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HomePunjab 2022LUDHIANALUDHIANA NORTHPARVEEN BANSAL(Criminal & Asset Declaration)

Punjab 2022

PARVEEN BANSAL

LUDHIANA NORTH (LUDHIANA)
Party:BJP
S/o|D/o|W/o: Raghvir Chand
Age: 56
Name Enrolled as Voter in: 063-Ludhiana (Punjab) constituency , at Serial no 912 in Part no 93

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,62,47,686 ~2 Crore+
Liabilities:Rs 15,29,881 ~15 Lacs+

Educational Details


Graduate
B.A From Punjab University Patiala in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,00,551 ~ 5 Lacs+
2018 - 2019 ** Rs 7,03,040 ~ 7 Lacs+
2017 - 2018 ** Rs 9,85,021 ~ 9 Lacs+
2016 - 2017 ** Rs 9,38,026 ~ 9 Lacs+
2015 - 2016 ** Rs 6,49,987 ~ 6 Lacs+
spouseY ** Rs 5,07,015 ~ 5 Lacs+
** Rs 4,77,988 ~ 4 Lacs+
2018 - 2019 ** Rs 4,14,085 ~ 4 Lacs+
2017 - 2018 ** Rs 3,91,917 ~ 3 Lacs+
2016 - 2017 ** Rs 3,19,773 ~ 3 Lacs+
hufY ** Rs 1,98,275 ~ 1 Lacs+
** Rs 2,28,825 ~ 2 Lacs+
2018 - 2019 ** Rs 1,27,372 ~ 1 Lacs+
2017 - 2018 ** Rs 1,23,985 ~ 1 Lacs+
2016 - 2017 ** Rs 96,493 ~ 96 Thou+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 0243/2017, P.S Division 2 Ludhiana UCR/0001586/2020 Judicial Magistrate First Class LDH186, 189 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 Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Threat of injury to public servant (IPC Section-189)

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 2,32,500  2 Lacs+

1,85,000  1 Lacs+

NilNilNilNil Rs 4,17,500
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank Br. Chandigarh Road
28,129  28 Thou+

PNB Bank Br. Chandigarh Road
14,677  14 Thou+

PNB Bank Br. Chaura Bazar
2,20,218  2 Lacs+

PNB Bank Br. Brown Road Ludhiana
6,917  6 Thou+

PNB Bank Br. Chandigarh
22,505  22 Thou+

PNB Bank Br. Chandigarh
1,91,554  1 Lacs+

PNB Bank Br. Chandigarh Road
30,000  30 Thou+

PNB Bank Br. Brown Road
7,190  7 Thou+

HDFC Bank Br. Chandigarh Road
1,50,000  1 Lacs+

HDFC Bank Br. Chandigarh Road
5,000  5 Thou+

PNB Bank Br. Chandigarh Road
8,878  8 Thou+

NilNilNil Rs 6,85,068
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Premium
27,62,208  27 Lacs+

NilNilNilNilNil Rs 27,62,208
27 Lacs+
vPersonal loans/advance given Sat Sahib Dyeing House Ludhiana
10,00,000  10 Lacs+

Final Touch Enterprise
7,00,000  7 Lacs+

Final Touch Enterprise
3,00,000  3 Lacs+

Ganga Dyeing & Processor
11,15,327  11 Lacs+

NilNilNil Rs 31,15,327
31 Lacs+
viMotor Vehicles (details of make, etc.)Car Vento Reg.No-PB-GJ-4453 Year-2017
3,00,000  3 Lacs+

Car Baleno Reg.No-PB-10HM-5564 Year-2020
5,50,000  5 Lacs+

Car Balero Reg.No-PB-10GK-6933 Year-2018
3,50,000  3 Lacs+

Car Tata Reg.No-PB-10HJ-5662 Year-2020
5,00,000  5 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)Gold 25 Tola
11,75,000  11 Lacs+

Gold 30 Tola
14,50,000  14 Lacs+

NilNilNilNil Rs 26,25,000
26 Lacs+
viiiOther assets, such as values of claims / interestsCapital Investment In
24,48,922  24 Lacs+

Asset Type Share Acquired In A Private Company
3,00,000  3 Lacs+

Asset Capital Investment
34,93,671  34 Lacs+

NilNilNilNil Rs 62,42,593
62 Lacs+
Gross Total Value (as per Affidavit) 1,02,88,571  1 Crore+ 61,34,910  61 Lacs+ 11,24,205  11 Lacs+ Nil Nil Nil Rs 1,75,47,686
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,02,88,571
1 Crore+
Rs 61,34,920
61 Lacs+
Rs 11,24,205
11 Lacs+
Nil
Nil
Nil
Rs 1,75,47,696
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No-126 Nagar Nigam Colony, Barewal Awana, Ludhiana
Total Area 900 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 150000.00
Development Cost 0.00
5,00,000  5 Lacs+

Hadbast No-181 Village Bhamian Tajpur Road Ludhiana Khasra No-21/12,21/13,21/14,21/147,
Total Area 21780 Sq Ft
Built Up Area 21780 Sq Ft
Whether Inherited N
Purchase Date 2000-01-27
Purchase Cost 170000.00
Development Cost 0.00
82,00,000  82 Lacs+

NilNilNilNilNil Rs 87,00,000
87 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 87,00,000  87 Lacs+ Nil Nil Nil Nil Nil Rs 87,00,000
87 Lacs+
Totals Calculated Rs 87,00,000
87 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 87,00,000
87 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 From ICICI Bank
3,49,181  3 Lacs+

LIC Loan Against LIC
11,80,700  11 Lacs+

NilNilNilNilNil Rs 15,29,881
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,29,881  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,29,881
15 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 15,29,881
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,29,881
15 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 Income
Spouse Business Income
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.