Naresh Puri(Indian National Congress(INC)):Constituency- SUJANPUR(PATHANKOT)

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Home → Punjab 2022 → PATHANKOT → SUJANPUR → NARESH PURI(Criminal & Asset Declaration)

Punjab 2022

NARESH PURI (Winner)

SUJANPUR (PATHANKOT)

Party:INC

S/o|D/o|W/o: Late Sh. Raghunath Sahai Puri

Age: 52

Name Enrolled as Voter in: 001 Sujanpur (Punjab) constituency, at Serial no 387 in Part no 38

Self Profession:Business & Agriculturist
Spouse Profession:Business & Agriculturist

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2017	Rs27,89,07,766 ~27 Crore+	0
Punjab 2012	Rs20,03,53,172 ~20 Crore+	1
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 35,83,53,465 ~35 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
BSC From SRPAAB College, Pathankot Guru Nanak Dev University, Amritsar in 1989

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 38,48,736 ~ 38 Lacs+ 2019 - 2020 Rs 38,44,969 ~ 38 Lacs+ 2018 - 2019 Rs 32,95,766 ~ 32 Lacs+ 2017 - 2018 Rs 47,75,040 ~ 47 Lacs+ 2016 - 2017 Rs 48,02,815** ~ 48 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 20,83,394 ~ 20 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

No criminal 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	49,500 49 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 94,500 94 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Bank A/C No 118520110xxxxx 50,98,473 50 Lacs+ Indian Bank Pathankot A/C No 501657xxxxx 1,01,855 1 Lacs+ Punjab and Sind Bank A/C No 121811000xxxxx 6,000 6 Thou+	AXis Bank Sujanpur A/C No 921040060xxxxx 27,24,364 27 Lacs+ AXis Bank Sujanpur A/C No 9210400606xxxxx 27,24,364 27 Lacs+ AXis Bank Sujanpur A/C No 9210400606xxxxx 27,24,364 27 Lacs+ AXis Bank Sujanpur A/C No 9210400624xxxxx 20,55,799 20 Lacs+ AXis Bank Sujanpur A/C No 9210400624xxxxx 20,55,798 20 Lacs+ AXis Bank Sujanpur A/C No 9210400624xxxxx 20,55,797 20 Lacs+ Indian Bank Pathankot A/C No 505336xxxxx 20,00,000 20 Lacs+ SBI Bank Nangal Bhur A/C No 351493xxxxx 1,922 1 Thou+ PNB Bank Sujanpur A/C No 118521510xxxxx 11,22,391 11 Lacs+ HDFC Bank Siali Road A/C No 591280000xxxxx 9,262 9 Thou+ Axis Bank A/C No 9190100030xxxxx 9,36,904 9 Lacs+ Indian Bank Pathankot A/C No 505260xxxxx 7,119 7 Thou+ Punjab & Sind Bank, Sujanpur, Election A/C No 12181100xxxxx 6,000 6 Thou+	Nil	PNB Bank Sujanpur A/C No 118521510xxxxx 1,57,023 1 Lacs+	Nil	Nil	Rs 2,37,87,435 2 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.470161307 12,31,860 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,31,860 12 Lacs+
v	Personal loans/advance given	Renu Bala 14,05,000 14 Lacs+ Sh. Ashwani Kumar 9,75,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,80,000 23 Lacs+
vi	Motor Vehicles (details of make, etc.)	Honda City Car 2015 Model PB35X1997 4,00,000 4 Lacs+	Scorpio Jeep Model 2017 PB35AB3801 4,50,000 4 Lacs+ Tractor John Deree Model 2013 PB35Q4465 2,50,000 2 Lacs+ Ritz Car Model 2010 PB350888 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
vii	Jewellery (give details weight value)	180 Gms Gold and 2 Diamond Rings 8,28,000 8 Lacs+	855.50 Gms Gold and Diamond Set and 2 Rings 39,37,140 39 Lacs+	Nil	Nil	Nil	Nil	Rs 47,65,140 47 Lacs+
viii	Other assets, such as values of claims / interests	Capita Balance in M/s Raghunath 60,35,499 60 Lacs+ Pistol Arms 0.32 Bore 50,000 50 Thou+ 12 Bore DBBL Gun No.3268 5,000 5 Thou+ Case Natesh Puri vs Renu against dissolution of partnership and recovery decision in favour of Sh. Naresh Puri in to court of CJID Pathankot 5,13,492 5 Lacs+	Capital Balance M/s Classic Wine 22,77,911 22 Lacs+	Nil	Nil	Nil	Nil	Rs 88,81,902 88 Lacs+
Gross Total Value (as per Affidavit)		1,66,99,681 1 Crore+	2,54,84,136 2 Crore+	Nil	1,57,023 1 Lacs+	Nil	Nil	Rs 4,23,40,840 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,66,99,679 1 Crore+	Rs 2,54,84,135 2 Crore+	Nil	Rs 1,57,023 1 Lacs+	Nil	Nil	Rs 4,23,40,837 4 Crore+

