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HomePunjab 2022MOGABAGHA PURANAJAGTAR SINGH RAJEANA(Criminal & Asset Declaration)

Punjab 2022

JAGTAR SINGH RAJEANA

BAGHA PURANA (MOGA)
Party:Shiromani Akali Dal (Sanyukt)
S/o|D/o|W/o: Sh. Sadhu Singh
Age: 67
Name Enrolled as Voter in: 072 BaghaPurana (Punjab) constituency, at Serial no 658 in Part no 51

Self Profession:Agriculturist & Commission Agent
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,82,51,066 ~7 Crore+
Liabilities: Rs 2,07,43,097 ~2 Crore+

Educational Details


Category: 8th Pass
9th Passed From Govt. Senior Secondary School Baghapurana in 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 13,90,630 ~ 13 Lacs+
2018 - 2019 ** Rs 15,91,589 ~ 15 Lacs+
2017 - 2018 ** Rs 20,00,357 ~ 20 Lacs+
2016 - 2017 ** Rs 21,00,600 ~ 21 Lacs+
2015 - 2016 ** Rs 25,44,884 ~ 25 Lacs+
spouseYNoneNone ** 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

No criminal cases

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 1,25,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI (FDR) (M/S) Jagtar Singh Sadhu Singh)
23,56,245  23 Lacs+

SBI (FDR), M/S Jagtar Singh Sadhu Singh)
17,05,277  17 Lacs+

Axis Bank (S/A), (Joint) With Kulwinder Kaur Wife Of Jagtar Singh)
4,17,217  4 Lacs+

Axis Bank S/A
57,573  57 Thou+

SBI (C.A.)
1,13,344  1 Lacs+

Axis Bank (S/A) (Joint With Jagtar Singh)
4,17,217  4 Lacs+

NilNilNilNil Rs 50,66,873
50 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 Bhagta Bhai Ka Security FCI
7,21,790  7 Lacs+

DD Pungrain
2,65,000  2 Lacs+

EMD FCI
99,900  99 Thou+

EMD Jagrown
29,18,600  29 Lacs+

EMD Pungrain Baghapurana, Cluster
50,000  50 Thou+

EMD Rajkot
26,20,340  26 Lacs+

FCI Jaito Security
41,05,000  41 Lacs+

Pungrain With held
3,50,000  3 Lacs+

Punsup With held
14,52,583  14 Lacs+

Security Baghapurana Cluster
92,000  92 Thou+

Withheld Bhagta Bhai Ka
4,45,328  4 Lacs+

EMD Pun Grain
3,26,960  3 Lacs+

Harbans Kaur Gill
3,00,000  3 Lacs+

Harbans Singh S/O Teja Singh Jaito
90,000  90 Thou+

Jagtar Singh & Company
9,93,000  9 Lacs+

Jagtar Singh S/O Gurdail Singh
2,50,000  2 Lacs+

Kulvir Singh S/O Phangan Singh Malke
58,000  58 Thou+

Pungrain Moga
1,00,000  1 Lacs+

Punsup Moga
3,43,149  3 Lacs+

NilNilNilNilNil Rs 1,55,81,650
1 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta (Toyta Kirlosker Ltd.) PB-13-0014, 2017
10,00,000  10 Lacs+

Innova Crysta (Toyta Kirlosker Ltd.) PB-29H-0327 (2007)
1,80,000  1 Lacs+

Mobilio (Honda) PB-29-U-7478 (2015)
4,54,500  4 Lacs+

NilNilNilNilNil Rs 16,34,500
16 Lacs+
viiJewellery (give details weight value)3 Tola Gold
1,50,000  1 Lacs+

