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HomePunjab 2017AMRITSARAMRITSAR NORTHANIL JOSHI(Criminal & Asset Declaration)

Punjab 2017

ANIL JOSHI

AMRITSAR NORTH (AMRITSAR)
Party:BJP
S/o|D/o|W/o: Kishori Lal Joshi
Age: 52
Name Enrolled as Voter in: Amritsar North (Punjab) constituency , at Serial no 267 in Part no 117

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs1,32,28,421
~1 Crore+
0
Punjab 2007 Rs74,36,855
~74 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,58,63,557 ~2 Crore+
Liabilities:Rs 22,44,474 ~22 Lacs+

Educational Details


12th Pass
Higher Secondary From Govt. Higher Secondary School, Taran Taran,Year-1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 26,45,510 ~ 26 Lacs+
spouseY2016 - 2017Rs 16,01,840 ~ 16 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1499, 500 COMI/25291/2013, Court taking Cognizance- Judicial Magistrate First Class Amritsar, Cognizance Date-15/10/2013, Next Date of Hearing 13/2/2017, Proceedings under porcess
2499, 500 COMI/25290/2013, Court taking Cognizance-Judicial Magistrate First Class Amritsar, Cognizance Date-15/10/2013, Next Date of Hearing 13/2/2017, Proceedings under porcess
3447, 427, 506, 120B, 148, 149 COMI/25296/2013, Court taking Cognizance-Judicial Magistrate First Class Amritsar, Cognizance Date-26/2/2013, Next Date of Hearing 13/2/2017, Proceedings under porcess

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 criminal intimidation (IPC Section-506)
2 charges related to Defamation (IPC Section-499)
2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 85,000  85 Thou+

60,000  60 Thou+

NilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, A/C.No.0454000100351805
15,045  15 Thou+

SBI, A/C.No.30151490328
9,42,907  9 Lacs+

P&SB, A/C.No.00881000044052
7,18,615  7 Lacs+

OBC, A/C.No.07612010007850
18,980  18 Thou+

PNB, A/C.No.0454000100877808
11,423  11 Thou+

NilNilNil Rs 17,06,970
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
BOB PPF No.0797PPF0000000000219
6,76,483  6 Lacs+

BOB PPF No.0797PPF0000000000221
6,44,362  6 Lacs+

NilNilNil Rs 13,20,845
13 Lacs+
(b)
LIC or other insurance Policies
LIC 4 Policies
3,44,679  3 Lacs+

LIC
13,768  13 Thou+

LIC
34,570  34 Thou+

NilNil Rs 3,93,017
3 Lacs+
vPersonal loans/advance given Kumar Traders
12,71,613  12 Lacs+

Kumar Trading Co.
10,84,870  10 Lacs+

Kumar Agro Ind.
8,87,812  8 Lacs+

Joshi Pagri House
5,00,000  5 Lacs+

Joshi Enterprises
60,930  60 Thou+

Capital/USL Kumar Trading Co.
6,64,615  6 Lacs+

Joshi Pagri House
23,77,882  23 Lacs+

NilNilNil Rs 68,47,722
68 Lacs+
viMotor Vehicles (details of make, etc.)Innova-GX, No.PB46F0011, Model-2010
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiJewellery (give details weight value)Gold/Diamond Jewellery 200 Grm
5,00,000  5 Lacs+

Gold/Diamond Jewellery 500 Grm
12,50,000  12 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 75,56,937  75 Lacs+ 50,22,050  50 Lacs+ 34,570  34 Thou+ Nil Nil Rs 1,26,13,557
1 Crore+
Totals (Calculated as Sum of Values) Rs 75,56,934
75 Lacs+
Rs 50,22,050
50 Lacs+
Rs 34,570
34 Thou+
Nil
Nil
Rs 1,26,13,554
1 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 LandHaratikka Sohar, Teh.Dharkalan, Dist.Pathankot, Purhcase Date-8/10/2013,29/10/2013,10/01/2014, 31/10/2014,24/4/2015,4/3/2015
Total Area 13 Acre 4 Kanals
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2915000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandVillage Thathi Teh.Trantaran
Total Area 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2000-10-25
Purchase Cost 28000.00
Development Cost 0.00
4,50,000  4 Lacs+

Govindpuri Nagarpalika Teh.Jagadhari
Total Area 400 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1991-01-18
Purchase Cost 35000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 34,50,000
34 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No.9, Medical Enclave Amritsar
Total Area 243.32 Sq.Yd.
Built Up Area 170 Sq.Yd.
Whether Inherited N
Purchase Date 2012-06-12
Purchase Cost 5950000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,32,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,32,50,000
1 Crore+
Totals Calculated Rs 1,32,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,32,50,000
1 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 / FIsSBI H/L No.32373664970
22,44,474  22 Lacs+

NilNilNilNil Rs 22,44,474
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,44,474  22 Lacs+ Nil Nil Nil Nil Rs 22,44,474
22 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 22,44,474
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,44,474
22 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.