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	Kotli Mugan HB No.254 Tehsil Pathankot 18R/20/8-0, 21/8-0, 19R/6/1/8-14, 16/8-0, 14/2/2/2-18, 15/8-0 Total Area 11.0375 Acres Built Up Area Whether Inherited N Purchase Date 2010-10-21 Purchase Cost 11055000.00 Development Cost 0.00 2,20,75,000 2 Crore+ Ajijpur HB No.226 Tehsil Pathankot 21/R/18/8-0, 19/1/2/5-4, 22/2/1/2-8 Total Area 1.95 Acres Built Up Area Whether Inherited N Purchase Date 2009-05-29 Purchase Cost 760500.00 Development Cost 0.00 29,25,000 29 Lacs+ Kanwa HB No.167, Tehsil Pathankot 25R/9/2/3-13, 9/3/0-7, 10/2/2-1, 11/0-12, 12/3-13 Total Area 1.2875 Acres Built Up Area Whether Inherited N Purchase Date 2007-12-17 Purchase Cost 645000.00 Development Cost 0.00 30,90,000 30 Lacs+ Lahari Samo HB No.168 Tehsil Pathankot 8R/11/2/3-3, 19/3-4, 12/5-1, 8R/13/2-8 Total Area 1.475 Acres Built Up Area Whether Inherited N Purchase Date 2007-12-17 Purchase Cost 1925000.00 Development Cost 0.00 73,75,000 73 Lacs+ Chack Phool Pyara HB No.212 Tehsil Pathankot 37R/2/1/4-1, 9/8-0, 12/2/4-2, 36R/5/4-11, 36R/6/4-14, 15/1/2-12, 37R/1/7-16, 10/7/11, 11/1/4-4, 12/1/1-2 Total Area 0.3375 Acres Built Up Area Whether Inherited N Purchase Date 2006-10-24 Purchase Cost 146000.00 Development Cost 0.00 10,80,000 10 Lacs+ Chack Phool Payal HB No.212 Tehsil Pathankot 1/6, 7/42, 19/73, 19/76, 75/152 Total Area 18.1875 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,70,28,125 2 Crore+ Sujanpur HB No.229 Tehsil Pathankot 50, 106, 619, 621, 618, 738/991-993, 712, 452, 451, 365, 204, 151, 152 Total Area 20.01875 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,40,60,000 6 Crore+ Mutfarka HB No.355 Tehsil Pathankot 85R/4, 72R/14, 15, 16, 17, 18, 19, 22, 23, 278, 74/14, 20, 21, 78/1, 79/4, 5 Total Area 2.75 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 41,25,000 41 Lacs+ Kailashpur HB No.228 Tehsil Pathankot 6R/6/2-8 3R/20/3/1-18, 4R/16/2/1-5, 4R/15/4-0, 16/1/6-13 Total Area 4.13125 Acres Built Up Area Whether Inherited N Purchase Date 2002-08-21 Purchase Cost 1050000.00 Development Cost 0.00 61,96,875 61 Lacs+ Kailspur HB No.228 Tehsil Pathankot 1R/16, 2R/20, 18, 19 93/2R Total Area 6.225 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 93,37,500 93 Lacs+ Mamoon Wasika No.8232 Tehsil Pathankot 1868/14-7, 2682/1870/11-12 Kitta 2 Total Area 7K 9-50M Built Up Area Whether Inherited N Purchase Date 2013-03-19 Purchase Cost 3960000.00 Development Cost 0.00 89,64,000 89 Lacs+	Sujanpur HB No.229, Tehsil Pathankot 75R/4/8-0, 5/8-0, 6/8-0, 13/3-0 Total Area 6.51875 Acres Built Up Area Whether Inherited N Purchase Date 2010-01-07 Purchase Cost 3920000.00 Development Cost 0.00 2,60,75,000 2 Crore+ Ajipur HB No.226 Tehsil Pathankot 21/R7/4-18, 13/9/113, 23/5-15, 22/2/3-4 Total Area 2.9375 Acres Built Up Area Whether Inherited N Purchase Date 2009-10-01 Purchase Cost 1100000.00 Development Cost 0.00 44,06,250 44 Lacs+ Sujanpur HB No.229, Tehsil Pathankot Khewat/Khatauni No.625 Total Area 4.375 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,10,00,000 2 Crore+ Kailashpur HB No.228 Tehsil Pathankot 6R/6/2-8, 3R/20/3/1-18, 4R/16/2/1-5, 16/1/6-13 Total Area 4.13125 Acres Built Up Area Whether Inherited N Purchase Date 2002-08-21 Purchase Cost 1050000.00 Development Cost 0.00 61,96,875 61 Lacs+ Sujanpur Wasika No.733 18R/7/1/2-16, 15/1/0-14, 15/2/4-11, 7/2/3/2-13 Total Area 21-17 Kanal Built Up Area Whether Inherited N Purchase Date 2013-04-26 Purchase Cost 7410000.00 Development Cost 0.00 1,09,25,000 1 Crore+ Phool Piyara Wasika No.3885 37R/16/2/2-0-12, 17/1/2/0-8, 22/3/0-18, 23/2/3-2, 24/7-8, 25/4-12 Total Area 1K 1M Built Up Area Whether Inherited N Purchase Date 2014-11-04 Purchase Cost 157233.00 Development Cost 0.00 5,25,000 5 Lacs+ Phool Piyara Wasika No.4399 37R/17/1/2/0-8, 16/2/2/0-12 Total Area 4 K Built Up Area Whether Inherited N Purchase Date 2013-11-11 Purchase Cost 532000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 22,73,84,625 22 Crore+
