Malvinder Singh Benipal(Janata Dal (United)(JD(U))):Constituency- SANGRUR(PUNJAB)

Home→Lok Sabha 2019→PUNJAB→SANGRUR→MALVINDER SINGH BENIPAL(Criminal & Asset Declaration)

Lok Sabha 2019

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

Print Profile

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

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 1,70,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis 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+	Nil	Nil	Nil	Nil	Rs 58,85,743 58 Lacs+
iii	Bonds, Debentures and Shares in companies	Gulab Empires pvt ltd 95,000 95 Thou+ GKS Infra OPS Pvt ltd 95,000 95 Thou+	Nil	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
iv	(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+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 22,70,000 22 Lacs+
vii	Jewellery (give details weight value)	Gold 12 Tola 4,00,000 4 Lacs+	Gold 125 Tola 41,25,000 41 Lacs+	Nil	Nil	Nil	Nil	Rs 45,25,000 45 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		0	0	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village 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+	Nil	Nil	Nil	Nil	Rs 14,43,80,000 14 Crore+
ii	Non Agricultural Land	Surway 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+	Nil	Nil	Nil	Nil	Nil	Rs 16,48,90,000 16 Crore+
iii	Commercial Buildings	Industrial 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)	Nil	Nil	Nil	Nil	Nil	Rs 11,00,00,000 11 Crore+
iv	Residential Buildings	239 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+	Nil	Nil	Nil	Nil	Nil	Rs 15,75,92,041 15 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Yes 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,21,18,041 1 Crore+
	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)	1,21,18,041 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,21,18,041 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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.

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.