Malwinder Singh(Independent(IND)):Constituency- PATIALA(PATIALA)

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Home → Punjab 2022 → PATIALA → PATIALA → MALWINDER SINGH(Criminal & Asset Declaration)

Punjab 2022

MALWINDER SINGH

PATIALA (PATIALA)

Party:IND

S/o|D/o|W/o: Jaswinder Singh

Age: 44

Name Enrolled as Voter in: 115 Patiala (Punjab) constituency, at Serial no 368 in Part no 177

Self Profession:Agriculturist
Spouse Profession:Boutique

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,67,62,837 ~5 Crore+
Liabilities:	Rs 26,60,000 ~26 Lacs+

Educational Details

Category: Post Graduate
MA(English) From Vinayaka Missions University, Salem, Tamilnadu in 2011

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 7,95,480 ~ 7 Lacs+ 2020 - 2021 Rs 7,25,000 ~ 7 Lacs+ 2019 - 2020 Rs 0 ~ 2018 - 2019 Rs 6,15,400 ~ 6 Lacs+ 2017 - 2018 Rs 5,80,000** ~ 5 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 4,57,800 ~ 4 Lacs+ 2020 - 2021 Rs 4,48,750 ~ 4 Lacs+ 2019 - 2020 Rs 0 ~ 2018 - 2019 Rs 3,00,411 ~ 3 Lacs+ 2017 - 2018 Rs 2,99,560** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

No criminal cases

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving account HDFC Stadium Road Branch No 501004316xxxxx 1 20,000 20 Thou+ Saving Account in SBI Khalia Collage Branch Patiala No 4507520xxxxx 1,11,934 1 Lacs+ Saving account HDFC Leela Bhawaa Branch No 011610001xxxxx 9 1,26,441 1 Lacs+ Saving Account in Canara Bank, Chotti Baradari Branch Patiala No 10871010xxxxx 6,883 6 Thou+	Saving account in Punjab National Bank, Leela Bhawan Branch No 14820001000xxxxx 3 91,072 91 Thou+ Saving account HDFC Leela Bhawan Branch No 0116100017xxxxx 92,007 92 Thou+ Joint FDR account with Mother and Sister HDFC Bank, Leela Bhawan Branch No 0060230001xxxxx of Rs. 15 Lacs 1/3 5,00,000 5 Lacs+ Joint Saving account with Mother and Sister HDFC Bank, Leela Bhawan Branch No 0116157000xxxxx 21,000 21 Thou+ Monthly Income Scheme in Head Post Office, Patiala No 489472xxxxx 1,43,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 11,12,837 11 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nissan Treno Car No PB13AM2020 Model 2014 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
vii	Jewellery (give details weight value)	100 Gm Gold 4,50,000 4 Lacs+	250 Gm Gold 11,25,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 15,75,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		12,40,258 12 Lacs+	20,22,579 20 Lacs+	Nil	Nil	Nil	Nil	Rs 32,62,837 32 Lacs+
Totals (Calculated as Sum of Values)		Rs 12,40,258 12 Lacs+	Rs 20,22,579 20 Lacs+	Nil	Nil	Nil	Nil	Rs 32,62,837 32 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	SLand situated in village Ghagga Tehiil Patran, Distt. Patiala Khewat no.65 Khatonl No.92 Total Area 16 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop cum Office in Sector 71 Gurgaon, Haryana No. 245 Total Area 350 Sq ft Built Up Area 350 Sq ft Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 2152500.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
iv	Residential Buildings	House no. 44 situated in Joginder Nagar, Badungar NO. 44 Total Area 475 Sq yd Built Up Area 1800 Sq FT Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,35,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,35,00,000 5 Crore+
Totals Calculated		Rs 5,35,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,35,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Agriculture Limit in Punjab & Sind Bank. Seona Branch No 131816000xxxxx 8 20,00,000 20 Lacs+ Car loan in Yes bank, DLFCIony Branch, 6,60,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,60,000 26 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	26,60,000 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,60,000 26 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 26,60,000 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,60,000 26 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculturist
Spouse	Boutique

Sources Of Income (Details)

Self	Agriculturist
Spouse	Boutique
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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