3M
Built Up Area
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 152500.00
Development Cost 0.00
15,25,000  15 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 35//1/2, 10, 11,
Total Area 11K
Built Up Area
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 183000.00
Development Cost 0.00
18,33,000  18 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 34//5/2, 6, 15/1, 15/2, 35//1/2, 10, 11
Total Area 13K
Built Up Area
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 216000.00
Development Cost 0.00
21,66,000  21 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 34//7
Total Area 6K-8M
Built Up Area
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 107000.00
Development Cost 0.00
10,50,000  10 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 32//4, 5/1, 6, 7, 15/1, 35//12, 13/1, 19/3, 20, 21/1, 32//, 23/2, 23/3, 41//3, 32//8/2, 9/2, 13/1
Total Area 6K-13M
Built Up Area
Whether Inherited N
Purchase Date 2009-05-06
Purchase Cost 278000.00
Development Cost 0.00
11,08,000  11 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 17//20, 21/2, 18//, 16//1
Total Area 7K-16M
Built Up Area
Whether Inherited N
Purchase Date 2009-05-06
Purchase Cost 325000.00
Development Cost 0.00
13,00,000  13 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 556, 509
Total Area 1-9-12
Built Up Area
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 350000.00
Development Cost 0.00
7,35,000  7 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 521, 526, 527, 528, 522, 525, 524
Total Area 0-15-16-1/2
Built Up Area
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 186000.00
Development Cost 0.00
3,90,000  3 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 521, 526, 527, 528, 522, 525, 524
Total Area 1-6-55
Built Up Area
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 308000.00
Development Cost 0.00
6,50,000  6 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 521, 526, 527, 528, 522, 525, 524
Total Area 0-15-16-1/2
Built Up Area
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 187000.00
Development Cost 0.00
3,90,000  3 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 521, 526, 527, 528, 522, 525, 524
Total Area 4-4-11
Built Up Area
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 991000.00
Development Cost 0.00
20,95,000  20 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 552/2, 553, 554, 555, 2
Total Area 2-13-10
Built Up Area
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 628000.00
Development Cost 0.00
13,25,000  13 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 484, 485, 486, 487, 488, 489, 490
Total Area 2-10-5
Built Up Area
Whether Inherited N
Purchase Date 2009-02-25
Purchase Cost 590000.00
Development Cost 0.00
12,45,000  12 Lacs+

Kaind HB No. 318, 1/3rd Share, Sy. No. 454, 455, 546, 730/452/2, 729/452/1, 729/452/2, 450, 451, 453, 732/458, 731/458, 459
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-01-07
Purchase Cost 326000.00
Development Cost 0.00
6,85,000  6 Lacs+

Bool HB No. 319, 1/3rd Share, Sy. No. 91/18, 13, 18/1, 18/2
Total Area 0-18-0
Built Up Area
Whether Inherited N
Purchase Date 2009-07-22
Purchase Cost 27000.00
Development Cost 0.00
40,000  40 Thou+

Bool HB No. 319, 1/3rd Share, Sy. No. 91/18, 13, 18/1, 18/2
Total Area 0-18-0
Built Up Area
Whether Inherited N
Purchase Date 2009-07-22
Purchase Cost 27000.00
Development Cost 0.00
40,000  40 Thou+

Gill-II, Sy. No. 3146
Total Area 01-02-04
Built Up Area
Whether Inherited N
Purchase Date 2011-12-13
Purchase Cost 280000.00
Development Cost 0.00
30,00,000  30 Lacs+

HB No. 263, Sy. No. 3334, 3333
Total Area 1-11-12-2/3
Built Up Area
Whether Inherited N
Purchase Date 2004-07-30
Purchase Cost 1080000.00
Development Cost 0.00
24,00,000  24 Lacs+

HB No. 263, Sy. No. 3473/3353, 3474/3353
Total Area 0-3-1
Built Up Area
Whether Inherited N
Purchase Date 1998-02-02
Purchase Cost 40000.00
Development Cost 0.00
1,50,000  1 Lacs+

HB No. 263, Sy. No. 3473/3353, 3474/3353
Total Area 0-3-1
Built Up Area
Whether Inherited N
Purchase Date 1997-11-12
Purchase Cost 40000.00
Development Cost 0.00
1,50,000  1 Lacs+

HB No. 263, Sy. No. 3146
Total Area 0-6-13
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 930000.00
Development Cost 0.00
12,00,000  12 Lacs+

Kaind, Khasra No. 166, Khatta No. 204/312, 1/3rd Share
Total Area 4K 14M
Built Up Area
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 1415000.00
Development Cost 0.00
15,00,000  15 Lacs+

No. 266, Sy. No. 22
Total Area 0-9-6.67
Built Up Area
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 725000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 2,57,77,000
2 Crore+
iiNon Agricultural LandKol Mangal, 1/3rd Share, Sy. No. 4522/447
Total Area 400 Sq.Yds.
Built Up Area
Whether Inherited N
Purchase Date 2000-07-04
Purchase Cost 220000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsGill-II, 1/3rd Share, Sy. No. 3360, 3362, 3340
Total Area 3200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 200000.00
Development Cost 0.00
6,00,000  6 Lacs+

