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HomeUnion Council of Ministers 2018CABINET MINISTERSMINISTER OF FOOD PROCESSING INDUSTRIESSmt. Harsimrat Kaur Badal(Criminal & Asset Declaration)

Union Council of Ministers 2018

Smt. Harsimrat Kaur Badal

MINISTER OF FOOD PROCESSING INDUSTRIES (CABINET MINISTERS)
Party:SAD
S/o|D/o|W/o: S. Sukhbir Singh Badal
Age: Unknown
Name Enrolled as Voter in: (Andaman and Nicobar Islands) constituency, at Serial no 0 in Part no 0

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 97,94,40,697 ~97 Crore+
Liabilities: Rs 41,46,64,224 ~41 Crore+

Educational Details


Category: Unknown

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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 NoDescriptionselfspousedependent1dependent2dependent3
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, New Delhi, A/C No. 0160000100198394
48,260  48 Thou+

HDFC Bank, New Delhi, A/C No. 13581930000977
1,73,193  1 Lacs+

SBI, A/C No. 30781922228
1,53,664  1 Lacs+

HSBC Bank, New Delhi A/C No. 053361549006
1,47,254  1 Lacs+

HDFC Bank, Bhatinda, A/C No. 01872560004903
82,458  82 Thou+

HDFC Bank, New Delhi, A/C No. 13582560000124
1,69,875  1 Lacs+

HDFC Bank, Bathinda, A/C No. 01871930005227
1,42,070  1 Lacs+

Corporation Bank, Chandigarh, A/C No. 13475
1,57,884  1 Lacs+

Punjab and Sind Bank, Badal, A/C No. 3/1
1,65,009  1 Lacs+

SBI Chandigarh, A/C No. 20020929697
5,30,860  5 Lacs+

SBI, New Delhi, A/C No. 10115331905
2,36,569  2 Lacs+

HDFC Bathinda, A/C No. 94690
1,18,062  1 Lacs+

State Bank of Patiala, Civil Lines, Bathinda A/C No. 55146912300
1,34,850  1 Lacs+

HDFC Bank, Khan Market, New Delhi A/C No. 13581000024764
50,064  50 Thou+

NilNil Rs 23,10,072
23 Lacs+
iiiBonds, Debentures and Shares in companiesEquity shares 448823 in Orbit Resorts Ltd. @ Rs. 100/- each including Premium out of which 439378 equity shares gifted by spouse S. Sukhbir Singh Badal during the f. Year 2014-15 valuing Rs. 119281800/-
12,02,26,300  12 Crore+

Equity shares in Metro Eco Green Resort Ltd. 56180 shares @ Rs. 100/- each
56,18,000  56 Lacs+

Equity Shares- Sanjh Foundation
25,000  25 Thou+

Investment account with Share Khan Ltd. (A/c No. 195987)
7,21,472  7 Lacs+

Shares in Dabwali Transport Co. Ltd
100  1 Hund+

Equity shares in Orbit Resorts Ltd. @ Rs. 100/- each and share premium
9,48,84,500  9 Crore+

Equity shares in Falcon Properties P. Ltd. @ Rs. 100/- each
62,57,700  62 Lacs+

Equity shares in Dabwali Tpt. Co. Ltd. @ Rs. 10/- each and share premium
3,94,62,930  3 Crore+

Equity shares in Metro Eco Green Resort Ltd. @ Rs. 100/- each
37,13,574  37 Lacs+

Shares Orbit Aviation Private Limited @ Rs. 10/- each
50,000  50 Thou+

Investment account with Share Khan Ltd. (A/c No. 195987)
8,85,604  8 Lacs+

NilNilNil Rs 27,18,45,180
27 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Met Life Insurance
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given S. Sukhbir Singh
3,79,22,869  3 Crore+

Share Khan Ltd.
2,74,936  2 Lacs+

Satyajit Singh Majithia
5,00,000  5 Lacs+

Advance for Magnolia Flat (DLF)
40,00,000  40 Lacs+

NDMC (Security Deposit)
26,800  26 Thou+

S. Gurmehar Singh Majithia
52,45,000  52 Lacs+

Falcon Properties P. Ltd. (imprest)
25,000  25 Thou+

Share Khan Ltd.
1,10,678  1 Lacs+

Bagh Enterprises
3,00,000  3 Lacs+

Kone Elevator lndia(P) Ltd
23,86,000  23 Lacs+

Raman Singh Solanki
29,00,000  29 Lacs+

S. S. Construction
97,63,554  97 Lacs+

Aura Home Assets
45,00,000  45 Lacs+

Demand Draft
54,537  54 Thou+

Punjabi Co-op House Building Society
5,05,000  5 Lacs+

S. Parkash Singh Badal
9,56,180  9 Lacs+

NilNilNil Rs 6,94,70,554
6 Crore+
viMotor Vehicles (details of make, etc.)NilCar, Motorcycles, Tractors- Tractor Massy, Model 2009, Reg. No. PB03U9625, Tractor Messy, Model 2011, Reg. No. PB30H4125
2,68,800  2 Lacs+

