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HomePunjab 2022PATIALAPATIALAAMARINDER SINGH(Criminal & Asset Declaration)

Punjab 2022

AMARINDER SINGH

PATIALA (PATIALA)
Party:Punjab Lok Congress Party
S/o|D/o|W/o: Late Sh.Yadvinder Singh
Age: 79
Name Enrolled as Voter in: 115 Patiala (Punjab) constituency , at Serial no 732 in Part no 95

Self Profession:Politician
Spouse Profession:Politician


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 68,73,43,757 ~68 Crore+
Liabilities:Rs 9,26,53,369 ~9 Crore+

Educational Details


12th Pass
Doon School from Pre Senior Cambridge in 1959, NDA in 1962, I.M.A Doon from Comissioned in Army in 1963


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 39,99,090 ~ 39 Lacs+
** Rs 32,59,080 ~ 32 Lacs+
2018 - 2019 ** Rs 63,99,180 ~ 63 Lacs+
2017 - 2018 ** Rs 81,43,590 ~ 81 Lacs+
2016 - 2017 ** Rs 12,14,730 ~ 12 Lacs+
spouseY ** Rs 50,00,940 ~ 50 Lacs+
** Rs 90,05,900 ~ 90 Lacs+
2018 - 2019 ** Rs 52,08,590 ~ 52 Lacs+
2017 - 2018 ** Rs 47,04,830 ~ 47 Lacs+
2016 - 2017 ** Rs 31,54,950 ~ 31 Lacs+
hufY ** Rs 2,19,850 ~ 2 Lacs+
** Rs 6,68,610 ~ 6 Lacs+
2018 - 2019 ** Rs 3,73,13,610 ~ 3 Crore+
2017 - 2018 ** Rs 9,72,850 ~ 9 Lacs+
2016 - 2017 ** 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 Criminal Complaint No. COMA/12412 of 2016, Dt. 02.12.2016 Chief Judicial Magistrate Ludhiana176, 177, 181, 186, 187, 193, 199 Section 277 of Income Tax Act 1961 No Yes The Applicant filed Criminal Revision No. 950 of 2017 against this, which was allowed by the Ld. Additional Session Judge (Sh. Rajeev K Berry) of Ludhiana on 27.11.2018 and the Summoning order was set aside and the Ld. Additional Session Judge Ludhiana remanded the complaint back to the Ld. Trial Court of the Chief Judicial Magistrate with the direction to pass fresh orders in the complaint keeping in mind the circumstances and obsercations made in the orders of Remand on dated 27.11.2018, The Income Tax department filed CRM-M 15062 of 2019 in the Honble Punjab and Haryana High Court in which Notice of Motion was issued on 01.04.2019, Therefore, on the said application of the Income Tax department, the Honble High Court on 10.08.2021 expressed opinion that the Chief Judicial Magistrate Ludhiana should not pass any further order on the compaint which had been remanded to him. The matter is pending in the Honble Punjab & Haryana High Court, Chandigarh

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 False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
1 charges related to Punishment for false evidence (IPC Section-193)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176)
1 charges related to Furnishing false information (IPC Section-177)

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 50,000  50 Thou+

1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies Punjab And Sind Bank, the Mall Road, Patiala. Saving A/C No. 0351100000114 8
48,597  48 Thou+

State Bank of India, New officer colony, Patiala. Saving A/C No. 10013819034
3,552  3 Thou+

State Bank of India, Haryana Civil Sectt, Sector 1, Chandigarh. Saving A/C No. 10080020675.
10,00,312  10 Lacs+

HDFC - Sector 8C Chandigarh. Saving A/C No. 01071530004184
32,50,033  32 Lacs+

HDFC, SCO 46- 47, Sector 9D Chandigar. Saving A/C No. 1306256000103 2
12,20,143  12 Lacs+

State Bank of India (Saving & MOD) Matiana, Teh. Theog, Distt. Shimla. A/C No. 11544424328
44,28,830  44 Lacs+

State Bank of India, (Saving & MOD) Chhoti Baradari, Patiala . A/C No. 34228458733.
49,59,011  49 Lacs+

Punjab & Sind Bank (Saving). Gurmandi, Patiala. . A/C No. 00061100000275.
74,836  74 Thou+

State Bank of India (Saving & MOD) Parliament, Sansad Bhawan, New Delhi, A/C No. 10023818506
92,09,173  92 Lacs+

State Bank of India, Lodhi Estate, Delhi.FDR No. 31753538510
13,46,778  13 Lacs+

State Bank of India, Parliament House Branch Sansad Bhawan,New Delhi, FDR No. 40627952053
15,00,000  15 Lacs+

