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HomePunjab 2017LUDHIANADAKHA : BYE ELECTION ON 21-10-2019SANDEEP SINGH SANDHU(Criminal & Asset Declaration)

Punjab 2017

SANDEEP SINGH SANDHU

DAKHA : BYE ELECTION ON 21-10-2019 (LUDHIANA)
Party:INC
S/o|D/o|W/o: Gurdarshan Singh Sandhu
Age: 50
Name Enrolled as Voter in: 53 SAS Nagar (Punjab) constituency, at Serial no 716 in Part no 180

Self Profession:Former Political Secretary to Chief Minister, Punjab
Spouse Profession:Private Sector Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs13,62,47,951
~13 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,46,75,763 ~6 Crore+
Liabilities: Rs 84,00,000 ~84 Lacs+

Educational Details


Category: 12th Pass
10+2 from ISC in 1986, Advance Certificate in Marine Operations from Australian Maritime College, University of Tasmania, Australia in 1992, Advance Diploma of Applied Science (Ship Masters) from Australian Maritime College, University of Tasmania, Austra

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 17,69,605 ~ 17 Lacs+
spouseY2019 - 2020Rs 5,86,167 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

20,000  20 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd., SCO 8, Sector 20-D, Chandigarh A/C No 0597100000xxxxx
2,42,846  2 Lacs+

Indusind Bank, SCO 675, Sector 70, Mohali, A/C No 1000650xxxxx
8,53,929  8 Lacs+

Indusind Bank, SCO 675, Sector 70, Mohali, A/C No 3007223xxxxx (FDR)
58,00,000  58 Lacs+

SBI, Sector 34, Chandigarh, A/C No 65001xxxxx-1
1,10,096  1 Lacs+

IDBI Bank Ltd., Sector 44 D, Chandigarh, A/C No 02721040000xxxxx
1,54,832  1 Lacs+

HDFC Bank Ltd., SCO 8, Sector 20-D, Chandigarh A/C No 0597100000xxxxx
11,29,949  11 Lacs+

SBI, Sector 34, Chandigarh, A/C No 65001xxxxx-1
14,83,000  14 Lacs+

IDBI Bank Ltd., Sector 44 D, Chandigarh, A/C No 02721040000xxxxx (Joint Account)
1,57,000  1 Lacs+

HDFC Bank Ltd (Joint Account)
40,75,629  40 Lacs+

NilNilNil Rs 1,40,07,281
1 Crore+
iiiBonds, Debentures and Shares in companiesMutual Funds
21,00,000  21 Lacs+

Bonds (IDFC & REC)
10,20,000  10 Lacs+

Sahib Tradelinks Pvt Ltd (1055000 Shares)
1,22,25,961  1 Crore+

East West Imm Con Ser Pvt Ltd (5000 Shares)
50,000  50 Thou+

Transocean Infotech & Edu Ser Pvt Ltd. (1650 Shares)
16,500  16 Thou+

Woodstock Malls & Resorts Pvt Ltd (4500 Shares)
45,000  45 Thou+

Mutual Funds
2,25,000  2 Lacs+

Sahib Tradelinks Pvt Ltd (5000 Shares)
50,000  50 Thou+

Transocean Infotech & Edu Ser Pvt Ltd. (3300 Shares)
33,000  33 Thou+

Sahib Electrowave Pvt Ltd (1733 Shares)
17,330  17 Thou+

NilNilNil Rs 1,57,82,791
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF Account SBI, A/C No 310971xxxxx
3,22,734  3 Lacs+

PPF Account SBI, A/C No 310971xxxxx
6,27,457  6 Lacs+

NilNilNil Rs 9,50,191
9 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Premium
29,00,000  29 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)50 gm Gold
1,93,500  1 Lacs+

400 gm Gold
15,48,000  15 Lacs+

NilNilNil Rs 17,41,500
17 Lacs+
viiiOther assets, such as values of claims / interestsPistol
24,000  24 Thou+

Mobile Set
10,000  10 Thou+

NilNilNil Rs 34,000
34 Thou+
Gross Total Value (as per Affidavit) 2,60,99,398  2 Crore+ 93,76,365  93 Lacs+ Nil Nil Nil Rs 3,54,75,763
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,60,99,398
2 Crore+
Rs 93,76,365
93 Lacs+
Nil
Nil
Nil
Rs 3,54,75,763
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land4 Bigha Land, Village Dandrala, Tehsil Derabassi
Total Area 4 Acres
Built Up Area
Whether Inherited N
Purchase Date 1993-08-01
Purchase Cost 50000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural Land500 sq.yds., Aero City, SAS Nagar (Mohali)
Total Area 500 sq.yds.
Built Up Area
Whether Inherited Y
Purchase Date 2018-06-21
Purchase Cost 5700000.00
Development Cost 0.00
57,00,000  57 Lacs+

400 sq.yds., IT City, SAS Nagar (Mohali)
Total Area 400 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-01
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,07,00,000
1 Crore+
iiiCommercial Buildings1 SCO (1/2 Share) Ecocity New Chandigarh
Total Area 50 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-17
Purchase Cost 5500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,42,00,000  2 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 2,92,00,000
2 Crore+
Totals Calculated Rs 2,42,00,000
2 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 2,92,00,000
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndusind Bank, Loan against FDR
18,00,000  18 Lacs+

HDFC Bank Ltd. Loan against Plot (IT City Mohali) 50%
12,50,000  12 Lacs+

IDBI Bank Ltd. Housing Loan (Guarantor)
41,00,000  41 Lacs+

HDFC Bank Ltd. Loan against Plot (IT City Mohali) 50%
12,50,000  12 Lacs+

NilNilNil Rs 84,00,000
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 71,50,000  71 Lacs+ 12,50,000  12 Lacs+ Nil Nil Nil Rs 84,00,000
84 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 71,50,000
71 Lacs+
Rs 12,50,000
12 Lacs+
Nil
Nil
Nil
Rs 84,00,000
84 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

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