Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 33,936 33 Thou+
| 16,424 16 Thou+
| 1,09,860 1 Lacs+
| Nil | Nil | Nil | Rs 1,60,220 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Bhatinda A/C No. 01872560004903 3,57,725 3 Lacs+
HDFC Bank, New Delhi, A/C No. 13582560000124 1,82,765 1 Lacs+
HDFC Bank,Bhatinda A/C No.01871930005227 1,45,850 1 Lacs+
Corporation Bank, Chd. A/C No. 520101220336284 8,84,242 8 Lacs+
Punjab & Sindh Bank, Badal A/C No. 072910000003 2,72,321 2 Lacs+
SBI, Chd. A/C No. 20020929697 7,66,226 7 Lacs+
HDFC Bank, Bhantinda A/C NO. 50100041194690 1,21,203 1 Lacs+
SBI, New Delhi A/C NO. 10115331905 2,42,862 2 Lacs+
SBI, Civil Lines, Bathinda A/C No.55146912300 4,58,193 4 Lacs+
Punjab & Sind Bank, Chd. A/C No. 06001300043141 12,711 12 Thou+
| PNB, New Delhi, A/C No. 0160000100198394 49,490 49 Thou+
HDFC Bank, New Delhi A/C NO. 1358190000977 50,872 50 Thou+
SBI, New Delhi, A/C No. 30781922228 3,15,476 3 Lacs+
HSBC Bank, New Delhi A/C No.053361549006 1,76,340 1 Lacs+
| SBI, Civil Lines, Bathinda, A/C NO. 6516320940 72,174 72 Thou+
| HDFC Bank, Khan Market, New Delhi A/C No. 13581000024764 51,396 51 Thou+
| Nil | Nil | Rs 41,59,846 41 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Equity Shares in Orbit Resorts Ltd. @ Rs. 100/-Each & Share Premium 9,48,84,500 9 Crore+
Equity Shares in Falcon Properties P.Ltd. @ Rs. 100/- Each (Includes 5470 Shares Held in Capacity Sukhbir Singh HUF) 68,04,700 68 Lacs+
Equity Shares in Dabawali Tpt. Co. Ltd. @ Rs. 10/- Each & Share Premium 3,94,62,930 3 Crore+
Equity Shares in Metro Eco Green Resort Ltd. @ Rs. 100/- Each 37,14,574 37 Lacs+
Equity Shares in Lavana Retreats Pvt Ltd. 1,00,00,000 1 Crore+
In Investment A/C With Share Khan Ltd. A/C No. 16315130 & Cost Of Rs. 885604/- Market Value Of Shares 7,59,932 7 Lacs+
| Equity Shares in Orbit Resorts Ltd. @ Rs. 100/- Each 12,02,26,300 12 Crore+
Equity Shares in Metro Eco Green Resort Ltd. @ Rs. 100/- Each 56,18,000 56 Lacs+
Equity Shares in Dabwali Tpt Co. Ltd. @ Rs. 10/- Each 100 1 Hund+
Investment Acc. With Share Khan Ltd. A/C No. 16063175 & Cost Of Shares Rs. 721472/- & Market Value 3,69,975 3 Lacs+
Invesetment in AOP Share in Badal Farm 21,92,634 21 Lacs+
| Equity Shares in Orbit Resorts Ltd. @ Rs. 100/- Each 7,40,65,500 7 Crore+
Equity Shares in Metro Eco Green Resort Ltd. @ Rs. 100/- Each 24,16,84,800 24 Crore+
Equity Shares in Lavana Retreats Pvt Ltd. @ 10/- Each 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 60,47,83,945 60 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | PNB Met Life Ins. 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Personal loans/advance given | S. Gurmehar Singh Majithia 52,45,000 52 Lacs+
Bagh Enterprises 3,00,000 3 Lacs+
Falcon Properties P.Ltd. (Imprest) 25,000 25 Thou+
Share Khan Ltd. 1,10,206 1 Lacs+
| S. Sukhbir Singh 3,67,42,869 3 Crore+
Satyajit Singh 5,00,000 5 Lacs+
NDMC (Security Deposit) 1,61,400 1 Lacs+
Advance Magnolia Flat 40,00,000 40 Lacs+
Share Khan Ltd. 2,74,004 2 Lacs+
| Orbit Resorts Ltd. (Adv. For Purchase Of Share) 25,00,000 25 Lacs+
Sukhbir Singh 16,78,01,000 16 Crore+
Metro Eco Green Resorts Ltd. 3,64,15,000 3 Crore+
| Nil | Nil | Nil | Rs 25,40,74,479 25 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tractor Tafe Model 1999, Reg No. PB-30-B-3525,
Tractor Holland 5500, Reg No. PB-30-H-4125, 2,38,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,38,000 2 Lacs+ |
