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HomePunjab 2022KAPURTHALAKAPURTHALARANA GURJEET SINGH(Criminal & Asset Declaration)

Punjab 2022

RANA GURJEET SINGH (Winner)

KAPURTHALA (KAPURTHALA)
Party:INC
S/o|D/o|W/o: Rana Daljit Singh
Age: 69
Name Enrolled as Voter in: Kapurthala (Punjab) constituency, at Serial no 738 in Part no 140

Self Profession:Agriculture and Business
Spouse Profession:Salary and Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs1,69,89,60,000
~169 Crore+
0
Punjab 2012Rs68,48,36,000
~68 Crore+
0
Lok Sabha 2009Rs34,09,27,000
~34 Crore+
0
Lok Sabha 2004 Rs20,58,28,008
~20 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,25,64,36,000 ~125 Crore+
Liabilities: Rs 71,75,02,000 ~71 Crore+

Educational Details


Category: 10th Pass
Matriculation - From Dagshai Public School, Dharampur (H.P.) I.C.S.E Board Year 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 1,27,75,741 ~ 1 Crore+
2019 - 2020 ** Rs 1,48,55,306 ~ 1 Crore+
2018 - 2019 ** Rs 60,09,956 ~ 60 Lacs+
2017 - 2018 ** Rs 98,26,044 ~ 98 Lacs+
2016 - 2017 ** Rs 1,74,70,562 ~ 1 Crore+
spouseY2020 - 20212020 - 2021 ** Rs 8,96,896 ~ 8 Lacs+
2019 - 2020 ** Rs 8,96,900 ~ 8 Lacs+
2018 - 2019 ** Rs 8,84,350 ~ 8 Lacs+
2017 - 2018 ** Rs 10,33,410 ~ 10 Lacs+
2016 - 2017 ** Rs 7,08,370 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0101/2016, Police Station Subhanpur, Distt. Kapurthala UCR-273/2021 Judicial Magistrate First Class-1, Kapurthala295A, 120B, 506 Section 25 of Arms Act, 1959 No Yes Cancellation/Withdrawal Report of the FIR has been filed by the Local Police and the next date has been fixed on 19-02-2022

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,00,000  4 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Limited Br. Main Roraha Road Bazpur
1,25,761  1 Lacs+

Axis Bank Limited Br. Sector 9-C, Chandigarah
1,188  1 Thou+

HDFC Bank Limited Br. Rampur Road Bazpur
13,77,642  13 Lacs+

Indusind Bank Limited Br. Sector 8-C, Chandigarh
62  

State Bank of India Br. Mall Road, Kapurthala
42,298  42 Thou+

State Bank of Indai Br. Sansad Bhawan New Delhi
6,160  6 Thou+

State Bank of India Br. Sector - 1, Chandigrah
7,85,742  7 Lacs+

State Bank of India Br. Aman Nagar Distt. Kapurthala
2,05,242  2 Lacs+

Canara Bank Br. Ramraj Road, Bazpur
7,682  7 Thou+

Punjab State Co-operative Bank Ltd. Br. Sector -8, Chandigarh
80,041  80 Thou+

Udham Singh Nagar Distt. Co-operative Bank Limited Br. Kashipur By-Pass Road , Bazpur
4,354  4 Thou+

Indusind Bank Limited Br. Sector -8-C, Chandigarh
456  4 Hund+

Axis Bank Limited Br. Sector 9-C, Chandigrah
1,658  1 Thou+

Punjab State Co-operative Bank Ltd. Br. Sector -8, Chandigarh
99,639  99 Thou+

State Bank of India Br. Sector-8, Chandigarh
17,83,412  17 Lacs+

NilNilNilNil Rs 45,21,337
45 Lacs+
iiiBonds, Debentures and Shares in companiesRana Polycot Limited 15104066 Equity Shares at Rs. 10/- Each
 

Rana Polycot Limited 5323152 Equity Shares at Rs. 28.30 each
 

Erbir Ventures Pvt. Limited 98336 Equity Shares at Rs. 10/- each
27,74,500  27 Lacs+

