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HomeLok Sabha 2019PUNJABSANGRURMALVINDER SINGH BENIPAL(Criminal & Asset Declaration)

Lok Sabha 2019

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MALVINDER SINGH BENIPAL

SANGRUR (PUNJAB)
Party:JD(U)
S/o|D/o|W/o: S. Harcharan Singh
Age: 51
Name Enrolled as Voter in: Chandigarh (Punjab) constituency, at Serial no 825 in Part no 119

Self Profession:Agriculture
Spouse Profession:Professor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 59,32,02,784 ~59 Crore+
Liabilities: Rs 1,21,18,041 ~1 Crore+

Educational Details


Category: Post Graduate
M.A (Literature) from Punjab University Chandigarh in 1990, M.B.A.from Mt Eliza Business School, Melbourne Univeristy, Melbourne Australia In 2005, LLB from Chaudhry Charan Singh University Meerut in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 34,56,628 ~ 34 Lacs+
2017 - 2018 ** Rs 31,73,774 ~ 31 Lacs+
2016 - 2017 ** Rs 27,19,324 ~ 27 Lacs+
2015 - 2016 ** Rs 24,95,574 ~ 24 Lacs+
2014 - 2015 ** Rs 27,93,883 ~ 27 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 14,83,606 ~ 14 Lacs+
2017 - 2018 ** Rs 14,61,187 ~ 14 Lacs+
2016 - 2017 ** Rs 12,64,457 ~ 12 Lacs+
2015 - 2016 ** Rs 11,29,980 ~ 11 Lacs+
2014 - 2015 ** Rs 7,38,812 ~ 7 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1,50,000  1 Lacs+

20,000  20 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank
3,09,223  3 Lacs+

Axis Bank
5,00,000  5 Lacs+

Axis Bank
42  

Axis Bank
14,93,851  14 Lacs+

Axis Bank
396  3 Hund+

Axis Bank
2,38,621  2 Lacs+

Yes bank
32,23,610  32 Lacs+

SBI Bank
1,20,000  1 Lacs+

NilNilNilNil Rs 58,85,743
58 Lacs+
iiiBonds, Debentures and Shares in companiesGulab Empires pvt ltd
95,000  95 Thou+

GKS Infra OPS Pvt ltd
95,000  95 Thou+

NilNilNilNilNil Rs 1,90,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
HSBC & OBC
6,00,000  6 Lacs+

GPF
16,00,000  16 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
(b)
LIC or other insurance Policies
Max Insurance
6,00,000  6 Lacs+

LIC
1,00,000  1 Lacs+

LIC
3,00,000  3 Lacs+

Max Insurance
1,00,000  1 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet Traibler Reg No-CH-01BN-1239 Year 2018
18,45,000  18 Lacs+

Fiat Punto Reg No-CH-01AD-7078 Year 2012
2,25,000  2 Lacs+

Tata Safari Reg No-CH-03Z-8705 Year 2007
2,00,000  2 Lacs+

NilNilNilNilNil Rs 22,70,000
22 Lacs+
viiJewellery (give details weight value)Gold 12 Tola
4,00,000  4 Lacs+

Gold 125 Tola
41,25,000  41 Lacs+

NilNilNilNil Rs 45,25,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,00,75,743
1 Crore+
Rs 62,65,000
62 Lacs+
Nil
Nil
Nil
Nil
Rs 1,63,40,743
1 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 LandVillage Rohno Tehsil Khanna Ludhian
Total Area 7.4 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,63,20,000  3 Crore+

Village Saunahary Saharnapur KHasrs No-657,656,585654,659,621/15,622/1,620,678,679 & 666
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,80,00,000  10 Crore+

Village Tehsil Morni Dist. Panckula haryana
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNil Rs 14,43,80,000
14 Crore+
iiNon Agricultural LandSurway No-575,576,577,615,627
Total Area 322702 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,48,90,000  16 Crore+

NilNilNilNilNil Rs 16,48,90,000
16 Crore+
iiiCommercial BuildingsIndustrial Plot No-D-197 phase 8 B SAS Nagar Mohali Punjab
Total Area 26910 Sq.ft.
Built Up Area 20000 Sq.ft.
Whether Inherited N
Purchase Date 2000-05-05
Purchase Cost 4000000.00
Development Cost 0.00
11,00,00,000  11 Crore+

SCO 60-61, Sec 17A Chandigarh, 5% Shares
Total Area 402.18 Sq.ft.
Built Up Area 402.18 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 11,00,00,000
11 Crore+
ivResidential Buildings239 Sector -9 C.Chandigarh
Total Area 27594 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000  12 Crore+

Gurdyal Singh vill. & PO Saurana Ambala Road Saharanpur (U.P)
Total Area 10000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

T-601 Wave Garden Mohali
Total Area 700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1668041.00
Development Cost 0.00
16,68,041  16 Lacs+

Plot No-831 Vill. Thuprakurdu dist. Ranga Reddy Hyderabad
Total Area 268 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-07-16
Purchase Cost 924000.00
Development Cost 0.00
9,24,000  9 Lacs+

NilNilNilNilNil Rs 15,75,92,041
15 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 57,68,02,041
57 Crore+
Rs 60,000
60 Thou+
Nil
Nil
Nil
Nil
Rs 57,68,62,041
57 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 / FIsYes Bank
54,50,000  54 Lacs+

Axis Bank
20,00,000  20 Lacs+

Shivalik
20,00,000  20 Lacs+

Car Loan From ICICI Bank
10,00,000  10 Lacs+

Home Loan
16,68,041  16 Lacs+

NilNilNilNilNil Rs 1,21,18,041
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,21,18,041  1 Crore+ Nil Nil Nil Nil Nil Rs 1,21,18,041
1 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 1,21,18,041
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,21,18,041
1 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
Spouse Professor

Sources Of Income (Details)

Self Agriculture And Rental
Spouse Govt. Employee
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A.
Details of contracts entered into by spouse N.A.
Details of contracts entered into by dependent N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A.



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