Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 91,127 91 Thou+
| 53,760 53 Thou+
| Nil | Nil | Nil | Rs 1,44,887 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank, ND A/c No. 0160000100394 40,739 40 Thou+
HDFC Bank, ND A/c No. 1358190000977 28,462 28 Thou+
SBI Bank, ND A/c No. 10115342168 5,48,470 5 Lacs+
SBI Bank, ND A/c No. 30781922228 2,36,166 2 Lacs+
FD in HDFC Bank, ND 1,00,000 1 Lacs+
Sccrued Interest 24,526 24 Thou+
CBI Bank, Badal A/c No. 3160214962 1,07,826 1 Lacs+
HSBC Bank, ND A/c No. 053361549006 1,00,723 1 Lacs+
| HDFC Bank, Bhatinda A/c No. 01872560004903 35,08,663 35 Lacs+
HDFC Bank, ND, A/c No. 13582560000124 1,51,245 1 Lacs+
HDFC Bank, Batinda A/c No. 01671930005227 11,00,750 11 Lacs+
Corp. Bank, Chandigarh A/c No. 13475 47,898 47 Thou+
Punjab and Sind Bank, Badal A/c No. 3/1 3,30,594 3 Lacs+
SBI Bank, Chandigarh A/c No. 20020929697 3,83,435 3 Lacs+
PNB Bank, Bathinda A/c No. 01984 1,71,040 1 Lacs+
SBI Bank, A/c No. 10115331905 2,00,632 2 Lacs+
CBI Bank, Badal A/c No. 3138708200 48,367 48 Thou+
FDR in HDFC Bank, ND 2,00,000 2 Lacs+
Interest Accrued in FDR A/c 50,022 50 Thou+
SBP Bank, Civil Lines, Bathinda A/c No. 55146912300 2,88,553 2 Lacs+
| HDFC Bank, Khan Market, ND, A/c No. 13581000004026 0
| HDFC Bank, Khan Market, ND, A/c No. 13581000024764 27,787 27 Thou+
| Nil | Rs 76,95,898 76 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares in Orbit Resorts Pvt. Ltd. 100 Rs Each 9,44,500 9 Lacs+
Shares in Metro Eco Green Resort Pvt. Ltd. 100 Rs Each 81,50,000 81 Lacs+
Investment A/c With Share Khan Ltd. A/c No. 195987 7,21,472 7 Lacs+
| Shares in Orbit Resorts Pvt. Ltd. 100rs Each 16,74,20,300 16 Crore+
Shres in Falcon Properties Pvt. Ltd. 54,43,900 54 Lacs+
Shres in Dabwali Tpt Co. Pvt. Ltd. 3,94,62,930 3 Crore+
Shres in Metro Eco Green Resorts Pvt. Ltd. 1,85,92,500 1 Crore+
Shres in Punjab Animal Breeders Pvt. Ltd. 1,00,000 1 Lacs+
Shres in Orbit Aviation Pvt. Ltd. 50,000 50 Thou+
Shres in Application Money with Non-listed Companies 5,99,13,800 5 Crore+
Investments A/c with Shares Khan Ltd. A/c No. 195986 8,85,604 8 Lacs+
| Nil | Nil | Nil | Rs 30,16,85,006 30 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | S. Sukhbir Singh 4,71,34,500 4 Crore+
Shares Khan Ltd. 2,77,194 2 Lacs+
Advance For Magnolia Flats DLF 40,00,000 40 Lacs+
NDMC (Security Deposits) 26,800 26 Thou+
| Dabwali Transport Co. Pvt. Ltd. 20,50,067 20 Lacs+
S.Gurmohar Singh Majitha 52,45,000 52 Lacs+
Metro Eco Green Resorts Pvt. Ltd. 4,35,000 4 Lacs+
S. Raghubinder Singh Virk 25,00,000 25 Lacs+
Indo Canadian Transports Co. Pvt. Ltd. 16,37,760 16 Lacs+
Orbit Aviation Pvt. Ltd. 80,24,274 80 Lacs+
Falcon Properties Pvt. Ltd (Imprest) 25,000 25 Thou+
Shares Khan Ltd. 1,14,278 1 Lacs+
| Nil | Nil | Nil | Rs 7,14,69,873 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Tractor Massy Model-2009, PB03U9625 and Tractor Massy Model-2011, PB30H4125 5,50,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
vii | Jewellery (give details weight value) | Jewelry and Bullion 5,40,74,894 5 Crore+
| Jewelry and Bullion 7,25,000 7 Lacs+
| Nil | Nil | Nil | Rs 5,47,99,894 5 Crore+ |
viii | Other assets, such as values of claims / interests | Capital in Bagh Enterprises 33,00,772 33 Lacs+
Painting 3,40,000 3 Lacs+
| Capital in Metro Plaza 58,214 58 Thou+
Agriculture Implements, Drips System, Fencing, Water Pipeline and animals Shed 25,32,910 25 Lacs+
Air Conditioners, Computers, Refrigerators, Painting, Decoration Pieces and Watches 32,86,151 32 Lacs+
Furniture Balsar 10,31,816 10 Lacs+
Furniture Badal 1,66,18,855 1 Crore+
Generator Set 22,50,000 22 Lacs+
Rent Recoverables 10,72,308 10 Lacs+
Security Electricity 3,38,680 3 Lacs+
| Nil | Nil | Nil | Rs 3,08,29,706 3 Crore+ |
Gross Total Value (as per Affidavit) | 12,02,48,174 12 Crore+ | 34,68,99,324 34 Crore+ | Nil | 27,787 27 Thou+ | Nil | Rs 46,71,75,285 46 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,02,48,171 12 Crore+ | Rs 34,68,99,306 34 Crore+ | Rs 0
| Rs 27,787 27 Thou+ | Nil