Rana Informatics Pvt. Limited 98336 Equity Shares at Rs. 10/- each
9,83,360  9 Lacs+

Rana Power Limited 5372500 Equity Shares at Rs. 10/- each
5,37,25,000  5 Crore+

Superior Food Grains Pvt. Limited 12982500 Equity Shares of Rs. 10/- each
12,98,25,000  12 Crore+

Rana Enegry Limited 15000 Equity Shares of Rs. 10/- each
1,50,000  1 Lacs+

Rana Green Power Limited 15000 Equity Shares of Rs. 10/- each
1,50,000  1 Lacs+

Rana Polycot Limited 100001 Equity Shares at Rs. 10/- each
 

Erbir Ventures Pvt. Limited 4100 Equity Shares at Rs. 10/- each
41,000  41 Thou+

Rana informatics Pvt. Limited 100 Equity Shares at Rs. 10/- each
1,000  1 Thou+

Rana Power Limited 1467600 Equity Shares at Rs. 10/- each
1,46,76,000  1 Crore+

Superioer Food Grains Pvt. Limited 1780000 Equity Shares of Rs. 10/-
1,78,00,000  1 Crore+

NilNilNilNil Rs 22,01,25,860
22 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Lakshmiji Sugar Mills Company Limited
26,64,000  26 Lacs+

Rana Polycot Limited
5,78,72,000  5 Crore+

superior Food Granins Pvt. Ltd.
3,90,000  3 Lacs+

Rana Sugar & Power Pvt. Ltd
22,67,000  22 Lacs+

Fortune Online Marketing Network Pvt. Ltd.
83,52,000  83 Lacs+

RSL Distilleries Pvt. Ltd.
1,53,36,000  1 Crore+

Rana Ver Pratap Singh
1,04,20,000  1 Crore+

Rana Inder Pratap Singh
1,08,07,000  1 Crore+

Raj Bans Kauar Rana
67,90,000  67 Lacs+

Sukhjinder Kaur Rana
95,20,000  95 Lacs+

Arjun Singh Grewal
21,00,000  21 Lacs+

Onkar Singh Nijjer
5,00,000  5 Lacs+

Rana Inder Pratap Singh
7,19,58,000  7 Crore+

Sukhjinder Kaur Rana
17,31,000  17 Lacs+

Rana Informatics Pvt. Limited
3,00,000  3 Lacs+

Superior Food Grains Pvt. Ltd.
2,12,42,000  2 Crore+

NilNilNilNil Rs 22,22,49,000
22 Crore+
viMotor Vehicles (details of make, etc.)Land Cruser Regd. No. CH01AN3333 Year of Purchase 2012
35,42,000  35 Lacs+

NilNilNilNilNil Rs 35,42,000
35 Lacs+
viiJewellery (give details weight value)Gold 950 Gram
42,94,000  42 Lacs+

Gold 3681 Gram
1,66,38,000  1 Crore+

Diamond
20,00,000  20 Lacs+

NilNilNilNil Rs 2,29,32,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,54,98,000  32 Crore+ 14,84,72,000  14 Crore+ Nil Nil Nil Nil Rs 47,39,70,000
47 Crore+
Totals (Calculated as Sum of Values) Rs 32,54,98,032
32 Crore+
Rs 14,84,72,165
14 Crore+
Nil
Nil
Nil
Nil
Rs 47,39,70,197
47 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Vikrampur Uttrakhand Sr. No. 8 Area 0.607, Plot NO. 128 Area 0.784, Plot No. 2/1 Area 0.778, sub total Area 2.169
Total Area 5.36 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,08,000  1 Crore+

Mandya Ddaya Uttrakhand Sr No. 47/1 Area 1.039, Sr. No. 54/2 Area 0.258 sub total 1.297
Total Area 3.20 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,13,000  80 Lacs+

