Punardeep Singh Sawhney(AAP):Constituency- 74-CHANDNI CHOWK(CENTRAL)

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Home → Delhi Municipal Corporation Election 2022 → CENTRAL → 74-CHANDNI CHOWK → Punardeep Singh Sawhney(Criminal & Asset Declaration)

Delhi Municipal Corporation Election 2022

Punardeep Singh Sawhney (Winner)

74-CHANDNI CHOWK (CENTRAL)

Party:AAP

S/o|D/o|W/o: Parlad Singh Sawhney

Age: 41

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi MCD election 2017	Rs8,94,30,969 ~8 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 13,28,97,543 ~13 Crore+
Liabilities:	Rs 59,65,411.31 ~59 Lacs+

Educational Details

Category: 12th Pass
B.Com 2nd Year From Ignou University in the Year 2001 ( Theory Completed and Practical Exams Not Completed )

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	None Rs 10,11,830 ~ 10 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2021 - 2022	None Rs 7,10,930 ~ 7 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	P.S. Hauz Khas South Delhi	Complaint Case No -404/2016-464425/2016	MM-01 South Dist Court Saket Presently Pending Before Special MM Sh. Rakesh Siddhartha, Saket Court		Section 138 NI ACT	Yes	16 Apr 2022	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	67,028 67 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 1,12,028 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank A/C No -2848132000006 33,93,955.73 33 Lacs+ SBI A/C No -10659108445 2,77,539.02 2 Lacs+ FDR Canara Bank 21,95,241 21 Lacs+ SBI A/C No -41418908763 Account For Election Expences 10,500 10 Thou+	HDFC Bank A/C No -02471000073615 51,438 51 Thou+ PNB A/C No -00842010049510 68,332.87 68 Thou+ Syndicate Bank A/C No- 2848101018312 4,53,128.44 4 Lacs+	Nil	Canara Bank A?C No -140060630243 1,00,000 1 Lacs+	Canara Bank A/C No -140060628358 1,00,000 1 Lacs+	Nil	Rs 66,50,135.06 66 Lacs+
iii	Bonds, Debentures and Shares in companies	HDFC Balanced Growth Fund 1,00,000 1 Lacs+ UTI Mutual Fund 2,00,000 2 Lacs+ SBI Focused Equity Mutual Fund 70,000 70 Thou+ Reliance Nippon Life Mutual Fund 54,000 54 Thou+ Axis Bank Ltd Mutual Fund 70,000 70 Thou+	ICICI Prudential Balanced Advantage Fund 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 5,94,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	PPF No - 10659170752 70,73,337 70 Lacs+ Kisahn Vikas Pratap AC -4880061410 5,00,000 5 Lacs+ Deposit with post office AC - 4868231408 5,00,000 5 Lacs+ Post Offiice RD AC No -4877848970 1,08,000 1 Lacs+ Post Office Saving Bank AC - 4861671911 2,293 2 Thou+	PPF A/C No - 1677444807 20,08,730 20 Lacs+	Nil	Post Office Saving AC No -1677905254 1,20,000 1 Lacs+	Post Office Saving Account No -1677912689 1,08,000 1 Lacs+	Nil	Rs 1,04,20,360 1 Crore+
iv	(b) LIC or other insurance Policies	LIC Policy No - 116425769 SA 65,000 65 Thou+ LIC Policy No -115975239 SA 1,00,000 1 Lacs+ LIC Policy No -147633439 SA 25,00,000 25 Lacs+	LIC Policy No -115979518 Sa` 1,50,000 1 Lacs+ LIC Policy No -115975264 Sa 1,00,000 1 Lacs+ LIC Policy No -116425631 SA 65,000 65 Thou+ LIC Policy No -117073707 SA 2,50,000 2 Lacs+ LIC Policy No - 115971159 Sa 9,00,000 9 Lacs+ LIC Policy No -118034511 SA 5,00,000 5 Lacs+ LIC Policy No -115068896 SA 5,00,000 5 Lacs+	Nil	LIC Policy No -117575154 SA 1,05,000 1 Lacs+ LIC Policy No -118317428 SA 5,00,000 5 Lacs+ LIC Policy No -119101591 SA 6,60,000 6 Lacs+ LIC Policy NO -115960953 Sa 1,50,000 1 Lacs+	LIC Policy No -117584900 SA 3,00,000 3 Lacs+ LIC Policy No -119480069 SA 3,25,000 3 Lacs+ LIC Policy No -119101590 Sa 8,05,000 8 Lacs+	Nil	Rs 79,75,000 79 Lacs+
v	Personal loans/advance given	Parsvanth Developers P.Ltd 50,00,000 50 Lacs+ DLF 52,16,519 52 Lacs+ Ramneek Singh Sawhney 5,39,500 5 Lacs+ Rent Recievable 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,07,86,019 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	400 GMS Old Gold Jewellery 19,00,000 19 Lacs+	200 GMS Old Gold Jewellery 9,60,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 28,60,000 28 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,99,72,913.46 2 Crore+	61,51,629.31 61 Lacs+	Nil	16,35,000 16 Lacs+	16,38,000 16 Lacs+	Nil	Rs 3,93,97,542.77 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,99,72,912.75 2 Crore+	Rs 61,51,629.31 61 Lacs+	Nil	Rs 16,35,000 16 Lacs+	Rs 16,38,000 16 Lacs+	Nil	Rs 3,93,97,542.06 3 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	A-98 Mayapuri Delhi 16% Share Total Area 36000 Sq Fit Built Up Area 36000 Sq Fit Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 10000000.00 6,00,00,000 6 Crore+	30 Khanna Market Total Area 1500 Sq Fit Built Up Area 1500 Sq Fit Whether Inherited N Purchase Date 2007-08-01 Purchase Cost 300000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 6,35,00,000 6 Crore+
iv	Residential Buildings	1B Ashoka Appt 7 Rajpur Road Civil Lines Delhi -110054 Total Area 3000 Sq Fit Built Up Area 3000 Sq Fit Whether Inherited N Purchase Date 2001-01-01 Purchase Cost 500000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,00,00,000 9 Crore+	35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 9,35,00,000 9 Crore+
Totals Calculated		Rs 9,00,00,000 9 Crore+	Rs 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 9,35,00,000 9 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	BHarat Brass & Metal C/A Personal Loan 18,026.31 18 Thou+ Parlad Singh Sawhney Personal Loan 13,01,385 13 Lacs+ PS Sawhney (HUF) Personal Loan 22,62,000 22 Lacs+ Ranjeet Kaur Sawhney Personal Loan 11,76,000 11 Lacs+	SG Hospiltality Personal Loan 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 58,57,411.31 58 Lacs+
	Any other Liability	Rent Security 1,08,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,08,000 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	48,65,411 48 Lacs+	11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 59,65,411 59 Lacs+
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 48,65,411.31 48 Lacs+	Rs 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 59,65,411.31 59 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	House Wife

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

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

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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