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HomePunjab 2012BATHINDABATHINDA URBANSarup Chand Singla(Criminal & Asset Declaration)

Punjab 2012

Sarup Chand Singla (Winner)

BATHINDA URBAN (BATHINDA)
Party:SAD
S/o|D/o|W/o: Piyare Lal
Age: 51
Address: 17134/1, Aggarwal Colony, Bathinda,

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs13,59,00,107
~13 Crore+
0
Punjab 2007 Rs3,97,90,543
~3 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,54,47,549 ~10 Crore+
Liabilities:Rs 49,30,527 ~49 Lacs+

Educational Details


8th Pass
Under Matric (Tenth Fail) Govt. Sr.Sec. School Bhaja Khana


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 26,04,364 ~ 26 Lacs+
spouseY2009 - 2010Rs 3,00,569 ~ 3 Lacs+
dependent1Y2009 - 2010Rs 1,65,670 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashIncluding HUF
3,97,743  3 Lacs+

1,52,204  1 Lacs+

12,550  12 Thou+

NilNil Rs 5,62,497
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank, Asc Branch Bathinda, A/C No. 1813000102035853
37,490  37 Thou+

State bank of patiala, MSC Branch Bathinda, A/C No. 10006387420
51,220  51 Thou+

Induslnd bank, GT Road, Bathinda, A/C No. 0125K51954001
755  7 Hund+

Oriental Bank of Commerce, Railway Road Bathinda, A/C No. 0732010016260
9,967  9 Thou+

Oriental Bank of Commerce, Railway Road Bathinda (Special Election A/C)
7,00,000  7 Lacs+

State Bank of Patiala, MSC Branch Bathinda, A/C No. 10006380377 (under HUF)
2,18,377  2 Lacs+

Oriental Bank of Commerce, Railway Road Bathinda, A/C No. 07532151000286
1,872  1 Thou+

Oriental Bank of Commerce, Railway Road Bathinda (Special Election A/C)
20,000  20 Thou+

bank of baroda, bathinda, A/C No. 09780100006439
2,553  2 Thou+

Kotak Mahindra Bank, mohali, A/C No. 02540030030365
446  4 Hund+

State bank of patiala, MSC Branch Bathinda, A/C No. 10006370992
15,971  15 Thou+

NilNil Rs 10,58,651
10 Lacs+
iiiBonds, Debentures and Shares in companies1000 equity share with suprer jeweller pvt ltd. @244.30
2,44,300  2 Lacs+

198000 equity share with enclave ltd. @12.30
24,35,400  24 Lacs+

268440 equity share with sheesh mahal developer ltd. bathinda @16.66
44,72,210  44 Lacs+

5000 equity share with sheesh mahal developer ltd. @16.66
83,300  83 Thou+

5000 equity share with silver oaks township ltd. @12.39
61,950  61 Thou+

10000 equity share with trading bavons pvt. ltd.
1,00,000  1 Lacs+

733equity share with various listed companies
9,403  9 Thou+

NilNil Rs 74,06,563
74 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 161045687
34,462  34 Thou+

LIC Policy No. 0160781975
46,968  46 Thou+

ING Vysya Life Insurance Co. Ltd.
2,79,963  2 Lacs+

Max New York Life Insurance, Policy No. 251594263
1,52,805  1 Lacs+

Max New York Life Insurance, Policy No. 550779748
57,437  57 Thou+

Max New York Life Insurance, Policy No. 251617635
1,03,486  1 Lacs+

NilNilNil Rs 6,75,121
6 Lacs+
vPersonal loans/advance given Investment- M/s Super Steel Industries, Bathinda
90,78,869  90 Lacs+

Investment- M/s Marry Land Estate Bathinda
6,00,000  6 Lacs+

Investment- Super Iron Gallery Bathinda
3,37,378  3 Lacs+

Loan silver oaks township ltd.
33,47,694  33 Lacs+

Receivable- Kamla Devi,Saroj & Vijay
1,90,890  1 Lacs+

Loan-Jaswinder Kaur Bathinda
10,00,000  10 Lacs+

Salary/Rent receivable
4,70,200  4 Lacs+

Loan Super steel Industries(Under HUF)
8,40,753  8 Lacs+

Loan Pawan Kumar singh(Under HUF)
10,00,000  10 Lacs+

TDS/Rent Receivable
99,228  99 Thou+

Loan Inderjit Singh Brar,Bathinda
30,73,280  30 Lacs+

Receivable-Smt Suhagwanti
1,00,000  1 Lacs+

Loan- Super Steel Industries Bathinda
7,17,951  7 Lacs+

Loan-Sarup Chand
6,00,000  6 Lacs+

Loan-Super Jewellers
4,20,600  4 Lacs+

Loan- Super Steel Industries
84,317  84 Thou+

Loan- Trading Bavons Private Limited
4,24,350  4 Lacs+

Loan- Chetnya Chugh
20,000  20 Thou+

TDS/Rent Receivable
2,04,095  2 Lacs+

Receivable- Share Brokers
3,983  3 Thou+

NilNil Rs 2,26,13,588
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)gold 90.50 gms
2,24,087  2 Lacs+

