Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 90,000 90 Thou+
| 4,87,760 4 Lacs+
| Nil | Nil | Nil | Rs 5,77,760 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank, New Delhi, No 016000010xxxxx 41,531 41 Thou+
HDFC Bank, New Delhi, No 135819000xxxxx 2,71,888 2 Lacs+
State Bank of India, New Delhi, No 1011534xxxxx 3,09,429 3 Lacs+
Central Bank of India, Badal, No 316021xxxxx 1,09,977 1 Lacs+
HSBC Bank, New Delhi, No 05336154xxxxx 1,01,944 1 Lacs+
| HDFC Bank, Bhatinda, No 0187256000xxxxx 38,76,771 38 Lacs+
HDFC Bank, New Delhi, No 1358256000xxxxx 3,47,457 3 Lacs+
HDFC Bank, Bhatinda, No 0187193000xxxxx 1,21,120 1 Lacs+
Corporation Bank, Chandigarh, No 1xxxxx 2,38,476 2 Lacs+
Punjab and Sind Bank, Badal, A/c no. 31 3,56,372 3 Lacs+
State Bank of India, Chandigarh, No 2002092xxxxx 1,51,435 1 Lacs+
Punjab National Bank, Bhatinda, No 0xxxxx 1,74,433 1 Lacs+
State Bank of India, New Bank, No 1011533xxxxx 2,00,632 2 Lacs+
Central Bank of India, Badal, No 313870xxxxx 48,367 48 Thou+
FDR with HDFC Bank, New Delhi 1,26,301 1 Lacs+
State Bank of Patiala, Civil Lines, Bhatinda, No 5514691xxxxx 67,173 67 Thou+
| HDFC Bank, Khan Market, New Delhi, No 1358100000xxxxx 0
| HDFC Bank, Khan Market, New Delhi, No 1358100002xxxxx 11,272 11 Thou+
HDFC Bank, Khan Market, New Delhi, RD A/c 2,000 2 Thou+
HDFC Bank, Khan Market, New Delhi, FDR 15,000 15 Thou+
| Nil | Rs 65,71,578 65 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Equity shares in Orbit Resorts Pvt Ltd @ Rs 100 each 9,44,500 9 Lacs+
Equity shares in Metro Eco Green Resort Pvt Ltd @ Rs 100 each 81,50,000 81 Lacs+
Equity shares - Sanjh Foundation 25,000 25 Thou+
Investment a/c with Share Khan Ltd, No 19xxxxx 7,21,472 7 Lacs+
PNB Met Life Insurance 3,00,000 3 Lacs+
| Equity shares in Orbit Resorts Pvt Ltd @ Rs 100 each and share premium 21,41,66,300 21 Crore+
Equity shares in Falcon Properties Pvt Ltd @ Rs 100 each 62,57,700 62 Lacs+
Equity shares in Dabwali Tpt Co. Pvt Ltd @ Rs 10 each and share premium 3,94,62,930 3 Crore+
Equity shares in Metro Eco Green Resort Pvt Ltd @ Rs 100 each 2,69,42,500 2 Crore+
Equity shares in Punjab Animal Breeders Pvt Ltd 1,00,000 1 Lacs+
Shares Orbit Aviation Pvt Ltd @ Rs 10 each 50,000 50 Thou+
In Investment A/c with Share Khan Ltd. No 19xxxxx 8,85,604 8 Lacs+
| Nil | Nil | Nil | Rs 29,80,06,006 29 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Loan to S. Sukhbir Singh 4,86,34,500 4 Crore+
Share Khan Ltd 27,71,194 27 Lacs+
Advance for Magnolia Flat (DLF) 40,00,000 40 Lacs+
NDMC (Security Deposit) 26,800 26 Thou+
| Loan to S. Gurmehar Singh Majithia 52,45,000 52 Lacs+
Metro Eco Green Resorts Pvt Ltd 4,35,000 4 Lacs+
S. Raghubinder Singh Virk 25,00,000 25 Lacs+
Orbit Aviation Pvt Ltd 69,79,219 69 Lacs+
Falcon Properties Pvt Ltd 25,000 25 Thou+
Share Khan Ltd 1,14,278 1 Lacs+
Cheques under clearing 10,04,000 10 Lacs+
| Nil | Nil | Nil | Rs 7,17,34,991 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Tractor Massy, 2009, Registration no. PB 03U 9625 and Tractor Massy, 2011, Registration no. PB 30H 4125 5,50,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
vii | Jewellery (give details weight value) | 5,40,74,894 5 Crore+
| 7,25,000 7 Lacs+
| Nil | Nil | Nil | Rs 5,47,99,894 5 Crore+ |
viii | Other assets, such as values of claims / interests | Capital in Bagh Enterprises 83,32,562 83 Lacs+
Paintings 3,40,000 3 Lacs+
Orbit Resorts Pvt Ltd (Salary receivable) 13,09,500 13 Lacs+
Salary receivable Lok Sabha 97,875 97 Thou+
| Capital in Metro Plaza 59,464 59 Thou+
Agriculture implements, drip system, fencing, water pipeline, animal shed 25,32,910 25 Lacs+
Air conditioners, computers, refrigerators, paintings, decoration pieces & watches 42,86,161 42 Lacs+
Furniture - Balasar 10,31,816 10 Lacs+
Furniture - Badal 1,66,18,855 1 Crore+
Generator Set 22,50,000 22 Lacs+
Rent recoverables 12,19,308 12 Lacs+
Security - Electricity 3,38,680 3 Lacs+
Badal Farm 4,75,497 4 Lacs+
| Nil | Nil | Nil | Rs 3,88,92,628 3 Crore+ |
Gross Total Value (as per Affidavit) | 12,81,59,066 12 Crore+ | 34,04,51,527 34 Crore+ | Nil | 28,272 28 Thou+ | Nil | Rs 46,86,38,865 46 Crore+ |
Totals (Calculated as Sum of Values) | Rs 13,06,53,066 13 Crore+ | Rs 34,04,51,519 34 Crore+ | Rs 0
| Rs 28,272 28 Thou+ | Nil
| Rs 47,11,32,857 47 Crore+ |