NilNilNil Rs 2,68,800
2 Lacs+
viiJewellery (give details weight value)Jewellery
7,03,40,068  7 Crore+

Jewellery
9,00,000  9 Lacs+

NilNilNil Rs 7,12,40,068
7 Crore+
viiiOther assets, such as values of claims / interestsPaintings
3,40,000  3 Lacs+

Capital in Metro Plaza
51,407  51 Thou+

Agriculture Implements, Drip system, Fencing, Water pipeline and animal shed
29,70,910  29 Lacs+

Air Conditioners, Computers, Refrigerators, Paintings, Decoration pieces and 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+

Recoverables
9,08,441  9 Lacs+

Security-Electricity
3,38,680  3 Lacs+

Solar Power Plant
26,95,000  26 Lacs+

NilNilNil Rs 3,14,91,270
3 Crore+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 24,08,17,916
24 Crore+
Rs 20,60,57,964
20 Crore+
Rs 50,064
50 Thou+
Nil
Nil
Rs 44,69,25,944
44 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAgricultural Land Measuring 246K 06M, Village Rania, District Sirsa, Haryana
Total Area 246K 06M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,09,47,375  4 Crore+

Village Badal, Tehsil Lambi, District Sri Muktsar Sahib, Punjab
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,55,312  52 Lacs+

Village Chak 14 SDS, Tehsil Sadul Shahr, Distrcit Sri Ganganagar, Rajasthan
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,42,485  47 Lacs+

Village Rania, District Sirsa, Haryana
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,12,688  49 Lacs+

NilNilNil Rs 5,58,57,860
5 Crore+
iiNon Agricultural LandNilVillage Badal, Tehsil Lambi, District Sri Muktsar Sahib, Punjab
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,71,05,003  5 Crore+

Village Ropana, District Sri Muktsar Sahib
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 5,91,05,003
5 Crore+
iiiCommercial BuildingsNilVillage Badal, Tehsil Lambi, District Sri Muktsar Sahib, Punjab (Lease to Punjab & Sind Bank)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

Village Badal, Tehsil Lambi, District Sri Muktsar Sahib, Punjab (Leased for Petrol Pump)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

SCO No. 54-55, Sector 9-C, Chandigarh (20% share)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,44,29,814  2 Crore+

Commercial Shop in Minerva Complex, Ludhiana
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Commercial Shop 135-185, Ranjit Nagar, Jalandhar
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,69,50,000  1 Crore+

Commercial Shop B 30-28/52, Sherpur Kalan, Ludhiana
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,08,805  2 Crore+

NilNilNil Rs 6,77,88,619
6 Crore+
ivResidential BuildingsNilHouse No. 256, Sector 9C, Chandigarh
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,57,11,066  22 Crore+

Village Balasar, Tehsil Rania, District Sirsa, Haryana( Half Share)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,33,89,813  1 Crore+

Residential house at village Badal, Tehsil Lambi, Sri Muktsar Sahib
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,06,62,392  11 Crore+

NilNilNil Rs 34,97,63,271
34 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 4,09,47,375
4 Crore+
Rs 49,15,67,378
49 Crore+
Nil
Nil
Nil
Rs 53,25,14,753
53 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilPunjab and Sind Bank, Chandigarh
9,99,23,349  9 Crore+

NilNilNil Rs 9,99,23,349
9 Crore+
Loans due to Individual / EntityNilIndiabulls Housing Finance Corporation Limited
1,87,46,320  1 Crore+

Indiabulls Housing Finance Corporation Limited
52,27,450  52 Lacs+

Indiabulls Housing Finance Corporation Limited
1,82,49,785  1 Crore+

HDFC Agri Limit
3,28,47,336  3 Crore+

Smt. Harsimrat Kaur
3,79,22,869  3 Crore+

NilS. Sukhbir Singh Badal HUF
16,33,00,000  16 Crore+

Nil Rs 27,62,93,760
27 Crore+
Any other LiabilityNilG. Next Media P Ltd.
30,00,000  30 Lacs+

Security against Chandigarh Kothi
18,00,000  18 Lacs+

Securities-Indo Canadian Pvt Ltd
80,00,000  80 Lacs+

Badal Farm
2,49,77,633  2 Crore+

Retention Money
37,500  37 Thou+

GST Payable
6,31,982  6 Lacs+

NilNilNil Rs 3,84,47,115
3 Crore+
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 25,13,64,224
25 Crore+
Nil
Rs 16,33,00,000
16 Crore+
Nil
Rs 41,46,64,224
41 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

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

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