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HomePunjab 2022SAHIBZADA AJIT SINGH NAGARS.A.S. NAGARKULWANT SINGH(Criminal & Asset Declaration)

Punjab 2022

KULWANT SINGH

S.A.S. NAGAR (SAHIBZADA AJIT SINGH NAGAR)
Party:AAP
S/o|D/o|W/o: Lal Singh
Age: 60
Name Enrolled as Voter in: SAS Nagar (Punjab) constituency , at Serial no 865 in Part no 264

Self Profession:Director - Janta land Promoters Pvt. Ltd., JLPL Infrastructures Pvt. Ltd., Jay Ell Health Care Pvt. Ltd., JLPL Resorts Pvt. Ltd., Janta Builders Pvt. Ltd.
Spouse Profession:Director - Janta Builders Pvt. Ltd.


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,38,53,13,439 ~238 Crore+
Liabilities:Rs 13,83,02,082 ~13 Crore+

Educational Details


10th Pass
Matric from Punjab School Education Board in September 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,27,39,290 ~ 16 Crore+
** Rs 18,46,58,360 ~ 18 Crore+
2018 - 2019 ** Rs 11,02,46,090 ~ 11 Crore+
2017 - 2018 ** Rs 8,76,94,550 ~ 8 Crore+
2016 - 2017 ** Rs 5,11,56,740 ~ 5 Crore+
spouseY ** Rs 6,09,860 ~ 6 Lacs+
** Rs 14,11,130 ~ 14 Lacs+
2018 - 2019 ** Rs 2,45,59,250 ~ 2 Crore+
2017 - 2018 ** Rs 7,58,830 ~ 7 Lacs+
2016 - 2017 ** Rs 48,860 ~ 48 Thou+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 20,00,000  20 Lacs+

16,84,200  16 Lacs+

NilNilNilNil Rs 36,84,200
36 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF BARODA- PHASE-5, MOHALI A/c No. 27800100006825
859  8 Hund+