vii | Jewellery (give details weight value) | 9,00,000 9 Lacs+
| Jewellery Gold, Silver, Stone & Diamond (Acquired & Inherited) 7,03,40,068 7 Crore+
| Nil | Nil | Nil | Nil | Rs 7,12,40,068 7 Crore+ |
viii | Other assets, such as values of claims / interests | Capital in Metro Plaza, (31.03.2018) 51,407 51 Thou+
Agriculture, Implements, Drip System, Fencing Water Pipeline & Animal Shed 25,32,910 25 Lacs+
Air Conditioners, Computers, Refrigerators, Paintings, Decoration Pieces & Watches & Solar Plant 69,81,160 69 Lacs+
Furniture Balasar & Badal 1,76,50,671 1 Crore+
Generator Set 22,50,000 22 Lacs+
Rent Recoverable 39,07,186 39 Lacs+
Security Electricity 3,38,680 3 Lacs+
Adv. to Contractors & Suppliers 2,16,18,681 2 Crore+
Horses 95,82,192 95 Lacs+
Weapons (Three) 4,00,000 4 Lacs+
| Paintings 3,40,000 3 Lacs+
Weapons (1) 1,25,000 1 Lacs+
| Debtors (Rent Recoverable) 22,68,000 22 Lacs+
| Nil | Nil | Nil | Rs 6,80,45,887 6 Crore+ |
Gross Total Value (as per Affidavit) | 23,12,35,763 23 Crore+ | 24,17,98,952 24 Crore+ | 52,99,16,334 52 Crore+ | 51,396 51 Thou+ | Nil | Nil | Rs 1,00,30,02,445 100 Crore+ |
Totals (Calculated as Sum of Values) | Rs 23,12,35,763 23 Crore+ | Rs 24,17,98,952 24 Crore+ | Rs 52,99,16,334 52 Crore+ | Rs 51,396 51 Thou+ | Nil
| Nil
| Rs 1,00,30,02,445 100 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill Badal, Teh Malout Dist, Mukatsar Kh No. 39, 46, Khewat No. 9/10, & 16
Total Area 62 Kanal 15 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 47,29,781 47 Lacs+
Vill Chak 14, SDS, Teh Sadul Shahar, Dist Sri Ganga Nagar Rajasthan Kh No. 19/14,
Total Area 0.338 Hce
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,29,078 2 Lacs+
Vill Rania Dist Sirsa, Haryana, Sq No. 193, Killa No. 6-15/1, Khewat No. 3174, 5189, 5571, 1706, 3854, 5190
Total Area 29 Kanal 11 Marla
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 534258.00
Development Cost 0.00 92,80,087 92 Lacs+
| Vill Balasar, Teh Rania, Dist Sirsa
Total Area 166 Kanal 8 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,76,64,000 2 Crore+
Vill Mohammad Puria Teh Rania Dist Sirsa
Total Area 47 K 2 Marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 78,30,000 78 Lacs+
| Vill Lohgarh, Sub Teh Zirakhpur Dist SAS Nagar
Total Area 30 Kanal 11 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,00,00,000 45 Crore+
| Nil | Nil | Nil | Rs 49,97,32,946 49 Crore+ |
ii | Non Agricultural Land | Vill Badal, Teh Malout, Dist Sri Mukatsar Sahib Punjab
Total Area 63 Kanals 9 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,64,54,840 5 Crore+
Vill Ropana, Dist Sr Mukatsar Sahib, Reliance Petrol Pump Land
Total Area 9 Kanal 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1500000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Vill Balasar Teh Rania, Dist Sirsa
Total Area 240 Kanals 5 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,35,48,562 12 Crore+
| Nil | Nil | Nil | Nil | Rs 18,20,03,402 18 Crore+ |
iii | Commercial Buildings | Vill Badal Teh Malout, Dist Sri Mukatsar Sahib, Punjab Leased to Punjab & Sind Bank & Adjoining Area
Total Area 2400 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00 21,00,000 21 Lacs+
Vill Badal, Teh Malout Dist Sri Mukatsar Sahib, Leased to Petrol Pump
Total Area 1360 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00 18,00,000 18 Lacs+
