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HomePunjab 2022FATEHGARH SAHIBAMLOHGURPREET SINGH(Criminal & Asset Declaration)

Punjab 2022

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GURPREET SINGH

AMLOH (FATEHGARH SAHIB)
Party:SAD
S/o|D/o|W/o: Atamjit Singh
Age: 50
Name Enrolled as Voter in: 56-Amloh (Punjab) constituency, at Serial no 15 in Part no 124

Self Profession:Businessman
Spouse Profession:Businesswomen

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs82,57,125
~82 Lacs+
0
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,09,83,759 ~1 Crore+
Liabilities: Rs 67,00,000 ~67 Lacs+

Educational Details


Category: Graduate
B.A From Punjabi University Patiala in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 30,33,310 ~ 30 Lacs+
2020 - 2021 ** Rs 29,51,010 ~ 29 Lacs+
2019 - 2020 ** Rs 31,70,983 ~ 31 Lacs+
2018 - 2019 ** Rs 19,14,404 ~ 19 Lacs+
2017 - 2018 ** Rs 19,67,886 ~ 19 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 11,95,478 ~ 11 Lacs+
2020 - 2021 ** Rs 9,77,200 ~ 9 Lacs+
2019 - 2020 ** Rs 11,00,707 ~ 11 Lacs+
2018 - 2019 ** Rs 8,98,791 ~ 8 Lacs+
2017 - 2018 ** Rs 8,77,767 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 194 Dated 07-07-2020, P.S Mandi Gobindgarh Dist. Fatehgarh Sahib Punjab 269, 270, 504, 149 Section-51 Of Disaster Management Act No No
2 117 Dated 09-12-2017, P.S Amloh Dist. Fatehgarh Sahib Punjab CHI/127/2019 Mr Gurinder Singh JMIC Amloh353, 186, 342, 506, 147, 149 Yes 29 Oct 2021No
3 169 dated 08-12-2017, P.S Sirhind Dist. Fatehgarh Sahib Punjab 431, 283, 143 Sec.8B Of Highway Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 25,000  25 Thou+

1,50,000  1 Lacs+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br. Tripuri Patiala A/C No 200772xxxxx
13,858  13 Thou+

PNB Bank Br. Tripuri Patiala A/C No 071921510xxxxx
4,977  4 Thou+

Axis Bank Br. Bypass Road A/C No 916010064xxxxx
4,740  4 Thou+

Axis Bank Br. Bypass Road A/C No 916010065xxxxx
1,78,168  1 Lacs+

Axis Bank Br. Bypass Road A/C No 9260100659xxxxx
49,238  49 Thou+

Axis Bank Br. Bypass Road A/C No 91601065xxxxx
4,67,595  4 Lacs+

Capital Small Finance Bank Br. Patiala A/C No 0682050xxxxx
0*(Value Not Given)  

IDBI Bank Br. Tripuri Patiala A/C No 2671040000xxxxx
1,59,950  1 Lacs+

PNB Bank Br. Tripuri Patiala A/C No 07192510xxxxx
4,977  4 Thou+

SBI Bank Br. Tripuri Patiala A/C No 340010xxxxx
1,083  1 Thou+

Axis Bank Br. Bypass Road A/C No 916010065xxxxx
4,67,595  4 Lacs+

Axis Bank Br. Bypass Road A/C No 9160100647xxxxx
8,908  8 Thou+

Capital Small Finance Bank Br. Patiala A/C No 0682050xxxxx
0*(Value Not Given)  

NilNilNilNil Rs 13,61,089
13 Lacs+
iiiBonds, Debentures and Shares in companiesEquity share Aerospace Pvt Ltd Each
11,760  11 Thou+

NilNilNilNilNil Rs 11,760
11 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Car Reg.No-PB-11AS-0020 Year-2012
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)NilGold 355 Gram
16,68,500  16 Lacs+

NilNilNilNil Rs 16,68,500
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,55,336  12 Lacs+ 24,61,013  24 Lacs+ Nil Nil Nil Nil Rs 37,16,349
37 Lacs+
Totals (Calculated as Sum of Values) Rs 12,55,336
12 Lacs+
Rs 24,61,013
24 Lacs+
Nil
Nil
Nil
Nil
Rs 37,16,349
37 Lacs+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No-27,28,29 Aman Bagh Village Patiala
Total Area 4671 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-04
Purchase Cost 1350000.00
Development Cost 0.00
16,21,875  16 Lacs+

Plot No-27,28,29 Aman Bagh Vill Patiala
Total Area 4671 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-04
Purchase Cost 1350000.00
Development Cost 0.00
16,21,875  16 Lacs+

NilNilPlot No-29-A Aman Bagh Village Jhill Patiala
Total Area 3609 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 1100000.00
Development Cost 0.00
14,67,660  14 Lacs+

Nil Rs 47,11,410
47 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse No-12-C Rattan Nagar, Patiala
Total Area 990 Sq Ft
Built Up Area 450 Sq Ft
Whether Inherited N
Purchase Date 2021-10-29
Purchase Cost 363000.00
Development Cost 0.00
6,10,500  6 Lacs+

House No-12-C Rattan Nagar, Patiala
Total Area 990 Sq Ft
Built Up Area 450 Sq Ft
Whether Inherited N
Purchase Date 2021-10-29
Purchase Cost 363000.00
Development Cost 0.00
6,10,500  6 Lacs+

House No-11-C Rattan Nagar Patiala
Total Area 2160 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2021-10-21
Purchase Cost 1000000.00
Development Cost 0.00
11,20,000  11 Lacs+

House No-13-C Rattian Nagar
Total Area 420 Sq Ft
Built Up Area 200 Sq Ft
Whether Inherited N
Purchase Date 2021-07-16
Purchase Cost 154000.00
Development Cost 0.00
2,15,000  2 Lacs+

NilNilNilNil Rs 25,56,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,32,375  22 Lacs+ 35,67,375  35 Lacs+ Nil Nil 14,67,660  14 Lacs+ Nil Rs 72,67,410
72 Lacs+
Totals Calculated Rs 22,32,375
22 Lacs+
Rs 35,67,375
35 Lacs+
Nil
Nil
Rs 14,67,660
14 Lacs+
Nil
Rs 72,67,410
72 Lacs+

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 / FIsHousing Loan From Aditya Birla Br. Patiala A/C No-1021044152
33,50,000  33 Lacs+

Housing Loan From Aditya Birla Br. Patiala A/C No-10210144152
33,50,000  33 Lacs+

NilNilNilNil Rs 67,00,000
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,50,000  33 Lacs+ 33,50,000  33 Lacs+ Nil Nil Nil Nil Rs 67,00,000
67 Lacs+
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 33,50,000
33 Lacs+
Rs 33,50,000
33 Lacs+
Nil
Nil
Nil
Nil
Rs 67,00,000
67 Lacs+

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 Businessman
Spouse Businesswomen

Sources Of Income (Details)

Self From Business
Spouse From Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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