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HomePunjab 2022BATHINDABATHINDA URBANSARUP CHAND SINGLA(Criminal & Asset Declaration)

Punjab 2022

SARUP CHAND SINGLA

BATHINDA URBAN (BATHINDA)
Party:SAD
S/o|D/o|W/o: Sh. Pyare Lal Singla
Age: 61
Name Enrolled as Voter in: 092 Bhatinda Urban (Punjab) constituency , at Serial no 934 in Part no 49

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 18,42,46,845 ~18 Crore+
Liabilities:Rs 1,04,19,700 ~1 Crore+

Educational Details


8th Pass
10th Fail From Govt Sr Sec School, Baja Khana, Distt. Faridkot In 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,63,030 ~ 8 Lacs+
** Rs 16,72,070 ~ 16 Lacs+
2018 - 2019 ** Rs 15,03,420 ~ 15 Lacs+
2017 - 2018 ** Rs 15,97,490 ~ 15 Lacs+
2016 - 2017 ** Rs 22,91,300 ~ 22 Lacs+
spouseY ** Rs 16,89,210 ~ 16 Lacs+
** Rs 16,08,890 ~ 16 Lacs+
2018 - 2019 ** Rs 12,46,940 ~ 12 Lacs+
2017 - 2018 ** Rs 8,37,750 ~ 8 Lacs+
2016 - 2017 ** Rs 26,78,770 ~ 26 Lacs+
hufY ** Rs 4,60,120 ~ 4 Lacs+
** Rs 4,29,030 ~ 4 Lacs+
2018 - 2019 ** Rs 3,81,510 ~ 3 Lacs+
2017 - 2018 ** Rs 3,75,680 ~ 3 Lacs+
2016 - 2017 ** Rs 3,57,480 ~ 3 Lacs+
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 0252 dt.08-12-2017, P.S.- Canal Colony Bathinda UCR-552-21 ACJM Bathinda283, 341, 431 Section- 8B of National Highway Act 1956 No No
2 0048 Dt.23-06-2020, P.S.-SGN Dev Thermal Plant Bathinda CIS No.CHI-495-2020 JMIC 1st Class Bathinda188, 269, 270 Section-51 of Disaster Management Act, 2005 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)

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 2,39,430  2 Lacs+

28,853  28 Thou+

6,087  6 Thou+

NilNilNil Rs 2,74,370
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, ASC Bathinda A/c no. 1813000102035853
6,757  6 Thou+

State Bank of India, MSC Branch, Bathinda A/c no. 65271067406
2,594  2 Thou+

Punjab National Bank, Railway Road, Bathinda A/c no. 07532010016260
18,082  18 Thou+

HDFC Bank, Model Town, Bathinda A/c no.50100434326710 (Election A/c)
15,00,000  15 Lacs+

State Bank of India, Haryana Civil Secretariat Sector -1, Chandigarh A/c no. 32256014968
67,603  67 Thou+

Punjab National Bank, Railway Road, Bathinda A/c no. 07532151000286
3,971  3 Thou+

Bank of Baroda, Guru Kashi Marg, Bathinda A/c no. 09780100006439
7,666  7 Thou+

State Bank of India, MSC Branch, Bathinda A/c no. 65271060353
5,934  5 Thou+

NilNilNil Rs 16,12,607
16 Lacs+
iiiBonds, Debentures and Shares in companies1000 Equity Shares with Super Jewellers Pvt Limited, Bathinda @ Rs. 382/-
3,82,000  3 Lacs+

40000 Equity Shares with Self Care Health Resorts P Ltd, Bathinda @ Rs. 75/-
30,00,000  30 Lacs+

7000 Equity Shares with Premier Save & Grow Nidhi Limited, Bathinda @ Rs. 10/-
70,000  70 Thou+

5000 Equity Shares with Silver Oaks Township Private Limited, Bathinda @ Rs. 13/-
65,000  65 Thou+

80,000 Equity shares with Silver Oaks Township P Ltd, Bathinda @ Rs. 13/-
10,40,000  10 Lacs+

NilNilNil Rs 45,57,000
45 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 302947384
4,19,782  4 Lacs+

LIC Policy No. 302947518
3,11,121  3 Lacs+

NilNilNilNil Rs 7,30,903
7 Lacs+
vPersonal loans/advance given Investment - M/s Super Steel Industries, Bathinda
1,41,78,990  1 Crore+

