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HomePunjab 2017SAS NAGARKHARARKANWAR SANDHU(Criminal & Asset Declaration)

Punjab 2017

KANWAR SANDHU (Winner)

KHARAR (SAS NAGAR)
Party:AAP
S/o|D/o|W/o: Hari Singh
Age: 61
Name Enrolled as Voter in: 052 Kjarar (Punjab) constituency, at Serial no 967 in Part no 42

Self Profession:Journalist
Spouse Profession:Social worker, Enterpreneur

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,62,34,584 ~4 Crore+
Liabilities: Rs 28,03,166 ~28 Lacs+

Educational Details


Category: Post Graduate
ISC from the Punjab Public school, Nabha in 1970, B.A. from GNDU, Amritsar in 1974, MA English Literature from GNDU, Amritsar in 1976, Bachelor of Journalism from Panjab University in 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 15,16,963 ~ 15 Lacs+
spouseY2015 - 2016Rs 9,08,738 ~ 9 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 Criminal Complaint No.28/1 dated 9/2/2011, PS DIV No.7, Ludhiana Name of the court cognizance -Ms.Pushpa rani ,J.M.I.C. ludhiana Date -28.02.2012, Date charge framed Court- Sh Rajinder Singh Nagpal JMIC Ludhiana Framed Date-15-10-2016 Pending the Court Of SH.Dinesh Kumar ,Add.Session Judge Ludhiana & Fixed For 24.01.2017

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 55,000  55 Thou+

40,000  40 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd.
2,72,092  2 Lacs+

HDFC Bank Ltd
47,786  47 Thou+

HDFC Bank Ltd
4,000  4 Thou+

Punjab National Bank
8,311  8 Thou+

Bank of India
8,441  8 Thou+

Punjab and Sindh Bank
10,814  10 Thou+

HDFC Bank Ltd.
78,291  78 Thou+

HDFC Bank Ltd.
46,44,931  46 Lacs+

HDFC Bank Ltd.
1,20,000  1 Lacs+

HDFC Bank Ltd.
4,38,044  4 Lacs+

Kotak Mahindra Bank
35,111.41  35 Thou+

Kotak Mahindra Bank
86,883.52  86 Thou+

Kotak Mahindra Bank
10,000  10 Thou+

Kotak Mahindra Bank
10,000  10 Thou+

Kotak Mahindra Bank
10,000  10 Thou+

Kotak Mahindra Bank
60,000  60 Thou+

Kotak Mahindra Bank
1,30,000  1 Lacs+

Kotak Mahindra Bank
20,000  20 Thou+

Kotak Mahindra Bank
5,99,365  5 Lacs+

Kotak Mahindra Bank
60,000  60 Thou+

ICICI Bank
1,31,859.40  1 Lacs+

ICICI Bank
16,160  16 Thou+

Oriental bank of commerce
25,096  25 Thou+

Oriental bank of commerce
14,89,633  14 Lacs+

NilNilNil Rs 83,16,818.33
83 Lacs+
iiiBonds, Debentures and Shares in companies30 shares in L& T limt.
43,132.50  43 Thou+

4 shares of Ultra Tech cement limited
13,270.20  13 Thou+

Reliance Regular saving fund
11,57,785  11 Lacs+

Birla sun life forntline Equity fund
57,945  57 Thou+

HDFC Mid cap opp. fund
63,984  63 Thou+

ICICI prudential value discovery fund
57,687  57 Thou+

ICICI Prudential capital protection oriental fund
5,57,865  5 Lacs+

IFCI Ltd.
2,800  2 Thou+

L & T ltd.
25,880  25 Thou+

Maruti suzuki India ltd.
85,500  85 Thou+

Punjab National Bank
10,634  10 Thou+

Reliance defence and engineering ltd.
43,738  43 Thou+

Kotak ace investment ltd.
1,78,013  1 Lacs+

Kotak ace investment ltd.
1,92,699  1 Lacs+

NilNilNil Rs 24,90,932.70
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF
1,67,875  1 Lacs+

