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HomePunjab 2017LUDHIANALUDHIANA NORTHMADAN LAL BAGGA(Criminal & Asset Declaration)

Punjab 2017

MADAN LAL BAGGA

LUDHIANA NORTH (LUDHIANA)
Party:IND
S/o|D/o|W/o: Ram Dhan
Age: 59
Name Enrolled as Voter in: 65 Ludhiana North (Punjab) constituency , at Serial no 69 in Part no 35

Self Profession:Business Income and Honorarium Income
Spouse Profession:Business Income

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,80,10,958 ~2 Crore+
Liabilities:Rs 41,90,285 ~41 Lacs+

Educational Details


8th Pass
Under Matric


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,03,717 ~ 6 Lacs+
spouseY2014 - 2015Rs 2,67,517 ~ 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

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 30,500  30 Thou+

39,980  39 Thou+

NilNilNil Rs 70,480
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Ludhiana, A/C.No.2409000102524285
6,81,596  6 Lacs+

HDFC Bank, A/C.No.50100189091991
5,61,000  5 Lacs+

FDR in PNB Ludhiana
6,00,000  6 Lacs+

PPF, No.35226907183 with SBI Ludhiana
1,77,059  1 Lacs+

PNB Ludhiana, A/C.No.2409000102512369
41,322  41 Thou+

NilNilNil Rs 20,60,977
20 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 Unsecured Loan, Veena Khurana
6,27,605  6 Lacs+

Gourav Khurana
1,50,000  1 Lacs+

Khurana Garments on accont of rent
1,65,000  1 Lacs+

NilNilNil Rs 9,42,605
9 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)15 Tolas
1,20,000  1 Lacs+

31.2 Tola
2,90,600  2 Lacs+

NilNilNil Rs 4,10,600
4 Lacs+
viiiOther assets, such as values of claims / interests25.5 share as a Partner in M/s Lakshmi Fruit Agency, Sahzi Mandi, Ludhiana
0*(Value Not Given)  

Weapons 32 Bore
80,400  80 Thou+

12 Bore
15,300  15 Thou+

Mrs. Veena Khurana Prop Lakshmi Trading Co.
21,52,655  21 Lacs+

NilNilNil Rs 22,48,355
22 Lacs+
Gross Total Value (as per Affidavit) 28,66,401  28 Lacs+ 26,89,557  26 Lacs+ Nil Nil Nil Rs 55,55,958
55 Lacs+
Totals (Calculated as Sum of Values) Rs 30,43,460
30 Lacs+
Rs 26,89,557
26 Lacs+
Nil
Nil
Nil
Rs 57,33,017
57 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1/2 share in Shop No.18 measuring 146.66 Sq.Yd., Built Up Area-660 Sq.Ft., 50% share
Total Area 1320 Sq.Ft., 50% Share
Built Up Area
Whether Inherited N
Purchase Date 1992-08-20
Purchase Cost 30800.00
Development Cost 0.00
30,00,000  30 Lacs+

Shop No.88, Measuring 66 Sq.Yd., Built Up Area-554x2 Two Floor
Total Area 554 Sq.t.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-05
Purchase Cost 998434.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsChhawai Mohalla, Ludhiana
Total Area 4050 Sq.Ft.
Built Up Area 8100 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
40,00,000  40 Lacs+

Mana Singh Nagar, Ludhiana
Total Area 2061 Sq.Ft.
Built Up Area 5122 Sq.Ft.
Whether Inherited N
Purchase Date 1992-06-08
Purchase Cost 36000.00
Development Cost 0.00
55,00,000  55 Lacs+

Gursagar Vihar, Ludhiana
Total Area 900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 792000.00
Development Cost 237000.00
25,00,000  25 Lacs+

Garsagar Vihar, Ludhiana
Total Area 990 Sq.Ft.
Built Up Area 990 Sq.Ft.
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 724000.00
Development Cost 0.00
27,50,000  27 Lacs+

Gursagar Vihar, Ludhiana
Total Area 630 Sq.Ft.
Built Up Area 1890 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-18
Purchase Cost 287000.00
Development Cost 0.00
17,05,000  17 Lacs+

NilNilNil Rs 1,64,55,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,25,00,000  1 Crore+ 99,55,000  99 Lacs+ Nil Nil Nil Rs 2,24,55,000
2 Crore+
Totals Calculated Rs 1,25,00,000
1 Crore+
Rs 99,55,000
99 Lacs+
Nil
Nil
Nil
Rs 2,24,55,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs1/3rd share of PNB
25,13,876  25 Lacs+

Punjab Mandi Board
1,24,804  1 Lacs+

NilNilNil Rs 26,38,680
26 Lacs+
Loans due to Individual / EntityKhurana Garments
2,51,000  2 Lacs+

Khurana Garments
2,73,000  2 Lacs+

Gulab Singh
2,00,000  2 Lacs+

Seema Gulati
2,00,000  2 Lacs+

Madan Lal
6,27,605  6 Lacs+

NilNilNil Rs 15,51,605
15 Lacs+
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) Rs 27,64,876
27 Lacs+
Rs 14,25,409
14 Lacs+
Nil
Nil
Nil
Rs 41,90,285
41 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.