stones
1,02,500  1 Lacs+

Gold 510.890 gms
12,24,485  12 Lacs+

Diamond 39.18gms
2,67,760  2 Lacs+

gold 60.72gms
1,53,092  1 Lacs+

NilNil Rs 19,71,924
19 Lacs+
viiiOther assets, such as values of claims / interestsearnest money
28,49,000  28 Lacs+

claim with diyanashi Co. group housing
36,200  36 Thou+

NilNilNilNil Rs 28,85,200
28 Lacs+
Gross Total Value (as per Affidavit) 3,24,89,179  3 Crore+ 32,55,562  32 Lacs+ 14,48,808  14 Lacs+ Nil Nil Rs 3,71,93,549
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,24,89,176
3 Crore+
Rs 32,35,561
32 Lacs+
Rs 14,48,807
14 Lacs+
Nil
Nil
Rs 3,71,73,544
3 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 LandVill Karuara 1/3 share in 107 Kanal, 10 marla
Total Area 1/3 share in 107 Kanal, 10 marla
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 742567.00
Development Cost 0.00
22,40,000  22 Lacs+

Vill Karuara
Total Area 1/3 share in 28 kanal
Whether Inherited N
Purchase Date 2006-03-30
Purchase Cost 513000.00
Development Cost 0.00
5,80,000  5 Lacs+

Vill. Jodhpur Romana Distt. Bathinda
Total Area 1/3 share in 17 Kanal, 19 Marla
Whether Inherited N
Purchase Date 2004-05-13
Purchase Cost 125000.00
Development Cost 0.00
7,50,000  7 Lacs+

Vill Jodhpur
Total Area 1/3 share in 12 kanal, 5marla
Whether Inherited N
Purchase Date 2004-06-04
Purchase Cost 107000.00
Development Cost 0.00
5,10,000  5 Lacs+

Total Area 43kanal 15 marls
Whether Inherited N
Purchase Date 2004-05-07
Purchase Cost 892000.00
Development Cost 0.00
68,40,000  68 Lacs+

Vill Bibi wala Road Bathinda
Total Area 1/2 Share in 16 kanal
Whether Inherited N
Purchase Date 2003-10-09
Purchase Cost 75350.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 1,19,20,000
1 Crore+
iiNon Agricultural LandNachatar Nagar,Near Mansa Road
Total Area 1/3 share in 1 Bigha 12 Biswa (1600 sq,Yds.)
Whether Inherited N
Purchase Date 2005-04-08
Purchase Cost 374100.00
Development Cost 0.00
20,00,000  20 Lacs+

Guru Govind Singh Nagar
Total Area 1/3 share in 250sq.yd,.
Whether Inherited N
Purchase Date 2006-09-12
Purchase Cost 56616.00
Development Cost 0.00
5,00,000  5 Lacs+

Barnala Bye Pass Road Bathinda
Total Area 1/3 share in 100 sq.yd.
Whether Inherited N
Purchase Date 2006-09-11
Purchase Cost 441000.00
Development Cost 0.00
8,00,000  8 Lacs+

Barnala Bye Pass Road Bathinda
Total Area 1/3 share in 100 sq.yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Aggarwal Colony Bathinda
Total Area 316 sq.yd.
Whether Inherited N
Purchase Date 1999-02-25
Purchase Cost 55000.00
Development Cost 0.00
15,80,000  15 Lacs+

Bibi wala Road Bathinda
Total Area 1/3 share in 300sq.yd.
Whether Inherited N
Purchase Date 1995-06-13
Purchase Cost 35250.00
Development Cost 0.00
13,50,000  13 Lacs+

Mazi Rattan Gate
Total Area 1/2 share in 95 Sq.yd.
Whether Inherited N
Purchase Date 2004-09-13
Purchase Cost 42537.00
Development Cost 0.00
3,56,000  3 Lacs+

Barnala Bye Pass Road Bathinda
Total Area 20 Sq.Yds.
Whether Inherited N
Purchase Date 2000-01-13
Purchase Cost 262200.00
Development Cost 0.00
3,20,000  3 Lacs+

Guru Govind Singh Nagar Bathinda
Total Area 63.33 sq.yd.
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 139000.00
Development Cost 0.00
3,80,000  3 Lacs+

Guru Govind Singh Nagar Bathinda
Total Area 1/2 Share in 790 sq.yd.
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 746469.00
Development Cost 0.00
11,85,000  11 Lacs+

Backside arjun Dass wali gali Bathinda
Total Area 15/40 share in 102 Kanal
Whether Inherited N
Purchase Date 2006-02-08
Purchase Cost 105471.00
Development Cost 0.00
4,59,000  4 Lacs+

Khasra No 2149/5,Bathinda
Total Area 1/2 Share in 63.28 Sq.Yds.
Whether Inherited N
Purchase Date 2000-11-28
Purchase Cost 27000.00
Development Cost 0.00
3,17,000  3 Lacs+