Village Vikrampur Uttrakhand Jointly Owned With Rana Mohinderjit SIngh(1/3 Share ) And Rana Ranjit Singh (1/3 Share) Sr. No. 111 Area 0.332, Sr. 120 Area 0512, Sr. 121/1 Area 0.228, Sr. 110/3 Area 0.338, Sr. 96 Area 0.638 Sr. 110/A Area 0.316, Sr. 118 Area 2.624, Sr. 122/1 Area 0.063, Sr. 145/2 Area 1.290, Sr. 110/2 Area 0.252 Sr. 91 Area 0.095, Sr. 101 Area 0.126 total Area 6.814 Hectare
Total Area 5.61 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,16,000  1 Crore+

Village Patti Kalan U.P. Sr. No. 581 Area 1.352 , Jointlay Owned with Rana Ranjit Singh 1/2 Share
Total Area 1.67 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,76,000  46 Lacs+

Village Karimpur U.P. Jointly Owned with Rana Ranjit Singh Share 1/2 Sr. No. 19 Min Area 0.533, Sr. NO. 20K Area 0.405, Sr. 20KH Area 3.836, Sr.No. 21 Area 0.162
Total Area 6.10 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,82,94,000  1 Crore+

Village Krimpur U.P. Jointly Owned with Seven other Persons 1/8 Share Sr. No. 19 Min Area 1.416
Total Area 0.44
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,11,000  13 Lacs+

Villge Soonk Tehsil Kharar Distt. Mohali Khasra No.63/7, 83//25, 84/6, 25, 85/1, 97 25/9, 83/3/1min, l0l//5, 155, 281, 312, 313, 228, 299/1 82/20, 21, 84/5,99/1/2, 230 min, 23/1, 245, 246, 80/19, 52/24, 63/4 mn, 78/22,89/2/3,79/8, 79/15, 79/25, 52/24, 63/4, min, 81/6, 79/25, 85/10, 97/25/16, 89/13, 52/18, 24 Min, 62/20/1, 53/4, 78/21, 89/1, 2/2, 8min, 9/2, 89/8, 80/6, 80/7, 80/8, 79/10, 85/2/1, 79/28, 79/24, 79/13, 96/26, 69/22, 79/9, 84/16, 107/26, 85/9/1, 79/12, 78/11, 88/5/1, 89/1, 89/2/1, 84/15, 85/11, 85/10, 97/25/216, 69/22, 99/26, 112/26, 147min
Total Area 139 Kanal 11.5 Marla
Built Up Area
Whether Inherited N
Purchase Date 2000-12-11
Purchase Cost 2966000.00
Development Cost 0.00
22,90,13,000  22 Crore+

Village Garbi, Distt. Kapurthala Sr. 134
Total Area 2.91 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 11125000.00
Development Cost 0.00
3,72,00,000  3 Crore+

NilNilNilNil Rs 32,92,31,000
32 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHo. No. 16, Sector 4, Chandigarh 50% Share
Total Area 33480 Sq.ft.
Built Up Area 18000 Sq.ft.
Whether Inherited N
Purchase Date 2002-08-14
Purchase Cost 4500000.00
Development Cost 0.00
18,64,85,000  18 Crore+

H.No. 253 Sector 9 Chandigarh 65% Share
Total Area 27600 Sq.ft.
Built Up Area 7458.5 Sq.ft
Whether Inherited N
Purchase Date 2010-05-17
Purchase Cost 2925000.00
Development Cost 0.00
22,07,00,000  22 Crore+

kta Bhawan Circular Road Kapurthala
Total Area 993 Sq.Yard (18937 Sq.ft.)
Built Up Area 5000 Sq.ft.
Whether Inherited N
Purchase Date 2016-01-27
Purchase Cost 8275000.00
Development Cost 13460000.00
3,60,50,000  3 Crore+

