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HomePunjab 2022PATIALAPATIALAAJIT PAL SINGH KOHLI(Criminal & Asset Declaration)

Punjab 2022

AJIT PAL SINGH KOHLI

PATIALA (PATIALA)
Party:AAP
S/o|D/o|W/o: Surjit Singh Kohli
Age: 43
Name Enrolled as Voter in: 115 Patiala (Punjab) constituency , at Serial no 77 in Part no 42

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 32,38,30,721 ~32 Crore+
Liabilities:Rs 55,35,565 ~55 Lacs+

Educational Details


Post Graduate
M.A in Politics From Punjab University Patiala in 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 65,86,540 ~ 65 Lacs+
** Rs 71,67,620 ~ 71 Lacs+
2018 - 2019 ** Rs 40,29,415 ~ 40 Lacs+
2017 - 2018 ** Rs 38,11,901 ~ 38 Lacs+
2016 - 2017 ** Rs 36,18,874 ~ 36 Lacs+
spouseY ** Rs 16,63,380 ~ 16 Lacs+
** Rs 15,59,090 ~ 15 Lacs+
** Rs 11,46,592 ~ 11 Lacs+
2018 - 2019 ** Rs 10,94,586 ~ 10 Lacs+
2017 - 2018 ** Rs 10,59,943 ~ 10 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

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
1 162/2020 P.S.- Civil Lines Patiala 188, 283, 269, 270, 149 Section-51 of Disaster Management Act 2005 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 5,52,267  5 Lacs+

3,47,223  3 Lacs+

NilNilNilNil Rs 8,99,490
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSavings Account With HDFC bank, LeelaBhawan, Patiala, Bank A/c No: 011619300078 97
66,52,364  66 Lacs+

Savings Account With Punjab and Sing Bank, N.K Road Patiala. Bank A/c No. 053110000054 59
25,560  25 Thou+

Current account with HDFC A/C no 502000193275 60
 

HDFC Bank 5020006520421 9
40,00,000  40 Lacs+

Savings Account With Punjab and Sing Bank, N.K Road Patiala. Bank A/c No. 05311000017 262
15,739  15 Thou+

Account With HDFC bank, LeelaBhawan, Patiala, Bank A/c No : 50100208230 955
38,12,368  38 Lacs+

HDFC Bank 50200065312142
40,00,000  40 Lacs+

NilSavings Bank Account With HDFC Bank, Bank A/c No : 59109338800009
4,66,573  4 Lacs+

Savings Bank Account With HDFC Bank, Bank A/c No : 50100434056631
319  3 Hund+

3 FDR NO 829749
44,149  44 Thou+

FDR NO 830128
1,00,079  1 Lacs+

FDR NO 830289
1,10,023  1 Lacs+

FDR NO 643538
50,000  50 Thou+

Savings Bank Account With HDFC Bank, Bank A/c No : 59109930300005
5,32,752  5 Lacs+

Savings Bank Account With HDFC Bank, Bank A/c No : 50100038380105
170  1 Hund+

FDR NO 184339
1,31,017  1 Lacs+

FDR NO 829337
2,10,234  2 Lacs+

FDR NO 829750
44,149  44 Thou+

FDR NO 830619
1,00,079  1 Lacs+

FDR NO 339112
2,20,803  2 Lacs+

Nil Rs 2,05,16,378
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilHDFC Policy No 13504778744
9,50,000  9 Lacs+

DSP Black Rock MF Folio NO. 5162138
20,000  20 Thou+

HDFC MF Folio No. 13504777/47
9,00,000  9 Lacs+

Nil Rs 18,70,000
18 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
. LIC Policy No: 165398368
3,35,298  3 Lacs+

