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HomePunjab 2022AMRITSARAMRITSAR EASTBIKRAM SINGH MAJITHIA(Criminal & Asset Declaration)

Punjab 2022

BIKRAM SINGH MAJITHIA

AMRITSAR EAST (AMRITSAR)
Party:SAD
S/o|D/o|W/o: Satyajit Singh
Age: 46
Name Enrolled as Voter in: 013 Majitha (Punjab) constituency , at Serial no 817 in Part no 37

Self Profession:MLA Punjab
Spouse Profession:Business & Agriculturist


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 12,07,12,819 ~12 Crore+
Liabilities:Rs 1,34,25,553 ~1 Crore+

Educational Details


Graduate
Graduate From Saint Stephens College New Delhi in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,04,127 ~ 6 Lacs+
** Rs 5,48,809 ~ 5 Lacs+
2018 - 2019 ** Rs 7,40,370 ~ 7 Lacs+
2017 - 2018 ** Rs 13,18,150 ~ 13 Lacs+
2016 - 2017 ** Rs 46,68,820 ~ 46 Lacs+
spouseY ** Rs 5,64,118 ~ 5 Lacs+
2018 - 2019 ** Rs 12,21,090 ~ 12 Lacs+
2017 - 2018 ** Rs 10,74,575 ~ 10 Lacs+
2016 - 2017 ** Rs 13,55,220 ~ 13 Lacs+
2015 - 2016 ** Rs 9,76,220 ~ 9 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 09/Dated 01-2022 PS Sultanwind Amritsar 188 Section 51 Disaster Management Act. 2005, Section 3 Epidemic Diseas Act. 1897, Challan not Presented No No
2 02/Dated 12-2021, PS Punjab State Crime SAS Nagar Mohali Section 25, 27A, Section 29 Narcotic Drugs and Psychotropic Substances Act 1985, Challan not Presented No No
3 87/Dated 6-11-2021, P.S. North Chandigarh 188, 186, 353, 332, 34 Challan not Presented No No
4 26/Dated 16-03-2021, PS North Chandigarh 186, 323, 341, 511 Challan not Presented No No
5 137/2020 PS East Sec 26 Chandigarh PCH/4643/2021 Tejpartap Singh Randhawa ACJM/CHD/UID NO. PBO256188 No No
6 171/Dated 18-12-2017 PS Makhua Distt. Ferozpur CHI/259/2021 Parinder Kaur SDJM Zira PB341, 283, 431, 188, 148 Section 8B of National Highway Act. 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 attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 35,000  35 Thou+

5,300  5 Thou+

NilNilNilNil Rs 40,300
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/B Ac SBI ,Haryana,Civil,Secretial Sec 1 Chandigarh Ac No-30195589984
2,18,193  2 Lacs+

PNB Bank S/B Nizamuddin West Market ,New Delhi,Ac No-0160000100209122
1,25,561  1 Lacs+

HDFC Bank Chandigarh,S/B Ac No-50100078775142
6,38,065  6 Lacs+

Canara Bank Ac No-3143101003535
4,96,444  4 Lacs+

S/B Ac City Bank,New Delhi,Ac No-58555593221
1,11,095  1 Lacs+

Karnataka Bank,Ltd Current Ac No-5032000100074701
61,205  61 Thou+

HDFC Bank ,Chandigarh S/B Ac No-50100068383327
89,693  89 Thou+

PNB Bank S/b Ac no-01442010023860,New Delhi
10,70,973  10 Lacs+

S/B Ac HDFC Bank Majitha Ac No-2317000002826
7,752  7 Thou+

NilNilNilNil Rs 28,18,981
28 Lacs+
iiiBonds, Debentures and Shares in companiesShares In losted Co.498399,Equety Shares ,Shraya Industries Ltd,New Delhi@ 10
1,28,58,694  1 Crore+

Share Application Money & Entrance Fee,Panjab Legislators,Cooperative House,Building Society Ltd
510  5 Hund+

City Bank ,Investment In various Mutual Funds,As On 16/01/2022
39,03,109  39 Lacs+

Share In Demat Ac ,Standard Chattered Bank,As On 17/01/2022
21,56,302  21 Lacs+

330 Equity,Shares Shayara Industries Ltd ,New Delhi, @10,As On 31/03/2021,Rs 25
8,514  8 Thou+

1500 eqity shares In Shayara Aviation P Ltd,New Delhi,@10 ,as On 31/03/2021,Rs 46.
15,00,000  15 Lacs+

3000 Equity Shares In Indo Global,secinity Service Pvt Ltd,chandigarh,@10 ,As On 31/03/2021,
30,000  30 Thou+

Investment In Patiala Exp.
1,53,31,982  1 Crore+

NilNilNilNil Rs 3,57,89,111
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilSunlife Flexi Life Line
17,50,000  17 Lacs+

NilNilNilNil Rs 17,50,000
17 Lacs+
vPersonal loans/advance given Satyajit singh Majithia,
22,62,000  22 Lacs+

Advance Pnajb Lejislators,Cooperative House Building,Society Ltd,For Flat
1,11,99,490  1 Crore+

Bikram Singh
3,00,000  3 Lacs+

Indo Globle Service Pvt Ltd
7,50,000  7 Lacs+

NilNilNilNil Rs 1,45,11,490
1 Crore+
viMotor Vehicles (details of make, etc.)NilMaruti Gypsy Model 2018,Reg No-PB11BM1111
4,50,000  4 Lacs+

