Trilok Singh Cheema(Bharatiya Janata Party(BJP)):Constituency- KASHIPUR(UDHAM SINGH NAGAR)

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Home → Uttarakhand 2022 → UDHAM SINGH NAGAR → KASHIPUR → TRILOK SINGH CHEEMA(Criminal & Asset Declaration)

Uttarakhand 2022

TRILOK SINGH CHEEMA (Winner)

KASHIPUR (UDHAM SINGH NAGAR)

Party:BJP

S/o|D/o|W/o: Harbajan Singh Cheema

Age: 55

Name Enrolled as Voter in: 63-Kashipur (Uttarakhand) constituency, at Serial no 88 in Part no 167

Self Profession:Agriculture & Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 44,15,46,441 ~44 Crore+
Liabilities:	Rs 9,20,57,898 ~9 Crore+

Educational Details

Category: Graduate
Graduate Punjab University Chd. in 1985 & Diploma & Business Management in 1986 Rajendra Prasad Inst. Of Comunication & Management, Mumbai

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 1,94,07,650 ~ 1 Crore+ 2019 - 2020 Rs 4,72,82,050 ~ 4 Crore+ 2018 - 2019 Rs 4,46,51,792 ~ 4 Crore+ 2017 - 2018 Rs 3,61,54,057 ~ 3 Crore+ 2016 - 2017 Rs 2,71,23,475** ~ 2 Crore+
spouse	Y	2020 - 2021	2020 - 2021 Rs 44,19,610 ~ 44 Lacs+ 2019 - 2020 Rs 44,25,670 ~ 44 Lacs+ 2018 - 2019 Rs 45,69,702 ~ 45 Lacs+ 2017 - 2018 Rs 46,31,199 ~ 46 Lacs+ 2016 - 2017 Rs 16,42,621** ~ 16 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB, Kashipur in SB A/C NO. 08050100045660 11,31,848 11 Lacs+ PNB Br Katoratal, Kashipur in SB A/C No. 36203958161 8,82,188 8 Lacs+ SBI, Bazpur Road, Kashipur Br in A/C No.32898970365 in the Name of M/S Cheema Frozen Foods (Proprietorship Firm) 69,65,638 69 Lacs+ SBI, Bazpur Road, Kashipur Br in the Shape of TDRs in the name of M/s Cheema Frozen Foods (Proprietorship Firm) 16,25,50,196 16 Crore+ Canara Bank, Kashipur Br in S/B A/C No. 110034167060 20,04,976 20 Lacs+	Bal With BOB, Kashipur, in S/B A/C NO. 08050100006916 9,53,905 9 Lacs+	Nil	Nil	Nil	Nil	Rs 17,44,88,751 17 Crore+
iii	Bonds, Debentures and Shares in companies	1753173, Nos, Equity Share 10/- each With Cheema Papers Ltd, Kashipur 1,75,31,750 1 Crore+ 40 Nos, Equity Share of Rs. 100/-, each held with U.K. Seeds & Tarai Development Corpn Ltd. Pantanagar Dist US Nagar 4,000 4 Thou+ 19 Nos, Equity Share of Rs. 300/- each held With Bazpur Co-Operative Sugar Factory Ltd, Bazpur Dist US Nagar 5,700 5 Thou+ 4500 Nos, Equity Share of RS. 10/- each held With Nanak Investments Pvt Ltd, Kashipur, Dist US Nagar 45,000 45 Thou+ 60 Nos, equity share of 10/- each held With SBS Finlease (p) Ltd. 600 6 Hund+ 1800 Nos, equity Share of Rs.10/- each held with Mehtab Investment & Finance (p) Ltd, Mohali (Pb) 18,000 18 Thou+ 518820 Nos, equity share of Rs. 10/- each held With Cheema Print Pack Ltd. Mohali (Pb) 51,88,200 51 Lacs+ 12500 Nos equity share of Rs. 10/-each held With Cheema Spinning Mills. Ltd. Kashipur Dist U.S. Nagar 1,25,000 1 Lacs+	200000 Nos, Equity Share Of Rs. 10/- each with Cheema Papers Ltd, Kashipur US Nagar 20,00,000 20 Lacs+ 19900 Nos, Equity Share of Rs.10/- Each Held With Nanak Invest. Pvt Ltd. Kashipur Dist US Nagar 1,99,000 1 Lacs+ 12500 Nos, Equity Share of Rs.10/- each held With Cheema Spinning Mills, Ltd, Kashipur Dist US Nagar 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,52,42,250 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	With cheema Papers Ltd. Kashipur 13,693 13 Thou+ With Cheema Educational & Charitable Trust, Chandigarh 1,25,000 1 Lacs+ With Path Finder High School, Mohali (Pb) 1,30,000 1 Lacs+ With Cheema Paper, Mills (P) Ltd, Bazpur Dist US Nagar 6,56,667 6 Lacs+ Loan paid to Sh. Harbajan Singh Cheema, Kashipur 3,00,000 3 Lacs+ Loan paid to Sh. Hardyal Singh Cheema, Chandigarh 82,00,000 82 Lacs+	With Cheema Educational & Charitable Trust, Chd. 10,25,000 10 Lacs+ Loan paid to Sh. Trilok Singh Cheema, Kashipur 77,31,371 77 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,81,731 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti Gypsy No. DL2CAH-6784 (Purchased on 23/5/2008 546864) 1,25,105 1 Lacs+ Mini Tractor (Tiller) Purchased on 25.03.2012 Rs. 325000 1,13,320 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,38,425 2 Lacs+
vii	Jewellery (give details weight value)	10 Gm Gold Ring 48,075 48 Thou+	52 Gm Gold @ Rs. 48,075/- Per Gram 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,98,075 2 Lacs+
