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HomePunjab 2022TARN TARANTARN TARANAMRIK SINGH VARPAL(Criminal & Asset Declaration)

Punjab 2022

AMRIK SINGH VARPAL

TARN TARAN (TARN TARAN)
Party:Lok Insaaf Party
S/o|D/o|W/o: Niranjan Singh
Age: 66
Name Enrolled as Voter in: 019-North Amritsar (Punjab) constituency , at Serial no 712 in Part no 127

Self Profession:Transport
Spouse Profession:Stitching



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,68,26,450 ~1 Crore+
Liabilities:Rs 16,12,459 ~16 Lacs+

Educational Details


10th Pass
10th Passed From Gobind Hali School Harpal Amritsar in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,59,973 ~ 4 Lacs+
2018 - 2019 ** Rs 4,20,670 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 4,54,016 ~ 4 Lacs+
2018 - 2019 ** Rs 3,68,290 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 106 Dt. 20-11-2012 P.S Timarpur Delhi 295055/2016 336, 338, 468, 471, 420 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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 26,200  26 Thou+

250  2 Hund+

NilNilNilNil Rs 26,450
26 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car Reg.No-PB-02AC-8023 Year-2021
2,50,000  2 Lacs+

M/C Reg.No-PB-02BD-6909 Year-2009
50,000  50 Thou+

Tata Bus Reg.No-UP-17AT-2132 Year-2016
30,00,000  30 Lacs+

Honda Activa Reg.No-PB-02DS-4547 Year-2018
50,000  50 Thou+

NilNilNilNilNil Rs 33,50,000
33 Lacs+
viiJewellery (give details weight value)Gold
5,00,000  5 Lacs+

Gold 150 Gram
7,50,000  7 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,76,200  39 Lacs+ 8,50,250  8 Lacs+ Nil Nil Nil Nil Rs 48,26,450
48 Lacs+
Totals (Calculated as Sum of Values) Rs 40,26,200
40 Lacs+
Rs 8,00,250
8 Lacs+
Nil
Nil
Nil
Nil
Rs 48,26,450
48 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRaymond Avenue Amritsar
Total Area 1800 Sq Ft
Built Up Area 1575 Sq Ft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 86400.00
Development Cost 2500000.00
60,00,000  60 Lacs+

Raymond Avenue Amritsar
Total Area 1800 Sq Ft
Built Up Area 1575 Sq Ft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 86400.00
Development Cost 2500000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 60,00,000
60 Lacs+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,00,000
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 / FIsHouse Loan From P&S Bank
3,26,723  3 Lacs+

House Loan From P&S Bank
3,26,723  3 Lacs+

NilNilNilNil Rs 6,53,446
6 Lacs+
Loans due to Individual / EntityTata Motor Finance
8,82,773  8 Lacs+

Insurance Car From AU Small Finance Bank
76,240  76 Thou+

NilNilNilNilNil Rs 9,59,013
9 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,85,736  12 Lacs+ 3,26,723  3 Lacs+ Nil Nil Nil Nil Rs 16,12,459
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 12,85,736
12 Lacs+
Rs 3,26,723
3 Lacs+
Nil
Nil
Nil
Nil
Rs 16,12,459
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 Transport
Spouse Stitching



Sources Of Income (Details)

Self Transport
Spouse Stitching
Dependent Government Job



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.