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HomePunjab 2022GURDASPURQADIANGURIQBAL SINGH MAHAL(Criminal & Asset Declaration)

Punjab 2022

GURIQBAL SINGH MAHAL

QADIAN (GURDASPUR)
Party:SAD
S/o|D/o|W/o: JarnailSingh
Age: 50
Name Enrolled as Voter in: 6 Qadian (Punjab) constituency , at Serial no 890 in Part no 145

Self Profession:Agriculture and Business
Spouse Profession:Household & Agriculture



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 13,11,03,696 ~13 Crore+
Liabilities:Rs 8,16,03,669 ~8 Crore+

Educational Details


12th Pass
+2 Passed from DAV Sr. Secondary School Qadian in 1987-88, Pb. School Education Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,50,070 ~ 13 Lacs+
** Rs 11,00,180 ~ 11 Lacs+
** Rs 10,19,520 ~ 10 Lacs+
2018 - 2019 ** Rs 22,54,110 ~ 22 Lacs+
2017 - 2018 ** Rs 21,50,050 ~ 21 Lacs+
spouseY ** Rs 14,50,250 ~ 14 Lacs+
** Rs 13,26,700 ~ 13 Lacs+
** Rs 12,78,500 ~ 12 Lacs+
2018 - 2019 ** Rs 15,05,750 ~ 15 Lacs+
2017 - 2018 ** Rs 13,00,000 ~ 13 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
1 059 Date- 20/06/2019 CHI/0000567 of 2019 CJM Gurdaspur353, 186, 295, 149 No No
2 49 Date- 27/10/18, PS Qadian 365, 342, 384, 323, 120B No Yes An quashing Petition regarding FIR No. 49 Dt. 27.10.18 has been filed, which is pending in the Honble High Court Chandigarh
3 156 Date- 8/7/20 188, 270 Section 51 DM Act No No
4 173/2010 CRA 133/019 Add. Session Judge Gurdaspur 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 Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
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 Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)

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 2,50,000  2 Lacs+

1,90,000  1 Lacs+

NilNilNilNil Rs 4,40,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
30,14,801  30 Lacs+

SBI Bank
5,865  5 Thou+

HDFC Bank Qadian
31,404  31 Thou+

Co.op Bank Qadian
6,435  6 Thou+

HDFC Bank Qadian
1,75,923  1 Lacs+

ICICI Bank Chandigarh
1,35,850  1 Lacs+

NilNilNilNil Rs 33,70,278
33 Lacs+
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.)Fortuner Car, PB06PH0111, Model- 2015
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)Gold- 300 Gm
0*(Value Not Given)  

Gold- 300 Gm
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 57,73,523  57 Lacs+ 18,30,173  18 Lacs+ Nil Nil Nil Nil Rs 76,03,696
76 Lacs+
Totals (Calculated as Sum of Values) Rs 45,08,505
45 Lacs+
Rs 5,01,773
5 Lacs+
Nil
Nil
Nil
Nil
Rs 50,10,278
50 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 Land Vill. Jawalapur, H.B. 643, 5 Acre Passwal HiB 720 , DOP- 9/7/2009, 12/5/1999, COST- 1980000, 1000000
Total Area 13.4 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

Vill. Fakn, Barkat, H.B No. 721
Total Area 12,5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-07
Purchase Cost 1800000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,40,00,000
3 Crore+
iiNon Agricultural Land32 Marla, Plot at Qadian H.B. 172
Total Area 7200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-12
Purchase Cost 800000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsPartnarthup of 90Y in K.P.Rice Mill. Qadian
Total Area 129744 sq ft
Built Up Area 43520 sq ft
Whether Inherited N
Purchase Date 0207-02-01
Purchase Cost 8000000.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNilNil Rs 7,00,00,000
7 Crore+
ivResidential BuildingsJoint Property at Sec- 15 Chand. 1/2 Share
Total Area 2700 sq ft
Built Up Area 2700 sq ft
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 6800000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Joint Property at Sec- 15 Chand. 1/2 Share
Total Area 2700 sq ft
Built Up Area 2700 sq ft
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 6800000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,20,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,85,00,000  9 Crore+ 2,50,00,000  2 Crore+ Nil Nil Nil Nil Rs 12,35,00,000
12 Crore+
Totals Calculated Rs 11,55,00,000
11 Crore+
Rs 1,70,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 13,25,00,000
13 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 / FIsPNB Qadian
13,30,165  13 Lacs+

PNB Qadian
1,81,48,215  1 Crore+

PNB Qadian
20,13,317  20 Lacs+

PNB Qadian
50,35,838  50 Lacs+

PNB Qadian
64,00,490  64 Lacs+

CentralCo-op Bank, Qadian
9,97,596  9 Lacs+

Joint Loan, HDFC Bank, Chandigarh
62,35,890  62 Lacs+

SBI, Qadian
14,12,058  14 Lacs+

Joint Loan, HDFC Bank, Chandigarh
62,35,890  62 Lacs+

NilNilNilNil Rs 4,78,09,459
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,84,55,624  3 Crore+ 31,17,945  31 Lacs+ Nil Nil Nil Nil Rs 4,15,73,569
4 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 pendingMatter Pending before High Court Chd.
62,11,273  62 Lacs+

Matter Pending before High Court Chd.
2,63,27,893  2 Crore+

Matter Pending before High Court Chd.
12,55,044  12 Lacs+

NilNilNilNilNil Rs 3,37,94,210
3 Crore+
Totals (Calculated as Sum of Values) Rs 7,53,67,779
7 Crore+
Rs 62,35,890
62 Lacs+
Nil
Nil
Nil
Nil
Rs 8,16,03,669
8 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 Agriculture and Business
Spouse Household & Agriculture



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture
Dependent Not Applicable



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.