SCO 54-55, Sec-9, Chd. (20% Share)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2454238.00 3,14,65,857 3 Crore+
Shop in Minarva Complex, Old GT Road Ludhiana
Total Area 300 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
135-185, Ranjit Nagar Jalandhar
Total Area 30 Marla 20 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 51260100.00
Development Cost 0.00 2,65,97,498 2 Crore+
B30-28/52, Sherpur Kalan, Ludhiana
Total Area 422.84 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 15290100.00
Development Cost 0.00 2,52,10,566 2 Crore+
| Nil | SCO 54-55, Sec-9, Chd. (5% Share)
Total Area 355.73 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1896212.00 78,66,464 78 Lacs+
| Nil | Nil | Nil | Rs 9,65,40,385 9 Crore+ |
iv | Residential Buildings | Vill Balasar Teh Rania, Dist Sirsa, Haryana, (1/2 Share) Land Area 44 Kanal 13 Marla
Total Area 11450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00 2,75,17,062 2 Crore+
H.No. 256, Sec-9-C, Chd.
Total Area 2225 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 54037926.00 22,81,44,176 22 Crore+
Vill Badal, Teh Malout Dist Mukatsar
Total Area 30000 Sq Fts+ 7000 Sq Fts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11062392.00 11,06,62,392 11 Crore+
| Nil | Vill Balasar, Teh Rania, Dist Sirsa, Haryana (1/2 Share), Land Area 44 Kanal 13 Marla
Total Area 11450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10800000.00 3,23,17,062 3 Crore+
| Nil | Nil | Nil | Rs 39,86,40,692 39 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 52,76,91,337 52 Crore+ | 15,90,42,562 15 Crore+ | 49,01,83,526 49 Crore+ | Nil | Nil | Nil | Rs 1,17,69,17,425 117 Crore+ |
Totals Calculated | Rs 52,76,91,337 52 Crore+ | Rs 15,90,42,562 15 Crore+ | Rs 49,01,83,526 49 Crore+ | Nil
| Nil
| Nil
| Rs 1,17,69,17,425 117 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | India Bulls Housing Fin. Corporation Ltd. Loan A/C No. 472097 9,97,34,013 9 Crore+
India Bulls Housing Fin. Corporation Ltd. Loan A/C No. 470573 2,00,20,007 2 Crore+
India Bulls Housing Fin. Corporation Ltd. Loan A/C No. 470577 4,36,25,685 4 Crore+
HDFC Bank Ltd. Loan A/C No. 50200013324476 2,98,52,171 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 19,32,31,876 19 Crore+ |
Loans due to Individual / Entity | Smt. Harsimrat Kaur 3,67,42,869 3 Crore+
Advance Against Property 30,00,000 30 Lacs+
Security Against Chd. Kothi 18,00,000 18 Lacs+
S. Sukhbir Singh (HUF) 16,78,01,000 16 Crore+
Sundry Suppliers (Retention) 37,500 37 Thou+
Securities- Indo Canadian Pvt Ltd. 80,00,000 80 Lacs+
Badal Farm 2,49,77,633 2 Crore+
Securities Against Rent 92,000 92 Thou+
Building Material Supplier Payable 10,28,283 10 Lacs+
| Nil | Advance Against Property 51,81,41,439 51 Crore+
| Nil | Nil | Nil | Rs 76,16,20,724 76 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 43,67,11,161 43 Crore+ | Nil | 51,81,41,439 51 Crore+ | Nil | Nil | Nil | Rs 95,48,52,600 95 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 | Income Tax Demand For AY 2002-03, Appeal Pending Before Honble Income Tax, Appellate Tribunal, Amritsar 6,69,000 6 Lacs+
Wealth Tax Penalty For AY 2010-11, 2011-12, 2012-13, 2013-14, Appeal Pending Before Commissioner Appeal Of Income Tax, Bathinda 2,13,664 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,82,664 8 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 43,75,93,825 43 Crore+ | Nil
| Rs 51,81,41,439 51 Crore+ | Nil
| Nil
| Nil
| Rs 95,57,35,264 95 Crore+ |