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HomePunjab 2022SANGRURSANGRURWINNERJIT SINGH GOLDY(Criminal & Asset Declaration)

Punjab 2022

WINNERJIT SINGH GOLDY

SANGRUR (SANGRUR)
Party:SAD
S/o|D/o|W/o: Jagdish Singh
Age: 46
Name Enrolled as Voter in: 101 Sunam (Punjab) constituency , at Serial no 540 in Part no 119

Self Profession:Businessman
Spouse Profession:Businesswoman


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,83,99,000 ~6 Crore+
Liabilities:Rs 2,06,29,000 ~2 Crore+

Educational Details


Post Graduate
MBA College-Through Distance Education Centre Sikkam Manipal University In 2005, B.E. College Sant Longwal Institute of Engg. & Technology in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,97,090 ~ 6 Lacs+
** Rs 15,40,640 ~ 15 Lacs+
2018 - 2019 ** Rs 11,63,650 ~ 11 Lacs+
2017 - 2018 ** Rs 9,93,780 ~ 9 Lacs+
2016 - 2017 ** Rs 22,67,140 ~ 22 Lacs+
spouseY ** Rs 4,98,633 ~ 4 Lacs+
** Rs 4,93,380 ~ 4 Lacs+
2018 - 2019 ** Rs 2,99,690 ~ 2 Lacs+
2017 - 2018 ** Rs 3,61,800 ~ 3 Lacs+
2016 - 2017 ** Rs 4,30,190 ~ 4 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
1 256, Dated 08-12-2017 PS Bhawanigarh 204/2021 Additional Chief Judicial Magistrate Sangrur431, 341, 283 Section 88 of National Highway Act, Section 3 & 5 of Instrument Act, Cancellation pending for 12-04-2022 in Court No No
2 243 Dated 008-12-2017 PS City Sunam 01/2022 Sub Divisional Judicial Magistrate Sunam431, 34, 283 Cancellation pending for 15-02-2022 in Court No No

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

2 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 7,02,000  7 Lacs+

1,37,000  1 Lacs+

NilNilNilNil Rs 8,39,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 7,57,000  7 Lacs+

15,000  15 Thou+

NilNilNilNil Rs 7,72,000
7 Lacs+
iiiBonds, Debentures and Shares in companiesGallus Ecom India Pvt Ltd. 2000 Shares 10 Rs Each
20,000  20 Thou+

Pooran Life Science Pvt Ltd. 10 rs each 34000 shares
3,40,000  3 Lacs+

Future Destinations Pvt ltd 50 shares of Rs. 1$ each
3,760  3 Thou+

Gallus Ecom India Pvt Ltd. 500 Shares 10 Rs Each
5,000  5 Thou+

NilNilNilNil Rs 3,68,760
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Premium Policy No-166471760
7,41,000  7 Lacs+

HDFC Bank Premium Policy No-20496772
3,91,000  3 Lacs+

NilNilNilNilNil Rs 11,32,000
11 Lacs+
vPersonal loans/advance given Pooran Constructishion,Co. Sunam,As On 15/01/22
37,81,000  37 Lacs+

Pooran Industries Sunam,On 15/01/22
6,09,000  6 Lacs+

Rudra Consultants,Sangrur,As On 15/01/22
3,93,000  3 Lacs+

Sunrise Enterises Sangrur,As on 15/01/2022 Rs. (-) 0.70 lacs
 

Pooran Life Scinces Pvt Ltd On 15/01/2022
1,00,000  1 Lacs+

Future Destinati One pvt Ltd,On 15/01/2022
73,12,000  73 Lacs+

Winner & co. On 15/01/22
36,81,000  36 Lacs+

Jagdish Prashad Bansal & Bros.Sunam On 15/01/2022
30,53,000  30 Lacs+

NilNilNilNil Rs 1,89,29,000
1 Crore+
viMotor Vehicles (details of make, etc.)Fortunor Reg No PB13AR7777,Model,2019
33,87,000  33 Lacs+

Maruti Suzuki S Cross,Reg No-PB65AP7777,Model,2021
10,62,000  10 Lacs+

Tralla Reg No-PB29R8452,Model,2015
10,84,000  10 Lacs+

Royal Enfield,PB17C7777,Model,2021
1,95,000  1 Lacs+

NilNilNilNilNil Rs 57,28,000
57 Lacs+
viiJewellery (give details weight value)120 Gms
5,52,000  5 Lacs+

695 Gms
31,97,000  31 Lacs+

NilNilNilNil Rs 37,49,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,50,41,000  2 Crore+ 64,08,000  64 Lacs+ Nil Nil Nil Nil Rs 3,14,49,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,51,10,760
2 Crore+
Rs 64,07,000
64 Lacs+
Nil
Nil
Nil
Nil
Rs 3,15,17,760
3 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilPatiala Road Sunam Khewat No-1129/1063 Khatoni No-1697,1/4 sheres,1/4 Shaeres
Total Area 21789 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1333750.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsKhewat No-1684/1524,Khatoni No-3191
Total Area 281250 sq Ft
Built Up Area 281250 sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3515000.00
Development Cost 950000.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,44,50,000  3 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 3,69,50,000
3 Crore+
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 1,15,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank As On 31-12-21,House Loan
36,73,000  36 Lacs+

HDFC Bank,As On 25-01-22,C/C Ltd
8,97,000  8 Lacs+

HDFC Bank As On 31-12-21,Vehicale Loan
11,71,000  11 Lacs+

HDFC Bank, As On 31-12-21,Term Loan
16,58,000  16 Lacs+

HDFC Bank,As On 31-12-2021
9,08,000  9 Lacs+

New Vehicle loan
1,08,03,000  1 Crore+

ICICI Bank Gold,Loan As On 25-01-2022
15,19,000  15 Lacs+

NilNilNilNil Rs 2,06,29,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,91,10,000  1 Crore+ 15,19,000  15 Lacs+ Nil Nil Nil Nil Rs 2,06,29,000
2 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 1,91,10,000
1 Crore+
Rs 15,19,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 2,06,29,000
2 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 Businessman
Spouse Businesswoman



Sources Of Income (Details)

Self Income from Constractors,Transport,Partner In Construction Compnay.,Cement, Tiles, Manufacturing firm, Agriculture
Spouse Partner In Petrol Pump At Patiala Road,Sunam
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 NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.