viii	Other assets, such as values of claims / interests	Agriculture Produce in Stock 8,16,600 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,16,600 8 Lacs+
Gross Total Value (as per Affidavit)		20,69,81,556 20 Crore+	1,22,99,276 1 Crore+	Nil	Nil	Nil	Nil	Rs 21,92,80,832 21 Crore+
Totals (Calculated as Sum of Values)		Rs 20,70,06,556 20 Crore+	Rs 1,22,99,276 1 Crore+	Nil	Nil	Nil	Nil	Rs 21,93,05,832 21 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Agri. Land at Vill. Jaitpur Ghosi, Teh Kashipur, Measuring 8.593 Acre Sr No. 37M,37M,37M & 38/1/1M Dt-27.08.2009, 25.11.2009, 31.07.2010 Area-1.297 Acre, 1.999 Acre, 5.297 Acre, Purchase Value-974525, 1588910, 3946300 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 65,09,735 65 Lacs+ Agri Land at Vill Shivlalpur, Dallu Teh Kashipur Measuring 1.464 Acre Khasra No.-281, 313, 285M, 315M Total Area 1.464 Acre Built Up Area Whether Inherited N Purchase Date 2013-03-30 Purchase Cost 1839540.00 Development Cost 0.00 18,39,540 18 Lacs+ Agri. Land at Vill Nandrampur, Teh Kashipur, Kh No. 2, measuring No. 1.999 Acre Kh. No.2 Total Area 1.999 Acre Built Up Area Whether Inherited N Purchase Date 2014-12-31 Purchase Cost 2727690.00 Development Cost 0.00 27,27,690 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,76,965 1 Crore+
ii	Non Agricultural Land	Plot at Bhona, Islamnagar Teh Bazpur Measuring 0.073 Hect kh No. 414 Min Total Area 7857 Sq Ft Built Up Area Whether Inherited N Purchase Date 1977-06-16 Purchase Cost 12500.00 Development Cost 0.00 4,00,000 4 Lacs+ Plot at Vill Ujjain, Teh Kashipur, measuring 0.316 acre Kh.No. 321/1, 323/4 Min Total Area 13777 Sq Ft Built Up Area Whether Inherited N Purchase Date 1976-05-29 Purchase Cost 11397.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
iii	Commercial Buildings	Land at Shivlalpur Dallu, Teh kashipur, measuring 3.82 Acre Kh No. 284/475M, 285M, 284 Total Area 166399 Built Up Area Whether Inherited N Purchase Date 2019-11-20 Purchase Cost 4803150.00 Development Cost 0.00 48,03,150 48 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 48,03,150 48 Lacs+
iv	Residential Buildings	Res. H.at Vill. Jaipur Ghosi Teh Kashipur, Kh.No. 3/1/M, Total area-5.703 acre, Build up Area 690 Sq Meter (Y-2009-10) Total Area 248422 Sq ft Built Up Area Whether Inherited N Purchase Date 2009-08-27 Purchase Cost 4285055.00 Development Cost 6573605.00 1,08,58,660 1 Crore+ Res. H.at Plot No. 54, H.No. 42, Sec-9A, Chandigarh, (Punjab) 90% Share 1728 Sq Yard of Toatal 1920 Sq Yard Total Area 1552 Built Up Area Whether Inherited N Purchase Date 2017-01-06 Purchase Cost 164646797.00 Development Cost 9164943.00 17,38,11,740 17 Crore+	Res. House at P.No. 54, H.No. 42, Sec-9A, Chd, Punjab (10% Share) Sq Yard of Total 1920 Sq Yard Purchase 06-01-2017, Addition 1,82,94,089 10,21005 Total Area 1728 Built Up Area Whether Inherited N Purchase Date 2017-01-06 Purchase Cost 18294089.00 Development Cost 1021005.00 1,93,15,094 1 Crore+	Nil	Nil	Nil	Nil	Rs 20,39,85,494 20 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,29,50,515 20 Crore+	1,93,15,094 1 Crore+	Nil	Nil	Nil	Nil	Rs 22,22,65,609 22 Crore+
Totals Calculated		Rs 20,29,50,515 20 Crore+	Rs 1,93,15,094 1 Crore+	Nil	Nil	Nil	Nil	Rs 22,22,65,609 22 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	House Loan payable to PNB, Kashipur (90% Share) 7,21,08,709 7 Crore+	House Loan payable to PNB, Kashipur 80,12,078 80 Lacs+	Nil	Nil	Nil	Nil	Rs 8,01,20,787 8 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Agri. Exp. payable 4,49,000 4 Lacs+ Payable to Sh. Angad Singh Cheema 35,06,740 35 Lacs+ Payable to Smt. Manveen Kaur Cheema 77,31,371 77 Lacs+	Unsecured Loan payable to Sh. Jujhar Singh Cheema 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,19,37,111 1 Crore+
	Grand Total of Liabilities (as per affidavit)	8,37,95,821 8 Crore+	82,62,078 82 Lacs+	Nil	Nil	Nil	Nil	Rs 9,20,57,899 9 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
iv	Totals (Calculated as Sum of Values)	Rs 8,37,95,820 8 Crore+	Rs 82,62,078 82 Lacs+	Nil	Nil	Nil	Nil	Rs 9,20,57,898 9 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture & Business
Spouse	Business

Sources Of Income (Details)

Self	Agriculture,Business,Salary & House Rent
Spouse	Salary & House Rent
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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