Haryana 2024
SANDEEP GARHI
KAITHAL (KAITHAL)
Party:Jannayak Janta Party
S/o|D/o|W/o: Balbir Singh
Age: 36
Name Enrolled as Voter in: Kaithal (Haryana) constituency, at Serial no 547 in Part no 74
Self Profession:Commission Agent
Spouse Profession:Self Employed
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
LL.B. from Chaudhary Charan Singh University in 2017
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 9,60,218 ~ 9 Lacs+
2022 - 2023 ** Rs 6,81,045 ~ 6 Lacs+
2021 - 2022 ** Rs 6,55,975 ~ 6 Lacs+
2020 - 2021 ** Rs 6,44,513 ~ 6 Lacs+
2019 - 2020 ** Rs 5,86,197 ~ 5 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,07,024 ~ 6 Lacs+
2022 - 2023 ** Rs 4,52,596 ~ 4 Lacs+
2021 - 2022 ** Rs 4,52,317 ~ 4 Lacs+
2020 - 2021 ** Rs 4,41,762 ~ 4 Lacs+
2019 - 2020 ** Rs 3,99,982 ~ 3 Lacs+ |
| 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
- 1 charges related to Hrbouring offender (IPC Section-212)
- 1 charges related to Whoever commits rape repeatedly on the same woman, shall be punished with rigorous imprisonment for a term which shall not be less than ten years, but may extend to imprisonment
(IPC Section-376(2)(n))
- 1 charges related to Unnatural offences (IPC Section-377)
- 1 charges related to Voyeurism (IPC Section-354C)
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 629/2021, P.S. Kaithal City | SC/94/2022 | Ms. Anupmish Modi Ld. A.S.J. Kaithal | IPC | 212, 376(2)(n), 377, 354C, 380, 506, 509, 34 | | Yes | 03 Oct 2022 | No | | |
| 2 | 16/2021, P.S. Kasauli (HP) | | Ld. A.C.J.M.., TC Kasauli | IPC | | Sec.3,4 The Public Gambling (Himachal Pradesh Amendment Act 1976 | No | | No | | |
| 3 | 263/2019, P.S. Civil Line Kaithal | CHA/162/2019 | LD. A.C.J.M., Kaithal | IPC | | Sec.13A,3,4 Public Gambling Act | Yes | 18 Sep 2019 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 70,000 70 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC
5,54,762 5 Lacs+
FDR-HDFC Bank
26,560 26 Thou+
Kotak Mahindra Bank, Kaithal
25,000 25 Thou+
| IDBI Bank
3,66,866 3 Lacs+
HDFC Bank
4,34,336 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,07,524
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Health Insurance Policy of Star Helath Insurance
40,684 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 40,684
40 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | HR08S-5555, Toyota Fortuner-2014
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | 5 Tola Gold
4,00,000 4 Lacs+
| 8 Tola Gold
6,30,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,30,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 23,17,006 23 Lacs+ | 14,51,232 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 37,68,238
37 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 23,17,006
23 Lacs+ | Rs 14,51,202
14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 37,68,208
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 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | CC Limit of M/S Balbir Singh Trading co. (Prop Sandeep Singh) from HDFC Bank Kaithal
5,31,275 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,31,275
5 Lacs+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 5,31,275
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,31,275
5 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 | Commission Agent |
| Spouse | Self Employed |
|
|
Sources Of Income (Details)
| Self | Commission Agent |
| Spouse | Self Employed (Stitching Center) |
| 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
