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HomePunjab 2022LUDHIANASAMRALAPARAMJIT SINGH(Criminal & Asset Declaration)

Punjab 2022

PARAMJIT SINGH

SAMRALA (LUDHIANA)
Party:SAD
S/o|D/o|W/o: Rajinder Singh
Age: 39
Name Enrolled as Voter in: 58 Samrala (Punjab) constituency , at Serial no 453 in Part no 88

Self Profession:Businessman
Spouse Profession:Businesswoman



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,11,04,125 ~3 Crore+
Liabilities:Rs 2,17,42,102 ~2 Crore+

Educational Details


Post Graduate
Master of Arts in International Business From University of Greenwich (England) in the year 2006.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,95,840 ~ 4 Lacs+
** Rs 4,91,260 ~ 4 Lacs+
2018 - 2019 ** Rs 7,54,217 ~ 7 Lacs+
2017 - 2018 ** Rs 6,62,226 ~ 6 Lacs+
2016 - 2017 ** Rs 7,03,647 ~ 7 Lacs+
spouseY ** Rs 3,81,990 ~ 3 Lacs+
** Rs 3,10,000 ~ 3 Lacs+
2018 - 2019 ** Rs 2,60,000 ~ 2 Lacs+
2017 - 2018 ** Rs 3,69,763 ~ 3 Lacs+
2016 - 2017 ** Rs 3,51,500 ~ 3 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 89/2021 PS Samrala 188 Section-51 of Disaster Management Act 2005 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

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 3,00,000  3 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR A/C no. 53040102821621 3 of Union Bank of India, Brach Jalandhar
1,06,647  1 Lacs+

FDR A/C no. 53040101393235 8 of Union Bank of India, Brach Jalandhar
1,15,242  1 Lacs+

FDR A/C no. 53040101550847 2 of Union Bank of India, Brach Jalandhar
11,45,661  11 Lacs+

SB A/C no. 52040100006248 4 of Union Bank of India, Brach Jalandhar.
7,328  7 Thou+

SB A/C no. 151801002538 of ICICI Bank, Branch Samrala
2,50,052  2 Lacs+

A/C no. 138060097772 of The Citizen Urban Co-op Bank. Ltd. Jointly hold with wife.
41,773  41 Thou+

A/c no. 34640021020132 10 in PNB Samrala in the name of M/S Global Tech Constructions.
350  3 Hund+

A/c no. 65012011000510 held in Bank of India Model Town Ludhiana in the name of GP
5,52,087  5 Lacs+

A/c no. 31961016687 held in State Bank of India Branch Samrala in the name of Aman Transport Bus Service.
4,21,993  4 Lacs+

A/c no. 6571132000479 held in PNB Samrala in the name of Samrala Infra Pvt. Ltd.
991  9 Hund+

A/C no. 15180100 22251 of ICICI Bank, Brach Samrala
54,133  54 Thou+

SB A/C no. 13806009 7772 of The Citizen Urban Co-op Bank. Ltd. Jointly Hold with Husband.
41,773  41 Thou+

SB A/c no. 15180100 2540 of ICICI Bank Branch Samrala
500  5 Hund+

A/c no. 34640021 02013210 in PNB Samrala in the name of M/S Global Tech Construct ions.
191  1 Hund+

NilNilNilNil Rs 27,38,721
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC policy no. 302579466
10,00,000  10 Lacs+

NilLIC policy no. 302354585
17,00,000  17 Lacs+

NilNil Rs 27,00,000
27 Lacs+
vPersonal loans/advance given GB Infrastructure
5,44,258  5 Lacs+

Modern Poultry Farm.
2,79,497  2 Lacs+

Share Capital In Gp Insfrastructure
29,02,936  29 Lacs+

Light Air Transmission
18,10,000  18 Lacs+

Aman Transport Ltd.
1,06,00,420  1 Crore+

Samrala Infra Pvt. Ltd.
20,50,000  20 Lacs+

Modern Poultry farm.
4,86,023  4 Lacs+

Share Capital/advances in Globaltech Construction
8,17,859  8 Lacs+

NilNilNilNil Rs 1,94,90,993
1 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Creta bearing no. PB- 10-EG-8181 Model 2013
8,00,000  8 Lacs+

Hyundai Creta bearing no. PB-43-F- 8055 Model 2019
9,50,000  9 Lacs+

Toyota Fortuner bearing no. PB- 10-ET-7272 Model 2016
12,06,000  12 Lacs+

Mercedec Benz Bearing no. PB- 10-CB- 0002 Model 2010
10,00,000  10 Lacs+

NilNilNilNil Rs 39,56,000
39 Lacs+
viiJewellery (give details weight value)90 Gram Gold
4,56,750  4 Lacs+

340 Gm Gold
16,11,660  16 Lacs+

NilNilNilNil Rs 20,68,410
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,41,28,009  2 Crore+ 46,76,116  46 Lacs+ Nil 17,00,000  17 Lacs+ Nil Nil Rs 3,05,04,125
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,50,28,008
2 Crore+
Rs 46,76,116
46 Lacs+
Nil
Rs 17,00,000
17 Lacs+
Nil
Nil
Rs 3,14,04,124
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 LandNoor Mehal, Sub Tehsil Noor Mehal, Distt. Jalandhar
Total Area 1480 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-08
Purchase Cost 436000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,00,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,00,000
6 Lacs+
Totals Calculated Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,00,000
6 Lacs+

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 / FIsTerm loan A/c no. 10543010001141 0 in Union Bank of India Phase-7 Mohali.
28,60,213  28 Lacs+

Vehicle loans in the name of Aman Transport Bus Service.
5,91,412  5 Lacs+

A/c no. 83287438 Held in HDFC Bank Machhiwara in the name of Modern Poultry Farm.
3,18,694  3 Lacs+

A/c no. 50200013484248 held in HDFC Bank Machhiwara in the name of Modern Poultry Farm
49,94,358  49 Lacs+

Ac No 8806825 HDFC Bank Macchiwara
10,59,036  10 Lacs+

HDFC Bank Macchiwara Vehicle Loan Ac No 5380547
85,072  85 Thou+

Vehicle Loan A/c no. CF17940500 Kotak Mahindra Bank Branch Samrala
4,09,779  4 Lacs+

Hdfc Bank Credit Card
88,000  88 Thou+

NilNilNilNilNil Rs 1,04,06,564
1 Crore+
Loans due to Individual / EntityPaid to Globaltcch Constructions.
38,37,805  38 Lacs+

Light Air Transmission Pvt. Ltd.
74,97,733  74 Lacs+

NilNilNilNilNil Rs 1,13,35,538
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,17,42,103  2 Crore+ Nil Nil Nil Nil Nil Rs 2,17,42,103
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 2,17,42,102
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,17,42,102
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 Business
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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.