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
Educational Details
Category: Graduate
BA Passed From Punjab University, Chandigarh In 1982
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 13,34,810 ~ 13 Lacs+
2019 - 2020 ** 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+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 3,31,900 ~ 3 Lacs+
2019 - 2020 ** 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 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 Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 206 Dt. 11-08-2021 PS Div.No. 5, Ludhiana | COMI/517/2021 | ACJM Ludhiana | 188, 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 2021 | No | | |
| 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 Mohali | 188 | 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 Ludhiana | 332, 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 2019 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,10,000 1 Lacs+
| 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 1,90,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB 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+
| Nil | Nil | Nil | Nil | Rs 1,29,83,593
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 100 Shares Of Su Dhaga Machines,Ltd,Known As Bains Alloys Ltd
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,000
1 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Purvez Khan
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Fortuner Reg No-PB10CZ0121,Purchased In 2012 I.E
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | 265 Gram Gold
10,60,000 10 Lacs+
| 842 Gms Gold
33,68,000 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 44,28,000
44 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural 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+
| Nil | Nil | Nil | Nil | Rs 2,65,17,000
2 Crore+ |
| ii | Non 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+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| iii | Commercial 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+
| Nil | Nil | Nil | Nil | Rs 2,41,00,000
2 Crore+ |
| iv | Residential 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+
| Nil | Nil | Nil | Nil | Rs 1,75,89,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.