Bibi wala Road Bathinda
Total Area 1/3 Share in 10 Kanal, 19.5 Kanal
Whether Inherited N
Purchase Date 2005-01-06
Purchase Cost 90000.00
Development Cost 0.00
4,58,000  4 Lacs+

Bibi wala Road Bathinda
Total Area 26 kanal 3 marla
Whether Inherited N
Purchase Date 2001-04-16
Purchase Cost 273600.00
Development Cost 0.00
32,70,000  32 Lacs+

Guru Govind Singh Nagar Bathinda
Total Area 1/2 Share in 1 Bigha 2 2/3 Biswa(1145 sq.yd.)
Whether Inherited N
Purchase Date 2007-05-08
Purchase Cost 391950.00
Development Cost 0.00
34,35,000  34 Lacs+

Guru Govind Singh Nagar Bathinda
Total Area 675/775 Share in 775sq.yd.
Whether Inherited N
Purchase Date 1999-01-25
Purchase Cost 204800.00
Development Cost 0.00
40,50,000  40 Lacs+

Bibi wala Road Bathinda
Total Area 44 sq.yd.
Whether Inherited N
Purchase Date 1993-07-15
Purchase Cost 20300.00
Development Cost 0.00
5,28,000  5 Lacs+

Bhatti Road bathinda
Total Area 4/5 Share in 100 sq,yd,
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 84960.00
Development Cost 0.00
12,00,000  12 Lacs+

Guru Govind Singh Nagar Bathinda
Total Area 150 sq.yd.
Whether Inherited N
Purchase Date 2001-01-19
Purchase Cost 804000.00
Development Cost 0.00
9,00,000  9 Lacs+

Guru Govind Singh Nagar Bathinda
Total Area 500 sq.yd.
Whether Inherited Y
Purchase Date 2007-08-20
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNil Rs 2,68,88,000
2 Crore+
iiiCommercial BuildingsBibi wala Road Bathinda
Total Area 1/2 Share in 600sq.yd.
Whether Inherited N
Purchase Date 1992-10-20
Purchase Cost 39700.00
Development Cost 0.00
45,00,000  45 Lacs+

Bibi wala Road Bathinda(under HUF)
Total Area 1/3 Share in 150sq.yd.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mal Godown Road Bathinda
Total Area 35 % of 255 sq.yd.
Whether Inherited N
Purchase Date 2003-05-26
Purchase Cost 94500.00
Development Cost 0.00
10,71,000  10 Lacs+

Afim Wali Satpal Market(under HUF)(under HUF)
Total Area 1/4 Share in 25.38sq.yd.
Whether Inherited N
Purchase Date 2008-10-07
Purchase Cost 191598.00
Development Cost 0.00
2,50,000  2 Lacs+

Afim Wali Satpal Market(under HUF)
Total Area 1/4 Share in 12.62sq.yd.
Whether Inherited N
Purchase Date 2001-06-17
Purchase Cost 83765.00
Development Cost 0.00
1,25,000  1 Lacs+

Post Office Bazar Bathinda(under HUF)gifted property
Total Area 1/2 Share in 32 sq.yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 94,46,000
94 Lacs+
ivResidential BuildingsPhase Vill Mohali
Total Area 500 sq.yd.
Built Up Area 5572sq.ft.
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 2000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Aggarwal Colony Bathinda Gifted property
Total Area 356.50sq.yds
Built Up Area 4100sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,54,13,000  4 Crore+ 1,98,41,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Rs 6,82,54,000
6 Crore+
Totals Calculated Rs 4,54,13,000
4 Crore+
Rs 1,98,41,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Rs 6,82,54,000
6 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / Entityashwani kumar
50,000  50 Thou+

okara goods trp co.
1,50,000  1 Lacs+

savita
3,00,000  3 Lacs+

anjana singla
10,40,000  10 Lacs+

pawan kumar
70,000  70 Thou+

man mohan singh
1,50,000  1 Lacs+

amit kumar
4,00,000  4 Lacs+

asha rani gupta
40,000  40 Thou+

guru nanak mision india
5,00,000  5 Lacs+

chanan ram hans raj
2,00,000  2 Lacs+

saroj rani
7,01,000  7 Lacs+

ravinder kumar & sons
2,15,000  2 Lacs+

pradeep kumar
1,60,000  1 Lacs+

ved bansal
2,10,000  2 Lacs+

credit card
42,063  42 Thou+

silver oaks township ltd.
7,02,464  7 Lacs+

NilNil Rs 49,30,527
49 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,00,000  27 Lacs+ 14,86,000  14 Lacs+ 7,44,527  7 Lacs+ Nil Nil Rs 49,30,527
49 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 27,00,000
27 Lacs+
Rs 14,86,000
14 Lacs+
Rs 7,44,527
7 Lacs+
Nil
Nil
Rs 49,30,527
49 Lacs+

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

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