Simarjeet Singh(Lok Insaaf Party):Constituency- ATAM NAGAR(LUDHIANA)

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Punjab 2022

SIMARJEET SINGH

ATAM NAGAR (LUDHIANA)

Party:Lok Insaaf Party

S/o|D/o|W/o: Late Mohan Singh

Age: 52

Name Enrolled as Voter in: 061 Ludhiana South (Punjab) constituency, at Serial no 761 in Part no 153

Self Profession:Petrol Pump Dealer and Agriculturist
Spouse Profession:Agriculturists

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs12,34,12,923 ~12 Crore+	8
Punjab 2017	Rs12,17,05,747 ~12 Crore+	6
Loksabha 2014	Rs13,78,23,395 ~13 Crore+	2
Punjab 2012	Rs8,35,56,632 ~8 Crore+	2
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 15

Assets & Liabilities

Assets:	Rs 12,59,14,665 ~12 Crore+
Liabilities:	Rs 4,43,000 ~4 Lacs+

Educational Details

Category: Graduate
B.A. from Baba Sahib Bhim Rao Ambedkar University, Mujaffar Nagar in 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 11,60,470 ~ 11 Lacs+ 2018 - 2019 Rs 11,16,057 ~ 11 Lacs+ 2017 - 2018 Rs 11,81,430 ~ 11 Lacs+ 2016 - 2017 Rs 10,01,870 ~ 10 Lacs+ 2015 - 2016 Rs 12,76,620** ~ 12 Lacs+
spouse	Y	None	None Rs 0 ~ 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	Y	2020 - 2021	2020 - 2021 Rs 3,10,000 ~ 3 Lacs+ 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

Brief Details of IPC / BNS

4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Punishment for rape (IPC Section-376)
1 charges related to Sexual harassment (unwelcome physical contact,advances,demand,request for sexual favours, showing pornography, sexually coloured remark) (IPC Section-354A)
1 charges related to Personating a public servant (IPC Section-170)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)