| Rs 46,71,75,264 46 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | (1) Vill. Badal Tehsil Malout Distt. Mukasar Khatuni No. 41, Khewat No. 10/10, 11/7min, Area 217 Kanal 8 Marla, Value 28992500/- (2)Vill. Chak 14 SDS Tehsil Sadal Shahar, Distt. Sri Ganga Nagar RJ Khata No. 53, Area 12.235 Hectares, Value 4897000/- (3) Vill. Rania Distt. Sirsa Haryana Sq. No. 193, Killa No. 6-15/1, Khewat No. 2947-4825, Sq. No. 193, Killa No. 9/1, 8/1, 1/2-2, 10/1, Sq. No. 159, Killa No. 21 Area 29 Kanal 10 Marlas, Date of Purchase 2001-08-31,Cost of Purchase 534258/-, Value 5531250/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 534258.00
Development Cost 0.00 4,03,17,750 4 Crore+
| Nil | Nil | Nil | Rs 4,03,17,750 4 Crore+ |
ii | Non Agricultural Land | Nil | Vill. Badal Tehsil Malout Distt. Mukarsar Sahib, Punjab Khatuni No. 57
Total Area 7 Acres 6 Kanals
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,02,35,000 8 Crore+
Vill. Balsar, Tehsil Rania, Distt Sirsa, HR, Khewat No. 367-308
Total Area 68 Kanals 5 Marles
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,27,96,875 1 Crore+
Vill. Ropana Distt. Sri Muktaesar Sahib, Reliance Petrol Pump Land
Total Area 9 Kanals 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+
| Nil | Nil | Nil | Rs 9,50,31,875 9 Crore+ |
iii | Commercial Buildings | Nil | Vill. Badal Tehsil Malout Distt. Mukarsar Sahib, Punjab, Leased to P&S Bank and Adjoining Area, Build Up Area 2400 Sqft
Total Area
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 Tehsil Malout Distt. Mukarsar Sahib, Punjab , Leased to Petrol Pump, Build Up Area 1360 Sqft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
SCO 54-55, Sec-9, Chandigarh 20% Shares
Total Area 355.73 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2454238.00 2,10,40,000 2 Crore+
Shop in Minarva Complex, Old GT Road Ludhiana, Build Up Area 300 Sqft
Total Area
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 Ranja Nagar, Jalandhar, Build Up Area 31 Marla 20 Sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 51260100.00
Development Cost 0.00 5,25,00,000 5 Crore+
B-30/28/52, Sherpur Kalan Ludhiana, Build Up Area 422.84 Sq. Yards
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 15290100.00
Development Cost 0.00 1,60,00,000 1 Crore+
| Nil | Nil | Nil | Rs 9,49,40,000 9 Crore+ |
iv | Residential Buildings | Nil | House No. 256, Sec-9C, Chandigarh,
Total Area
Built Up Area 430.68 Sqm
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11360000.00 23,78,00,000 23 Crore+
Vill. Balasar Tehsil Rania, Distt. Sirsa HR
Total Area
Built Up Area 11450 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6000000.00
Development Cost 0.00 1,80,00,000 1 Crore+
Vill. Badal, Tehsil Malour Distt. Mukahar
Total Area 30000 Sqft
Built Up Area 7000 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10662392.00 12,84,00,000 12 Crore+
| Nil | Nil | Nil | Rs 38,42,00,000 38 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 61,44,89,625 61 Crore+ | Nil | Nil | Nil | Rs 61,44,89,625 61 Crore+ |
Totals Calculated | Nil
| Rs 61,44,89,625 61 Crore+ | Nil
| Nil
| Nil
| Rs 61,44,89,625 61 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | P&S Bank, Chandigarh 9,75,88,611 9 Crore+
PNB Bank, Bathinda 63,32,031 63 Lacs+
PNB Bank, Bathinda 53,99,393 53 Lacs+
Indiabulls Housing Fianance Corp. Ltd. 5,32,30,174 5 Crore+
| Nil | Nil | Nil | Rs 16,25,50,209 16 Crore+ |
Loans due to Individual / Entity | Nil | NK Sharma Enterprises 10,00,00,000 10 Crore+
Smt. Harsimrat Kaur 4,71,34,500 4 Crore+
S. Parkash Singh Badal 31,12,072 31 Lacs+
Advance Againsts Sale of Property 7,10,00,000 7 Crore+
Security Against Chandigarh Kothi 18,00,000 18 Lacs+
Security Corp. Bank 4,14,840 4 Lacs+
Sundre Suppliers Payable 84,92,029 84 Lacs+
Securites Indo Canadian Pvt. Ltd. 80,00,000 80 Lacs+
S.Praksh Singh Badal 25,000 25 Thou+
Payable Building Material Suppliers 17,28,282 17 Lacs+
Badal Farm 83,77,365 83 Lacs+
| Nil | Nil | Nil | Rs 25,00,84,088 25 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 41,26,34,299 41 Crore+ | Nil | Nil | Nil | Rs 41,26,34,299 41 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Nil
| Rs 41,26,34,297 41 Crore+ | Nil
| Nil
| Nil
| Rs 41,26,34,297 41 Crore+ |