Punjab 2017
SANJEEV TALWAR (Winner)
LUDHIANA EAST (LUDHIANA)
Party:INC
S/o|D/o|W/o: Harbans Lal Talwar
Age: 45
Name Enrolled as Voter in: Ludhiana Central (Punjab) constituency, at Serial no 259 in Part no 123
Self Profession:Prop. of M/S Sava Snippers
Spouse Profession:Self Employed
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.Com from Punjab University, SCD Govt. College in 1988
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 7,14,870 ~ 7 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 3,15,819 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 465, 467, 468, 409, 471, 201, 120B | Section 7, 8, 9, 13(1)(c)(d), 13(2), 14 of PC Act, FIR No. 5/2007, Police Station- Vigilance Bureau, Ludhiana, Punjab, Court taking Cognizance- Sh. Karamjit Singh Sessions Judge, Ludhiana, Case No.PC/33268/2013, 03.09.2011 (First hearing date) | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,000 40 Thou+
| 1,00,000 1 Lacs+
| 5,000 5 Thou+
| 7,000 7 Thou+
| Nil | Rs 1,52,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving Bank A/C No 195901000xxxxx BOB,
36,098 36 Thou+
Current A/C No 016940110xxxxx Oriental Bank of Commerce
25,946 25 Thou+
Saving Bank A/C No 0342010000xxxxx in Indian Overseas Bank, Brown Road Ludhiana
1,10,000 1 Lacs+
Capital A/C of Sh.Sanjeev Talwar in M/S Sava Spinners
36,70,000 36 Lacs+
| Saving Bank A/C No 16000001000xxxxx in PNB Branch Ludhiana
8,807 8 Thou+
Saving Bank A/C No 07660001012xxxxx PNB
12,635 12 Thou+
Saving Bank A/C No 0342010000xxxxx Indian Overseas Bank, Brown Road, Ludhiana
60,000 60 Thou+
FDR No. 4005000A00013196 wih PNB
74,831 74 Thou+
| Saving Bank A/C No 195901000xxxxx BOB
8,260 8 Thou+
Saving Bank A/C No.19450 Indian Overseas Bank
19,451 19 Thou+
FDR No. 971093 with Indian overseas Bank
35,500 35 Thou+
FDR No. 970623 with Indian Overseas Bank
50,662 50 Thou+
| Saving Bank A/C No.19470 Indian Overseas Bank
19,432 19 Thou+
FDR No. 970622 with Indian Overseas Bank
57,732 57 Thou+
FDR No. 971092 with Indian Overseas Bank
35,500 35 Thou+
| Nil | Rs 42,24,854
42 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | NSC
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
(b)
LIC or other insurance Policies | Policy No.300069953 with LIC
7,43,403 7 Lacs+
| Policy No.300069958 with LIC
3,91,993 3 Lacs+
Policy No.100311701350 with Ageon Religare
1,60,000 1 Lacs+
Policy NO. 33052338205 with SBI Life Insurance Policy
2,01,288 2 Lacs+
| Policy No. 30007157 with LIC
3,88,440 3 Lacs+
| Policy No. 300071156 with LIC
3,76,324 3 Lacs+
| Nil | Rs 22,61,448
22 Lacs+ |
| v | Personal loans/advance given | Sh. Ajay Talwar
1,29,00,000 1 Crore+
Hardik Corporation
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,34,00,000
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Honda Amaze, Reg. No. PB10EE6284, 2013
8,00,000 8 Lacs+
Renault Koleos, Reg. No. PB10FF2243, 2015
23,40,000 23 Lacs+
Toyota Innova, Reg. No.PB10FD3439, 2015
14,97,729 14 Lacs+
Honda Activa, Reg. No. PB10CT5739, 2009
35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 46,72,729
46 Lacs+ |
| vii | Jewellery (give details weight value) | 600 gm Gold
16,80,000 16 Lacs+
| 1300 gm Gold
36,40,000 36 Lacs+
| Nil | Nil | Nil | Rs 53,20,000
53 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,44,18,176 2 Crore+ | 46,49,554 46 Lacs+ | 5,07,313 5 Lacs+ | 4,95,988 4 Lacs+ | Nil | Rs 3,00,71,031
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,44,18,176
2 Crore+ | Rs 46,49,554
46 Lacs+ | Rs 5,07,313
5 Lacs+ | Rs 4,95,988
4 Lacs+ | Nil
| Rs 3,00,71,031
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Ram Nagar Hargobind Marg, Ludhiana, Purchase Date 30.05.2003, 04.09.1989, 04.09.1989, 08.03.2006, 17.05.1994, 14.08.2006, Purchase Cost- 250000/-, 50000/-, 50000/-, 360000/-, 350000/-, 392000/-
Total Area 960 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| iv | Residential Buildings | B-XXIII-4942 Ram Nagar, Nr. CMC Hospital Ludhiana
Total Area 213 sq.yds.
Built Up Area 213 sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
Village Ayali Khurd, Ludhiana
Total Area 711 sq.yds.
Built Up Area 300 sq.yds.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,50,00,000 8 Crore+ | Nil | Nil | Nil | Nil | Rs 8,50,00,000
8 Crore+ |
| Totals Calculated | Rs 8,50,00,000
8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,50,00,000
8 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Kotak Mahindra Prime Ltd, Car loan
7,32,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,32,000
7 Lacs+ |
| Loans due to Individual / Entity | Unsecured loan
42,40,000 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,40,000
42 Lacs+ |
| Any other Liability | Credit liability in M/S Sava Spinners
76,45,000 76 Lacs+
| Nil | Nil | Nil | Nil | Rs 76,45,000
76 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,26,17,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,26,17,000
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Regularization fees party paid@25% and rest 75% of the fees to be paid by the transferer i.e.Ajay Kumar
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 1,26,17,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,26,17,000
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
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