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ANIL JOSHI

AMRITSAR (PUNJAB)
Party:SAD
S/o|D/o|W/o: KISHORI LAL JOSHI
Age: 60
Name Enrolled as Voter in: Amritsar (Punjab) constituency, at Serial no 97 in Part no 65

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 13,88,79,059 ~13 Crore+
Liabilities: Rs 1,00,40,000 ~1 Crore+

Educational Details


Category: 12th Pass
Higher Secondary from Punjab School, Education Board in 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 14,73,770 ~ 14 Lacs+
2021 - 2022 ** Rs 12,28,770 ~ 12 Lacs+
2020 - 2021 ** Rs 15,48,900 ~ 15 Lacs+
2019 - 2020 ** Rs 17,99,350 ~ 17 Lacs+
2018 - 2019 ** Rs 23,06,090 ~ 23 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 16,41,700 ~ 16 Lacs+
2021 - 2022 ** Rs 14,47,890 ~ 14 Lacs+
2020 - 2021 ** Rs 9,87,260 ~ 9 Lacs+
2019 - 2020 ** Rs 13,32,800 ~ 13 Lacs+
2018 - 2019 ** Rs 14,14,540 ~ 14 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 12,85,970 ~ 12 Lacs+
2021 - 2022 ** Rs 12,51,700 ~ 12 Lacs+
2020 - 2021 ** Rs 10,69,250 ~ 10 Lacs+
2019 - 2020 ** Rs 10,26,140 ~ 10 Lacs+
2018 - 2019 ** Rs 8,24,000 ~ 8 Lacs+
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
1 206/2021 PS Sadar ASR CHI/2107/2022, CRM-M-45305-2023 Sh. Amit Malhan, CJM ASR next hearing on 20/08/2024, Punjab & Haryana High Court Next hearing on 08/08/2024 188 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
1 FIR No.150/2020 P.S. Sec.17 (Central), Chd. (PCH/5128/2021) Sh. Dr. Aman Inder Singh CJM Chd. & 29/10/2022188 Sentenced with fine Rs.1000/-No

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 1,25,000  1 Lacs+

80,000  80 Thou+

20,000  20 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA 30151490328
15,07,678.82  15 Lacs+

Punjab & Sind Bank 00881000044052
58,824  58 Thou+

OBC/PNB 07612010007850
22,400  22 Thou+

Punjab National Bank 045400100877808
14,951.37  14 Thou+

HDFC Bank 14281050026450
13,084.08  13 Thou+

PNB A.C NO. 04540010351805
20,407.52  20 Thou+

NilNilNil Rs 16,37,345.79
16 Lacs+
iiiBonds, Debentures and Shares in companiesINVESTMENT IN MUTUAL FUNDS:
8,39,950  8 Lacs+

INVESTMENT IN MUTUAL FUNDS
8,47,393  8 Lacs+

INVESTMENT IN MUTUAL FUNDS:
8,20,229  8 Lacs+

NilNilNil Rs 25,07,572
25 Lacs+
iv(a)
NSS, Postal Savings etc
PPF: 0797PPF000000000219 BANK OF BARODA
11,66,604  11 Lacs+

PPF: 0797PPF000000000221 BANK OF BARODA
11,27,667  11 Lacs+

NilNilNilNil Rs 22,94,271
22 Lacs+
(b)
LIC or other insurance Policies
LIC: 473014956
4,32,413  4 Lacs+

NilNilLIC: 118757256
4,28,138  4 Lacs+

NilNil Rs 8,60,551
8 Lacs+
vPersonal loans/advance given Kumar Trading Co
4,82,901.49  4 Lacs+

KUMAR TRADERS
9,28,117.62  9 Lacs+

Joshi Enterprises
1,21,547  1 Lacs+

Kumar Agro Industries
28,72,294  28 Lacs+

Sharda Enterprises
2,58,91,500  2 Crore+

CAPITALIST 1. Kumar Trading Co.
47,005  47 Thou+

Joshi Pagri House
78,16,284  78 Lacs+

CAPITALIST 1. Kumar Trading Co.
11,12,058  11 Lacs+

Kumar Trading
7,00,000  7 Lacs+

Joshi Pagri House
33,73,082  33 Lacs+

Joshi Enterprises
37,76,305.32  37 Lacs+

Kumar Agro Industries
36,02,028  36 Lacs+

NilNilNil Rs 5,07,23,122.43
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)255gm
18,76,000  18 Lacs+

540g,
39,74,000  39 Lacs+

NilNilNilNil Rs 58,50,000
58 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,51,06,426.93  4 Crore+ 1,39,20,384.45  1 Crore+ 1,34,24,109.84  1 Crore+ 4,28,138  4 Lacs+ Nil Nil Rs 7,28,79,059.22
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,63,25,229.93
3 Crore+
Rs 1,39,20,384.45
1 Crore+
Rs 1,34,24,109.84
1 Crore+
Rs 4,28,138
4 Lacs+
Nil
Nil
Rs 6,40,97,862.22
6 Crore+

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 LandHARATIKKA SOHAR TEH DHARKALAN, DISTT, PATHANKOT
Total Area 4kanal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2915000.00
Development Cost 0.00
80,00,000  80 Lacs+

. VILLAGE SHAFIPUR, DISTT. AMRITSAR
Total Area 2marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1005000.00
Development Cost 0.00
60,00,000  60 Lacs+

SITUATED AT MAUJA MOHAL MOTI, TIBBA, DALHOUSE (H.P.)
Total Area 91hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1900000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 1,70,00,000
1 Crore+
iiNon Agricultural LandVPO Thathi He Tarn Taran Govindpuri Agarpalik
Total Area 10marla
Built Up Area
Whether Inherited N
Purchase Date 2000-10-25
Purchase Cost 28000.00
Development Cost 0.00
15,00,000  15 Lacs+

Teh.Agadhari
Total Area 400sq.yards
Built Up Area
Whether Inherited N
Purchase Date 1991-01-18
Purchase Cost 35000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.NO. 9 Medical Enclave Amritsar
Total Area 2190sq.ft
Built Up Area 1530sq.ft
Whether Inherited N
Purchase Date 2012-06-12
Purchase Cost 5950000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Sector 8B Phase 2 New Chandigarh
Total Area 3600sq.ft
Built Up Area 3600sq.ft
Whether Inherited N
Purchase Date 2022-09-07
Purchase Cost 10650000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,60,00,000  6 Crore+ Nil Nil Nil Nil Nil Rs 6,60,00,000
6 Crore+
Totals Calculated Rs 6,60,00,000
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,60,00,000
6 Crore+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityHarpal Singh
50,00,000  50 Lacs+

Joshi Pagri House
50,40,000  50 Lacs+

NilNilNilNilNil Rs 1,00,40,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,40,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,00,40,000
1 Crore+
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 1,00,40,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,00,40,000
1 Crore+

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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

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



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.