NilNilNilNil Rs 44,32,35,000
44 Crore+
vOthersFarm House Village Bikrampur Bazpur Uttrakhand Sr. No. 145 Measurment (Jointly owned with Rana Ranjit Singh & Value of 50% Share given)
Total Area 3000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Karimpur Distt. Rampur U.P Measurment (Jointly owned with Ran Ranjit Singh & value of 50% share given
Total Area 3000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 48,85,16,000  48 Crore+ 29,39,50,000  29 Crore+ Nil Nil Nil Nil Rs 78,24,66,000
78 Crore+
Totals Calculated Rs 48,85,16,000
48 Crore+
Rs 29,39,50,000
29 Crore+
Nil
Nil
Nil
Nil
Rs 78,24,66,000
78 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUCO Bank Phase -1, Mohali, Housing Loan
2,63,74,000  2 Crore+

Canara Bank Bajpur, Agriculture Loan
47,92,000  47 Lacs+

NilNilNilNilNil Rs 3,11,66,000
3 Crore+
Loans due to Individual / EntitySuperior Food Grains Pvt. Ltd. Against Sale of Shares
5,30,00,000  5 Crore+

Rana Ranjit Singh
1,39,41,000  1 Crore+

Rana Preet Inder Singh
2,04,35,000  2 Crore+

Rana Haredeep Singh
21,75,000  21 Lacs+

Mr. Samra
50,00,000  50 Lacs+

Balbir Kaur Nagra
1,55,19,000  1 Crore+

Rana Sugar & Power Pvt. Ltd
87,00,000  87 Lacs+

Prabhdeep Singh Rana
9,25,000  9 Lacs+

Southern Petro Chemicals
3,00,000  3 Lacs+

Rana Infrastructure Pvt. Limite
4,85,00,000  4 Crore+

Rana Informatics Pvt. Limited
11,93,000  11 Lacs+

MP Abraham Mumbai
8,00,000  8 Lacs+

Maitri Realtor Constructions
1,00,00,000  1 Crore+

Camelot Exports Pvt. Limited
3,49,50,000  3 Crore+

Parties For Buy Back of Rana Polycot Shares From Psidc Ltd.
14,06,45,000  14 Crore+

Varinder Gill
31,00,000  31 Lacs+

Paisalo Digital Limited
3,95,00,000  3 Crore+

Rana Karan Pratap Singh
2,89,72,000  2 Crore+

Superior Food Grains Pvt. Ltd. Against Sale of Shares
1,48,45,000  1 Crore+

Rana Ranjit Singh
46,36,000  46 Lacs+

Rana Gurjit Singh
67,90,000  67 Lacs+

Rana Preet Inder Singh
65,02,000  65 Lacs+

Rana Karan Pratap Singh
1,30,25,000  1 Crore+

Rana Veer Pratap Singh
44,22,000  44 Lacs+

Mohanjit Singh Pooni
2,32,000  2 Lacs+

Charan Kaur
25,89,000  25 Lacs+

Purewal Farms
40,00,000  40 Lacs+

Tarsem Singh
52,20,000  52 Lacs+

Parampreet Singh
2,26,00,000  2 Crore+

Century Agrps Pvt. Limited
2,47,60,000  2 Crore+

Camelot Exports Pvt. Limited
1,25,00,000  1 Crore+

Rana Infrastructure Pvt. Limited
71,50,000  71 Lacs+

NilNilNilNil Rs 55,69,26,000
55 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,88,21,000  45 Crore+ 12,92,71,000  12 Crore+ Nil Nil Nil Nil Rs 58,80,92,000
58 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax Dues 10,50,35,000  10 Crore+

2,43,75,000  2 Crore+

NilNilNilNil Rs 12,94,10,000
12 Crore+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 10,50,35,000  10 Crore+ 2,43,75,000  2 Crore+ Nil Nil Nil Nil Rs 12,94,10,000
12 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 56,38,56,000
56 Crore+
Rs 15,36,46,000
15 Crore+
Nil
Nil
Nil
Nil
Rs 71,75,02,000
71 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and Business
Spouse Salary and Business

Sources Of Income (Details)

Self Agriculture and Business
Spouse Salary and Business
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Power Purchase Agreement Dated 25-07-2015 for peripd pf 20 years with UP Power Corporation Limited (UPPCL) for supply of Electricty by Superior Food Grains Private Limited in Which Candidate holds 33.74% Shares



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