8 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
6 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for committing affray (IPC Section-160)
1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force in attempt to commit theft of property carried by a person (IPC Section-356)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	206 Date-11.08.2021, P.S. Div. No-5, Ludhiana	COMI/517/2021	S.Harsimranjit Singh Additional Chief Judicial Magistrate Ludhiana	188, 269	Section-57 of Disaster Management Act, (As per the allegations in the FIR the accused hold an agitation Near New Courts Ludhiana. In fact it is false case registered by the police at the instance of the government for raising the voice against the government)	Yes	29 Oct 2021	No
2	180 Date-10.07.2021, P.S. Div. No-6, Ludhiana	CHI/44906/2021	Ms. Harsimranjit Kaur Judicial Magistrate Ist Class, Ludhiana	376, 354, 354A, 506, 34	As per the allegations in the FIR the accused a false molestation Case Registered by the police.	No		Yes
3	128 Date-16.05.2021, P.S. Div. No-6, Ludhiana	17216/2021	Ms. Harsimranjit Kaur Judicial Magistrate Ist Class Ludhiana	188, 269, 160, 294	Section 51B of Disaster Management Act 2005, (As per the allegations in the FIR the accused hold an agitation near Division No. 6 Area, Ludhiana, In fact it is false case registered by the police at the instance of the government for raising the voice against the government)	No		No
4	273 Date-17.09.2020, P.S. Div. No-8, Ludhiana	CHI/2423/2021	Sh. Amit Kumar Garg Chief Judicial Magistrate, Ludhiana	188	Section 3 of Epidemic Disease Act 2003, Section 51 Disaster Management Act 2005, (As per the allegations in the FIR the accused hold an agitation near the area of Division No. 8, Jalandhar. In fact it is false case registered by the police at the instance of the government for raising the voice against the government.)	No		No
5	245 Date-07.09.2020, P.S. Civil Lines, Patiala			353, 354, 332, 186, 188, 149, 269, 170	Section 51 Disaster Management Act, 2005, Section 3 Epidemic Disease, (As per the allegations in the FIR the accused hold an agitation In Front of CM Residence, Patiala. In fact it is false case registered by the police at the instance of the government for raising the voice against Corruption)	No		No
6	325 Date-06.09.2020, P.S. Div. No-8, Ludhiana	CHI/40627/2021	Sh. Rajiv Kumar Garg, Judicial Magistrate Ist Class Ludhiana	188, 505	3 Epidemic Disease Act, Section 54 Disaster Management Act, (As per the allegations in the FIR the accused hold an agitation Near Area of Division No. 8, Ludhiana. In fact it is false case registered by the police at the instance of the government for raising the voice against the government)	No		No
7	97 Date-26.06.2020, P.S. Matour SAS Nagar	UCR/664/2021	Sh. G.S. Sekhon, ACJM, Mohali	188	Section Disaster Management Act 2005, (As per the allegations in the FIR the accused hold an agitation against Farmer Law at Mohali. In fact it is false case registered by the police at the instance of the government for raising the voice against the Centre government.)	No		No
8	57 Date 13.03.2020, P.S. Div. No.8, Jalandhar	CHI/2716/2021	Sh. Amit Kumar Garg Chief Judicial Magistrate, Jalandhar	336	Section 138(1) (B) of the Electricity Act 2003, (As per the allegation in the FIR. The case is registered for re storing of Electricity Connection of Poor Families. In fact it is false case registered by the police at the instance of the government for raising the voice against the government)	No		No
9	56 Date-13.03.2020, P.S. Rama Mandi, Jalandhar	CHI/2715/2021	Sh. Amit Kumar Garg Chief Judicial Magistrate, Jalandhar	356	Section 138(1) (B) of the Electricity Act 2003, (As per the allegations in the FIR. The case is registered for re storing of Electricity Connection of Poor Families. In fact it is false case registered by the police at the instance of the government for raising the voice against the government)	No		No
10	138 Date-08.09.2019, P.S. City Batala	CHA/833/2021	Ms. Jagimder Kaur Judicial Magistrate Ist Class, Batala	186, 353, 451, 177, 147, 145, 506	As per the allegations in the FIR the accused Entered into the Deputy Commissioner Office at Batala. Infact it is false case registered by the police at the instance of the government for raising the voice against the government	No		No
11	118 Date-12.06.2018, P.S. Sarabha Nagar, Ludhiana, Punjab	CHI/2635/2018	Sh. Sumit Makkar, Chief Judicial Magistrate, Ludhiana	353, 186, 451, 149, 506	As per the allegations in the FIR the accused trespassed into the verka milk Plant, Ludhiana. Infact it is false case registered by police at the instance of the government for raising the voice against the government	Yes	19 Dec 2018	No
12	PS Civil Line, Patiala	COMI/134/2018	Ms. Monica Sharma Additional Chief Judicial Magistrate, Patiala	499, 500	As per Allegation by the Sh. Braham Mohindra in the complaint the accused has tried to spoil the carrier and future on social media	Yes	01 Aug 2019	No
13	40 Date-09.05.2016, P.S. Sarabha Nagar, Distt. Ludhiana, Punjab	CHI/575/2017	Sh. Sumit Makkar Chief Judicial Magistrate, Ludhiana	332, 353, 334, 323, 427, 186, 188, 148, 149	Section 8 Highway Act., (As per the allegations in the FIR the accused hold an agitation in front of the Fastway Transmission Pvt. Ltd., Ludhiana, Infact it is false case registered by the police at the instance of the government for raising the voice against the government)	Yes	23 Jul 2019	No
14	207 Date-21.10.2015, P.S. Division No.7, Dist. Ludhiana, Punjab	CHI/17215/2021	Sh. Varundeep Judicial Magistrate Ist Class, Ludhiana	186, 332, 335, 188, 149	As per the allegations in the FIR the accused hold an agitation near Division No. 7, Ludhiana. In fact it is false case registered by the police at the instance of the government for raising the voice against the government	No		No
15	113 Date-19.06.2009, P.S. Sadar, Ludhiana, Punjab	SC/36170/2013	Sh. Ravdeep Singh Hundal, District and Session Judge, Ludhiana	186, 353, 332, 307, 333, 394, 148, 149, 120B	As per the allegations in the FIR the accused have tried to muder the Tehsildar G.S. Benipal. Infact it is false case registered by the police at the instance of the government for raising the voice against the government NOTA:- in this case the Honble High Court, Chandigarh.	Yes	07 Jun 2017	Yes	Appeal is pending in the Honourable High Court chandigarh.

