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HomeUttarakhand 2022UDHAM SINGH NAGARKASHIPURTRILOK SINGH CHEEMA(Criminal & Asset Declaration)

Uttarakhand 2022

TRILOK SINGH CHEEMA

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



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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,94,07,650 ~ 1 Crore+
** 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+
spouseY ** Rs 44,19,610 ~ 44 Lacs+
** 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+
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 25,000  25 Thou+

15,000  15 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, 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+

NilNilNilNil Rs 17,44,88,751
17 Crore+
iiiBonds, Debentures and Shares in companies1753173, 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+

NilNilNilNil Rs 2,52,42,250
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNilNil Rs 1,81,81,731
1 Crore+
viMotor 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+

NilNilNilNilNil Rs 2,38,425
2 Lacs+
viiJewellery (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+

NilNilNilNil Rs 2,98,075
2 Lacs+
viiiOther assets, such as values of claims / interestsAgriculture Produce in Stock
8,16,600  8 Lacs+

NilNilNilNilNil 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+

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 LandAgri. 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+

NilNilNilNilNil Rs 1,10,76,965
1 Crore+
iiNon Agricultural LandPlot 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+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsLand 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+

NilNilNilNilNil Rs 48,03,150
48 Lacs+
ivResidential BuildingsRes. 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+

NilNilNilNil Rs 20,39,85,494
20 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsHouse Loan payable to PNB, Kashipur (90% Share)
7,21,08,709  7 Crore+

House Loan payable to PNB, Kashipur
80,12,078  80 Lacs+

NilNilNilNil Rs 8,01,20,787
8 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAgri. 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+

NilNilNilNil 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+
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 8,37,95,820
8 Crore+
Rs 82,62,078
82 Lacs+
Nil
Nil
Nil
Nil
Rs 9,20,57,898
9 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 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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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.