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HomePunjab 2022SRI MUKTSAR SAHIBGIDDERBAHA : BYE ELECTION ON 13-11-2024 AMRITA WARRING(Criminal & Asset Declaration)

Punjab 2022

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AMRITA WARRING

GIDDERBAHA : BYE ELECTION ON 13-11-2024 (SRI MUKTSAR SAHIB)
Party:INC
S/o|D/o|W/o: S. Amrinder Singh Raja Warring
Age: 45
Name Enrolled as Voter in: 86 Muktsar (Punjab) constituency, at Serial no 747 in Part no 118

Self Profession:Business and Agriculture
Spouse Profession:Business & Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 18,29,36,174 ~18 Crore+
Liabilities: Rs 4,73,65,989 ~4 Crore+

Educational Details


Category: Post Graduate
M.Sc. Computer Science in 2002-03 from Guru Jambeshwar University, Hissar

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 77,47,179 ~ 77 Lacs+
2022 - 2023 ** Rs 65,21,636 ~ 65 Lacs+
2021 - 2022 ** Rs 23,91,890 ~ 23 Lacs+
2020 - 2021 ** Rs 24,74,217 ~ 24 Lacs+
2019 - 2020 ** Rs 19,48,391 ~ 19 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 57,05,257 ~ 57 Lacs+
2022 - 2023 ** Rs 34,60,972 ~ 34 Lacs+
2021 - 2022 ** Rs 22,19,977 ~ 22 Lacs+
2020 - 2021 ** Rs 22,48,748 ~ 22 Lacs+
2019 - 2020 ** Rs 19,40,177 ~ 19 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

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 2,73,127  2 Lacs+

5,35,441  5 Lacs+

NilNilNilNil Rs 8,08,568
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Sri Muktsar Sahib, SB No 0431100000xxxxx
14,548  14 Thou+

HDFC Bank, Ludhiyana SB No 5010070801xxxxx
10,120  10 Thou+

HDFC Bank, Sri Muktsar Sahib, SB No 141810003xxxxx
7,54,702  7 Lacs+

SBI, Main Br, No 3226044xxxxx
1,58,156  1 Lacs+

HDFC Bank, Ludhiyana, SB No 5010070801xxxxx
9,20,425  9 Lacs+

HDFC Bank, CC No 5020003654xxxxx
1,14,552  1 Lacs+

NilNilNilNil Rs 19,72,503
19 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in India Inflection Opportunity Trust
50,00,000  50 Lacs+

Investment in Jupiter Wagons Ltd
2,29,984  2 Lacs+

Investment in Mufin Green Finance Ltd
1,30,690  1 Lacs+

Investment in SML Isuzu Ltd
2,04,824  2 Lacs+

Investment in Texmaco Infrastructure & Holdings Ltd
4,07,248  4 Lacs+

Investment in Valor Estate Ltd
5,96,596  5 Lacs+

NilNilNilNilNil Rs 65,69,342
65 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Aekom Hospitality Service Pvt Ltd, Kurukshetra, Haryana
3,36,00,000  3 Crore+

Amrita Event Management Pvt Ltd, Faridkot
2,00,000  2 Lacs+

Ganpati Easy Creidt
9,00,000  9 Lacs+

Amrita Singh, Sri Muktsar Sahib
2,25,19,555  2 Crore+

NilNilNilNil Rs 5,72,19,555
5 Crore+
viMotor Vehicles (details of make, etc.)NilMahindra Scorpio, PB30AA6746, Year- 2024 (Shown in balance sheet of Jain Rice Mills, Sri Muktsar Sahib Prop Amrinder Singh)
15,02,414  15 Lacs+

Mahindra Scorpio, PB30AA9422, Year- 2024 (Shown in balance sheet of Jain Rice Mills, Sri Muktsar Sahib Prop Amrinder Singh)
15,85,753  15 Lacs+

NilNilNilNil Rs 30,88,167
30 Lacs+
viiJewellery (give details weight value)450 Gram
33,03,000  33 Lacs+