Loan - Bathinda Real Estate & Developers, Bathinda
12,35,000  12 Lacs+

Loan - Kamla Devi
63,630  63 Thou+

Loan - Daizy Mohan, Bathinda
3,00,000  3 Lacs+

Loan - Girdhari Lal Singla, Bathinda
8,97,625  8 Lacs+

Loan - Meenakshi Mittal
20,00,000  20 Lacs+

Loan - Nitin Singla
26,00,000  26 Lacs+

Loan - Sunil Singla
8,50,000  8 Lacs+

Loan - Urmila Devi
6,80,000  6 Lacs+

Rent Receivable
3,87,000  3 Lacs+

Loan-Girdhari Lal Singla, Bathinda
61,50,314  61 Lacs+

Rent Receivable
12,05,046  12 Lacs+

Loan - Pawan Kumar Singla
10,00,000  10 Lacs+

Loan - Sarup Chand Singla
2,25,000  2 Lacs+

Loan - Super Steel Industries, Bathinda
39,63,306  39 Lacs+

Rent Receivable
2,02,500  2 Lacs+

NilNilNil Rs 3,59,38,411
3 Crore+
viMotor Vehicles (details of make, etc.)Innova Car bearing Regd No. PB05AA-0099
14,75,250  14 Lacs+

Innova Car bearing Regd No. PB03-R-0037
14,18,220  14 Lacs+

NilNilNilNilNil Rs 28,93,470
28 Lacs+
viiJewellery (give details weight value)Gold ornaments 99.56 grams with stones
6,11,205  6 Lacs+

Gold ornaments 522.39 grams with stones
31,07,687  31 Lacs+

NilNilNilNil Rs 37,18,892
37 Lacs+
viiiOther assets, such as values of claims / interestsClaim with Diyanshi Corporation Group Housing
36,200  36 Thou+

Tax Deducted at Sources
2,87,516  2 Lacs+

Tax Deducted at Sources
84,476  84 Thou+

NilNilNil Rs 4,08,192
4 Lacs+
Gross Total Value (as per Affidavit) 3,24,39,368  3 Crore+ 1,11,67,174  1 Crore+ 65,27,303  65 Lacs+ Nil Nil Nil Rs 5,01,33,845
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,24,39,368
3 Crore+
Rs 1,11,67,174
1 Crore+
Rs 65,27,303
65 Lacs+
Nil
Nil
Nil
Rs 5,01,33,845
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Karuara, Teh Kharar, Distt. Ropar Khasra No. 1033
Total Area 1/3 share in 107 Kanal 10 Marla
Built Up Area
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 742567.00
Development Cost 0.00
75,00,000  75 Lacs+

Vill Karuara, Teh Kharar, Distt. Ropar Khasra no. 1033
Total Area 1/3 share in 28 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2006-03-30
Purchase Cost 513000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vill. Bibi Wala Road, Bathinda Khasra No. 72, 71
Total Area 8K
Built Up Area
Whether Inherited N
Purchase Date 2003-10-09
Purchase Cost 75350.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiNon Agricultural LandAggarwal Colony, Bathinda Khasra no. 6165/2049
Total Area 316 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 1999-02-25
Purchase Cost 55000.00
Development Cost 0.00
47,40,000  47 Lacs+

Commercial Plot vide Regd. Deed No. 8489 at Barnala Bye pass road, Bathinda Khasra No. 2129 min
Total Area 100 Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-02-05
Purchase Cost 3005500.00
Development Cost 0.00
40,00,000  40 Lacs+

Khasra No. 2149/3/5, Bathinda
Total Area 63.28 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 2000-11-28
Purchase Cost 27000.00
Development Cost 0.00
3,17,000  3 Lacs+

Guru Gobind Singh Nagar, Bathinda Khasra no 2129
Total Area 665 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 1999-01-25
Purchase Cost 204800.00
Development Cost 0.00
1,35,00,000  1 Crore+

Guru Gobind Singh Nagar, Bathinda Khasra no. 2128/1, 2129 min
Total Area 1033 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2020-09-22
Purchase Cost 7690900.00
Development Cost 0.00
1,23,96,000  1 Crore+

NilNilNilNil Rs 3,49,53,000
3 Crore+
iiiCommercial BuildingsBibi Wala Road, Bathinda Khasra No. 5056-57, 2446 Min
Total Area 600 Sq Yd
Built Up Area 6000 Sq FT
Whether Inherited N
Purchase Date 1992-10-20
Purchase Cost 70000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Barnala Bye Pass Road, Bathinda Khasra no. 2129 min
Total Area 20 Sq yd
Built Up Area 180 Sq FT
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 262200.00
Development Cost 0.00
8,50,000  8 Lacs+

