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HomePunjab 2022LUDHIANADAKHAMANPREET SINGH AYALI(Criminal & Asset Declaration)

Punjab 2022

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MANPREET SINGH AYALI (Winner)

DAKHA (LUDHIANA)
Party:SAD
S/o|D/o|W/o: Late S. Gurucharanjit Singh
Age: 47
Name Enrolled as Voter in: 068 Dakha (Punjab) constituency, at Serial no 48 in Part no 11

Self Profession: Partner in M/s PPR Associates-Il, PPR Construction, Nirmaan Builders & Developers & Director in M/s Ayali Developers & Colonisers P Ltd & M/s Golden Square Farms P.Ltd
Spouse Profession:Proprietorship Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs24,39,91,804
~24 Crore+
1
Punjab 2017Rs16,54,31,545
~16 Crore+
0
Loksabha 2014Rs19,13,14,896
~19 Crore+
0
Punjab 2012Rs16,18,38,903
~16 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 29,71,29,907 ~29 Crore+
Liabilities: Rs 37,77,822 ~37 Lacs+

Educational Details


Category: 12th Pass
Completed Bachelor of Arts-lst Year from Govt. College (Punjab University) Ludhiana in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 35,65,919 ~ 35 Lacs+
2019 - 2020 ** Rs 35,10,101 ~ 35 Lacs+
2018 - 2019 ** Rs 38,33,718 ~ 38 Lacs+
2017 - 2018 ** Rs 37,47,683 ~ 37 Lacs+
2016 - 2017 ** Rs 39,07,984 ~ 39 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,84,242 ~ 4 Lacs+
2019 - 2020 ** Rs 4,43,644 ~ 4 Lacs+
2018 - 2019 ** Rs 4,20,419 ~ 4 Lacs+
2017 - 2018 ** Rs 4,03,244 ~ 4 Lacs+
2016 - 2017 ** Rs 3,99,400 ~ 3 Lacs+
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 ~
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

Brief Details of IPC / BNS

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 0233 PS Ladhuwal Ludhiana Commissionerate CHI/40693/2021 Sh Sumit Makkar 188, 283, 341, 431 Section- 8B of National Highway Act No No
2 0026 PS North 186, 323, 341, 511 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--------

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 1,70,000  1 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 2,60,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Model Town 1/3 shere
1,93,909  1 Lacs+

Punjab and Sindh Bank Paila Kalan Lakhimpur Kheri 1/2shere
75,178  75 Thou+

HDFC Bank Canal Road Ldh 1/2shere
1,12,275  1 Lacs+

HDFC Bank Canal Road 1/4th shere
4,21,284  4 Lacs+

HDFC Bank Mullanpura
21,638  21 Thou+

HDFC Bank Canal Road
9,70,019  9 Lacs+

SBI Haryana Civil Secreteriat Chandigarh
4,39,841  4 Lacs+

UCO Bank Ayali 1/5shere
2,519  2 Thou+

The LDH Central Bank Ayali Khurd
82,371  82 Thou+

HDFC Bank Chaak Kalan
1,891  1 Thou+

HDFC Bank Chaak Kalan
6,794  6 Thou+

Agri LOan Punjab And Sindh Bank Palia Kalan
4,597  4 Thou+

Agri. Loan from The Ludhiana Central Co- Op Society, Branch Ayali Khurd, Ldh.
5,178  5 Thou+

HDFC Bank Canal Road 1/2shere
1,12,275  1 Lacs+

HDFC Bank Canal Road
11,80,299  11 Lacs+

UCO Bank Ayali
24,512  24 Thou+

NilNilNilNil Rs 36,54,580
36 Lacs+
iiiBonds, Debentures and Shares in companies10000 Equity Shares in M/s Ayali Developers & Colonisers (P) Ltd. at Rs.l0/-each.
1,00,000  1 Lacs+

16000 Equity Shares in M/s Golden Square Farms P.Ltd. at Rs. 10/-each.
16,00,000  16 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy No.302382528
4,97,244  4 Lacs+

LIC Policy No.302382524
7,67,709  7 Lacs+

Nil Rs 12,64,953
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Toyota Fortuner 2019 Model Registration no. PB10-AY-0005
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
viiJewellery (give details weight value)Gold Weighing 260 Gms.
7,80,000  7 Lacs+

