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HomePunjab 2017PATHANKOTSUJANPURNARESH PURI(Criminal & Asset Declaration)

Punjab 2017

NARESH PURI

SUJANPUR (PATHANKOT)
Party:IND
S/o|D/o|W/o: Raghunath Sahai Puri
Age: 47
Address: H.No. 79 Ward No. 9 Gali Purian Sujanpur, tehsil & Distt Pathankot
Name Enrolled as Voter in: 001Sujanpur (Punjab) constituency , at Serial no 387 in Part no 41
Email:nareshsahaipuri@gmail.com

Self Profession:Business and agriculture
Spouse Profession:agriculturist


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs20,03,53,172
~20 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 27,89,07,766 ~27 Crore+
Liabilities:Rs 26,55,134.77 ~26 Lacs+

Educational Details


Graduate
Graduate from SRPAAB college, Pathankot Guru Nanak Dev University, Amritsar, Passed in the year 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 45,46,231 ~ 45 Lacs+
spouseYNoneRs 0 ~
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 49,500  49 Thou+

45,000  45 Thou+

NilNilNil Rs 94,500
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of commerce, Sujanpur
3,682.05  3 Thou+

Allahabad Bank, Oathankot
24,29,454.26  24 Lacs+

HDFC Bank Ltd. FDR No.50300009269087 dated 1-8-2016
34,140  34 Thou+

State Bank of India
1,507  1 Thou+

Oriental Bank of commerce, Sujanpur
42,46,722.88  42 Lacs+

HDFC Bank Ltd. saili Road, Pathankot
2.44  

ICICI Bank ltd. Sujanpur
453  4 Hund+

Oriental Bank of commerce, Sujanpur
1,24,234  1 Lacs+

Oriental Bank of Commerce, Sujanpur
1,32,282  1 Lacs+

Nil Rs 69,72,477.63
69 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy No. 473097586
9,91,070  9 Lacs+

LIC Policy No. 470161307
7,14,769  7 Lacs+

LIC policy No. 023003847
80,579  80 Thou+

NilNilNilNil Rs 17,86,418
17 Lacs+
vPersonal loans/advance given Inherited claim for loan
65,00,000  65 Lacs+

Loan Renu Bala Civil suit Naresh puri vs Renu Bala
14,05,000  14 Lacs+

Advance for purchase of land to sh. Ashwani Kumar civil suit Naresh Puri vs Ashwani kumar pending with CJSD Pathankot
9,75,000  9 Lacs+

NilNilNilNil Rs 88,80,000
88 Lacs+
viMotor Vehicles (details of make, etc.)Motor cycle Bajaj Pulsar Model 2009 PB-35jk-9311
30,000  30 Thou+

Honda city car 2015 Model having reg. no. PB-35X1997
12,00,000  12 Lacs+

Tractor swaraj 855 Model 2015
5,00,000  5 Lacs+

Tractor John Deree 5036 Model 2015
5,00,000  5 Lacs+

Ritz car Model reg. no PB-35-0888
2,50,000  2 Lacs+

NilNilNil Rs 24,80,000
24 Lacs+
viiJewellery (give details weight value)Naresh Puri gold jewellery of 180 gms and two diamond rings
5,91,380  5 Lacs+

Kanchan Puri gold jewellery 825 gms and diamond set and two rings
26,65,825  26 Lacs+

NilNilNil Rs 32,57,205
32 Lacs+
viiiOther assets, such as values of claims / interestsCase Naresh Puri vs Renu against dissolution of partnership and recovery decision in favour of sh Naresh Puri in Court of CJJD Pathankot and smt. Renu Bala filed an appeal with the sessions court Pathankot which is pending
5,13,492  5 Lacs+

Proprietary concern Namely M/s Raghunath Filling station as on 31-3-2016
60,99,323.17  60 Lacs+

Pistol arms 0.32 bore Licensed made in Chekosalvakia
20,000  20 Thou+

NilNilNilNil Rs 66,32,815.17
66 Lacs+
Gross Total Value (as per Affidavit) 2,21,03,249.48  2 Crore+ 77,43,650.32  77 Lacs+ 1,24,234  1 Lacs+ 1,32,282  1 Lacs+ Nil Rs 3,01,03,415.80
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,21,03,249.48
2 Crore+
Rs 77,43,650.32
77 Lacs+
Rs 1,24,234
1 Lacs+
Rs 1,32,282
1 Lacs+
Nil
Rs 3,01,03,415.80
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKotli Muglan HB No. 254 Tehsil Pathankot
Total Area 11.0375 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-10-21
Purchase Cost 11055000.00
Development Cost 0.00
1,87,63,750  1 Crore+

Ajijpur HB No.226 Tehsil Pathankot
Total Area 1.95 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-05-29
Purchase Cost 760500.00
Development Cost 0.00
15,60,000  15 Lacs+

Kanwa HB. No. 167 Tehsil Pathankot
Total Area 12875 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 645000.00
Development Cost 0.00
27,39,800  27 Lacs+

Lahrai Samo HB No.168 Tehsil Pathankot
Total Area 1.475 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 1925000.00
Development Cost 0.00
70,21,000  70 Lacs+

Chack Phool Pyar HB. No. 212
Total Area 0.3375 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-10-24
Purchase Cost 146000.00
Development Cost 0.00
4,59,000  4 Lacs+

Chack Phool Pyar HB No. 212 Tehsil Pathankot
Total Area 18.1875 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,87,39,000  1 Crore+

