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HomePunjab 2022PATHANKOTSUJANPURNARESH PURI(Criminal & Asset Declaration)

Punjab 2022

NARESH PURI

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



Crime-O-Meter


No criminal cases

Assets & Liabilities


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

Educational Details


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 38,48,736 ~ 38 Lacs+
** 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+
spouseY ** Rs 20,83,394 ~ 20 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 49,500  49 Thou+

45,000  45 Thou+

NilNilNilNil Rs 94,500
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank A/c No.11852011001240
50,98,473  50 Lacs+

Indian Bank Pathankot A/c No.50165743300
1,01,855  1 Lacs+

Punjab and Sind Bank A/c No.12181100000073
6,000  6 Thou+

AXis Bank Sujanpur A/c No.92104006067371
27,24,364  27 Lacs+

AXis Bank Sujanpur A/c No.921040060687405
27,24,364  27 Lacs+

AXis Bank Sujanpur A/c No.921040060687474
27,24,364  27 Lacs+

AXis Bank Sujanpur A/c No.921040062461236
20,55,799  20 Lacs+

AXis Bank Sujanpur A/c No.921040062462019
20,55,798  20 Lacs+

AXis Bank Sujanpur A/c No.921040062462705
20,55,797  20 Lacs+

Indian Bank Pathankot A/c No.50533624078
20,00,000  20 Lacs+

SBI Bank Nangal Bhur A/c No.35149381601
1,922  1 Thou+

PNB Bank Sujanpur A/c No.11852151005672
11,22,391  11 Lacs+

HDFC Bank Siali Road A/c No.59128000001008
9,262  9 Thou+

Axis Bank A/c No.919010003044104
9,36,904  9 Lacs+

Indian Bank Pathankot A/c No.50526064737
7,119  7 Thou+

Punjab & Sind Bank, Sujanpur, Election A/C No. 1218110000004
6,000  6 Thou+

NilPNB Bank Sujanpur A/c No.11852151005689
1,57,023  1 Lacs+

NilNil Rs 2,37,87,435
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.470161307
12,31,860  12 Lacs+

NilNilNilNilNil Rs 12,31,860
12 Lacs+
vPersonal loans/advance given Renu Bala
14,05,000  14 Lacs+

Sh. Ashwani Kumar
9,75,000  9 Lacs+

NilNilNilNilNil Rs 23,80,000
23 Lacs+
viMotor 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+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (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+

NilNilNilNil Rs 47,65,140
47 Lacs+
viiiOther assets, such as values of claims / interestsCapita 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+

NilNilNilNil 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+

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 LandKotli 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+

NilNilNilNil Rs 22,73,84,625
22 Crore+
iiNon Agricultural LandKot 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+

NilNilNilNil Rs 4,82,58,000
4 Crore+
iiiCommercial BuildingsSujanpur 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+

NilNilNilNilNil Rs 12,25,000
12 Lacs+
ivResidential BuildingsPurian 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+

NilNilNilNilNil Rs 3,91,45,000
3 Crore+
vOthersNilNilNilNilNilNil 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+

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 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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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.