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HomePunjab 2022HOSHIARPURURMARJASVIR SINGH RAJA GILL(Criminal & Asset Declaration)

Punjab 2022

JASVIR SINGH RAJA GILL

URMAR (HOSHIARPUR)
Party:AAP
S/o|D/o|W/o: Mohinder Singh
Age: 52
Name Enrolled as Voter in: 41 Urmar (Punjab) constituency , at Serial no 627 in Part no 128

Self Profession:Business
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,22,19,678 ~2 Crore+
Liabilities:Rs 7,92,731 ~7 Lacs+

Educational Details


12th Pass
12th Passed From Dav College, Hoshiarpur in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,54,000 ~ 4 Lacs+
** Rs 3,11,870 ~ 3 Lacs+
2018 - 2019 ** Rs 3,36,400 ~ 3 Lacs+
2017 - 2018 ** Rs 3,41,720 ~ 3 Lacs+
2016 - 2017 ** Rs 3,39,900 ~ 3 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 28 Date 14/02/2018, PS Phagwara City Punjab UCR/16/2018 CNR NO. PBKPAI-002475-2018 Judicial Magistrate Phagwara420, 465, 468, 471, 120B Cancellation report has been presented before honourable Judicial Magistrate phagwara No No
2 87 Date 06/09/2016, PS Hoshiarpur Punjab CIS No.3289/2013 Judicial Magistrate Hosiarpur420, 465, 467, 471, 477A, 120B No No

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--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Falsification of accounts (IPC Section-477A)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCapital Small Finance Bank Hoshiapur, A/c no.004205001614
5,345  5 Thou+

HDFC Bank Hoshiarpur A/c No.13621000084331
16,240  16 Thou+

Capital Small Finance Bank Tanda, A/c no.02205002520
16,43,592  16 Lacs+

Capital Small Finance Bank Tanda, A/c no.022207000067
10,000  10 Thou+

NilNilNilNilNil Rs 16,75,177
16 Lacs+
iiiBonds, Debentures and Shares in companiesShares in The Hoshiapur Express Transport Co. Ltd. 201588 Shares @ 25 Each
50,39,700  50 Lacs+

NilNilNilNilNil Rs 50,39,700
50 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c No.4104461842, Khudda Kurala
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Hoshiarpur Express Transport Co. Ltd.
10,64,800  10 Lacs+

NilNilNilNilNil Rs 10,64,800
10 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Car INNOVA PB07AP0023 in 2018
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)30 Grams
1,50,000  1 Lacs+

60 Gram
3,00,000  3 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 92,29,678  92 Lacs+ 3,50,000  3 Lacs+ Nil Nil Nil Nil Rs 95,79,678
95 Lacs+
Totals (Calculated as Sum of Values) Rs 92,29,677
92 Lacs+
Rs 3,50,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 95,79,677
95 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilGobind Nagar Darapur Tanda 7/6, 7/7, 14/1, 8/10
Total Area 16320 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-22
Purchase Cost 637500.00
Development Cost 0.00
57,00,000  57 Lacs+

NilNilNilNil Rs 57,00,000
57 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGobind Nagar Darapur Tanda 7/6, 7/7, 14/1, 8/10
Total Area 5600 Sqft
Built Up Area 5600 Sqft
Whether Inherited N
Purchase Date 2012-06-25
Purchase Cost 1000000.00
Development Cost 4000000.00
69,40,000  69 Lacs+

NilNilNilNilNil Rs 69,40,000
69 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 69,40,000  69 Lacs+ 57,00,000  57 Lacs+ Nil Nil Nil Nil Rs 1,26,40,000
1 Crore+
Totals Calculated Rs 69,40,000
69 Lacs+
Rs 57,00,000
57 Lacs+
Nil
Nil
Nil
Nil
Rs 1,26,40,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Hoshiarpur Car Loan
7,92,731  7 Lacs+

NilNilNilNilNil Rs 7,92,731
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,92,731  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,92,731
7 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 7,92,731
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,92,731
7 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 Business
Spouse House Wife



Sources Of Income (Details)

Self
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

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



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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.