LIC Policy No: 162117533
49,040  49 Thou+

LIC Policy No: 161939877
24,472  24 Thou+

LIC Policy No: 161969603
24,472  24 Thou+

LIC Policy 155967605
4,57,006  4 Lacs+

LIC Policy 155967606
15,97,320  15 Lacs+

LIC Policy No: 165396643
1,40,039  1 Lacs+

LIC Policy No: 163937736
99,050  99 Thou+

Nil.HDFC Life Policy No: 20007616
3,00,000  3 Lacs+

HDFC Life Policy No: 24039095
2,25,000  2 Lacs+

LIC Policy No: 165392651
9,78,423  9 Lacs+

.HDFC Life Policy No: 20002924
2,93,542  2 Lacs+

HDFC Life Policy No: 24085082
2,25,000  2 Lacs+

LIC Policy No: 165392650
9,78,423  9 Lacs+

Nil Rs 57,27,085
57 Lacs+
vPersonal loans/advance given Aryaman Singh Kohli
2,95,831  2 Lacs+

Aurum Transport
7,500  7 Thou+

PSWC
4,01,424  4 Lacs+

Surjit Singh Kohli
45,221  45 Thou+

NilNilNilNil Rs 7,49,976
7 Lacs+
viMotor Vehicles (details of make, etc.)TATAHTV LP Reg: number PB11AP-6579, Purchase year 2010 purchase
11,45,000  11 Lacs+

TATA HTV LP Reg number PB11BA- 5379, Purchase year 2013
11,70,000  11 Lacs+

ASHOK LEYLAND 2518 Reg number PB11CN- 7979, Purchase year 2018
20,51,500  20 Lacs+

TATA 1512T- LPT Reg number PB11CY- 7814, Purchase year 2021
21,00,000  21 Lacs+

Harley bike with reg number PB13AX-0005
2,00,000  2 Lacs+

TATAHTV LP, Reg no: PB11AQ- 9299, purchase year 2010
11,55,000  11 Lacs+

TATA LPT 1109 Regn No. PB11BR-8979
12,00,000  12 Lacs+

TATA HTV LP, Regn No. PB11BU-1779 purchase year 2015
13,40,000  13 Lacs+

TATA 1109 Regn No. PB11CF-2279 purchase year 2015
14,10,000  14 Lacs+

ASHOK LEYLAND 2518 XL Regn No. PB11CQ- 8079 purchase year 2018
20,51,500  20 Lacs+

TATA 1613 Reg no PB11AY8179, Purchase year 2012
11,40,000  11 Lacs+

NilNilNilNil Rs 1,49,63,000
1 Crore+
viiJewellery (give details weight value)Nil30 Cts Diamond Jewellery
9,00,000  9 Lacs+

Gold jewellery approximate weight 700 gm
31,50,000  31 Lacs+

NilNilNilNil Rs 40,50,000
40 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Proprietorship Firm M/s Surindera Filling Station
62,67,896  62 Lacs+

Capital in Partnership Firm M/s New Kohli
30,81,846  30 Lacs+

Investment in Manohar Infrastructure Mohali
90,00,000  90 Lacs+

Investment in Omaxe Chandigarh Extension Developers P Ltd.
2,02,26,487  2 Crore+

0.324 Revolver
63,457  63 Thou+

0.30 Rifle
1,00,000  1 Lacs+

Capital in Partnership Firm M/s New Kohli Highway Carrier
19,30,090  19 Lacs+

Investment in Omaxe Chandigarh Extension Developers Ltd.
50,00,000  50 Lacs+

NilNilNilNil Rs 4,56,69,776
4 Crore+
Gross Total Value (as per Affidavit) 5,87,17,383  5 Crore+ 2,17,32,603  2 Crore+ Nil 32,24,566  32 Lacs+ 36,56,169  36 Lacs+ Nil Rs 8,73,30,721
8 Crore+
Totals (Calculated as Sum of Values) Rs 5,98,28,740
5 Crore+
Rs 2,77,36,230
2 Crore+
Nil
Rs 32,24,566
32 Lacs+
Rs 36,56,169
36 Lacs+
Nil
Rs 9,44,45,705
9 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 LandVill. Khansia Khasra No 972/170/1-5, 974/171/3-13, 977/172/1-0
Total Area 5900 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2020-06-12
Purchase Cost 1530000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandShirind Road Khasra No 33//19/1/0-3, 20/1/1-17
Total Area 280 Sq yd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Godown 16 Transport Nagar Jalandhar
Total Area 480 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2000-01-11
Purchase Cost 375000.00
Development Cost 0.00
50,00,000  50 Lacs+

