Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,08,562 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,07,751 ~ 6 Lacs+ 2015 - 2016 ** Rs 6,09,123 ~ 6 Lacs+ 2014 - 2015 ** Rs 6,12,611 ~ 6 Lacs+ 2013 - 2014 ** Rs 6,09,578 ~ 6 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 166 & PS Canal Colony Bathinda | | Judicial Magistrate Bathinda | 342, 452, 353, 186, 427, 148, 149 | | No | | No | | | 2 | 156 & PS Civil Lines Bathinda | | Chief Judicial Magistrate Bathinda | 353, 186, 332, 148, 149 | | No | | No | | | 3 | 75 & PS 11-Chandigarh | PCH/9416/2013 | Judicial Magistrate Ist Class Chandigarh | 188 | | Yes | 02 Feb 2018 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Punishment for wrongful Confinement (IPC Section-342) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,90,000 2 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 3,10,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Limited Secotr 9C Chandigarh A/c No. 001301520975 13,570 13 Thou+
SBI parliment Sansad Bhawan New Delhi A/c No. 30822167156 2,27,884 2 Lacs+
The J and K Bank Ltd. SAS Nagar A/c No. 0370040100004053 22,620 22 Thou+
SBI Gurdev Nagar, A/c No. 20209499729 1,112 1 Thou+
Punjab National Bank Jalalabad A/c No. 4450000100030726 7,624 7 Thou+
SBI Gurdev Nagar A/c No. 38410762235 39,941 39 Thou+
| SBI Gurudev Nagar Ludhiana A/c 38410781496 29,941 29 Thou+
| Nil | Nil | Nil | Nil | Rs 3,42,692 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 162106250 6,25,845 6 Lacs+
| Nil | Nil | LIC 479077658 1,87,265 1 Lacs+
LIC 479077557 74,910 74 Thou+
| Nil | Nil | Rs 8,88,020 8 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruti Esteem Car Reg. No. PB-26-B-5095 Model 1997 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
vii | Jewellery (give details weight value) | 100 gm 2,98,000 2 Lacs+
| 500 gm 14,90,000 14 Lacs+
Silver Utensil 500gm 18,884 18 Thou+
| Nil | Nil | Nil | Nil | Rs 18,06,884 18 Lacs+ |
viii | Other assets, such as values of claims / interests | 1 Pistol 24,000 24 Thou+
Mobile 20,000 20 Thou+
| Mobile 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 64,000 64 Thou+ |
Gross Total Value (as per Affidavit) | 16,20,596 16 Lacs+ | 15,78,325 15 Lacs+ | Nil | 2,62,175 2 Lacs+ | Nil | Nil | Rs 34,61,096 34 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 16,20,596 16 Lacs+ | Rs 15,78,825 15 Lacs+ | Nil
| Rs 2,62,175 2 Lacs+ | Nil
| Nil
| Rs 34,61,596 34 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Kotla Afgana, Tehsil Payal Distt. Ludhiana HB No. 236
Total Area 16.83 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,55,20,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,55,20,000 2 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1/3rd share in Ancestral residential Property at Village Kotla afgana Tehsil Payal Dist. Ludhiana House No. 1
Total Area 4 Kanals 18000 sq.ft.
Built Up Area 5625 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 21,00,000 21 Lacs+
H. No. 120, teg Co-operative House Building Society Ltd. Village Kansal, Distt. Mohali May 2014
Total Area 500 sq.Yards
Built Up Area 3000 sq.ft.
Whether Inherited N
Purchase Date 2014-05-01
Purchase Cost 17000000.00
Development Cost 0.00 1,70,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,91,00,000 1 Crore+ |
v | Others | Investment in Flat of Punjab Legislators Co-operative House Building Society Ltd. ECO City Phase - 2 (Ext) New Chandigarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 62,00,000 62 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 62,00,000 62 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,08,20,000 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,08,20,000 5 Crore+ |
Totals Calculated | Rs 5,08,20,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,08,20,000 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | The Ludhiana Co-operative Bank Branch Payal dist Ludhinana CC a/c No. 112715131000015 cash credit /OD Limit for Rs. 300000 2,97,985 2 Lacs+
Canara Bank 619 Housing Finance A/c No. 2107619000142 30,33,281 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,31,266 33 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 33,31,266 33 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 33,31,266 33 Lacs+ |
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
|
Totals (Calculated as Sum of Values) | Rs 33,31,266 33 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 33,31,266 33 Lacs+ |