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HomePunjab 2022HOSHIARPURGARHSHANKARSURINDER SINGH HEER(Criminal & Asset Declaration)

Punjab 2022

SURINDER SINGH HEER

GARHSHANKAR (HOSHIARPUR)
Party:SAD
S/o|D/o|W/o: Late Sh. Bawa Singh
Age: 67
Name Enrolled as Voter in: Garhshankar (Punjab) constituency , at Serial no 369 in Part no 176

Self Profession:Business Man & Agriculturist
Spouse Profession:Business Woman & Agriculturist



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,72,77,909 ~12 Crore+
Liabilities:Rs 2,74,49,003 ~2 Crore+

Educational Details


5th Pass
Under Middle


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,77,360 ~ 15 Lacs+
2018 - 2019 ** Rs 8,04,114 ~ 8 Lacs+
2017 - 2018 ** Rs 11,96,175 ~ 11 Lacs+
2016 - 2017 ** Rs 20,66,908 ~ 20 Lacs+
2015 - 2016 ** Rs 26,28,167 ~ 26 Lacs+
spouseY ** Rs 8,80,544 ~ 8 Lacs+
2018 - 2019 ** Rs 1,58,467 ~ 1 Lacs+
2017 - 2018 ** Rs 8,80,481 ~ 8 Lacs+
2016 - 2017 ** Rs 10,30,073 ~ 10 Lacs+
2015 - 2016 ** Rs 9,88,133 ~ 9 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
1 196 Dt-08.12.2017, PS Sadar Hoshiarpur CRM No-30/2021 Additional Chief Judicial Magistrate Hoshiarpur283, 183, 341, 431 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 8,50,000  8 Lacs+

4,50,000  4 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCapital Small Finance Bank, Mahilpur A/c no-005205001564
5,504  5 Thou+

Capital Small Finance Bank, Mahilpur A/c no-0005200006641
5,55,375  5 Lacs+

Canara Bank, Hoshiarpur A/c no-2096201002622
1,51,752  1 Lacs+

Indian Overseas Bank, Hoshiarpur A/c no-051004000010752
1,209  1 Thou+

SBI, Chandigarh A/c no-20053155294
12,276  12 Thou+

Cooperative Bank, Garhshankar A/c no-082334001100874
99,197  99 Thou+

Canara Bank, Hoshiarpur A/c no-2096101083247
1,423  1 Thou+

Canara Bank, Hoshiarpur A/c no-2096201002635
 

NilNilNilNil Rs 8,26,736
8 Lacs+
iiiBonds, Debentures and Shares in companiesShare in The Hoshiarpur Express Transport Co.Ltd Rs-16963/-(1/2 share of Rs-169625/-)
84,813  84 Thou+

Share in The Hoshiarpur Express Transport Co.Ltd Rs-16963/-(1/2 share of Rs-169625/-)
84,813  84 Thou+

NilNilNilNil Rs 1,69,626
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Prop Capital in M/s Surinder Singh B.K.O. Village Bhulewal Rathan, Teh Garhshankar Dist Hoshiarpur
55,50,943  55 Lacs+

Partner Capital in M/s Surindra Cold Storage, Vill Handowal Kalan, Distt hoshiarpur
46,14,000  46 Lacs+

Loan to Sunrise Education Society, Village Mnanhana, Teh Garhshankar Dist hoshiarpur
16,23,618  16 Lacs+

Prop Capital in M/s Jaswinder Kaur B.K.O. Village Bhulewal Rathan, Teh Garhshankar Dist Hoshiarpur
31,57,395  31 Lacs+

Deposit with M/s Surindra Cold Storage Vill Handowal Kalan, Dist Hoshiarpur
3,70,000  3 Lacs+

Loan to Sunrise Education Society, Village Mnanhana, Teh Garhshankar Dist Hoshiarpur
14,50,000  14 Lacs+

NilNilNilNil Rs 1,67,65,956
1 Crore+
viMotor Vehicles (details of make, etc.)Innova Car, Model-2009, PB07X0016
3,50,000  3 Lacs+