For Endeavour,Model,2019,Reg No-CH03M0001
29,00,000  29 Lacs+

Honda Activa ,Model,2017,Reg No-PB11CQ3031
22,500  22 Thou+

NilNilNilNil Rs 33,72,500
33 Lacs+
viiJewellery (give details weight value) 30,50,000  30 Lacs+

35,25,000  35 Lacs+

NilNilNilNil Rs 65,75,000
65 Lacs+
viiiOther assets, such as values of claims / interestsNilFurniture & Ficture
28,663  28 Thou+

Computer LED
32,466  32 Thou+

AC
16,585  16 Thou+

NilNilNilNil Rs 77,714
77 Thou+
Gross Total Value (as per Affidavit) 3,08,83,957  3 Crore+ 3,40,51,039  3 Crore+ Nil Nil Nil Nil Rs 6,49,34,996
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,08,83,957
3 Crore+
Rs 3,40,51,139
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,49,35,096
6 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 LandNilVillage kheri,Tehsil Sangrur Hadbast No-47
Total Area 56 Kanal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,55,937  66 Lacs+

Mauja Purani Kothi,Tehsil & Disst Shimla Rural,HP Kn No-109,110/1,112/1,119/1,129/1,120,117/2,130/2/2,131/1,132/1,112/113/117 131 & 132,Date Of Purchase 8/06/2010
Total Area 06699 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9079000.00
Development Cost 0.00
2,11,45,866  2 Crore+

Mohal Porani koti,Tehsil & Distt Shimla HP Kh No-255/131/1 & 257/132/1
Total Area 0.1499 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2124000.00
Development Cost 0.00
26,00,000  26 Lacs+

Village Heir Hadbest 347,Tehsil Amritsar 02,Zila Amritsar,Punjab,Kh No-39/4/2
Total Area 9 kanal 18mari
Built Up Area
Whether Inherited N
Purchase Date 2030-05-19
Purchase Cost 4171600.00
Development Cost 0.00
41,72,000  41 Lacs+

Village Heir,Hardbast 347,Tehsil Amritsar 02 Zila Amritsar Panjab,Kh No-39/4/2(2-16),7(8-0),14/1,14/2,
Total Area 9 Kanal ,18 Mrale
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4166100.00
Development Cost 0.00
41,72,000  41 Lacs+

Village Majitha,Tehsil & Disst Amritsar,Kh No-637(1-4)
Total Area 16 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 96000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilGuruwali,Amritsar Kh No-9/17,18,19,23/3,24
Total Area 4 Kanal,14 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1023500.00
Development Cost 0.00
9,21,500  9 Lacs+

Guruwali Anritsar,Kh No,9/17,18,19,23/3,24
Total Area 12 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 129000.00
Development Cost 0.00
1,61,500  1 Lacs+

Guruwali Amritsar Kh No-9/17,18,19,23/3,24
Total Area 4 Kanal,14 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1023500.00
Development Cost 0.00
9,21,500  9 Lacs+

Guruwali Amritsar,Kh No-9/17,18,19,23/3,24
Total Area 12 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 129000.00
Development Cost 0.00
1,61,500  1 Lacs+

Nil Rs 4,20,11,803
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVillage Majitha,Tehsil & Disst. Amritsar Kh No-90/25/1
Total Area 3.5 Marla
Built Up Area NA
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 425000.00
Development Cost 0.00
5,25,000  5 Lacs+

NilNilNilNilNil Rs 5,25,000
5 Lacs+
ivResidential Buildings97 A- Ward No-5 Majithia,Anritsar
Total Area 350 Sq Yds
Built Up Area 500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 540000.00
Development Cost 0.00
11,57,000  11 Lacs+

Village Mohal,Purani Koti,PC,Moolkoti,Tehsil Shimla,Disst. Shimala,Hp cataoni,35/45 Kh No-122,123,00536 Hectatre,
Total Area 338 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4134010.00
Development Cost 0.00
41,34,010  41 Lacs+

Village Mohal,Purani Koti PC,Moolkoti,Tehsil Shimla Disst Hp,Kataoni No-35/45 min ,Kh No200/121,Land Measuring,03001 Hectare
Total Area 425.81 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7950010.00
Development Cost 0.00
79,50,010  79 Lacs+

NilNilNilNil Rs 1,32,41,020
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,82,000  16 Lacs+ 5,19,29,823  5 Crore+ Nil 10,83,000  10 Lacs+ 10,83,000  10 Lacs+ Nil Rs 5,57,77,823
5 Crore+
Totals Calculated Rs 16,82,000
16 Lacs+
Rs 5,19,29,823
5 Crore+
Nil
Rs 10,83,000
10 Lacs+
Rs 10,83,000
10 Lacs+
Nil
Rs 5,57,77,823
5 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 / FIsLoan From,canara Bank Ac No-3143619000042
63,83,560  63 Lacs+

Loan from Axis Bank Ltd
15,41,993  15 Lacs+

NilNilNilNil Rs 79,25,553
79 Lacs+
Loans due to Individual / EntityMrs Ganieve Kaur
3,00,000  3 Lacs+

Mr Gajpat singh Garewal
5,00,000  5 Lacs+

SS Majhitia
5,00,000  5 Lacs+

Budh Singh
40,00,000  40 Lacs+

Advaced Received
2,00,000  2 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 66,83,560  66 Lacs+ 67,41,993  67 Lacs+ Nil Nil Nil Nil Rs 1,34,25,553
1 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 66,83,560
66 Lacs+
Rs 67,41,993
67 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,25,553
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA Punjab
Spouse Business & Agriculturist



Sources Of Income (Details)

Self Salary As Mla
Spouse Business & Agriculture & Interest 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



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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.