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HomePunjab 2022BATHINDATALWANDI SABOHARMINDER SINGH JASSI(Criminal & Asset Declaration)

Punjab 2022

HARMINDER SINGH JASSI

TALWANDI SABO (BATHINDA)
Party:IND
S/o|D/o|W/o: Sh. Mukhtiar Singh
Age: 66
Name Enrolled as Voter in: 92 Bathinda Urban (Punjab) constituency , at Serial no 60 in Part no 86

Self Profession:Agriculturist
Spouse Profession:House wife



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,28,56,721 ~10 Crore+
Liabilities:Rs 29,97,638 ~29 Lacs+

Educational Details


Graduate
Bachelor of Arts from Guru Nanak College, Killian Wali in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 23,52,558 ~ 23 Lacs+
** Rs 22,64,758 ~ 22 Lacs+
2018 - 2019 ** Rs 22,74,721 ~ 22 Lacs+
2017 - 2018 ** Rs 24,95,842 ~ 24 Lacs+
2016 - 2017 ** Rs 16,86,464 ~ 16 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 Complaint No. 36/04.06.2003, PS Kotwali, Patiala Addl. Chief Judicial Magistrate, Patiala499, 500, 501, 502, 120B Complaint dismissed on 19.03.2014 Yes Yes The Complaint titled as Jeet Mohinder Singh V/S Harminder Singh Jassi and Others, under Section 499, 500, 501, 502, 120B IPC has been dismissed by the Court of Shri Balwant Singh, ACJM, Patiala vide Judgement dated 19.03.2014, Appeal against the acquittal has been filed before the Honble Punjab & Haryana High Court, Chandigarh and leave to appeal has been allowed on 04.03.2020 and the same has been admitted as CRA-AS-98-2020

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
1 Complaint No. 37 of 11.8.2016 Chief Judicial Magistrate, Bathinda Section 146, 145, 147, 174 Railway Act Probation for a period of one year on furnishing of probation bond to the tune of Rs. 20,000/- and cost Rs. 1,000/-09 Sep 2021Yes The appeal is pending in the Court of Shri H. S. Gill, Addl. Sessions Judge, Bathinda and the next date of hearing is 29.04.2022, Vide order dated 05.10.2021 the Court has suspended the order of probation

Brief Details of IPCs

1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,49,000  2 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,99,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBOI, Sector-1, Chandigarh, A/c No.10080065833
560  5 Hund+

The Jassi Baghwali, Multipurpose Cooperative Agriculture Services Society Ltd, Jassi Baghwali A/c NO. 300859
1,95,000  1 Lacs+

Indusind Bank, Bathinda, A/c NO. 100143346260
5,500  5 Thou+

SBI, Branch SAS Nagar, Joint A/c NO. 33058890207 with Sunpreet Singh
32,272  32 Thou+

Punjab & Sind Bank, Bhucho, A/c No. 11331000004174
389  3 Hund+

NilNilNilNil Rs 2,33,721
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)102.440 gm
5,03,000  5 Lacs+

600 gm
29,46,000  29 Lacs+

NilNilNilNil Rs 34,49,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,85,332  9 Lacs+ 29,96,389  29 Lacs+ Nil Nil Nil Nil Rs 39,81,721
39 Lacs+
Totals (Calculated as Sum of Values) Rs 9,85,332
9 Lacs+
Rs 29,96,389
29 Lacs+
Nil
Nil
Nil
Nil
Rs 39,81,721
39 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Jassi Bagh Wali, Teh. & Dist. Bathinda Khewat No. / Khatoni No. 1) 98/149, 2) 119/191 to 204, 3) 119/204, 4) Partition Mutation No. 10529 548 to 618, 617-207, 5) 208/349, 6) 260/451, 7) 371/745, 746, 8) 549/1074, 9) 619/1192, 10) 743/1448. 1) 77 Kanal 14 Mrala by inherited, 2) 85 Kanal 0 Marla purchased Purchase Dates 1) 11/05/2000 2)11/05/2000 3) 14/11/2002, 18/11/2002, 4) 26/02/2004 5) 13/06/2005 Purchase Cost- 1) 33000/- 2) 87000/- 3) 900000/- 4)20000/- 5) 55000/-
Total Area 162 Kanal 14 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Vill. Jassi Bagh Wali, Teh & Dist Bathinda, Khewat No. 201 Khatoni No. 421
Total Area 4 Kanal 9 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 354000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 4,60,00,000
4 Crore+
iiNon Agricultural LandVill. Jassi Bagh Wali, Teh & Dist Bathinda, Khewat No./ Khatoni No. 167/323
Total Area 76160 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,75,000  78 Lacs+

NilNilNilNilNil Rs 78,75,000
78 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill. Jass Bagh Wali, Near Gurudwara Sahib
Total Area 44300 sq ft
Built Up Area 5398 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

H.No. 2454, Phase-11, Mohali
Total Area 3600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1995-06-12
Purchase Cost 480000.00
Development Cost 2000000.00
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 4,50,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,78,75,000  9 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 9,88,75,000
9 Crore+
Totals Calculated Rs 9,78,75,000
9 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 9,88,75,000
9 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 / FIsHDFC Bank, Bathinda CC Limit, A/c No. 50200006572246
29,97,638  29 Lacs+

NilNilNilNilNil Rs 29,97,638
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,97,638  29 Lacs+ Nil Nil Nil Nil Nil Rs 29,97,638
29 Lacs+
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 DuesNilNilNilNilNilNil Nil
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) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 29,97,638
29 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 29,97,638
29 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

Profession or Occupation

Self Agriculturist
Spouse House wife



Sources Of Income (Details)

Self Pension from Vidhan Sabha, Rent & Agriculture
Spouse Nil
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.