Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 20,00,000 20 Lacs+
| 16,84,200 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,84,200 36 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK 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+
| Nil | Nil | Nil | Nil | Rs 3,30,52,213 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | JANTA 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+
| Nil | Nil | Nil | Nil | Rs 1,63,62,15,610 163 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Rs 1,56,83,012 1 Crore+ |
v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 31,96,63,331 31 Crore+ |
vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 33,000 33 Thou+ |
vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 63,44,905 63 Lacs+ |
viii | Other assets, such as values of claims / interests | 2,42,47,768 2 Crore+
| Nil | Nil | Nil | Nil | Nil | 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+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Village 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+
| Nil | Nil | Nil | Nil | Rs 82,00,000 82 Lacs+ |
ii | Non Agricultural Land | PLOT 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+
| Nil | Nil | Nil | Nil | Rs 19,56,89,400 19 Crore+ |
iii | Commercial Buildings | SCO 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+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,00,000 6 Crore+ |
iv | Residential Buildings | KOTHI 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+
| Nil | Nil | Nil | Nil | Nil | Rs 8,25,00,000 8 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PUNJAB NATIONAL BANK, Phase-1,Mohali OVERDRAFT LOAN 18,31,249 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,31,249 18 Lacs+ |
Loans due to Individual / Entity | Janta 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+
| Nil | Nil | Nil | Nil | Rs 13,64,70,833 13 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
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
|
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+ |