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HomePunjab 2022JALANDHARJALANDHAR WEST (SC)MOHINDER BHAGAT(Criminal & Asset Declaration)

Punjab 2022

MOHINDER BHAGAT

JALANDHAR WEST (SC) (JALANDHAR)
Party:BJP
S/o|D/o|W/o: Sh. Chunni Lal
Age: 64
Name Enrolled as Voter in: 034-Jalandhar West (Punjab) constituency , at Serial no 38 in Part no 119

Self Profession:Business
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,92,36,889 ~4 Crore+
Liabilities:Nil

Educational Details


10th Pass
Matric From Sai Dass A.S. Senior Secondary School, Basti Nau, Jalandhar, Year-1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 21,53,325 ~ 21 Lacs+
** Rs 21,20,770 ~ 21 Lacs+
2018 - 2019 ** Rs 11,40,205 ~ 11 Lacs+
2017 - 2018 ** Rs 13,59,287 ~ 13 Lacs+
2016 - 2017 ** Rs 17,89,402 ~ 17 Lacs+
spouseY ** Rs 96,636 ~ 96 Thou+
** Rs 99,299 ~ 99 Thou+
2018 - 2019 ** Rs 92,325 ~ 92 Thou+
2017 - 2018 ** Rs 83,546 ~ 83 Thou+
2016 - 2017 ** Rs 74,304 ~ 74 Thou+
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
1 213/2017, Police Station-Basti Bawa Khel Jalandhar CHI/1899/2018 Ms. Damandeep Kamal Heera JMIC Jalandhar143, 149, 186, 505 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 Statements conducing to public mischief (IPC Section-505)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 70,000  70 Thou+

45,000  45 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank fo Commerce Br., Now PNB Karan Chamber, Garha Road Jalandhar, A/C.No.08862010003600
1,48,526  1 Lacs+

ICICI Bank Br., Mohali Phase 10, A/C.No.152501508189
1,493  1 Thou+

ICICI Br. Adarsh Nagar Jalandhar, A/C.No.027305500982, Name of Mohinder Paul, (Candidate Mohinder Paul is the partner of M/s. Ceela International to the extent of 33% share)
 

M/s Ceela International, B-11, Sports and Surgical Complex, Jalandhar, Oriental Bank of Commerce now is PNB Bank Br. Karan Chamber, Garha Road Jalandhar, A/C.No.08861010000040
1,42,114  1 Lacs+

FDR A/C.No.1604656110000738 in Bank of India Br., J.P. Nagar, Jalandhar, 50% Share (Joint with Aruna Kumari W/o Mohinder Paul in equql Share)
1,30,024  1 Lacs+

FDR A/C.No.1604656110000737 in Bank of India, Br. J.P. Nagar, Jalandhar, 50% Share (Joint with Aruna Kumari W/o Mohinder Paul in equal Share)
1,28,042  1 Lacs+

FDR A/C.No.0703003111514673, Punjab National Bank, Basti Nau, Jalandhar
93,875  93 Thou+

FDR A/C.No.640656110000738 in Bank of India, Br. J.P. Nagar, Jalandhar, 50% Share (Joint with her husband Mohinder Bhagat in equal Share)
1,30,024  1 Lacs+

FDR A/C.No.640656110000737 in Bank of India, Br. J.P. Naar Jalandhar, 50% Share (Joint with her husband Mohinder Bhagat in equal share)
1,28,042  1 Lacs+

FDR A/C.No.070300111509459 i Punjab National Bank, Basti Nau, Jalandhar
1,36,653  1 Lacs+

FDR A/C.No.0703005500423016, Punjab National Bank, Basti Nau, Jalandhar, (Jonit with her husband SH. Mohinder Paul)
5,048  5 Thou+

PNB Br. Basti Nau Jalandhar, A/C.No.0703000100067518, Name of Aruna Kumari
3,34,631  3 Lacs+

PNB Br, Gardha Road Jalandhar, A/C.No.08862010001800, Name of Aruna Kumari
1,60,971  1 Lacs+