BANK OF MAHARASHTRA SECTOR-17-C, CHANDIGARH A/c No. 60255304455
53,895  53 Thou+

CENTRAL BANK OF INDIA SECTOR 37-C, CHANDIGARH A/C No. 1070843054
80,657  80 Thou+

HDFC BANK LTD.- SECTOR 8-C, CHANDIGARH- A/C No. 01071000187725
9,42,533  9 Lacs+

ICICI BANK- SECTOR-32, CHANDIGARH A/C No 181301506241
2,26,108  2 Lacs+

INDIAN BANK- SECTOR-82, MOHAL A/c No. 6430660237
2,06,168  2 Lacs+

INDUSIND BANK- SECTOR 8-C, CHANDIGARH A/c No 159815000538
1,62,433  1 Lacs+

PUNJAB NATIONAL BANK PHASE-1, MOHALI A/c No. 1155000100080010
3,34,537  3 Lacs+

PUNJAB NATIONAL BANK CHILLA, SECTOR-82 MOHALI A/c No. 4207000400020805
49,322  49 Thou+

PUNJAB NATIONAL BANK PHASE-5, MOHALI A/c No 6673000100027813
2,45,067  2 Lacs+

PUNJAB NATIONAL BANK- CHILLA, SECTOR-82, MOHALI A/c No. 7851000100015893
6,02,000  6 Lacs+

FD CENTRAL BANK OF INDIA - SECTOR 37-C, CHANDIGARH FDR A/c NO. 3037239003
5,19,161  5 Lacs+

FD PUNJAB NATIONAL BANK PHASE-5, MOHALI FDR A/C No. 808500PU00009616
21,06,183  21 Lacs+

PUNJAB NATIONAL BANK- PHASE-5, MOHALI FDR A/c No 808500PU000096255
31,59,383  31 Lacs+

PUNJAB NATIONAL BANK PHASE-5, MOHALI FDR A/c No 808500PU00012371
1,00,67,863  1 Crore+

CENTRAL BANK OF INDIA SECTOR 37-C CHANDIGARH-A/c No. 1070842823
93,353  93 Thou+

HDFC BANK LTD SECTOR 8-C, CHANDIGARH A/c No.01071000187759
4,08,791  4 Lacs+

ICICI BANK- SECTOR 32, CHANDIGARH A/c No. 181301001303
6,706  6 Thou+

INDIAN BANK SAMANA KALAN ROPAR A/c No. 6430680027
6,37,917  6 Lacs+

PUNJAB NATIONAL BANK HASE-1, MOHALI A/c No 11550001020339119
10,53,986  10 Lacs+

PUNJAB NATIONAL BANK PHASE-7, MOHALI A/c No 3529000100941053
13,39,456  13 Lacs+

PUNJAB NATIONAL BANK HIGH VALUE BRANCH, LUDHIANA A/c No 3915000100002975
9,600  9 Thou+

STATE BANK OF INDIA HAMKAUR SAHIB, ROPAR A/c No. 65013281653
13,39,561  13 Lacs+

PUNJAB NATIONAL BANK PHASE-5,MOHALI A/c No. 8085000100018801
2,000  2 Thou+

FD CENTRAL BANK OF INDIA SECTOR 37 C, CHANDIGARH FDRA/c No. 1070806271
4,63,289  4 Lacs+

CENTRAL BANK OF INDIA SECTOR 37 C, CHANDIGARH FDRA/c No. 1070806282
2,24,290  2 Lacs+

CENTRAL BANK OF INDIA SECTOR 37 C, CHANDIGARH FDRA/c No. 1070806293
2,24,283  2 Lacs+

INDIAN BANK SAMANA KALAN ,ROPAR FDRA/c No. 6580455770
5,07,812  5 Lacs+

PUNJAB NATIONAL BANKPHASE 5, MOHALI FDRA/c No. 808500PU00009607
51,59,397  51 Lacs+

PUNJAB NATIONAL BANK PHASE 5, MOHALI FDR A/c No808500PU00012186
25,25,603  25 Lacs+

ICICI BANK- SECTOR 32 CHANDIGARH FDR A/c No 181313005065
3,00,000  3 Lacs+

NilNilNilNil Rs 3,30,52,213
3 Crore+
iiiBonds, Debentures and Shares in companiesJANTA LAND PROMOTERS PVT LTD- 24,80,700 Shares @ 573.00 Book Value Per Each Share)
1,42,14,41,100  142 Crore+

JLPL INFRASTRUCTURES PVT LTD-1,31,110 Shares@ 1006.00 (Book Value Per Each Share)
13,18,96,660  13 Crore+

JANTA BUILDERS PVT LTD-760 Shares@ 185.00 (Book Value Per Each Share)
1,40,600  1 Lacs+

JLPL RESORTS PVT LTD-2500 Shares@ 1.53 (Book Value Per Each Share)
3,825  3 Thou+

OTHER INVESTMENT FOREIGN REMITTANCE
2,36,26,715  2 Crore+

INVESTMENT IN P S & CO. USA
1,14,71,125  1 Crore+

JANTA LAND PROMOTERS PVT LTD- 34,700 Shares @ 573.00 (Book Value Per Each Share)
1,98,83,100  1 Crore+

JLPL INFRASTRUCTURES PVTLTD-110 Shares @ 1006.00 (Book Value Per Each Share)
1,10,660  1 Lacs+

JANTA BUILDERS PVT LTD 1860 Shares @ 185.00 (Book Value Per Each share)
3,44,100  3 Lacs+

OTHER INVESTMENT FOREIGN REMITTANCE
1,51,78,750  1 Crore+

INVESTMENT IN PS& CO USA
1,14,71,125  1 Crore+

GOLD BOND FROM CENTRAL BANK OF INDIA
1,47,850  1 Lacs+

GOLD BOND FROM SYNDICATE BANK
5,00,000  5 Lacs+

NilNilNilNil Rs 1,63,62,15,610
163 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
CANARA HSBC OBC LIFE INSURANCE
1,71,909  1 Lacs+

