Naresh Puri(Independent(IND)):Constituency- SUJANPUR(PATHANKOT)

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Punjab 2017

NARESH PURI

SUJANPUR (PATHANKOT)

Party:IND

S/o|D/o|W/o: Raghunath Sahai Puri

Age: 47

Name Enrolled as Voter in: 001Sujanpur (Punjab) constituency, at Serial no 387 in Part no 41

Self Profession:Business and agriculture
Spouse Profession:agriculturist

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs35,83,53,465 ~35 Crore+	0
Punjab 2012	Rs20,03,53,172 ~20 Crore+	1
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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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 45,46,231 ~ 45 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	49,500 49 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Rs 94,500 94 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Oriental 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+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 17,86,418 17 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 88,80,000 88 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Rs 24,80,000 24 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 32,57,205 32 Lacs+
viii	Other assets, such as values of claims / interests	Case 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+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Kotli 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+	Nil	Nil	Nil	Rs 17,09,65,550 17 Crore+
ii	Non Agricultural Land	Kot 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+	Nil	Nil	Nil	Rs 3,47,63,800 3 Crore+
iii	Commercial Buildings	Patel 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+	Nil	Nil	Nil	Nil	Rs 1,07,25,000 1 Crore+
iv	Residential Buildings	Purian 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+	Nil	Nil	Nil	Nil	Rs 3,23,50,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Bank Sujanpur Car Loan 9,09,434.77 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,09,434.77 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,09,434 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,09,434 9 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	Disputed 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+	Nil	Nil	Nil	Nil	Rs 17,45,700 17 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 26,55,134.77 26 Lacs+	Nil	Nil	Nil	Nil	Rs 26,55,134.77 26 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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