Gold Weighing 480 Gm
14,40,000  14 Lacs+

NilNilNilNil Rs 22,20,000
22 Lacs+
viiiOther assets, such as values of claims / interestsCapital in M/s PPR Associates-Il
27,04,971  27 Lacs+

Capital in M/s PPR Construction
1,63,48,255  1 Crore+

Capital in M/s Nirmaan Builders & Developers
46,12,106  46 Lacs+

NilNilNilNilNil Rs 2,36,65,332
2 Crore+
Gross Total Value (as per Affidavit) 3,11,52,826  3 Crore+ 28,47,086  28 Lacs+ Nil 4,97,244  4 Lacs+ 7,67,709  7 Lacs+ Nil Rs 3,52,64,865
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,11,52,826
3 Crore+
Rs 28,47,086
28 Lacs+
Nil
Rs 4,97,244
4 Lacs+
Rs 7,67,709
7 Lacs+
Nil
Rs 3,52,64,865
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 LandAyali Khurd (l/3rd) INHERITED Survey Number : 153
Total Area 3.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,27,50,000  2 Crore+

Gorsian Radar Baksh/Khudai Chak l/3rd i)20 ii) 67 i) 1997-98 ii) 1998-99
Total Area 13.78 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1171310.00
Development Cost 3450000.00
1,24,56,440  1 Crore+

Birmi (1/3) Survey Number: 146 i)2003-04 ii)2004-05 iii)2005-06 iv) 2006-07 v) 2020-21
Total Area 10.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11083400.00
Development Cost 0.00
12,32,55,120  12 Crore+

Palia Kalan, Distt. Khiri U.P i) 4458/13 ii)228/14, 229/14
Total Area 12.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4369060.00
Development Cost 0.00
1,11,29,800  1 Crore+

Kailpur Survey Number :141 2021-2022
Total Area 3.375 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5020000.00
Development Cost 0.00
56,70,000  56 Lacs+

Talwara Survey Number :21 in 2021-2022
Total Area 6.92 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6430900.00
Development Cost 0.00
58,88,920  58 Lacs+

Alamgir (l/3rd) Survey Number :273
Total Area 2.83 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,98,042  45 Lacs+

Gorsian Kadar Baksh/Khudai Chak 1/3 rd i) ii) i) 1997-98 ii) 1998-99
Total Area 4.34 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,66,220  28 Lacs+

NilNilNilNilNil Rs 18,86,14,542
18 Crore+
iiNon Agricultural LandBirmi(l/3) Survey Number: 146 i) 2003-04 ii)2004-05 iii) 2005-06 iv) 2006-07
Total Area 3.22 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1682630.00
Development Cost 0.00
5,61,06,000  5 Crore+

NilNilNilNilNil Rs 5,61,06,000
5 Crore+
iiiCommercial BuildingsMullanpur (l/3rd) 16897
Total Area 350 Sq Yd
Built Up Area 700 Sq FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 435000.00
Development Cost 85000.00
37,70,500  37 Lacs+

NilNilNilNilNil Rs 37,70,500
37 Lacs+
ivResidential BuildingsAyali Khurd Resi House (1/3) Survey Number :153
Total Area 2420 Sq Yd
Built Up Area 2000 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,33,74,000  1 Crore+

NilNilNilNilNil Rs 1,33,74,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,18,65,042  26 Crore+ Nil Nil Nil Nil Nil Rs 26,18,65,042
26 Crore+
Totals Calculated Rs 26,18,65,042
26 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 26,18,65,042
26 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 / FIsCar Loan with OBC Bank, Branch Miller Ganj, Ldh.
17,46,913  17 Lacs+

NilNilNilNilNil Rs 17,46,913
17 Lacs+
Loans due to Individual / EntityUnsecured Loan Golden squre Farms P lTD
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,46,913  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,46,913
32 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 pending 5,30,909  5 Lacs+

NilNilNilNilNil Rs 5,30,909
5 Lacs+
Totals (Calculated as Sum of Values) Rs 37,77,822
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 37,77,822
37 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 M/s PPR Associates-Il, PPR Construction, Nirmaan Builders & Developers & Director in M/s Ayali Developers & Colonisers P Ltd & M/s Golden Square Farms P.Ltd
Spouse Proprietorship Business

Sources Of Income (Details)

Self Agriculture Income, MLA Pension. Real Estate Business Income
Spouse General Trade
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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