NilNilNil Rs 1,67,875
1 Lacs+
(b)
LIC or other insurance Policies
HDFC Life Pro growth plus
1,51,394  1 Lacs+

HDFC Life Pro growth plus
1,53,024  1 Lacs+

Pension Super plus,
5,84,283  5 Lacs+

PPF
2,00,680  2 Lacs+

ICICI Prudential Life Insurance
5,84,860  5 Lacs+

HDFC Life pro growth plus policy
92,109  92 Thou+

NilNilNil Rs 17,66,350
17 Lacs+
vPersonal loans/advance given Free Media Initiative Pvt. ltd.
33,25,000  33 Lacs+

NilNilNilNil Rs 33,25,000
33 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova
13,61,971  13 Lacs+

Honda city
6,00,000  6 Lacs+

Maruti swift
2,50,000  2 Lacs+

NilNilNil Rs 22,11,971
22 Lacs+
viiJewellery (give details weight value)68 gms
1,93,000  1 Lacs+

583 gold
16,45,500  16 Lacs+

NilNilNil Rs 18,38,500
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 64,32,198.70  64 Lacs+ 1,38,40,305  1 Crore+ Nil Nil Nil Rs 2,02,72,503.70
2 Crore+
Totals (Calculated as Sum of Values) Rs 64,32,198.70
64 Lacs+
Rs 1,37,80,248.33
1 Crore+
Nil
Nil
Nil
Rs 2,02,12,447.03
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage chak 32 B.B. No. 7, Murabba No.60 Hissa in Hectare 2.108 in sri Ganga Nagar, rajasthan
Total Area 5.20
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,80,000  25 Lacs+

Village Billa, Khewat Khatoni no. 646/665, Khasra No. 99/1/13
Total Area 375
Built Up Area
Whether Inherited N
Purchase Date 2015-01-23
Purchase Cost 2800000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNil Rs 53,80,000
53 Lacs+
iiNon Agricultural LandAncestral reg. plot in village chak 32 B:B sri Ganga Nagar, Rajasthan
Total Area 8000 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Residential Plot: Plot No. 111, working women rural welfare soc.
Total Area 999 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-24
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential #284, WWRW soc. block C
Total Area 4500 sq. ft.
Built Up Area 4378 sq.ft.
Whether Inherited N
Purchase Date 2005-05-23
Purchase Cost 1170000.00
Development Cost 3500000.00
1,50,00,000  1 Crore+

Residential Flat #1801, Victoria B, 18th floor, The lake, Omaxe, New chandigarh Punjab
Total Area 1580 sq.ft.
Built Up Area 1580 sq.ft.
Whether Inherited N
Purchase Date 2014-08-08
Purchase Cost 2332080.00
Development Cost 0.00
23,32,080  23 Lacs+

Ancestral House Sandhu House Chak 32 B.B, Sri Ganga Nagar, Rajasthan
Total Area 11000 sq.ft.
Built Up Area 5000sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Residential flat #149-B,2nd floor, Block B-2, Category B-2, Silver city, Themes Derabassi Punjab
Total Area 1013.92
Built Up Area 1013.92
Whether Inherited N
Purchase Date 2013-07-17
Purchase Cost 1423096.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNil Rs 1,94,82,080
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,06,12,080  2 Crore+ 53,50,000  53 Lacs+ Nil Nil Nil Rs 2,59,62,080
2 Crore+
Totals Calculated Rs 2,06,12,080
2 Crore+
Rs 53,50,000
53 Lacs+
Nil
Nil
Nil
Rs 2,59,62,080
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 / FIsHome loan from HDFC bank ltd. of
16,09,166  16 Lacs+

car loan from HDFC Bank ltd.
11,94,000  11 Lacs+

NilNilNilNil Rs 28,03,166
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,03,166  28 Lacs+ Nil Nil Nil Nil Rs 28,03,166
28 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 28,03,166
28 Lacs+
Nil
Nil
Nil
Nil
Rs 28,03,166
28 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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