ii	Non Agricultural Land	Kot Teeka Adyal HB No.398, Tehsil Pathankot 60R/2/10-12, 60/1/0-2 Total Area 8704 Sqft Built Up Area Whether Inherited N Purchase Date 2011-03-25 Purchase Cost 229435.00 Development Cost 0.00 6,40,000 6 Lacs+ Victoria Estate Pangoli HB No.351 Tehsil Pathankot 61R/11/8-0 Total Area 64354 Sqft Built Up Area Whether Inherited N Purchase Date 2010-02-23 Purchase Cost 1200000.00 Development Cost 0.00 57,20,000 57 Lacs+ Sujanpur HB No.229, Tehsil Pathankot 34R/6/4-2, 7/1/3-6, 14/2/3-1, 15/1/2-11 Total Area 19040 Sqft Built Up Area Whether Inherited N Purchase Date 2009-11-10 Purchase Cost 790000.00 Development Cost 0.00 35,00,000 35 Lacs+ Kahanpur HB No.349, Tehsil Pathankot 14R/23/1/0-9, 23/2/7-11, 25R/3/1/0-10, 3/1/2/2/3-19, 25R/4/1/1 Total Area 13600 Sqft Built Up Area Whether Inherited N Purchase Date 2008-05-08 Purchase Cost 200000.00 Development Cost 0.00 25,00,000 25 Lacs+ Kaunter HB No.298 Tehsil Pathankot 60R/11/1/0-8, 61/R/15/2/1-8 Total Area 31552 Sqft Built Up Area Whether Inherited N Purchase Date 2004-03-12 Purchase Cost 112375.00 Development Cost 0.00 87,00,000 87 Lacs+ Plot With Punjab Coop. House Building Society at Vill. Kansal Distt. Mohali Total Area 5500 Sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ Daulatpur HB No.331 Tehsil & Distt. Pathankot 2221(1-7) & 2222 (5-11) Total Area 4764 Sqft Built Up Area Whether Inherited N Purchase Date 2022-01-04 Purchase Cost 1750000.00 Development Cost 0.00 17,50,000 17 Lacs+	Malikpur HB No.240 65R/13/2/1/1/0-10, 13/2/1/4/0-7, Date 09/04/2008, 17/09/208 and 21/01/2010 Total Area 4198.50 Sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 738000.00 Development Cost 0.00 55,98,000 55 Lacs+ Daulatpur HB No.331, Tehsil & Distt. Pathankot 2221 (1-7), Khasra No.2222 5K 11M Total Area 1633 Sqft Built Up Area Whether Inherited N Purchase Date 2022-01-17 Purchase Cost 6050000.00 Development Cost 0.00 60,50,000 60 Lacs+ Daulatpur HB No.331, Tehsil & Distt. Pathankot 2221 & 2222 Total Area 10336 Sqft Built Up Area Whether Inherited N Purchase Date 2022-01-04 Purchase Cost 3800000.00 Development Cost 0.00 38,00,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 4,82,58,000 4 Crore+
iii	Commercial Buildings	Sujanpur Municipal No.BX238, Tehsil Pathankot Total Area 395 Sqft Built Up Area 395 Sqft Whether Inherited N Purchase Date 2013-12-17 Purchase Cost 765000.00 Development Cost 0.00 12,25,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,25,000 12 Lacs+
iv	Residential Buildings	Purian Mohalla Sujanpur Ward No.9, H.No.B-X-246 Total Area 3732 Sqft Built Up Area 3732 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,08,00,000 1 Crore+ Vill. Chack Phool Piyara Near Old Police Station Sujanpur 37R/13/2, 18/2/2, 23/1/2, 18/2/1, 23/1/1 Total Area 456969 Sqft Built Up Area 11545 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,83,45,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,91,45,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,94,36,500 22 Crore+	8,65,76,125 8 Crore+	Nil	Nil	Nil	Nil	Rs 31,60,12,625 31 Crore+
Totals Calculated		Rs 22,94,36,500 22 Crore+	Rs 8,65,76,125 8 Crore+	Nil	Nil	Nil	Nil	Rs 31,60,12,625 31 Crore+

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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business & Agriculturist
Spouse	Business & Agriculturist

Sources Of Income (Details)

Self	Business & Agriculture Income
Spouse	Business & Agriculture Income & Interest Income
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Contract regarding dealership of Petrol Pump of Indian Oil Corporation in the name of proprietary concern M/S Raghunath Filling Station, Village Kaunterpur, Tehsil & Dist. Pathankot
Details of contracts entered into by spouse	None
Details of contracts entered into by dependent	None
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	None
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	None

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