Vill Alipur Patiala Khasra No 778/2 MIN (0-19), 779/1 MIN(0-18), 796 MIN(l-9), 797/2 MIN(0-13), 798/1 (0-01/2), KHATA NO 23/70/2
Total Area 177.77 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2010-08-06
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot T1-01 Park view Residencies Mohali
Total Area 1300 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-07-25
Purchase Cost 4908000.00
Development Cost 0.00
75,00,000  75 Lacs+

Nihal Bagh patiala
Total Area 460 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 2760000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot No 17 at Mahavir Colony Panipat Khasara no 3312 MIN, 3314 MIN, 3315 MIN
Total Area 182 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 1999-12-07
Purchase Cost 167500.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot No G-172 PDA at Omaxe City
Total Area 200 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2016-06-27
Purchase Cost 1100000.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot No. 81- 22 Chaura Road Chhaju Mazri Old GT Road Rajpura
Total Area 200 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2012-08-30
Purchase Cost 800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 4,55,00,000
4 Crore+
iiiCommercial BuildingsProperty No-115 Sherpur Kalan Transport Nagar Ludhiana Kh No-10//23/1-1//23/2/2 Khata No-306/320-307/321 Jamabandi 2003-2004
Total Area 1000 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 2800000.00
Development Cost 0.00
5,00,00,000  5 Crore+

1/2 Share Property No-A.K-42 Sanjay Gandhi Transport Nagar Delhi
Total Area 440 Sq Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-06
Purchase Cost 450000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Property No-147 Transport Nagar Patiala Kh No-2597/2135/1307 Min/1-2 Jamabandi 2011-12
Total Area 555.55 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

Property No-146 Transport Nagar Patiala Kh No-2597/2135/1307 Min /1-2 Jamabandi 2011-12
Total Area 555.55 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

At Village Budhpur No-16/23 G.T Karnal Road Delhi
Total Area 1000 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 1993-04-30
Purchase Cost 97000.00
Development Cost 0.00
50,00,000  50 Lacs+

Land & Godown Building Village Khansia Devigarh Road Patiala,
Total Area 28 Bighas 19 Bisvas
Built Up Area
Whether Inherited N
Purchase Date 2001-12-10
Purchase Cost 1541000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Plot No-4 Min At Sunder Nagar Ludhiana Kh No-1469/430 Khata No-646/660 Jamabandi 2005-06
Total Area 179 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2014-06-03
Purchase Cost 1074000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Property At Derabassi Dist SAS Nagar, Punjab Kh No-6//24/1(1-12), Khewat No-63/57 Khatoni No-120
Total Area 1 Bighas 12 Bisvas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Property at Derabassi Dist SAS Nagar Punjab Kh No-6//24/1(1-11), 13//3/1(0-6) Khatoni No-120
Total Area 03 Bighas 01 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 17,30,00,000
17 Crore+
ivResidential BuildingsResidential Land and Building situated at 7- A, Nihal Bagh Patiala
Total Area 811 Sq Yds
Built Up Area 5000 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,95,00,000  22 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 23,65,00,000
23 Crore+
Totals Calculated Rs 23,45,00,000
23 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 24,15,00,000
24 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 / FIsVehicle loan Account with HDFC Bank, No 83266821
6,96,866  6 Lacs+

Personal loan Account with HDFC Bank, 642394627
36,45,282  36 Lacs+

HDFC Bank, No 83456981
5,77,096  5 Lacs+

NilNilNilNil Rs 49,19,244
49 Lacs+
Loans due to Individual / EntityGurjit Singh Kohli
1,21,181  1 Lacs+

Surjit Singh Kohli
3,00,000  3 Lacs+

NilNilNilNilNil Rs 4,21,181
4 Lacs+
Any other Liability 1,95,140  1 Lacs+

NilNilNilNilNil Rs 1,95,140
1 Lacs+
Grand Total of Liabilities (as per affidavit) 42,61,603  42 Lacs+ Nil Nil Nil Nil Nil Rs 42,61,603
42 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 49,58,469
49 Lacs+
Rs 5,77,096
5 Lacs+
Nil
Nil
Nil
Nil
Rs 55,35,565
55 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, Rental
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.