NilNilNilNil Rs 2,70,41,265
2 Crore+
iiiBonds, Debentures and Shares in companiesPrestolite Ltd(non- listed).No. of Shares-500 Face value (Rs. 10)
5,000  5 Thou+

Yadvindra Inds. (non-listed).No. of Shares-1480 Face value (Rs. 100),
1,48,000  1 Lacs+

S & D. (non- listed).No. of Shares-25Face value (Rs. 100
2,500  2 Thou+

Willarad India. (non-listed).No. of Shares-10 Face value (Rs. 10)
100  1 Hund+

Mohan Orta Man (non-listed).No. of Shares-500 Face value (Rs. 10
5,000  5 Thou+

Teg Masrado (non-listed).No. of Shares-44490 Face value (Rs. 100
44,49,000  44 Lacs+

ICL Ltd(non- listed).No. of Shares-15000 Face value (Rs. 10)
1,50,000  1 Lacs+

Asia Automotive Ltc (non-listed).No. of Shares-2,500 Face value (Rs. 10)
25,000  25 Thou+

Asia Automotive Ltc (non-listed).No. of Shares-2,500 Face value (Rs. 10),
16,298  16 Thou+

Premier Ltd. (listed).No. of Shares-4,366 Face value (Rs. 10)
19,166  19 Thou+

Sales & Dist (p) Ltd., (non-listed).No. of Shares-25 Face value (Rs. 100)
2,500  2 Thou+

Yadvindra Industries Limited (non-listed).No. of Shares-21 Face value (Rs. 100)
2,100  2 Thou+

Teg.Masarado Ltd (non-listed).No. of Shares-10 Face value (Rs. 100)
1,000  1 Thou+

AB Stud Thoroughbred Pvt. Ltd., (non-listed).No. of Shares-22,000 Face value (Rs. 10)
2,20,000  2 Lacs+

HGS India 1. (non-listed).No. of Shares-2,91,600 Face value (Rs. 10)
81,000  81 Thou+

Patiala Co-Op Store Ltd (non- listed).No. of Shares-50 Face value (Rs. 10),
500  5 Hund+

Farmers Co- Op Bank Ltd (non- listed).No. of Shares-100 Face value (Rs. 100)
10,000  10 Thou+

White Craft Mfg.Co.Ltd (non- listed).No. of Shares-40,000 Face value (Rs. 10),
4,00,000  4 Lacs+

Speciality Wire (P) Ltd (non- listed).No. of Shares-10,000 Face value (Rs. 10),
1,00,000  1 Lacs+

Patiala Distt.Whole Sale Mkt Society Ltd (non- listed).No. of Shares-1 Face value (Rs.50)
50  

ount Rs.50. • Patiala Fundries Ltd (non- listed).No. of Shares-45,000 Face value
4,50,000  4 Lacs+

Yadvindra Industries (D&A) Pvt Ltd (non- listed).No. of Shares-14,450 Face value (Rs. 10),
1,44,500  1 Lacs+

Teg’s Masrado Ltd (non­ listed).No. of Shares-6750 Face value (Rs. 100),
6,75,000  6 Lacs+

Swadeshi Poly tex Ltd (non* listed).No. of Shares-250 Face value (Rs. 10),
2,500  2 Thou+

Sales & Distributors Pvt Ltd (non­ listed).No. of Shares-25 Face value (Rs. 100),
2,500  2 Thou+

NilNilNil Rs 69,11,714
69 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Amount Spent on construction on Farm House Village Siswa
2,00,00,000  2 Crore+

1,33,85,436  1 Crore+

1,97,12,000  1 Crore+

NilNilNil Rs 5,30,97,436
5 Crore+
viMotor Vehicles (details of make, etc.)NilInnova PB-1 l-AM-9515 2009
4,05,000  4 Lacs+

Innova Crysta PB-11- CZ-1027 2021
22,04,790  22 Lacs+

NilNilNilNil Rs 26,09,790
26 Lacs+
viiJewellery (give details weight value)Gold jewellery including studed with stones and diamond Gross weight 1946.460 Gms
51,68,113  51 Lacs+

Gold Jewellery Including Studded with Stones & Diamond Gross wt. 601.600 gms
37,75,020  37 Lacs+

Gold jewellery including studed with stones and diamond Gross weight 1931.870 Gms
54,60,414  54 Lacs+