Sujanpur HB No 229
Total Area 20.01875 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,04,47,000  5 Crore+

Muttarka HB No 355
Total Area 2.75 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,60,000  28 Lacs+

Kailashpur HB No. 228
Total Area 4.13125 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 1050000.00
Development Cost 0.00
38,00,000  38 Lacs+

Kailashpur HB No 228
Total Area 6.225 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,27,000  57 Lacs+

Mamoon Wasika No. 8232
Total Area 7 Kanal 9.50 marlas
Built Up Area
Whether Inherited N
Purchase Date 2013-03-19
Purchase Cost 3960000.00
Development Cost 0.00
76,19,000  76 Lacs+

Sujanpur HB No. 229 Tehsil Pathankot
Total Area 6.51875 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-01-07
Purchase Cost 3920000.00
Development Cost 0.00
1,60,80,000  1 Crore+

Ajijpur HB No. 226 Tehsil Pathankot
Total Area 2.9375 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 1100000.00
Development Cost 0.00
23,50,000  23 Lacs+

Sujanpur HB. No. 229
Total Area 4.375 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,89,00,000  1 Crore+

Kailashpur HB No.228 Tehsil Pathankot
Total Area 4.13125 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 1050000.00
Development Cost 0.00
38,00,000  38 Lacs+

Sujanpur wasika No. 733
Total Area 21-17 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2013-04-26
Purchase Cost 7410000.00
Development Cost 0.00
86,00,000  86 Lacs+

Phool Piyarn Wasika No. 3885
Total Area 1 kanal 1 marla
Built Up Area
Whether Inherited N
Purchase Date 2014-11-04
Purchase Cost 157233.00
Development Cost 0.00
3,00,000  3 Lacs+

Phool Piyara Wasika No. 4399
Total Area 4 kanal
Built Up Area
Whether Inherited N
Purchase Date 2013-11-11
Purchase Cost 532000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 17,09,65,550
17 Crore+
iiNon Agricultural LandKot Teeka Adyal HB No. 398 Tehsil Pathankot
Total Area 8704 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 229435.00
Development Cost 0.00
4,80,000  4 Lacs+

Victoria Estate Pangoli
Total Area 643 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-23
Purchase Cost 1200000.00
Development Cost 0.00
45,18,800  45 Lacs+

Sujanpur HB. No. 229
Total Area 19040 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-10
Purchase Cost 790000.00
Development Cost 0.00
22,50,000  22 Lacs+

Kahanpur HB No.349 Tehsil Pathankot
Total Area 13600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-08
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Kaunterpur HB No.298 Tehsil Pathankot
Total Area 31552 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-12
Purchase Cost 112375.00
Development Cost 0.00
72,50,000  72 Lacs+

Plot with Punjab cooperative House Building soc. Ltd. at Vill. Kansal Distt. Mohali
Total Area 5500 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Malikpur HB. NO.240
Total Area 837 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-09
Purchase Cost 130000.00
Development Cost 0.00
9,30,000  9 Lacs+

Malikpur HB No 240
Total Area 450 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-21
Purchase Cost 90000.00
Development Cost 0.00
5,00,000  5 Lacs+

Malikpur HB No 240
Total Area 2911.50 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-17
Purchase Cost 518000.00
Development Cost 0.00
32,35,000  32 Lacs+

Mamoon Wasika No 4660
Total Area 2 kanal 1 Marla
Built Up Area
Whether Inherited N
Purchase Date 2015-12-17
Purchase Cost 2470000.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNil Rs 3,47,63,800
3 Crore+
iiiCommercial BuildingsPatel chowk, Pathankot
Total Area 3267 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-05-04
Purchase Cost 610000.00
Development Cost 0.00
95,00,000  95 Lacs+

Sujanpur Municipal No. BX/238 Tehsil Pathankot
Total Area 395 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-17
Purchase Cost 765000.00
Development Cost 0.00
12,25,000  12 Lacs+

NilNilNilNil Rs 1,07,25,000
1 Crore+
ivResidential BuildingsPurian Mohalla Sujanpur ward No 9 House No 9
Total Area 3732 sq. ft.
Built Up Area 3732 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,08,00,000  1 Crore+

Village Chackphoolpiyar
Total Area 45696 sq.ft.
Built Up Area 11545 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,15,50,000  2 Crore+

NilNilNilNil Rs 3,23,50,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,88,09,350  18 Crore+ 5,99,95,000  5 Crore+ Nil Nil Nil Rs 24,88,04,350
24 Crore+
Totals Calculated Rs 18,88,09,350
18 Crore+
Rs 5,99,95,000
5 Crore+
Nil
Nil
Nil
Rs 24,88,04,350
24 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 / FIsICICI Bank Sujanpur Car Loan
9,09,434.77  9 Lacs+

NilNilNilNil Rs 9,09,434.77
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,09,434  9 Lacs+ Nil Nil Nil Nil Rs 9,09,434
9 Lacs+
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 pendingDisputed income tax liability for assessment year 2011-12 appeal pending befor Hon'able Income tax appellate
4,82,620  4 Lacs+

Disputed Income tax liability for assessment year 2014-15
12,63,080  12 Lacs+

NilNilNilNil Rs 17,45,700
17 Lacs+
Totals (Calculated as Sum of Values) Rs 26,55,134.77
26 Lacs+
Nil
Nil
Nil
Nil
Rs 26,55,134.77
26 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.