NilNilNilNil Rs 15,39,443
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.133303115
5,69,074  5 Lacs+

LIC Policy No.1333662374
10,85,740  10 Lacs+

LIC Policy No.134108299
10,15,777  10 Lacs+

LIC Policy No.134109869
5,81,976  5 Lacs+

LIC Policy No.134167130
7,33,070  7 Lacs+

LIC Policy No.134108203
6,78,972  6 Lacs+

LIC Policy No.133156080
1,44,837  1 Lacs+

NilNilNilNil Rs 48,09,446
48 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)3 Gold Ring 50 Grm
2,35,000  2 Lacs+

2 Gold Chain 50 Grm
2,35,000  2 Lacs+

1 Gold Karas 40 Grm
1,88,000  1 Lacs+

3 Gold Ring 30 Grm
1,41,000  1 Lacs+

5 Gold Set 380 Grm
17,86,000  17 Lacs+

6 Gold Bangles 90 Grm
4,23,000  4 Lacs+

NilNilNilNil Rs 30,08,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,57,711  53 Lacs+ 41,14,178  41 Lacs+ Nil Nil Nil Nil Rs 94,71,889
94 Lacs+
Totals (Calculated as Sum of Values) Rs 53,57,711
53 Lacs+
Rs 41,14,178
41 Lacs+
Nil
Nil
Nil
Nil
Rs 94,71,889
94 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 LandVill. Noorpur Rajputan, Teh. & Dist. Kapurthala Kahsara No.12/2,13,14,15, 16,17,18,19/1, 21/2,22,23
Total Area 2 Acre 83 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 1970-06-30
Purchase Cost 2250.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural Land1/3 Share of Plot Situated at Vill. Waryana, Teh. & Dist. Jalandhar
Total Area 4 Kanal, 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 375000.00
Development Cost 0.00
7,60,000  7 Lacs+

1/3 Share of Plot NO.401, Leather Complex, Jalandhar
Total Area 2500 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2015-08-07
Purchase Cost 398833.00
Development Cost 0.00
45,65,000  45 Lacs+

1/3 Share in the Property Bearing No.D-272, Phase-VIIIB, Focal Point, Mohali
Total Area 2500 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-22
Purchase Cost 3300000.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNilNil Rs 97,25,000
97 Lacs+
iiiCommercial Buildings1/3 Share of Property Bearing No.B-11, Sport and Surgical Complex, Jalandhar
Total Area 3177.58 Sq.Ft.
Built Up Area 1290 Sq.Ft.
Whether Inherited N
Purchase Date 1996-01-08
Purchase Cost 270287.00
Development Cost 903736.00
44,00,000  44 Lacs+

Shop No.36, Kapurthala Road, Jalandhar
Total Area 2 Marlas, 167 Sq.Ft.
Built Up Area 2 Marlas, 167 Sq.Ft.
Whether Inherited N
Purchase Date 2010-05-13
Purchase Cost 761000.00
Development Cost 0.00
11,40,000  11 Lacs+

NilNilNilNilNil Rs 55,40,000
55 Lacs+
ivResidential BuildingsFlat No.39FF, Sarsavati Vihar, Jalandhar
Total Area 3-BHK
Built Up Area 3-BHK
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 570000.00
Development Cost 0.00
22,00,000  22 Lacs+

House No.577, Urban Estate, Phase-II, Jalandhar
Total Area 500 Sq.Yd.
Built Up Area 400 Sq.Ft.
Whether Inherited N
Purchase Date 2006-01-20
Purchase Cost 2560000.00
Development Cost 4000000.00
1,70,50,000  1 Crore+

1/3 Share of Plot No.5140, Aero City, Mohali
Total Area 500 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-30
Purchase Cost 2000000.00
Development Cost 0.00
27,50,000  27 Lacs+

NilNilNilNilNil Rs 2,20,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,97,65,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,97,65,000
3 Crore+
Totals Calculated Rs 3,97,65,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,97,65,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse House Wife
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.