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	1,25,500 1 Lacs+	1,15,000 1 Lacs+	Nil	25,000 25 Thou+	Nil	Nil	Rs 2,65,500 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda, Industrial area B, Ludhiana (1) SF 0104010002 7017 1,61,305 1 Lacs+ SF 0104010000 8491 98,577 98 Thou+ FDR with bank of Baroda Ludhiana 20,00,000 20 Lacs+ Saving Account No. 3188895472 8 173 1 Hund+ Saving Account No. 0100700100 46 27,443 27 Thou+ Punjab National Bank Account No. 0763010100 000017 5,14,878 5 Lacs+	Punjab National Bank NurpurBet, Ludhiana 1,200 1 Thou+ S.B.I.Gill Road,Ludhiana A/C No 326582xxxxx 5,71,686 5 Lacs+	Nil	Idbi Bank Limited, Feroze Gandhi Market, Ludhiana Saving Account No. 004310400 0423977 480 4 Hund+	SBI. Account No. 352105240 39, Gill Road ,Ludhiana. 1,98,132 1 Lacs+	Nil	Rs 35,73,874 35 Lacs+
iii	Bonds, Debentures and Shares in companies	38,200 Shares of Sui Dhaga Sewing Machines Limited formerly Bains Alloys Limited 3,82,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,82,000 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Loan to M/s Sui Dhaga Sewing Machines Limited formerly Known as Bains Alloys Ltd. 1,51,87,793 1 Crore+ Capital with M/s.Noorpur Petromart, Nurpur 12,91,248 12 Lacs+	Loan to M/s. Noorpur Petromart 50,000 50 Thou+ Loan to M/s Sui Dhaga Sewing Machines Ltd Formerly known as Bains Alloys Ltd 60,64,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 2,25,93,041 2 Crore+
vi	Motor Vehicles (details of make, etc.)	One Fortuner Bearing RC No.PB-10- CS-0121 Purchase in the year 2010 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
vii	Jewellery (give details weight value)	240 Gm Gold 9,60,000 9 Lacs+	710 Gm Gold 28,40,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 38,00,000 38 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,12,48,917 2 Crore+	96,41,886 96 Lacs+	Nil	25,480 25 Thou+	1,98,132 1 Lacs+	Nil	Rs 3,11,14,415 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,12,48,917 2 Crore+	Rs 96,41,886 96 Lacs+	Nil	Rs 25,480 25 Thou+	Rs 1,98,132 1 Lacs+	Nil	Rs 3,11,14,415 3 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	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,86,31,250 3 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,26,20,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,12,51,250 7 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,60,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 75,60,000 75 Lacs+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,51,89,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,51,89,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,21,80,250 6 Crore+	3,26,20,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 9,48,00,250 9 Crore+
Totals Calculated		Rs 6,21,80,250 6 Crore+	Rs 3,26,20,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 9,48,00,250 9 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	Detc (A) Under Appeal Sales Tax 4,43,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,43,000 4 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	4,43,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,43,000 4 Lacs+
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)	Rs 4,43,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,43,000 4 Lacs+

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

Profession or Occupation

Self	Petrol Pump Dealer and Agriculturist
Spouse	Agriculturists

Sources Of Income (Details)

Self	Salary Business And Agriculture
Spouse	Agriculture
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	NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NO

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