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HomePunjab 2022FARIDKOTFARIDKOTPARAMBANS SINGH (BUNTY ROMANA)(Criminal & Asset Declaration)

Punjab 2022

PARAMBANS SINGH (BUNTY ROMANA)

FARIDKOT (FARIDKOT)
Party:SAD
S/o|D/o|W/o: S. Harbans Singh
Age: 48
Name Enrolled as Voter in: 87-Faridkot (Punjab) constituency , at Serial no 271 in Part no 141

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 3,32,59,748 ~3 Crore+
Liabilities:Rs 89,04,215 ~89 Lacs+

Educational Details


Graduate
B.A. from Osmania University, Hyderabad in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,17,550 ~ 10 Lacs+
** Rs 9,62,059 ~ 9 Lacs+
2018 - 2019 ** Rs 8,66,131 ~ 8 Lacs+
2017 - 2018 ** Rs 7,62,458 ~ 7 Lacs+
2017 - 2018 ** Rs 8,15,000 ~ 8 Lacs+
spouseY ** Rs 4,87,820 ~ 4 Lacs+
** Rs 4,75,215 ~ 4 Lacs+
2018 - 2019 ** Rs 2,95,452 ~ 2 Lacs+
2017 - 2018 ** Rs 2,46,813 ~ 2 Lacs+
2016 - 2017 ** Rs 3,03,104 ~ 3 Lacs+
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
1 131 Date-07.06.2021, Police Station-Mataur Distt. SAS Nagar 188, 269, 270 Section 51(a) Disaster Management Act 2005, challan has not been presented hence no case number No No
2 162 Date 06.07.2020, Police Statlion-Civil Line, Patiala 188, 283, 269, 270, 149 Section 51(a) Disaster Management Act 2005, challan has not been presented hence no case number No No
3 8 Date 09.01.2017, Police Station City Faridkot CHI/371/2019 Ms. Tarjani PCS Ld. JMIC, Faridkot171F, 188, 283 Next date of hearing 29.03.2022 No No
4 253 Date 08.12.2017, Police Station-Baghapurana CHI/254/2020 Sh. Ravneet Singh PCS SDJM Baghapurana431, 341, 283, 147, 149, 188 Section 8B National Highway Act 1956, Next date of hearing is 31.01.2022 No No
5 142/2012, Police Station- Parliament Street, New Delhi challan has not been presented hence no case number 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 Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)

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 72,000  72 Thou+

54,000  54 Thou+

NilNilNilNil Rs 1,26,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Sec-15 CHD A/c no-50100258899324
16,34,635  16 Lacs+

HDFC Bank Sec-15, CHD Time Deposit FD A/c no-50300492131371
10,000  10 Thou+

Joint Bank A/c in ICIC Bank Faridkot A/c no-005801546879
97,105  97 Thou+

Election A/c HDFC Bank Faridkot A/c no-50100495426618
12,00,000  12 Lacs+

HDFC Bank, SEc-15 CHD A/c no-50200045385831
66,051  66 Thou+

HDFC Bank, SEc-15 CHD A/c no-50100227124252
72,290  72 Thou+

HDFC Bank, sec-15 CHD Time FD A/c no-503003553013429
11,351  11 Thou+

HDFC Bank, sEc-15 CHD A/c no-50200045256650
2,634  2 Thou+

NilHDFC Bank, Sec-15 CHD A/c no-50100253914670
6,960  6 Thou+

HDFC A/c no-50300355302413
11,274  11 Thou+

HDFC Bank, Sec-15 CHD A/c no-50100253861912
9,983  9 Thou+

Nil Rs 31,22,283
31 Lacs+
iiiBonds, Debentures and Shares in companies50% share in Partnership Concern M/s fine wine Enterprises CHD Capital
2,65,252  2 Lacs+

NilNilNilNilNil Rs 2,65,252
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Lombard Policy No-HSHA/224089296/00/000
18,697  18 Thou+

ICICI Prudential Insurance Policy No-22729068
30,570  30 Thou+

ICICI Lombard Policy No-HSHA/224096498/00/000
12,690  12 Thou+

NilLife Insurance Aditya Birla Group Policy No-007815877
7,42,142  7 Lacs+

Life Insurance Aditya Birla Group Policy No-007815931
7,42,113  7 Lacs+

Nil Rs 15,46,212
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Make-2012, Regd No-PB04S1313
6,00,000  6 Lacs+

Innova Toyota Model-2013, Regd No-PB04T1313
7,00,000  7 Lacs+

Innova Toyota Model-2019, Regd No-PB04AB1313
20,00,000  20 Lacs+

One BMW Car Make-2017, Regd No-PB04AA1313
35,00,000  35 Lacs+

NilNilNilNilNil Rs 68,00,000
68 Lacs+
viiJewellery (give details weight value)100gm of Gold & Diamond Jewellery
6,50,000  6 Lacs+

997 gm of Gold & Diamond Jewellery
50,00,000  50 Lacs+

NilNilNilNil Rs 56,50,000
56 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,08,44,311  1 Crore+ 51,52,965  51 Lacs+ Nil 7,60,376  7 Lacs+ 7,52,096  7 Lacs+ Nil Rs 1,75,09,748
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,08,44,310
1 Crore+
Rs 51,52,965
51 Lacs+
Nil
Rs 7,60,376
7 Lacs+
Rs 7,52,096
7 Lacs+
Nil
Rs 1,75,09,747
1 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 LandOne Plot with in the Red line of Village Kaler
Total Area 11-3/4 marlas 3,181.50 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-08-09
Purchase Cost 60000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilHalf share in Kothi no.940 phase 4 (Sector 59) s.a.s. nagar Mohali, Area-Half share-4500 sq.ft=2250 sq.ft
Total Area 2250 sq.ft
Built Up Area 2000 sq.ft
Whether Inherited N
Purchase Date 2014-03-04
Purchase Cost 7600000.00
Development Cost 0.00
1,55,00,000  1 Crore+

NilNilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,000  2 Lacs+ 1,55,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,57,50,000
1 Crore+
Totals Calculated Rs 2,50,000
2 Lacs+
Rs 1,55,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,57,50,000
1 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 / FIsJoint House Loan with wife Sukhjeev Kaur a/c from housing development finance corporation ltd A/c no-664933635
89,04,215  89 Lacs+

NilNilNilNilNil Rs 89,04,215
89 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 89,04,215  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,04,215
89 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 89,04,215
89 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 89,04,215
89 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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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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.