NilNilNil Rs 1,44,03,547
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,55,00,353  3 Crore+ 4,17,55,940  4 Crore+ 2,70,07,464  2 Crore+ Nil Nil Nil Rs 10,42,63,757
10 Crore+
Totals (Calculated as Sum of Values) Rs 3,55,00,350
3 Crore+
Rs 4,17,55,938
4 Crore+
Rs 2,70,07,464
2 Crore+
Nil
Nil
Nil
Rs 10,42,63,752
10 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 LandLease hold land vill. Bhupatwala (H ar id war) Khasra No. 81, 82, 88 &91
Total Area 1.492 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 1380000.00
Development Cost 0.00
13,80,000  13 Lacs+

Vill. Kandiali Distt. Shimla Khasra No. 635/ 613/ 45965/ 637/ 33/ 1, 652/ 37, 650/ 32 Khata No. 2 Khatauni No. 51/ 82
Total Area 33 bigha 8 biswa
Built Up Area
Whether Inherited N
Purchase Date 1983-10-01
Purchase Cost 135000.00
Development Cost 1126000.00
1,20,00,000  1 Crore+

Village Choti Bari Naggal.Tehsil Majri District SAS Nagar Survey No. 877
Total Area 48 Bighas 13-3/4 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2021-06-11
Purchase Cost 2997377.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Siswan Hadbast No 338 Sub Tehsil Majri Tehsil Kharar District S.A.S Nagar (Mohali) Kh No. 15/17 Khasra No 168
Total Area 2 Bigha 7 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2018-02-12
Purchase Cost 2125000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Chaunth, Tehsil Kandaghat Disst. Solan H.P.
Total Area 3 Acres 16 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,02,00,000  6 Crore+

NilNilNil Rs 7,90,80,000
7 Crore+
iiNon Agricultural LandNilVill. Kansal, Tehsil. Khar ar Punjabi Co- Operative House Building Society
Total Area 2297 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-25
Purchase Cost 399600.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilFarm House Vill. Kandiali, Distt. Shimla Khasra No. 635/ 613/ 459 -65 Land belongs to Smt. Preneet Kaur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 21300000.00
2,15,00,000  2 Crore+

New Moti Bagh Palace, Including Staff Houses Patiala Khewat No. 2815 Khetauni 2677 & 4283/ 8155 Khasara No. 473, 474, 2305/ 475, 476, 477, 2107/ 478, 479, 480, 2307/ 483, 2103/ 484
Total Area 1458720 Sq. ft.
Built Up Area 128068 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,00,000  35 Crore+

Fam House, village Siswa, Sub Tehsil Majri Tehsil Kharar District S.A.S Nagar (Mohali) Kh/Kh No 9/11, Khasra No. 161(2-13) , 162(3-7) , 163(2-17) , 164(1-1), 169(0-8), 170(4-8) 171(6-13), 172(1-9) 173(1-10), 174(0-11), 175(3-8) Kite 11
Total Area 28 Bigha 5 Biswa
Built Up Area 12500 Sq FT
Whether Inherited N
Purchase Date 2018-01-03
Purchase Cost 37135000.00
Development Cost 80600000.00
12,50,00,000  12 Crore+

NilNilNil Rs 49,65,00,000
49 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,80,000  13 Lacs+ 2,25,00,000  2 Crore+ 55,92,00,000  55 Crore+ Nil Nil Nil Rs 58,30,80,000
58 Crore+
Totals Calculated Rs 13,80,000
13 Lacs+
Rs 2,25,00,000
2 Crore+
Rs 55,92,00,000
55 Crore+
Nil
Nil
Nil
Rs 58,30,80,000
58 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 / EntityPrnav Gupta Nature : Personal,
15,00,000  15 Lacs+

Baldev Singh Monga & Sons Nature : Personal
9,53,369  9 Lacs+

NilS.Jaspal Singh Kandhari Nature: Personal
1,00,00,000  1 Crore+

NilNilNil Rs 1,24,53,369
1 Crore+
Any other LiabilityNilNilAdvance against agreement to sell of agricultural Land
6,02,00,000  6 Crore+

Amount Spent by individual on Farm House, Village Siswa
2,00,00,000  2 Crore+

NilNilNil Rs 8,02,00,000
8 Crore+
Grand Total of Liabilities (as per affidavit) 24,53,369  24 Lacs+ Nil 9,02,00,000  9 Crore+ Nil Nil Nil Rs 9,26,53,369
9 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 24,53,369
24 Lacs+
Nil
Rs 9,02,00,000
9 Crore+
Nil
Nil
Nil
Rs 9,26,53,369
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Politician
Spouse Politician



Sources Of Income (Details)

Self Salary & Interest
Spouse Salary, Interest, Agricultural Income & Dividend income
Dependent NA



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.