100 Gram
7,34,000  7 Lacs+

NilNilNilNil Rs 40,37,000
40 Lacs+
viiiOther assets, such as values of claims / interestsAgriculture Implements
1,50,000  1 Lacs+

Investment in Aekom HHospitality Service Pvt Ltd, Kurukshetra, Haryana
4,00,000  4 Lacs+

Amrita Event Management Pvt Ltd, Faridkot
60,000  60 Thou+

Mannat Haveli Kurukshetra (Salary A/c)
6,98,738  6 Lacs+

Agriculture Implements
1,25,000  1 Lacs+

Investment in Business (Jatin Rice Mills, Sri Muktsar Sahib
79,71,766  79 Lacs+

Investment in Paul ADB Foods Dehradun
20,03,782  20 Lacs+

NilNilNilNil Rs 1,14,09,286
1 Crore+
Gross Total Value (as per Affidavit) 4,61,78,878  4 Crore+ 3,88,00,546  3 Crore+ Nil Nil Nil Nil Rs 8,49,79,424
8 Crore+
Totals (Calculated as Sum of Values) Rs 4,61,78,875
4 Crore+
Rs 3,89,25,546
3 Crore+
Nil
Nil
Nil
Nil
Rs 8,51,04,421
8 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. Warring Sy. No. 91 (1961/2359 Share out of 235 Kanals 18 Marlas), Mustil 47//15, 16, 17, 18, Mustil 48/11, 12, 13, 14, 15/1, 16, 17, 18, 19, 20, 22/1, 23, 24, 25, Mustil 49//16/2, 17, 18/1, 19/1/2, 20/11/1, 20/2, 21/1, 21/2, 22/1/2, Mustil 69/3, 4, 5, 6, 7, 8, 13, 14, 15, 157/189 Share of 1 Kanal 1 Marla Mustil 47//19
Total Area 24 Acre 5 Kanal 3.50 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,58,56,250  2 Crore+

(1) Vill. Suniyan, Sy. No. 92, Area 170 Kanal 3 Marlas, Mustil 2//18, 19, 22, 23, 24, Mustil 8/2, 3/2, 4, 8,9,10/1, 11, 12, 20, Mustil 9//15/2, 16, 17/2/1, 24/2, Mustil 18/9, 10, 11, 12, 20, 22, 23, 24, Mustil 21/1/1, 3/1, 4/1, 1/2 Share of 6 Marlas Mustil 9//20/2 and Mustil 10/16/2. (2) Vill. Warring, Sy. No. 91 (398/2359 Share of of 235 Kanals 18 Marlas, Mustil 47/15, 16, 17, 18, Mustil 48/11, 12, 13, 14, 15/1, 16, 17, 18, 19, 20, 22/1, 23, 24, 25, Mustil 49/16/2, 17, 18/1, 19/1/2, 20/1/1, 20/2, 21/1, 21/2, 22/1/2, Mustil 69/3, 4, 5, 6,7,8, 13,14, 15. (32/189 share of 1 Kanal 1 Marla, Mustil 47/19- 1/2 Share f 9 Marlas, Mustil 68/11/1, 20/1/2)
Total Area 26 Acre 5 Kanal 3.50 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,78,25,000  2 Crore+

NilVill. Suniyan, SY. No. 92, Area 25 Kanal 15 Marlas Mustil 18/19, 21, Mustil 21/2/1
Total Area 3 ACre 1 Kanal 15 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,10,000  34 Lacs+

NilNil Rs 5,70,91,250
5 Crore+
iiNon Agricultural LandSri Muktsar Sahib
Total Area 13978 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-15
Purchase Cost 3135000.00
Development Cost 0.00
44,19,500  44 Lacs+

NilNilNilSri Mukatsar Sahib
Total Area 2995 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-04-18
Purchase Cost 765000.00
Development Cost 0.00
9,46,000  9 Lacs+

