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HomePunjab 2022SRI MUKTSAR SAHIBMUKTSARSANDEEP KUMAR(Criminal & Asset Declaration)

Punjab 2022

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SANDEEP KUMAR

MUKTSAR (SRI MUKTSAR SAHIB)
Party:IND
S/o|D/o|W/o: Ram Chand
Age: 41
Name Enrolled as Voter in: 85 Malout (Punjab) constituency, at Serial no 314 in Part no 138

Self Profession:Fitness Service under the name & style as Surya Fitness at Sri Muktsar Sahib
Spouse Profession:Finess Services under the name & style as Fight Club at Sri Muktsar Sahib

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 71,04,067 ~71 Lacs+
Liabilities: Rs 18,36,456 ~18 Lacs+

Educational Details


Category: 12th Pass
B.A.(2nd Year) from Govt. College Muktsar Under The Punjab University Chandigarh In 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,43,670 ~ 4 Lacs+
2019 - 2020 ** Rs 3,62,230 ~ 3 Lacs+
2018 - 2019 ** Rs 6,93,970 ~ 6 Lacs+
2017 - 2018 ** Rs 7,22,990 ~ 7 Lacs+
2016 - 2017 ** Rs 3,09,290 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,85,380 ~ 4 Lacs+
2019 - 2020 ** Rs 4,99,430 ~ 4 Lacs+
2018 - 2019 ** Rs 5,55,890 ~ 5 Lacs+
2017 - 2018 ** Rs 6,45,100 ~ 6 Lacs+
2016 - 2017 ** Rs 2,95,530 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BankLd,Branch,Road,Sri Mukhtasar Sahib Ac No-078801502868,IFSC No-ICICI0000788
4,860  4 Thou+

AU Small Finance Bank Ltd Branch NGM Shri Mukhtasar Sahib Ac No-2021240127020162 IFSC No- AUBL0002401
1,354  1 Thou+

AU Small Finance Bank Ltd Branch NGM Shri Mukhtasar Sahib Ac No-1911240125212867 .IFSC No-AUBL0002401
3,567  3 Thou+

Capital Small Finance Bank Ltd Ac No-116205001673,IFSC No-CLB0000116
10,000  10 Thou+

ICICI BankLd,Branch,Road,Sri Mukhtasar Sahib Ac No-078801502868,IFSC No-ICIC0000788
194  1 Hund+

AU Small Finance Bank Ltd Branch NGM Shri Mukhtasar Sahib Ac No-1911240125212867 IFSC No-AUBL0002401
4,964  4 Thou+

NilNilNilNil Rs 24,939
24 Thou+
iiiBonds, Debentures and Shares in companiesStocks Of INPX,IN Co. PUrchased For 597,Us Dollars Purchased 2021
44,000  44 Thou+

Stocks Of PTE IN Co. Purchased For 766,US Dollars Purchased 2021
56,700  56 Thou+

Stock Of CEI IN Purchased For 727.98 Us Dollars 2021
53,800  53 Thou+

Stocks Of INPX,IN Co. PUrchased For 2576,US Dollars Purchased In 2021
1,90,500  1 Lacs+

Stock Of CEI IN Purchased For 3108,US Dollars Purchased In 2021
2,30,000  2 Lacs+

Stocks Of DFFN In Co. Purchased For 91.99 US Dollars 2021
6,800  6 Thou+

Stock Of ONTX IN Co. Purchased For 1968.67 Us Dollars 2021
1,45,500  1 Lacs+

Stock Of TNXP Pharmaceuticals Holdin IN Co. Purchased For 1680.32 US Dollars,2021
1,24,000  1 Lacs+

NilNilNilNil Rs 8,51,300
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-37442336,Prudential LIC
4,22,071  4 Lacs+

LIC Policy No- 37450151,ICICI Pru Life
4,25,755  4 Lacs+

NilNilNilNil Rs 8,47,826
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nissan Micra,Reg No-PB10AA0076,Model,2012
1,50,000  1 Lacs+

Ford Endeavour Car Model,2010,Reg No-PB04V9736
3,00,000  3 Lacs+

TVS Jupiter Scooter,Model,2017,Reg No-PB30T4720
30,000  30 Thou+

NilNilNilNil Rs 4,80,000
4 Lacs+
viiJewellery (give details weight value)Gold Ring Weighing 1/2 Tola
25,000  25 Thou+

Gold Ornaments Weight 160 Gram
7,00,000  7 Lacs+

NilNilNilNil Rs 7,25,000
7 Lacs+
viiiOther assets, such as values of claims / interestsEquipments Of Gym Surya Fitness
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Gross Total Value (as per Affidavit) 26,21,353  26 Lacs+ 18,82,714  18 Lacs+ Nil Nil Nil Nil Rs 45,04,067
45 Lacs+
Totals (Calculated as Sum of Values) Rs 26,21,352
26 Lacs+
Rs 18,82,713
18 Lacs+
Nil
Nil
Nil
Nil
Rs 45,04,065
45 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPlot Measuring 2 Marlas 201027 sq Ft,Chak Bir Sarkar,Sri Mukhtasar Shaib 2/227,11 Kanal 7 Marlas,Kh No-135 Khautauni 520 Mustil No-43 Killa No-3/3,4/1,4/3,HB No-65
Total Area 201027 Sq Feet
Built Up Area NIL
Whether Inherited N
Purchase Date 2009-10-23
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
ivResidential BuildingsH No 3 Marlas 1/34 Share Out 5 Kanal 2 Marlas Kh No-1499, Kh No-2016,Income Tax Street,Sri Mukhtasar Sahib
Total Area 825 Sq Ft
Built Up Area 825 Sq Ft
Whether Inherited N
Purchase Date 2019-09-06
Purchase Cost 200000.00
Development Cost 500000.00
10,00,000  10 Lacs+

Hn 5 Marlas 2 Sarsai,47/333 Share Out Of 1 Kanal 17 Marlas kh No-2133,Kh No-1806,Basti Kishanpura,Bathinda Road Sri Mukhtasar Sahib
Total Area 1417 Sq Ft
Built Up Area 700 Sq Ft
Whether Inherited N
Purchase Date 2020-01-10
Purchase Cost 232000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,00,000  14 Lacs+ 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 26,00,000
26 Lacs+
Totals Calculated Rs 14,00,000
14 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 26,00,000
26 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan Mohindra Financial Service Ltd,Shri Mukhtasar Sahib Ac No-7272784
3,33,060  3 Lacs+

Personal Loan ICICI Bank Ltd Ac No-LPMKT00040247978
44,737  44 Thou+

Loan Against Property AU Small Finance Bank Ltd Sri Mukhtasar Sahib Ac No-900106012018601 IFSC
8,85,997  8 Lacs+

AU Small Finanace Bank Ltd Sri Mukhtasar Sahib Ac No-AuBL0002401
90,202  90 Thou+

Gold Loan from DCB Bank, Br. Sri Muktsar Sahib AC No 30541200001427
4,82,460  4 Lacs+

NilNilNilNil Rs 18,36,456
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,53,996  13 Lacs+ 4,82,460  4 Lacs+ Nil Nil Nil Nil Rs 18,36,456
18 Lacs+
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 13,53,996
13 Lacs+
Rs 4,82,460
4 Lacs+
Nil
Nil
Nil
Nil
Rs 18,36,456
18 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 Fitness Service under the name & style as Surya Fitness at Sri Muktsar Sahib
Spouse Finess Services under the name & style as Fight Club at Sri Muktsar Sahib

Sources Of Income (Details)

Self Fitness Service as Mentioned
Spouse Fitness Service as Mentioned
Dependent N.A.

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



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