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HomePunjab 2022MOGABAGHA PURANABHOLA SINGH BRAR(Criminal & Asset Declaration)

Punjab 2022

BHOLA SINGH BRAR

BAGHA PURANA (MOGA)
Party:IND
S/o|D/o|W/o: Sh. Darshan Singh
Age: 53
Name Enrolled as Voter in: 072 Baghapurana (Punjab) constituency , at Serial no 1110 in Part no 118

Self Profession:Partner in Rice Mill, M/S Dhillon Brar Agro Foods, Samadh bhai (Share 50% ) & Partner in M/S. Bhola Trading Co. Subash Mandi, Baghapurana (Share 33%) & Agri.Income
Spouse Profession:Partner in M/s. Samadh Bhai & Co. Bhagapurana & Agri. income



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,01,57,740 ~7 Crore+
Liabilities:Rs 16,43,368 ~16 Lacs+

Educational Details


10th Pass
Matric Passed in 1986 With PSEB


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,35,098 ~ 11 Lacs+
** Rs 9,19,916 ~ 9 Lacs+
2018 - 2019 ** Rs 10,22,062 ~ 10 Lacs+
2017 - 2018 ** Rs 7,31,089 ~ 7 Lacs+
2016 - 2017 ** Rs 3,29,938 ~ 3 Lacs+
spouseY ** Rs 2,72,250 ~ 2 Lacs+
** Rs 2,53,186 ~ 2 Lacs+
2018 - 2019 ** Rs 2,46,497 ~ 2 Lacs+
2017 - 2018 ** Rs 2,40,000 ~ 2 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 60,000  60 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/C No. 914010027020288
60,007  60 Thou+

The Moga Central Co- Op. Bank A/C No. 124134038100187
4,082  4 Thou+

PNB A/C No.06372151005109
15  

HDFC Bank A/C no. 50200056211085
22  

HDFC Bank A/C No. 50100429251020
31,081  31 Thou+

HDFC Bank A/C No. 50100410034301
3,845  3 Thou+

HDFC Bank A/C No. 50100177539930
 

SBI A/C No. 3470642761
8,341  8 Thou+

HDFC A/C No. 60100177539917
 

NilNilSBI
13,248  13 Thou+

HDFC A/C No. 59108872215412
56,477  56 Thou+

Rs 1,77,118
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Po.No. 131979082
1,51,040  1 Lacs+

LIC Po. No. 118701930
15,467  15 Thou+

NilNilNilNilNil Rs 1,66,507
1 Lacs+
vPersonal loans/advance given Partner Share 33, M/S Bhola Trading Co. AAFFB3768H
13,72,166  13 Lacs+

Partner M/S Dhillon Brar Agro Foods (Share 50%)
69,81,036  69 Lacs+

AANFD4854A, Bhola Trading Co. Agri. A/C
35,85,085  35 Lacs+

Samaddh Bhai & Co. Agri. Acc.
21,87,722  21 Lacs+

Partner Share 33%, Samadh Bhai & Co.
11,05,580  11 Lacs+

(ABSFS6525P), Unsecured Loan
8,48,631  8 Lacs+

Unsecured Loan Bholatrading Co.
8,34,547  8 Lacs+

Dhillon Brar Agro FOODS
26,84,348  26 Lacs+

NilNilNilNil Rs 1,95,99,115
1 Crore+
viMotor Vehicles (details of make, etc.)PB29G9924
4,75,000  4 Lacs+

PB29AC2554
5,50,000  5 Lacs+

PB29S6804
4,85,000  4 Lacs+

NilNilNilNilNil Rs 15,10,000
15 Lacs+
viiJewellery (give details weight value)100 GM Gold Jewellery
4,80,000  4 Lacs+

250 Gm Gold Jewellery
12,00,000  12 Lacs+

NilNilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,64,41,568  1 Crore+ 67,31,447  67 Lacs+ Nil Nil 13,248  13 Thou+ 56,477  56 Thou+ Rs 2,32,42,740
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,64,41,568
1 Crore+
Rs 67,31,447
67 Lacs+
Nil
Nil
Rs 13,248
13 Thou+
Rs 56,477
56 Thou+
Rs 2,32,42,740
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 LandSamadh Bhai 1
Total Area 11K 11M
Built Up Area
Whether Inherited N
Purchase Date 1998-06-09
Purchase Cost 235000.00
Development Cost 0.00
23,10,000  23 Lacs+

Samadh Bhai 2
Total Area 05 K
Built Up Area
Whether Inherited N
Purchase Date 2000-01-10
Purchase Cost 102000.00
Development Cost 0.00
10,00,000  10 Lacs+

Samadh Bhai 2
Total Area 06k 1M
Built Up Area
Whether Inherited N
Purchase Date 2011-05-25
Purchase Cost 640000.00
Development Cost 0.00
12,10,000  12 Lacs+