Nil Rs 53,65,500
53 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSri Muktsar Sahib, (1) Plot 4216, DOP- 08/11/2010, COP Rs. 1200000. (2) Plot 5000, DOP- 03/12/2013, COP Rs. 2950000. (3) Plot 2178, DOP- 17/09/2020, COP Rs. 530200, (4) Plot 5855, DOP- 22/08/2019, COP- 1310300. (5) 9529, DOP- 09/10/2019, COP- Rs. 2123500, COP- Rs. 8114000
Total Area 26778 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5727222.00
1,55,00,000  1 Crore+

Sri Muktsar Sahib, (1) Plot 20400, DOP- 28/06/2000, COP Rs. 260000, (2) Plot 2178, DOP- 17/09/2020, Cop Rs. 530220, (3) Plot 10345, DOP- 09/10/2019, COP Rs. 2308000, Total COP Rs. 3098220
Total Area 32923 sq ft
Built Up Area 13000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8707837.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,55,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,57,75,750  4 Crore+ 4,78,25,000  4 Crore+ Nil 34,10,000  34 Lacs+ 9,46,000  9 Lacs+ Nil Rs 9,79,56,750
9 Crore+
Totals Calculated Rs 4,57,75,750
4 Crore+
Rs 4,78,25,000
4 Crore+
Nil
Rs 34,10,000
34 Lacs+
Rs 9,46,000
9 Lacs+
Nil
Rs 9,79,56,750
9 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 / FIsHDFC Bank, CC No 5020003654xxxxx
25,03,512  25 Lacs+

HDFC Bank, CC No 5020003654xxxxx
10,68,695  10 Lacs+

HDFC Bank, CC No 5020003654xxxxx
23,26,011  23 Lacs+

Term Loan on Industrial Business concern (Jatin Rice Mills, Sri Muktsar Sahib from HDFC Bank, No 5020007488xxxxx
12,37,341  12 Lacs+

Car Loan from Mahindra Finance, Rs. 1000000
8,50,825  8 Lacs+

Car Loan from Mahindra Finance, Rs. 90000000
8,54,312  8 Lacs+

NilNilNilNil Rs 88,40,696
88 Lacs+
Loans due to Individual / EntityAmarinder Singh
2,25,19,555  2 Crore+

Jaswinder Kumar
5,37,000  5 Lacs+

Kamal Jupinder Kaur Dhillon
15,00,000  15 Lacs+

Rajinder Mohan
25,000  25 Thou+

Sumit Vanaik
24,50,000  24 Lacs+

Jashndeep Singh Chahal
20,80,000  20 Lacs+

Amarinder Singh HUF
3,89,000  3 Lacs+

Jagdev Singh Dhillon Mohali
3,24,547  3 Lacs+

Kamal Jupinder Kaur Dhillon
44,90,000  44 Lacs+

Kunal Delhi
1,30,000  1 Lacs+

Manpreet Singh
3,00,000  3 Lacs+

NilNilNilNil Rs 3,47,45,102
3 Crore+
Any other LiabilityNilMadaan Timbers
90,500  90 Thou+

Nagpal Hardware
2,22,107  2 Lacs+

New Shiv Shakti Glass Works
64,410  64 Thou+

Rajinder Kumar Bhuto
11,000  11 Thou+

Friends Regency
86,750  86 Thou+

K.G. Hotel
32,414  32 Thou+

Leafberry
8,73,217  8 Lacs+

Malhotra Resorts
64,580  64 Thou+

Mehma Tent House
16,83,400  16 Lacs+

New Khalsa Tent House
5,500  5 Thou+

Rooee International
7,807  7 Thou+

Shehanshah Palace
35,890  35 Thou+

Sunny Print and Sing
6,02,616  6 Lacs+

NilNilNilNil Rs 37,80,191
37 Lacs+
Grand Total of Liabilities (as per affidavit) 3,26,83,763  3 Crore+ 1,46,82,228  1 Crore+ Nil Nil Nil Nil Rs 4,73,65,991
4 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 3,26,83,762
3 Crore+
Rs 1,46,82,227
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,73,65,989
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Agriculture
Spouse Business & Agriculture

Sources Of Income (Details)

Self Salary, Agriculture and saving bank account interest
Spouse Salary, Business, Agriculture and Saving Bank Interest
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse Yes
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Yes
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Yes



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