JCB Machine, Model-2010, PB07AF0116
6,00,000  6 Lacs+

Tractor, Model-2006, PB07S9478
1,50,000  1 Lacs+

Tractor, Model-2009, PB07Z7542
2,00,000  2 Lacs+

Tractor Model-2005, PB24A7785
1,50,000  1 Lacs+

Tractor, Model-2009, PB07Z7541
2,00,000  2 Lacs+

Truck, Model-1978, PUX5451
40,000  40 Thou+

Tipper Model-2009, PB07W7765
6,00,000  6 Lacs+

Tata Winger Model-2015, PB07A8705
7,20,000  7 Lacs+

NilNilNilNil Rs 30,10,000
30 Lacs+
viiJewellery (give details weight value)15 Tolas
6,00,000  6 Lacs+

35 Tolas
14,00,000  14 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,52,38,688  1 Crore+ 68,33,631  68 Lacs+ Nil Nil Nil Nil Rs 2,20,72,319
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,58,38,687
1 Crore+
Rs 82,33,631
82 Lacs+
Nil
Nil
Nil
Nil
Rs 2,40,72,318
2 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 Bhulewal Rathan, Hadbast No-29
Total Area 48K 21M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
55,18,125  55 Lacs+

Vill Chak Mallan Hadbast No-30
Total Area 3K 06M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,98,000  3 Lacs+

Vill. Bhulewal Rathan Hadbast No-29, Dt-1988 to 2011
Total Area 31K 2M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 870000.00
Development Cost 200000.00
34,98,750  34 Lacs+

Vill Jandoli Hadbast No-324, Dt-1998 to 2009
Total Area 47K 15M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 150000.00
57,78,000  57 Lacs+

Vill Parsowal Hadbas No-325, Dt-1992 to 1999
Total Area 20K 09M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 200000.00
23,00,625  23 Lacs+

Vill Binewal Hadbast No-26, Dt-2003 to 2013
Total Area 17K 04M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 970000.00
Development Cost 0.00
19,35,000  19 Lacs+

Vill Jatpur Hadbast No-323
Total Area 15K
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 5990000.00
Development Cost 0.00
59,90,000  59 Lacs+

Vill Jatpur Hadbas No-323
Total Area 16K
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 6438000.00
Development Cost 0.00
64,38,000  64 Lacs+

Vill. Parsowal Hadbast No-325
Total Area 5K 12M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,30,000  6 Lacs+

Vill. Ghukarwal Hadbast No-326, Dt-1994 to 1995
Total Area 28K 01M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 630000.00
Development Cost 75000.00
33,83,390  33 Lacs+

Vill. Jatpur Hadbas No-323
Total Area 12K 16M
Built Up Area
Whether Inherited N
Purchase Date 2015-04-16
Purchase Cost 8400000.00
Development Cost 0.00
57,02,400  57 Lacs+

NilNilNilNil Rs 4,15,72,290
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsM/s Surindra Cold Storage Vill. Handowal as Partner with 1/2 share, Area, dt-29.09.1995, 10.06.1996, Cost of purchase-327000/-1/3 share , Any Investment-10440000/-1/3 share=3132000/-
Total Area 11K-12M (1/3rd share 3K-17M)
Built Up Area 34728 sq.ft (1/2 share 17364 sq.ft)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 327000.00
Development Cost 3132000.00
3,10,00,000  3 Crore+

M/s Surinder Singh B.K.O. Vill Bhulewal Rathan Dist Hoshiarpur as Prop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1980-01-01
Purchase Cost 0.00
Development Cost 3600000.00
50,00,000  50 Lacs+

M/s Surindra Brick Industries Vill. Mukho Majara Dist hoshiarpur at Prop, Land on lease
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-11
Purchase Cost 0.00
Development Cost 500000.00
22,00,000  22 Lacs+