Guru Gobind Singh Nagar, Bathinda Khasra No. 2129 min
Total Area 63.33 Sq Yd
Built Up Area 570 Sq FT
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 139000.00
Development Cost 0.00
27,50,000  27 Lacs+

Bibi Wala Road, Bathinda Khasra No. 5056-57/2446/0-1
Total Area 44 Sq Yd
Built Up Area 400 Sq FT
Whether Inherited N
Purchase Date 1993-07-15
Purchase Cost 20300.00
Development Cost 0.00
17,60,000  17 Lacs+

Bhatti Road, Bathinda Khasra No. 2044
Total Area 100 Sq Yards
Built Up Area 720 Sq FT
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 84960.00
Development Cost 0.00
20,00,000  20 Lacs+

Bibi Wala Road, Opp. Krishna Continental Hotel, Bathinda
Total Area 150 Sq yd
Built Up Area 1350 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Afim Wali Gali, Satpal Market,Jain Street, Bathinda
Total Area 12.62 Sq Yd
Built Up Area 133.58 Sq FT
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 83675.00
Development Cost 0.00
3,50,000  3 Lacs+

Afim Wali Gali, Satpal Market,Jain Street, Bathinda
Total Area 25.238 Sq yd
Built Up Area 228 Sq FT
Whether Inherited N
Purchase Date 2008-10-07
Purchase Cost 191598.00
Development Cost 0.00
7,00,000  7 Lacs+

Post Office Bazar, Bathinda.. Gifted
Total Area 32 Sq yd
Built Up Area 864 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 2,64,10,000
2 Crore+
ivResidential BuildingsNilAggarwal Colony, Bathinda Khasra No. 6165/2049 Gifted
Total Area 356.50 Sq yd
Built Up Area 4100 Sq FT
Whether Inherited N
Purchase Date 2010-08-10
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilDabwali Road, Opp. GZS Engg. college, Bathinda Having 1/4th Share
Total Area 4.11 Acre
Built Up Area 62000 Sq FT
Whether Inherited N
Purchase Date 2016-10-05
Purchase Cost 4910000.00
Development Cost 9491956.00
5,12,50,000  5 Crore+

NilNilNilNil Rs 5,12,50,000
5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,41,57,000  3 Crore+ 9,29,06,000  9 Crore+ 70,50,000  70 Lacs+ Nil Nil Nil Rs 13,41,13,000
13 Crore+
Totals Calculated Rs 3,41,57,000
3 Crore+
Rs 9,29,06,000
9 Crore+
Rs 70,50,000
70 Lacs+
Nil
Nil
Nil
Rs 13,41,13,000
13 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 / EntityAmit Kapoor, Bathinda
4,00,000  4 Lacs+

Asha Rani Gupta, Bathinda
40,000  40 Thou+

Ashok Kumar & Co,
4,06,100  4 Lacs+

Ashwani Kumar
50,000  50 Thou+

Guru Nanak Mission India
5,00,000  5 Lacs+

Manmohan Singh
1,50,000  1 Lacs+

Onkara Goods Transport Co
1,50,000  1 Lacs+

Pawan Kumar, Pilibanga
70,000  70 Thou+

Sadhu Ram Kushla
2,00,000  2 Lacs+

Sarup Chand HUF
2,25,000  2 Lacs+

Zacci Diamonds Private Limited
5,00,000  5 Lacs+

Sarup Chand Singla
6,80,000  6 Lacs+

Pardeep Kumar
1,60,000  1 Lacs+

Super Steel Industries
4,54,220  4 Lacs+

NilNilNilNil Rs 39,85,320
39 Lacs+
Any other LiabilityAdvance against property
4,00,000  4 Lacs+

Security - Unique Educational Charitable Trust
50,00,000  50 Lacs+

Premiere Infra Homes LLP Bill Pending
9,63,000  9 Lacs+

NilNilNilNil Rs 63,63,000
63 Lacs+
Grand Total of Liabilities (as per affidavit) 30,91,100  30 Lacs+ 72,57,220  72 Lacs+ Nil Nil Nil Nil Rs 1,03,48,320
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 Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilMeter Challenge Dispute With PSPCL, Bathinda
71,380  71 Thou+

NilNilNilNil Rs 71,380
71 Thou+
Totals (Calculated as Sum of Values) Rs 30,91,100
30 Lacs+
Rs 73,28,600
73 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,19,700
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 Business
Spouse Housewife



Sources Of Income (Details)

Self Business Income & Ex-MLA Pension Income
Spouse Rental & Agricultural Income
Dependent NA



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 NA
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.