ICICI PRUDENTIAL LIFE INSUANCE CO POLICY NO.18274040
6,00,000  6 Lacs+

ICICI PRUDENTIAL LIFE INSUANCE CO POLICY NO.17643370
10,00,000  10 Lacs+

ICICI PRUDENTIAL LIFE INSURANCE CO POLICY NO 18290387
2,65,000  2 Lacs+

L.IC. POLICY NO.164987357
3,92,000  3 Lacs+

L.I.C. POLICY NO. -165407081
3,91,250  3 Lacs+

MAX NEW YORK LIFE INSURANCE POLICY NO. 254855646
53,694  53 Thou+

MAX NEw YORK LIFE INSURANCE POLICY NO. 311127005
24,56,939  24 Lacs+

MAX NEW YORK LIFE INSURANCE POLICY NO. 311149538
24,56,939  24 Lacs+

MAX NEW YORK LIFE INSURANCE POLICY NO. 471199273
13,99,987  13 Lacs+

PNB MET LIFE POLICY NO 21186229
4,50,000  4 Lacs+

PNB MET LIFE POLICY No. 22142999
11,60,000  11 Lacs+

AVIVA LIFE INSURANCE POLICY NO. 01238562
16,70,000  16 Lacs+

AVIVA LIFE INSURANCE POLICY NO. 01327273
16,32,000  16 Lacs+

BHARTI AXA LIFE INSURANCE POLICY NO 500-0990696
5,99,990  5 Lacs+

ICICI PRUDENTIAL LIFE INSURANCE CO. POLICY NO.18310829
3,45,000  3 Lacs+

ICICI PRUDENTIAL LIFE INSURANCE CO. POLICY NO.18290387-
2,65,000  2 Lacs+

MAX NEW YORK POLICY NO.254855646
1,73,304  1 Lacs+

EXIDE LIFE INSURANCE POLICY NO 04422992
2,00,000  2 Lacs+

NilNilNilNil Rs 1,56,83,012
1 Crore+
vPersonal loans/advance given JASWANT KAUR
2,25,32,273  2 Crore+

MANJIT KAUR
16,58,942  16 Lacs+

N.K.SHARMA ENTERPRISES PVT LTD
2,00,000  2 Lacs+

PARAMJIT SINGH
2,72,85,346  2 Crore+

DAVINDER KAUR
3,91,12,900  3 Crore+

LOAN/DEPOSIT TO ASSOCIATES CONCERNS
22,45,67,800  22 Crore+

JANTA PROPERTIES
55,000  55 Thou+

ANTA BUILDERS PRIVATE LTD
6,92,000  6 Lacs+

JLPL INFRASTRUCTURES PVT. LTD.
18,58,870  18 Lacs+

GURMEET KAUR
17,00,200  17 Lacs+

NilNilNilNil Rs 31,96,63,331
31 Crore+
viMotor Vehicles (details of make, etc.)ROYAL ENFIELD PB 65 G 8989 2008
15,000  15 Thou+

HONDA AVIATOR PB 65 G 7064 2013
18,000  18 Thou+

NilNilNilNil Rs 33,000
33 Thou+
viiJewellery (give details weight value)GOLD 103.388 GMS & DIAMOND 7.11 CTS
15,89,161  15 Lacs+

GOLD 713.68 GMS & DIAMOND 2.23 CTS
47,55,744  47 Lacs+

NilNilNilNil Rs 63,44,905
63 Lacs+
viiiOther assets, such as values of claims / interests 2,42,47,768  2 Crore+

NilNilNilNilNil Rs 2,42,47,768
2 Crore+
Gross Total Value (as per Affidavit) 1,96,13,43,102  196 Crore+ 7,75,80,937  7 Crore+ Nil Nil Nil Nil Rs 2,03,89,24,039
203 Crore+
Totals (Calculated as Sum of Values) Rs 1,96,13,43,102
196 Crore+
Rs 7,75,80,937
7 Crore+
Nil
Nil
Nil
Nil
Rs 2,03,89,24,039
203 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 LandNilVillage Samana Morinda
Total Area 0.03
Built Up Area
Whether Inherited N
Purchase Date 2002-04-08
Purchase Cost 39000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Samana Morinda
Total Area 0.03
Built Up Area
Whether Inherited N
Purchase Date 2007-06-05
Purchase Cost 60000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Samana, Morinda
Total Area 4.85
Built Up Area
Whether Inherited N
Purchase Date 2008-11-03
Purchase Cost 3855000.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNil Rs 82,00,000
82 Lacs+
iiNon Agricultural LandPLOT NO 68, B-7 CANAL VIEW ENCLAVE LUDHIANA
Total Area 3510 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-05-15
Purchase Cost 413400.00
Development Cost 0.00
70,00,000  70 Lacs+

PLOT NO 1508, SECTOR 69 MOHALI
Total Area 4500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-23
Purchase Cost 2797000.00
Development Cost 0.00
3,25,00,000  3 Crore+

