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HomePunjab 2022LUDHIANALUDHIANA SOUTHBALVINDER SINGH BAINS(Criminal & Asset Declaration)

Punjab 2022

BALVINDER SINGH BAINS

LUDHIANA SOUTH (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: Lt. Mohan Singh
Age: 63
Name Enrolled as Voter in: 061 South Ludhiana (Punjab) constituency , at Serial no 754 in Part no 153

Self Profession:Salary & Agriculturist
Spouse Profession:Agriculture



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 8,84,08,593 ~8 Crore+
Liabilities:Nil

Educational Details


Graduate
BA Passed From Punjab University, Chandigarh In 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,34,810 ~ 13 Lacs+
** Rs 11,32,710 ~ 11 Lacs+
2018 - 2019 ** Rs 14,65,002 ~ 14 Lacs+
2017 - 2018 ** Rs 19,64,150 ~ 19 Lacs+
2016 - 2017 ** Rs 22,84,060 ~ 22 Lacs+
spouseY ** Rs 3,31,900 ~ 3 Lacs+
** Rs 2,99,800 ~ 2 Lacs+
2018 - 2019 ** Rs 2,17,380 ~ 2 Lacs+
2017 - 2018 ** Rs 2,01,820 ~ 2 Lacs+
2016 - 2017 ** Rs 1,97,590 ~ 1 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

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
1 206 Dt. 11-08-2021 PS Div.No. 5, Ludhiana COMI/517/2021 ACJM Ludhiana188, 269 Sec.57 of Disaster Management Act, (As per the allegations in the FIR the accused hold an agitation Near New Courts Ludhiana. In fact it is false case registered by the police at the instance of the government for raising the voice against the government) Yes 29 Oct 2021No
2 245 Dt. 07-09-2020, P.S. Civil lines, Patiala 376, 354, 354A, 506, 34 As per the allegations in the FIR the accused hold an agitation In Front of CM Residence, Patiala. In fact it is false case registered by the police at the instance of the government for raising the voice against Corruption No No
3 97 Dt. 26-06-2020, P.S. Matour SAS Nagar UCR/664/2021 ACJM Mohali188 Disaster Management Act 2005, (As per the allegations in the FIR the accused hold an agitation against Farmer Law at Mohali. In fact it is false case registered by the police at the instance of the government for raising the voice against the Centre government) No No
4 40 Dt. 09-05-2016, P.S. Sarabha Nagar, Dist. Ludhiana Punjab CHI/575/2017 CJM Ludhiana332, 353, 334, 323, 427, 186, 188, 148, 149 Sec.8 Highway Act., (As per the allegations in the FIR the accused hold an agitation in front of the Fastway Transmission Pvt. Ltd., Ludhiana. Infact it is false case registered by the police at the instance of the government for raising the voice against the government) Yes 23 Jul 2019No

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 Punishment for rape (IPC Section-376)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Sexual harassment (unwelcome physical contact,advances,demand,request for sexual favours, showing pornography, sexually coloured remark) (IPC Section-354A)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
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 Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 1,10,000  1 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Bank Industrial Area Ludhiana,Acc No-01040100008895
16,303  16 Thou+

BOB Bank Ac N0-010403000033228
1,21,000  1 Lacs+

PNB Bank & Sind Bank Ldh,Ac No-00211000022938
4,01,639  4 Lacs+

SBI Bank Miller Ganj,Ludhiana Ac No-31888956113,chandigarh
7,70,016  7 Lacs+

FDR Ac No-00211400004873 PNB Bank & Sind Bank,Ludhiana
75,86,907  75 Lacs+

Ac No-3188895611-3 in SBI Millar Ganj Ludhiana
40,83,823  40 Lacs+

Bank of Baroda A/c No.01040100003049
625  6 Hund+

BOB Bank Ludhiana Ac No-01040100022512
2,241  2 Thou+

ACC Ac No-01040100020603
1,039  1 Thou+

NilNilNilNil Rs 1,29,83,593
1 Crore+
iiiBonds, Debentures and Shares in companies100 Shares Of Su Dhaga Machines,Ltd,Known As Bains Alloys Ltd
1,000  1 Thou+

NilNilNilNilNil Rs 1,000
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Purvez Khan
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner Reg No-PB10CZ0121,Purchased In 2012 I.E
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)265 Gram Gold
10,60,000  10 Lacs+

842 Gms Gold
33,68,000  33 Lacs+

NilNilNilNil Rs 44,28,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,59,51,313  1 Crore+ 34,51,280  34 Lacs+ Nil Nil Nil Nil Rs 1,94,02,593
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,59,51,313
1 Crore+
Rs 34,51,280
34 Lacs+
Nil
Nil
Nil
Nil
Rs 1,94,02,593
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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,42,17,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNil Rs 2,65,17,000
2 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,50,000  67 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,50,000  1 Crore+

NilNilNilNil Rs 2,41,00,000
2 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,63,89,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,75,89,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,81,56,000  4 Crore+ 2,08,50,000  2 Crore+ Nil Nil Nil Nil Rs 6,90,06,000
6 Crore+
Totals Calculated Rs 4,81,56,000
4 Crore+
Rs 2,08,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,90,06,000
6 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Salary & Agriculturist
Spouse Agriculture



Sources Of Income (Details)

Self Salary Agriculture
Spouse Agriculture
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.