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HomePunjab 2022SANGRURDHURIPARKASH CHAND GARG(Criminal & Asset Declaration)

Punjab 2022

PARKASH CHAND GARG

DHURI (SANGRUR)
Party:SAD
S/o|D/o|W/o: Sita Ram Garg
Age: 69
Name Enrolled as Voter in: 108 Sangrur (Punjab) constituency , at Serial no 374 in Part no 142

Self Profession:Salary & Business
Spouse Profession:Interest Income Only


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,14,34,227 ~5 Crore+
Liabilities:Rs 2,01,79,277 ~2 Crore+

Educational Details


8th Pass
Middle Stand Examination from Education Department, Punjab In 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,62,290 ~ 10 Lacs+
** Rs 10,01,340 ~ 10 Lacs+
2018 - 2019 ** Rs 7,85,360 ~ 7 Lacs+
2017 - 2018 ** Rs 7,85,980 ~ 7 Lacs+
2016 - 2017 ** Rs 18,96,090 ~ 18 Lacs+
spouseY ** Rs 4,85,600 ~ 4 Lacs+
** Rs 4,28,560 ~ 4 Lacs+
2018 - 2019 ** Rs 3,25,060 ~ 3 Lacs+
2017 - 2018 ** Rs 2,27,690 ~ 2 Lacs+
2016 - 2017 ** Rs 1,69,360 ~ 1 Lacs+
hufY ** Rs 6,16,410 ~ 6 Lacs+
** Rs 5,86,520 ~ 5 Lacs+
2018 - 2019 ** Rs 5,88,140 ~ 5 Lacs+
2017 - 2018 ** Rs 5,87,760 ~ 5 Lacs+
2016 - 2017 ** Rs 5,33,400 ~ 5 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 0256, Police Station Bhawanigarh, Date 08.12.2017 UCR/204/2021 ACJM Sangrur 431, 341, 283 Section 8B National Highway Act 1956, Section 3 & 5 The Punjab Instruments(Control & Noises) Act 1956, ACJM Sangrur Fixed for 12.04.2022 for recording of statement of Investigation Officer regarding Cancellation of FIR 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 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 4,710  4 Thou+

20,000  20 Thou+

2,24,683  2 Lacs+

NilNilNil Rs 2,49,393
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Dhuri AC nO 6823000100005597
6,112  6 Thou+

SBI Chandigarh AC nO 20052155307
24,687  24 Thou+

HDFC Bank Bhawani Garh AC No 19577960000291
2,551  2 Thou+

HDFC Bank Bhawani Garh AC No 50100223898176
901  9 Hund+

SBI AC no 65042727780
13,559  13 Thou+

SBI Chandigarh AC No 55027271767
11,544  11 Thou+

Canara Bank Chandigarh
46  

Union Bank Of India Dhuri AC No. 623502010013407
 

PNB DHri AC No 682300010005603
5,402  5 Thou+

SBI Bhawanigarh AC NO 5502726613
13,515  13 Thou+

Union Bank of India Dhuri AC No 623502010013408
 

SBI AC No 55027206481
12,957  12 Thou+

Punjab & Sind Bank Bhawanigarh AC No 02611000007370
2,264  2 Thou+

HDFC Bank Bhawani Garh AC No 50200030310386
3,337  3 Thou+

NilNilNil Rs 96,875
96 Thou+
iiiBonds, Debentures and Shares in companies1500 Shares Raj Agro Mills Ltd.
15,000  15 Thou+

1 Shares of Punjab Legislators CO-Operative House Building Society Ltd, New Chandigarh
500  5 Hund+

NilBunge India Pvt. Ltd. Rajpura
2,00,000  2 Lacs+

NilNilNil Rs 2,15,500
2 Lacs+
iv(a)
NSS, Postal Savings etc
HDFC FDR
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 59,23,400  59 Lacs+

Sita Ram Parkash Chand
21,27,430  21 Lacs+

Sita Ram & Sons
28,20,663  28 Lacs+

1,18,40,268  1 Crore+

NilNilNil Rs 2,27,11,761
2 Crore+
viMotor Vehicles (details of make, etc.)Foutuner PN13AK088 Model 2015
28,42,365  28 Lacs+