PLOT NO A1 SECTOR 94 MOHALI (50% SHARE)
Total Area 46383.53 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-12-15
Purchase Cost 61844700.00
Development Cost 347635.00
6,18,44,700  6 Crore+

PLOT NO 1509 SECTOR 69 MOHALI
Total Area 4500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-23
Purchase Cost 2764000.00
Development Cost 0.00
3,25,00,000  3 Crore+

PLOT NO A1 SECTOR 94 MOHALI (50% SHARE)
Total Area 46383.53 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-12-15
Purchase Cost 61844700.00
Development Cost 0.00
6,18,44,700  6 Crore+

NilNilNilNil Rs 19,56,89,400
19 Crore+
iiiCommercial BuildingsSCO 43, SECTOR -82 MOHALI
Total Area 1600 Sq.Ft.
Built Up Area 3171 Sq.Ft.
Whether Inherited N
Purchase Date 2013-02-01
Purchase Cost 8000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

SCO 44, SECTOR -82 MOHALI
Total Area 1600 Sq.Ft.
Built Up Area 3171 Sq.Ft.
Whether Inherited N
Purchase Date 2013-02-01
Purchase Cost 8000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 6,00,00,000
6 Crore+
ivResidential BuildingsKOTHI N0 1047 SECTOR-71 MOIALJ
Total Area 4568 Sq.Ft.
Built Up Area 4531 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-12
Purchase Cost 7140000.00
Development Cost 0.00
4,10,00,000  4 Crore+

DUPLEX HOUSE KUMARHATTI
Total Area 4950 Sq.Ft.
Built Up Area 2650 Sq.Ft.
Whether Inherited N
Purchase Date 2002-04-01
Purchase Cost 691500.00
Development Cost 1636356.00
1,00,00,000  1 Crore+

KOTHI NO 538 PHASE X MOHALI
Total Area 2363 Sq.Ft.
Built Up Area 3898 Sq.Ft.
Whether Inherited N
Purchase Date 1991-03-11
Purchase Cost 168750.00
Development Cost 0.00
2,75,00,000  2 Crore+

FLAT NO O02 TOWER 11 SAVITRI GREENS ZIRAKPUR
Total Area 1360 Sq.Ft.
Built Up Area 1360 Sq.Ft.
Whether Inherited N
Purchase Date 2015-04-27
Purchase Cost 2000000.00
Development Cost 161405.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 8,25,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,38,44,700  24 Crore+ 10,25,44,700  10 Crore+ Nil Nil Nil Nil Rs 34,63,89,400
34 Crore+
Totals Calculated Rs 24,38,44,700
24 Crore+
Rs 10,25,44,700
10 Crore+
Nil
Nil
Nil
Nil
Rs 34,63,89,400
34 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 / FIsPUNJAB NATIONAL BANK, Phase-1,Mohali OVERDRAFT LOAN
18,31,249  18 Lacs+

NilNilNilNilNil Rs 18,31,249
18 Lacs+
Loans due to Individual / EntityJanta Land Promoters Private Limited, Against Purchase of Plot no. A-1, Sector 94
4,68,44,700  4 Crore+

Kulwant Singh, Unsecured Loan
2,25,32,273  2 Crore+

Manpreet Singh Unsecured Loan
52,49,160  52 Lacs+

Janta Land Promoters Private Limited, Against Purchase of Plot no A-1. Sector 94
6,18,44,700  6 Crore+

NilNilNilNil Rs 13,64,70,833
13 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,86,75,949  4 Crore+ 8,96,26,133  8 Crore+ Nil Nil Nil Nil Rs 13,83,02,082
13 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 4,86,75,949
4 Crore+
Rs 8,96,26,133
8 Crore+
Nil
Nil
Nil
Nil
Rs 13,83,02,082
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Director - Janta land Promoters Pvt. Ltd., JLPL Infrastructures Pvt. Ltd., Jay Ell Health Care Pvt. Ltd., JLPL Resorts Pvt. Ltd., Janta Builders Pvt. Ltd.
Spouse Director - Janta Builders Pvt. Ltd.



Sources Of Income (Details)

Self Salary Income as Managing Director of Janta Land Promoters Private Limited, Interest on FDR, Interest on Savings Account & Rental Income
Spouse Agriculture Income, Interest on FDR, Interest on Savings Account & Rental Income
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.