HB No. 263, 1/3rd Share, Sy. No. 3343, 3344, 3357, 3363, 3358
Total Area 2800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-17
Purchase Cost 350000.00
Development Cost 0.00
10,50,000  10 Lacs+

HB No. 263, 1/3rd Share, Sy. No. 3343, 3351, 3363, 3358
Total Area 2600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 345000.00
Development Cost 0.00
11,00,000  11 Lacs+

HB No. 263, 1/3rd Share, Sy. No. 3344, 3343, 3357, 3363
Total Area 3200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-08
Purchase Cost 290000.00
Development Cost 0.00
9,00,000  9 Lacs+

HB No. 263, 1/3rd Share, Sy. No. 3343, 3357, 3363, 3344
Total Area 4200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-10-20
Purchase Cost 237000.00
Development Cost 0.00
7,50,000  7 Lacs+

HB No. 263, 1/3rd Share, Sy. No. 3345/1
Total Area 2900 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-05-12
Purchase Cost 117000.00
Development Cost 0.00
4,00,000  4 Lacs+

HB No. 263, Sy. No. 3345/1
Total Area 1700 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-04-28
Purchase Cost 245000.00
Development Cost 0.00
7,50,000  7 Lacs+

HB No. 263, 1/3rd Share, Sy. No. 3345/1
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-07-30
Purchase Cost 122000.00
Development Cost 0.00
4,00,000  4 Lacs+

HB-265, Sy. No. 24//5/1, 7, 14, 24//1, 2, 10, 12, 9
Total Area 497.79 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-02
Purchase Cost 350000.00
Development Cost 0.00
4,00,000  4 Lacs+

HB-265, Sy. No. 24//5/1, 7, 14, 24//1, 2, 10, 12, 9
Total Area 497.79 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-02
Purchase Cost 350000.00
Development Cost 0.00
4,00,000  4 Lacs+

Alamgir HB No. 263, Sy. No. 62//3/2, 4, 5, 6, 7/1, 8/1, 11/2, 13/2, 14, 15, 62//17/2
Total Area 11K 19M
Built Up Area
Whether Inherited N
Purchase Date 2011-02-03
Purchase Cost 2018000.00
Development Cost 0.00
30,00,000  30 Lacs+

Alamgir HB No. 273, Sy. No. 62//3/2, 62//4, 62//5, 62//6, 62//7/1, 62//8/1, 62//13/2, 62//14, 62//15, 62//7/2
Total Area 1K 8M
Built Up Area
Whether Inherited N
Purchase Date 2016-02-03
Purchase Cost 335000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNil Rs 1,01,00,000
1 Crore+
ivResidential BuildingsKot Mangal Singh, Sy. No. 9756
Total Area 1350 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-27
Purchase Cost 1063000.00
Development Cost 0.00
12,00,000  12 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/1, 10/2, 20//4/2, 5, 6, 7
Total Area 4K-7-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 184000.00
Development Cost 0.00
7,30,000  7 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/1, 10/2, 20//4/2, 5, 6, 7
Total Area 12K-6-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 533000.00
Development Cost 0.00
20,54,000  20 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/1, 10/2, 20//4/2, 5, 6, 7
Total Area 12K-6-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 534000.00
Development Cost 0.00
20,55,000  20 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/2/2, 3, 4, 7/1, 8, 13/1, 24, 25, 14//17, 21, 23, 20//4/1
Total Area 3K-13-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2010-10-05
Purchase Cost 175000.00
Development Cost 0.00
6,13,000  6 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/2/2, 3, 4, 7/1, 8, 13/1, 24, 25, 14//17, 21, 23, 20//4/1
Total Area 4K-12-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2010-10-03
Purchase Cost 217000.00
Development Cost 0.00
7,70,000  7 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/2/2, 3, 4, 7/1, 8, 13/1, 24, 25, 14//17, 21, 23, 20//4/1
Total Area 16K
Built Up Area
Whether Inherited N
Purchase Date 2009-09-29
Purchase Cost 833000.00
Development Cost 0.00
26,67,000  26 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/2/2, 3, 4, 7/1, 8, 13/1, 24, 25, 14//17, 21, 23, 20//4/1
Total Area 3K-13-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 175000.00
Development Cost 0.00
6,12,000  6 Lacs+

Alamgir HB No. 273, 1/3rd Share, Sy. No. 19//1/2, 3, 8, 13//24, 25, 14//21, 22, 23, 20//4/1
Total Area 4K-2-1/2M
Built Up Area
Whether Inherited N
Purchase Date 2010-03-16
Purchase Cost 193000.00
Development Cost 0.00
6,88,000  6 Lacs+

Kot Mangal Singh, Sy. No. 9773
Total Area 922.5 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-02
Purchase Cost 712000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 1,25,89,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,74,16,000  4 Crore+ 70,50,000  70 Lacs+ Nil Nil Nil Rs 5,44,66,000
5 Crore+
Totals Calculated Rs 4,24,16,000
4 Crore+
Rs 68,50,000
68 Lacs+
Nil
Nil
Nil
Rs 4,92,66,000
4 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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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.