Samadh Bhai 1
Total Area 04 k
Built Up Area
Whether Inherited N
Purchase Date 2011-12-06
Purchase Cost 425000.00
Development Cost 0.00
7,50,000  7 Lacs+

Samadh Bhai 1
Total Area 05K 18M
Built Up Area
Whether Inherited N
Purchase Date 2021-01-25
Purchase Cost 875000.00
Development Cost 0.00
9,00,000  9 Lacs+

Samadh Bhai
Total Area 4k 18M
Built Up Area
Whether Inherited N
Purchase Date 1990-02-28
Purchase Cost 20000.00
Development Cost 0.00
9,80,000  9 Lacs+

Samadh Bhai 2
Total Area 15K 4M
Built Up Area
Whether Inherited N
Purchase Date 2003-12-26
Purchase Cost 335000.00
Development Cost 0.00
30,00,000  30 Lacs+

Samadh Bhai 2
Total Area 10K
Built Up Area
Whether Inherited N
Purchase Date 1995-08-21
Purchase Cost 135500.00
Development Cost 0.00
19,80,000  19 Lacs+

Samadh Bhai 2
Total Area 7K 11M
Built Up Area
Whether Inherited N
Purchase Date 1997-06-27
Purchase Cost 152000.00
Development Cost 0.00
14,70,000  14 Lacs+

Samadh Bhai 2
Total Area 8K
Built Up Area
Whether Inherited N
Purchase Date 2009-10-14
Purchase Cost 380000.00
Development Cost 0.00
16,20,000  16 Lacs+

Samadh Bhai 2
Total Area 8K 9M
Built Up Area
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 425000.00
Development Cost 0.00
16,90,000  16 Lacs+

Samadh Bhai 2
Total Area 43K 14M
Built Up Area
Whether Inherited N
Purchase Date 2010-12-06
Purchase Cost 3550000.00
Development Cost 0.00
87,40,000  87 Lacs+

Samadh Bhai 2
Total Area 8K
Built Up Area
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 375000.00
Development Cost 0.00
16,00,000  16 Lacs+

Total Area 16 K
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Samadh Bhai 1
Total Area 07K 07M
Built Up Area
Whether Inherited N
Purchase Date 2009-01-26
Purchase Cost 345000.00
Development Cost 0.00
15,00,000  15 Lacs+

Samadh Bhai 1
Total Area 25K 19M
Built Up Area
Whether Inherited N
Purchase Date 2013-11-28
Purchase Cost 3260000.00
Development Cost 0.00
52,00,000  52 Lacs+

Samadh Bhai 1
Total Area 07K 12M
Built Up Area
Whether Inherited N
Purchase Date 2015-02-18
Purchase Cost 960000.00
Development Cost 0.00
15,20,000  15 Lacs+

NilNilNilLangiana Nawa
Total Area 33 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2021-10-25
Purchase Cost 3150000.00
Development Cost 0.00
31,50,000  31 Lacs+

Rs 3,86,20,000
3 Crore+
iiNon Agricultural LandShop (1/3 rd Share) Subhash Mandi, Baghapurana
Total Area 4 Sarshai
Built Up Area
Whether Inherited N
Purchase Date 2005-12-28
Purchase Cost 90000.00
Development Cost 0.00
2,00,000  2 Lacs+

Plot at Kotkapurana Road, Baghapurana
Total Area 2M 4.5 Sarsahi
Built Up Area
Whether Inherited N
Purchase Date 2016-12-26
Purchase Cost 370000.00
Development Cost 0.00
4,05,000  4 Lacs+

NilNilNilNil Rs 6,05,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRaunta Road, Samadh Bhai
Total Area 10000 Sq Ft
Built Up Area 5000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,51,40,000  3 Crore+ 86,25,000  86 Lacs+ Nil Nil Nil 31,50,000  31 Lacs+ Rs 4,69,15,000
4 Crore+
Totals Calculated Rs 3,34,50,000
3 Crore+
Rs 86,25,000
86 Lacs+
Nil
Nil
Nil
Rs 31,50,000
31 Lacs+
Rs 4,52,25,000
4 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 / FIsHDFC 50200056208473
14,29,861  14 Lacs+

HDFC 50200056199682
2,13,507  2 Lacs+

NilNilNilNilNil Rs 16,43,368
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,43,368  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,43,368
16 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 16,43,368
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,43,368
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Partner in Rice Mill, M/S Dhillon Brar Agro Foods, Samadh bhai (Share 50% ) & Partner in M/S. Bhola Trading Co. Subash Mandi, Baghapurana (Share 33%) & Agri.Income
Spouse Partner in M/s. Samadh Bhai & Co. Bhagapurana & Agri. income



Sources Of Income (Details)

Self Partner in Rice Mill, M/S Dhillon Brar Agro Foods, Samadh bhai (Share 50% ) & Partner in M/S. Bhola Trading Co. Subash Mandi, Baghapurana (Share 33%) & Agri.Income
Spouse Partner in M/s. Samadh Bhai & Co. Bhagapurana & Agri. income
Dependent Nil



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.