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HomePunjab 2022LUDHIANAPAYAL (SC)MANWINDER SINGH GIASPURA(Criminal & Asset Declaration)

Punjab 2022

MANWINDER SINGH GIASPURA

PAYAL (SC) (LUDHIANA)
Party:AAP
S/o|D/o|W/o: Gurmel Singh
Age: 47
Name Enrolled as Voter in: 061 Ludhiana South (Punjab) constituency , at Serial no 5 in Part no 29

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 95,54,193 ~95 Lacs+
Liabilities:Rs 36,98,601 ~36 Lacs+

Educational Details


Post Graduate
M.A From Punjab University Patiala in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,83,499 ~ 4 Lacs+
** Rs 4,82,610 ~ 4 Lacs+
2018 - 2019 ** Rs 5,55,142 ~ 5 Lacs+
2017 - 2018 ** Rs 5,47,897 ~ 5 Lacs+
2016 - 2017 ** Rs 5,09,181 ~ 5 Lacs+
spouseY ** Rs 3,14,622 ~ 3 Lacs+
** Rs 3,72,000 ~ 3 Lacs+
2018 - 2019 ** Rs 2,46,500 ~ 2 Lacs+
2017 - 2018 ** Rs 2,83,290 ~ 2 Lacs+
2016 - 2017 ** Rs 2,88,876 ~ 2 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 0142/2020 PS Payal Dist Khanna 353, 188, 186, 332, 334, 506, 148, 149, 269 Sec 51 Disaster Management Act 2005 & 3 of Public Property(Prevention of Damage) Act 1985 No No
2 70/2019 PS Fatehgarh Sahib Dist Fatehgarh Sec 123(3) Of Representation Of People Act 1950, 1951, 1989 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesStandard charted Bank Ludhiana AC No 53310138870
36,443  36 Thou+

Bhagat International, Bank Ludhiana A/c No: 32042711156
41,535  41 Thou+

CBI Ac No 5192637985
2,500  2 Thou+

UCO Bank, Alamgir Branch, Ludhiana Bank A/c NNo 06580110063 033
705  7 Hund+

State Bank of India, Hero Nagar, Ludbiana A/c No : 40657834373
1,000  1 Thou+

CBI Ac. No. 5192594701
2,500  2 Thou+

NilState Bank of India, Hero Nagar, Ludhiana AC no 86377681311
14,338  14 Thou+

State Bank of India, Hero Nagar, Ludhiana AC no 863776832 72
20,313  20 Thou+

Nil Rs 1,19,334
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance
77,684  77 Thou+

Max Life Insurance
52,373  52 Thou+

NilNilNilNilNil Rs 1,30,057
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Creta car, Registration no: P010FN3668
4,74,446  4 Lacs+

1fondaactive scooter Registratlon No PB10KGM03
29,118  29 Thou+

Motor cycle registration No. PB10F R8 132
25,735  25 Thou+

NilNilNilNilNil Rs 5,29,299
5 Lacs+
viiJewellery (give details weight value)150 GM Gold
7,50,000  7 Lacs+

400 Gm Gold
20,00,000  20 Lacs+

NilNilNilNil Rs 27,50,000
27 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Proprietorship MS Bhagwat International
15,50,500  15 Lacs+

NilNilNilNilNil Rs 15,50,500
15 Lacs+
Gross Total Value (as per Affidavit) 32,40,337  32 Lacs+ 21,54,205  21 Lacs+ Nil 14,338  14 Thou+ 20,313  20 Thou+ Nil Rs 54,29,193
54 Lacs+
Totals (Calculated as Sum of Values) Rs 32,40,334
32 Lacs+
Rs 21,54,205
21 Lacs+
Nil
Rs 14,338
14 Thou+
Rs 20,313
20 Thou+
Nil
Rs 54,29,190
54 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings206/3/8M Commercial shop At Ludhiana
Total Area 25 Sq ft
Built Up Area 225 Sq FT
Whether Inherited N
Purchase Date 2021-05-10
Purchase Cost 115300.00
Development Cost 0.00
1,25,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,02,500  53 Lacs+

NilNilNilNil Rs 54,27,500
54 Lacs+
ivResidential BuildingsResidential Land and Building situated at Village Giaspura, Khasra No: 537, Khata No 223/232 Jamabandi 1998-99, Khasra No: 538. 2)Khata No 221/228 Jamabandi 2008-09 Area 1.90 Sq Yd Area 2.940 Sq Yd Bought on 27.04.2001 2)18.07.2017 Cost of Property 7500rs And 201200rs
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 550000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,25,000  41 Lacs+ Nil Nil Nil Nil Nil Rs 41,25,000
41 Lacs+
Totals Calculated Rs 41,25,000
41 Lacs+
Rs 53,02,500
53 Lacs+
Nil
Nil
Nil
Nil
Rs 94,27,500
94 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 / FIsCar Loan SBI Ludhiana Ac No 65246221461
1,77,290  1 Lacs+

Cash credit ACCount with Central Bank of India, Rajguru Nagar, Ludhiana in the name of Bhagat Intermational bank Ac no: 3330498677
34,99,910  34 Lacs+

Standard Charted Bank Loan
21,401  21 Thou+

NilNilNilNilNil Rs 36,98,601
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,98,601  36 Lacs+ Nil Nil Nil Nil Nil Rs 36,98,601
36 Lacs+
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 36,98,601
36 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 36,98,601
36 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 Business
Spouse Business



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.