10 Tola Gold
5,00,000  5 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interests 32,105  32 Thou+

11,608  11 Thou+

NilNilNilNil Rs 43,713
43 Thou+
Gross Total Value (as per Affidavit) 2,23,52,241  2 Crore+ 9,78,825  9 Lacs+ Nil Nil Nil Nil Rs 2,33,31,066
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,21,72,911
2 Crore+
Rs 9,78,825
9 Lacs+
Nil
Nil
Nil
Nil
Rs 2,31,51,736
2 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. Rajiana-2 Khewat No.290, 445, 709, 715, 759, 761, 973, Bearing Kh.No. 50//10//10/2 (4-0), 11/1 (2-0), 76/25 (8-0), 77//19(8-0), 22(8-0), 26(1-10), 103//1(8-0), 23/2(0-1), 24/1(2-7), 104//5(8-0), 109//2/1(2-4), 2/2/1(0-1), 2/2/1(0-1), 3/2(6-7), 4(8-0), 7/1(5-0), 7/2(2-0), 7/3(1-0), 8(8-0), 9(8-0), 12(8-0), 13(8-0), 14(8-0), 17/1(5-4), 17/2(2-16), 18/1(1-4), 37//24/2(0-6), 25/2(5-11), 103//2(8-0), 9(8-0), 109//26(1-12), 77//2/2(3-11), 3/1(0-4), 6/2(0-0), 7/1(2-10), 8/1(0-5), 8/2(6-13), 9(8-0), 12(8-0), 13/1(5-10), 13/2(0-19), 14(8-0), 15/1(6-0), 16(8-0), 17(8-0), 18(8-0), 23/1(3-10), 23/2(4-10), 24(8-0), 25(8-0), 78//11/2(1-10), 18/2/1(10-11), 19/1(4-0), 20(8-0), 21(8-0), 22/1(4-1), 23(7-15), 109//18/2(6-16), 19(8-0), 22/2(5-16)
Total Area 18 Acre 06 Kanal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandRajiana-2 109//26
Total Area 9775 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
54,00,000  54 Lacs+

NilNilNilNilNil Rs 54,00,000
54 Lacs+
iiiCommercial BuildingsMarket (Shops) kotkapura, Road, Bhagapurana, Khewat No. 1295, kh No. 1283, Baghapurana-1 (In Joint Holding With Avtar Singh Brar)
Total Area 3590.4 Sq Ft
Built Up Area 3590.4 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,84,00,000  2 Crore+

Shop, New Grain Market, Kotkapura, Road Baghapurana Plot No. 100
Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 803660.00
Development Cost 300000.00
51,20,000  51 Lacs+

Complex, Kotkapura Road, Baghapurana, Kh No. 1512, 1513, 1514, Kh No. 1388, 1389, 1390 (In Joint Holding With Avtar Singh Brar)
Total Area 4787 Sq Ft
Built Up Area 3590 Sq Ft
Whether Inherited Y
Purchase Date 2028-04-20
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 3,45,20,000
3 Crore+
ivResidential BuildingsRajiana 2 109/26
Total Area 9775 Sq Ft
Built Up Area 3600 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
54,00,000  54 Lacs+

NilNilNilNilNil Rs 54,00,000
54 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,49,20,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,49,20,000
5 Crore+
Totals Calculated Rs 6,03,20,000
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,03,20,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAgri. Limit Axis Bank (Joint Holding With Avtar Singh Brar/Harpreet Singh)
41,05,000  41 Lacs+

Agri. Limit Axis Bank (Joint Holding With Avtar Singh Brar/Harpreet Singh)
9,40,276  9 Lacs+

CC Limit Punjab & Sind Bank
7,04,817  7 Lacs+

Rajiana M.P.C.A.S.S. Ltd. Personal Loan
3,20,840  3 Lacs+

LAP Axis Bank (In Joint Holding With Avtar Singh Brar & Mandeep Singh)
13,09,714  13 Lacs+

NilNilNilNilNil Rs 73,80,647
73 Lacs+
Loans due to Individual / EntityBhupinder Singh
3,00,000  3 Lacs+

Harpreet Singh s/o Avtar Singh
12,00,000  12 Lacs+

Jaspal Singh
8,52,000  8 Lacs+

Lekhraj
20,00,000  20 Lacs+

Mandeep Singh Brar
2,30,450  2 Lacs+

Modan Singh
11,00,000  11 Lacs+

Rajiana Agro Trading Co.
40,80,000  40 Lacs+

Sarabjit Singh
15,00,000  15 Lacs+

Sukhdev Singh s/o Balvir Singh
12,00,000  12 Lacs+

Sukhjit Singh
2,00,000  2 Lacs+

Tarsem Singh
7,00,000  7 Lacs+

NilNilNilNilNil Rs 1,33,62,450
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,07,43,097  2 Crore+ Nil Nil Nil Nil Nil Rs 2,07,43,097
2 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 pendingAppeal is pending under part of chapter XXof the income tax Act 1961 to the commissionreIncome tax Appeal II Ludhiana
 

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 2,07,43,097
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,07,43,097
2 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 Agriculturist & Commission Agent
Spouse House Wife

Sources Of Income (Details)

Self Agriculture,Commison Agent,Transport Contractor Intrest & RentalIncome
Spouse House Wife
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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