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HomePunjab 2022LUDHIANAATAM NAGARSIMARJEET SINGH(Criminal & Asset Declaration)

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



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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseYNoneNone ** Rs 0 ~
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 ~
dependent1Y ** Rs 3,10,000 ~ 3 Lacs+
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
1 206 Date-11.08.2021, P.S. Div. No-5, Ludhiana COMI/517/2021 S.Harsimranjit Singh Additional Chief Judicial Magistrate Ludhiana188, 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 2021No
2 180 Date-10.07.2021, P.S. Div. No-6, Ludhiana CHI/44906/2021 Ms. Harsimranjit Kaur Judicial Magistrate Ist Class, Ludhiana376, 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 Ludhiana188, 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, Ludhiana188 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 Ludhiana188, 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, Mohali188 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, Jalandhar336 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, Jalandhar356 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, Batala186, 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, Ludhiana353, 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 2018No
12 PS Civil Line, Patiala COMI/134/2018 Ms. Monica Sharma Additional Chief Judicial Magistrate, Patiala499, 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 2019No
13 40 Date-09.05.2016, P.S. Sarabha Nagar, Distt. Ludhiana, Punjab CHI/575/2017 Sh. Sumit Makkar Chief Judicial Magistrate, Ludhiana332, 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 2019No
14 207 Date-21.10.2015, P.S. Division No.7, Dist. Ludhiana, Punjab CHI/17215/2021 Sh. Varundeep Judicial Magistrate Ist Class, Ludhiana186, 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, Ludhiana186, 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 2017Yes Appeal is pending in the Honourable High Court chandigarh.

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

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 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)
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)
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 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)
1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335)
1 charges related to Punishment for committing affray (IPC Section-160)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Obscene acts and songs (IPC Section-294)
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)

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 1,25,500  1 Lacs+

1,15,000  1 Lacs+

Nil 25,000  25 Thou+

NilNil Rs 2,65,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank 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. 32658288596
5,71,686  5 Lacs+

NilIdbi 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+
iiiBonds, Debentures and Shares in companies38,200 Shares of Sui Dhaga Sewing Machines Limited formerly Bains Alloys Limited
3,82,000  3 Lacs+

NilNilNilNilNil Rs 3,82,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNilNil Rs 2,25,93,041
2 Crore+
viMotor Vehicles (details of make, etc.)One Fortuner Bearing RC No.PB-10- CS-0121 Purchase in the year 2010
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)240 Gm Gold
9,60,000  9 Lacs+

710 Gm Gold
28,40,000  28 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 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+

NilNilNilNil Rs 7,12,51,250
7 Crore+
iiNon 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+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial 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+

NilNilNilNilNil Rs 75,60,000
75 Lacs+
ivResidential 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+

NilNilNilNilNil Rs 1,51,89,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 DuesDetc (A) Under Appeal Sales Tax
4,43,000  4 Lacs+

NilNilNilNilNil Rs 4,43,000
4 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 4,43,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,43,000
4 Lacs+
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 4,43,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,43,000
4 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 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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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.