Advanced search
HomePunjab 2022BATHINDATALWANDI SABOJEETMOHINDER SINGH SIDHU(Criminal & Asset Declaration)

Punjab 2022

JEETMOHINDER SINGH SIDHU

TALWANDI SABO (BATHINDA)
Party:SAD
S/o|D/o|W/o: Sh. Bhupinder Singh
Age: 58
Name Enrolled as Voter in: 93 Bahindra Rural (Punjab) constituency , at Serial no 687 in Part no 163

Self Profession:Agriculture and Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 27,88,74,574 ~27 Crore+
Liabilities:Rs 1,68,32,489 ~1 Crore+

Educational Details


Graduate Professional
B.Sc Engineering (Civil) from Regional Engineer College, Kurukshetra in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 38,39,420 ~ 38 Lacs+
None ** Rs 33,39,030 ~ 33 Lacs+
None ** Rs 62,42,240 ~ 62 Lacs+
None ** Rs 22,57,740 ~ 22 Lacs+
None ** Rs 38,00,600 ~ 38 Lacs+
spouseY ** Rs 4,76,570 ~ 4 Lacs+
None ** Rs 20,14,510 ~ 20 Lacs+
None ** Rs 34,59,650 ~ 34 Lacs+
None ** Rs 58,46,630 ~ 58 Lacs+
None ** Rs 43,51,190 ~ 43 Lacs+
hufY ** Rs 2,96,400 ~ 2 Lacs+
None ** Rs 13,81,260 ~ 13 Lacs+
None ** Rs 13,31,350 ~ 13 Lacs+
None ** Rs 8,12,220 ~ 8 Lacs+
None ** Rs 12,03,070 ~ 12 Lacs+
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
1 138 Dt. 19-05-2019, PS Talwandi Sabo, Distt. Bathinda CRMP/2/2020 Sh. Rattandeep Singh, Sub Divisional Judicial Magistrate Talwandi Sabo307, 324, 323, 427, 148, 149 Section 25, 27, 54, 59 of Arms Act No No
2 369 Dt. 08/12/2017, PS Talwandi Sabo, Distt. Bathinda CHI/169/2021 Sh. Rattandeep Singh, Sub Divisional Judicial Magistrate Talwandi Sabo 341, 283, 188 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

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,00,000  1 Lacs+

50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF
1,50,000  1 Lacs+

PPF
1,50,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Adesh educational Society, Muktsar (Punjab)
50,000  50 Thou+

Adesh Foundation, Mukatsar (Punjab)
26,05,000  26 Lacs+

Advance to GB Info. Tech.Pvt. Ltd
50,00,000  50 Lacs+

GB Stock & securities Pvt Ltd
10,00,000  10 Lacs+

Adesh educational Society, Muktsar (Punjab)
50,000  50 Thou+

NilNilNilNil Rs 87,05,000
87 Lacs+
viMotor Vehicles (details of make, etc.)Ford Endeavour, PB03M0001, Model- 2021
38,00,000  38 Lacs+

Toyota Qualis, CH03J0996, 2002
8,25,000  8 Lacs+

Scooter Vespa, PJR-22, Model- 1983
4,200  4 Thou+

Toyota Innova, PB03Z2470, Model- 2012
11,08,874  11 Lacs+

NilNilNilNil Rs 57,38,074
57 Lacs+
viiJewellery (give details weight value)150 gm
4,10,000  4 Lacs+

1200 gm
35,00,000  35 Lacs+

NilNilNilNil Rs 39,10,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,23,47,709  2 Crore+ 1,12,53,218  1 Crore+ 57,73,647  57 Lacs+ Nil Nil Nil Rs 3,93,74,574
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,44,200
1 Crore+
Rs 48,58,874
48 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Rs 1,88,53,074
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Patharala, Dist. Bathinda, Punjab
Total Area 13 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,95,00,000  1 Crore+

NilVill. Jharauli Khurd, Dist. Kurukshetra, Haryaa, H.B.43
Total Area 15.875 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNil Rs 4,20,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSCF 40-41, Leela Bhawan, Patiala
Total Area 2700 sq ft
Built Up Area 5580 sq ft
Whether Inherited Y
Purchase Date 2009-07-20
Purchase Cost 11000000.00
Development Cost 0.00
1,70,00,000  1 Crore+

SCF 1, Leela Bhawan, Patiala
Total Area 1350 sq ft
Built Up Area 3500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
1,00,00,000  1 Crore+

Unit No. 3112, 502, 503, 504, 505, 1504, Orris Business Square, Gurugram
Total Area 3430 sq ft
Built Up Area 3430 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

1) Booth A,B,C, Leela Bhawan on lease 1/2 Share. 2) Unit No. 311 & Unit 510, Orris Business Square, Gurugram. 3)GCI & GE 14, Park Street, Sector 85, Gurugram- 1/3 Share. 4) G 41-42, ninex mall, sector 70, gurugram. Area- 301.50 sq ft, 1000 sq ft, 516 sq ft, 1615 sq ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-07-20
Purchase Cost 13567000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Unit No. 1218, Orris Business square, Gurugram
Total Area 570 sq ft
Built Up Area 570 sq ft
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 5,75,00,000
5 Crore+
ivResidential Buildings40% Share- H.No. 22, Sector 3, Chandigarh
Total Area 18000 sq ft
Built Up Area 6000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
8,00,00,000  8 Crore+

30% Share, H.No. 22, sector 3, Chandigarh
Total Area 18000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 1923300.00
Development Cost 15000000.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 14,00,00,000
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,75,00,000  13 Crore+ 7,75,00,000  7 Crore+ 2,45,00,000  2 Crore+ Nil Nil Nil Rs 23,95,00,000
23 Crore+
Totals Calculated Rs 13,75,00,000
13 Crore+
Rs 7,75,00,000
7 Crore+
Rs 2,45,00,000
2 Crore+
Nil
Nil
Nil
Rs 23,95,00,000
23 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 / FIsUnion Bank of India, Construction Loan
15,34,208  15 Lacs+

ICICI Bank, Car Loan
21,58,000  21 Lacs+

Bank of Maharashtra, Housing Loan
1,31,40,281  1 Crore+

NilNilNilNil Rs 1,68,32,489
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,92,208  36 Lacs+ 1,31,40,281  1 Crore+ Nil Nil Nil Nil Rs 1,68,32,489
1 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 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 36,92,208
36 Lacs+
Rs 1,31,40,281
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,68,32,489
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and Business
Spouse Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Rental Income
Dependent Not Applicable



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.