M/s Jaswinder B.K.O. Vill, Binewal, Tesil Garhshankar Dist. Hoshiarpur at Prop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 250000.00
Development Cost 2500000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 4,22,00,000
4 Crore+
ivResidential BuildingsJoint with 2 Brother at Village Bhulewal Rathan, Dist hoshiarpur, Total Value-10300000 (1/3rd share of Rs-3433300/-)
Total Area 4 kanal
Built Up Area 5500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
34,33,300  34 Lacs+

Vill Parowal, Teh Garhshankar, Dist Hoshiarpur, Area-1/2 share is 29 Marla), Cost of purchase=2768000/-(1/2 share Rs-1384000/-) Any Investments-13000000 (1/2 share Rs-6500000/-), Total Value-18000000/- (1/2 share Rs-9000000/-)
Total Area 58 Marla
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 1384000.00
Development Cost 6500000.00
90,00,000  90 Lacs+

Vill Parowal, Teh Garhshankar, Dist Hoshiarpur, Area-1/2 share is 29 Marla), Cost of purchase=2768000/-(1/2 share Rs-1384000/-) Any Investments-13000000 (1/2 share Rs-6500000/-), Total Value-18000000/- (1/2 share Rs-9000000/-)
Total Area 9000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 13840000.00
Development Cost 6500000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 2,14,33,300
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,31,19,800  8 Crore+ 2,20,85,790  2 Crore+ Nil Nil Nil Nil Rs 10,52,05,590
10 Crore+
Totals Calculated Rs 8,31,19,800
8 Crore+
Rs 2,20,85,790
2 Crore+
Nil
Nil
Nil
Nil
Rs 10,52,05,590
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCash Credit Agriculture Loan from Bank of India Hoshiarpur Loan A/c no-652832110000220
75,00,000  75 Lacs+

Housing Loan from canara Bank, Hoshiarpur Loan A/c no-2096619000065 (Joint with Jaswinder Kaur) (1/2 share of Rs-1294424/-)
6,47,212  6 Lacs+

Canara Bank OCC A/C No-2096285002590, 1/2 share of Rs-13500000/-
67,50,000  67 Lacs+

Housing Loan from Canara Bank, hoshiarpur Loan A/c no-2096619000065 (Joint with Surinder Singh) Total Rs-1294424/-(1/2 share Rs-647212/-)
6,47,212  6 Lacs+

NilNilNilNil Rs 1,55,44,424
1 Crore+
Loans due to Individual / EntityAjaib Singh, Unsecured loan for M/s Surinder Singh BKO
9,93,400  9 Lacs+

Arshbir Singh for M/s Surinder Singh BKO
5,00,000  5 Lacs+

Baljit Singh
7,13,200  7 Lacs+

Charanjit Kaur
3,00,000  3 Lacs+

Harcharan Kaur
5,00,000  5 Lacs+

Jaswinder Singh
6,22,270  6 Lacs+

Kashmir Singh
3,00,000  3 Lacs+

Narinder Kaur
5,00,000  5 Lacs+

Rajinder Kaur
2,00,509  2 Lacs+

Raman Kumar
4,00,000  4 Lacs+

Sukhwinder Kaur
10,00,000  10 Lacs+

Ajaib Singh
6,77,000  6 Lacs+

Harcharan Kaur
5,00,000  5 Lacs+

Kamaljit Kaur
17,50,000  17 Lacs+

Surinder Singh
24,62,700  24 Lacs+

Surindra Cold Storage
4,00,000  4 Lacs+

Smt Surjit Kaur
85,500  85 Thou+

NilNilNilNil Rs 1,19,04,579
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,09,26,591  2 Crore+ 65,22,412  65 Lacs+ Nil Nil Nil Nil Rs 2,74,49,003
2 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 2,09,26,591
2 Crore+
Rs 65,22,412
65 Lacs+
Nil
Nil
Nil
Nil
Rs 2,74,49,003
2 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 Business Man & Agriculturist
Spouse Business Woman & Agriculturist



Sources Of Income (Details)

Self Business Income & Agriculture Income
Spouse Business Income & Agriculture 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.