NilNilNilNilNil Rs 28,42,365
28 Lacs+
viiJewellery (give details weight value)100gms
4,80,000  4 Lacs+

600gms
28,80,000  28 Lacs+

NilNilNilNil Rs 33,60,000
33 Lacs+
viiiOther assets, such as values of claims / interests 1,72,350  1 Lacs+

Nil 10,75,983  10 Lacs+

NilNilNil Rs 12,48,333
12 Lacs+
Gross Total Value (as per Affidavit) 95,07,725  95 Lacs+ 78,67,010  78 Lacs+ 1,33,59,492  1 Crore+ Nil Nil Nil Rs 3,07,34,227
3 Crore+
Totals (Calculated as Sum of Values) Rs 95,07,725
95 Lacs+
Rs 78,67,010
78 Lacs+
Rs 1,33,59,492
1 Crore+
Nil
Nil
Nil
Rs 3,07,34,227
3 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNabha Road Vasika No 1644
Total Area 3195 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-08
Purchase Cost 775000.00
Development Cost 0.00
10,00,000  10 Lacs+

Nabha Road Vasika No 1657
Total Area 3195 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-08
Purchase Cost 775000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsSCF No 3, Anaj Mandi Bhawanigarh
Total Area 2500 Sq.ft.,
Built Up Area 3000 Sq.ft.
Whether Inherited N
Purchase Date 1998-03-02
Purchase Cost 193000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential Buildings#343 Dashmesh Nagar Ward No 5 Bhawanigarh
Total Area 5445 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited N
Purchase Date 1998-05-18
Purchase Cost 130000.00
Development Cost 126000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersInvestment on Punjab Legislators Co-Operative House Building Society Ltd. Uder Construction Possession not revived
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,12,00,000  1 Crore+

NilNilNilNilNil Rs 1,12,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,87,00,000  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 2,07,00,000
2 Crore+
Totals Calculated Rs 1,87,00,000
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 2,07,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDCF Bank CCT AC No 50200029002739
18,36,504  18 Lacs+

Canara Bank AC 245161900445
65,51,780  65 Lacs+

NilHDFC Bank CC AC No 502200029269217
2,44,607  2 Lacs+

NilNilNil Rs 86,32,891
86 Lacs+
Loans due to Individual / EntityUnsecured Loan Vishal Garh
5,25,000  5 Lacs+

Unsecured Loan Krishna Devi
21,27,430  21 Lacs+

Unsecured Loan Sunita Singh
9,00,000  9 Lacs+

Unsecured Loan Amandeep Singh
7,00,000  7 Lacs+

NilUnsecured Loan Krishna Devi
28,29,663  28 Lacs+

Unsecured Loan Vishal Garg
10,98,342  10 Lacs+

Unsecured Loan Sunita Rani
12,57,500  12 Lacs+

Gopal S/o Sh. Sohan Lal
6,00,000  6 Lacs+

Unsecured Loan Surinder S/O Sohan Lal
4,80,000  4 Lacs+

Unsecured Loan Parveen Kumar
4,00,000  4 Lacs+

NilNilNil Rs 1,09,17,935
1 Crore+
Any other LiabilityNilNil 6,28,451  6 Lacs+

NilNilNil Rs 6,28,451
6 Lacs+
Grand Total of Liabilities (as per affidavit) 1,26,40,714  1 Crore+ Nil 75,38,563  75 Lacs+ Nil Nil Nil Rs 2,01,79,277
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,26,40,714
1 Crore+
Nil
Rs 75,38,563
75 Lacs+
Nil
Nil
Nil
Rs 2,01,79,277
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 Salary & Business
Spouse Interest Income Only



Sources Of Income (Details)

Self Salary & Commission Agency
Spouse Interest Income Only
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A.
Details of contracts entered into by spouse N.A.
Details of contracts entered into by dependent N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A.



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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.