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HomePunjab 2022MALERKOTLAAMARGARHIQBAL SINGH JHUNDAN(Criminal & Asset Declaration)

Punjab 2022

IQBAL SINGH JHUNDAN

AMARGARH (MALERKOTLA)
Party:SAD
S/o|D/o|W/o: S. Didar Singh
Age: 60
Name Enrolled as Voter in: 106 Amargarh (Punjab) constituency , at Serial no 23 in Part no 176

Self Profession:Politician & Farmer
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,01,82,356 ~12 Crore+
Liabilities:Rs 11,68,000 ~11 Lacs+

Educational Details


Graduate Professional
LLB From University of Rajasthan in 1985 & BA From DAV College Chandigarh in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,86,996 ~ 16 Lacs+
** Rs 16,82,560 ~ 16 Lacs+
** Rs 21,07,123 ~ 21 Lacs+
2018 - 2019 ** Rs 12,58,594 ~ 12 Lacs+
2017 - 2018 ** Rs 11,92,310 ~ 11 Lacs+
spouseNNoneNone ** 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 ~
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
1 125 Date 08-12-2017, PS City 1 Malerkotla UCR/109/2021 SDJM Malerkotla431, 341, 283 No Yes

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 Punishment for wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 1,10,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAC No-0510000100029732 in PNB Amargarh
3,588  3 Thou+

Ac No-0000030169257452 in SBI Chandigarh
1,79,243  1 Lacs+

Ac No-50100402077052 HDFC Bank Amargarh
4,311  4 Thou+

Ac No-180634001000120 in Cooperative Bank
42,024  42 Thou+

Ac No-40744649564 in SBI Amargarh Election Ac
0*(Value Not Given)  

NilNilNilNilNil Rs 2,29,166
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor Reg No-PB13A-5817 Model 1991
1,60,000  1 Lacs+

NilNilNilNilNil Rs 1,60,000
1 Lacs+
viiJewellery (give details weight value)15 Gram Gold
75,000  75 Thou+

210 Grams Gold
10,50,000  10 Lacs+

NilNilNilNil Rs 11,25,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,85,656  5 Lacs+ 11,10,000  11 Lacs+ Nil Nil Nil Nil Rs 16,95,656
16 Lacs+
Totals (Calculated as Sum of Values) Rs 5,74,166
5 Lacs+
Rs 11,10,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 16,84,166
16 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 LandAt Vill- Jhundan Teh Amargarh Dist-Malerkotla Khewat No-46/43 61/58 141/129 39/36 Share 1/3
Total Area 30-16 Bighas
Built Up Area 30-16 Bighas
Whether Inherited N
Purchase Date 1991-10-14
Purchase Cost 199000.00
Development Cost 0.00
21,66,700  21 Lacs+

At Vill Jhall Teh Amargarh Dist Malerkotla Khewat No-47/44 165/157 166/158 266/248 267/249 268/250
Total Area 47-7 Bighas
Built Up Area 14 Bighas
Whether Inherited N
Purchase Date 2004-06-17
Purchase Cost 650000.00
Development Cost 0.00
95,40,000  95 Lacs+

At Village Burj Baghel Singh Wala Teh Amargarh Distt Malerkotla Khewat No-105/95 Share 1/3
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,00,000  28 Lacs+

At Village Marewal Dist Ludhiana Khewat No-26/26 42/42 Share 1/2
Total Area 44 Kanal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,80,000  52 Lacs+

Property At Village Amargarh in Jointly Acquired
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 2,17,86,700
2 Crore+
iiNon Agricultural LandAt Sherpur Kalan, Near Moti Nagar Colony Ludhiana Share 1/5
Total Area 81000 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,80,00,000  4 Crore+

At Opposite Moti Nagar Ludhiana Share 1/4
Total Area 19800 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,00,000  1 Crore+

At Bachittar Nagar Village Gill, Ludhiana
Total Area 57609 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,52,00,000  2 Crore+

NilNilNilNilNil Rs 8,77,00,000
8 Crore+
iiiCommercial BuildingsAt Amargarh Gill, Market Near Punjab National Bank Amargarh,Share 1/3 Share
Total Area 3400 Sq Ft
Built Up Area 3400 Sq Ft
Whether Inherited N
Purchase Date 1993-02-23
Purchase Cost 130000.00
Development Cost 340000.00
64,00,000  64 Lacs+

NilNilNilNilNil Rs 64,00,000
64 Lacs+
ivResidential BuildingsOne Old Joint Family House at Village Jhundhan Dist Malerkotla
Total Area 2000 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
6,00,000  6 Lacs+

One Under Construction Joint Family House in Above Mentioned Agriculture Land at Village Jhundan
Total Area 54000 Sq ft
Built Up Area 8000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,84,86,700  11 Crore+ Nil Nil Nil Nil Nil Rs 11,84,86,700
11 Crore+
Totals Calculated Rs 11,84,86,700
11 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,84,86,700
11 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 / FIsST Loan From Amargarh Co-Operative Society Amargarh
1,68,000  1 Lacs+

Kirshi Card From PNB Amargarh
10,00,000  10 Lacs+

NilNilNilNilNil Rs 11,68,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,68,000  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,68,000
11 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 11,68,000
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,68,000
11 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 Politician & Farmer
Spouse House Wife



Sources Of Income (Details)

Self Pension, Interest Rent Agriculture
Spouse Nil
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.