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HomePunjab 2022LUDHIANAKHANNATARUNPREET SINGH SOND(Criminal & Asset Declaration)

Punjab 2022

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TARUNPREET SINGH SOND (Winner)

KHANNA (LUDHIANA)
Party:AAP
S/o|D/o|W/o: Bhupinder Singh
Age: 38
Name Enrolled as Voter in: Khanna (Punjab) constituency, at Serial no 391 in Part no 79

Self Profession:Business Man
Spouse Profession:Teacher

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,61,41,253 ~4 Crore+
Liabilities: Rs 19,50,071 ~19 Lacs+

Educational Details


Category: 12th Pass
12th Private/Correspondence from PSEB In 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 1,61,140 ~ 1 Lacs+
2019 - 2020 ** Rs 11,07,580 ~ 11 Lacs+
2018 - 2019 ** Rs 10,07,762 ~ 10 Lacs+
2017 - 2018 ** Rs 9,64,411 ~ 9 Lacs+
2016 - 2017 ** Rs 6,60,757 ~ 6 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,84,820 ~ 4 Lacs+
2019 - 2020 ** Rs 4,96,466 ~ 4 Lacs+
2018 - 2019 ** Rs 4,99,680 ~ 4 Lacs+
2016 - 2017 ** Rs 3,84,590 ~ 3 Lacs+
None ** Rs 0 ~
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

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 0128/2020, PS City Khanna Till Now Challan Not Presented In The Court 188, 283 Section 51 & 52 of Disaster Management Act 2005 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
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 8,00,000  8 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank Br. Khanna A/C No 0600520000xxxxx
11,000  11 Thou+

HDFC Bank Br. Khanna A/C No 011210000xxxxx
1,411  1 Thou+

HDFC Bank Br. Khnna Golden Engg. Co A/C No 502000005xxxxx
2,23,239  2 Lacs+

HDFC Bank Br. Khanna A/C No 011210001xxxxx
7,17,123  7 Lacs+

NilHDFC Bank Br. Khanna A/C No 034210001xxxxx
21,192  21 Thou+

HDFC Bank Br. Khanna A/C No 011210002xxxxx
55,593  55 Thou+

Nil Rs 10,29,558
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilLIC Policy No 165214720
82,570  82 Thou+

NilNil Rs 82,570
82 Thou+
(b)
LIC or other insurance Policies
LIC Policy No 162392557 SA Value Rs 16318/-, LIC Policy No 302530598 S.A Value Rs 154300/-, LIC Policy No 302518057 SA Value Rs 629957/-
7,97,575  7 Lacs+

LIC Policy No 300266964 SA Value Rs 46659/-, LIC Policy No 165214901 SA Value Rs 882570/-, LIC Policy No 302520287 Rs 156100/-
2,85,329  2 Lacs+

NilNilNilNil Rs 10,82,904
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Amaze Honda Car Reg No PB23Y0077
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)118.50GM
5,45,100  5 Lacs+

483.200GM
22,22,720  22 Lacs+

NilNilNilNil Rs 27,67,820
27 Lacs+
viiiOther assets, such as values of claims / interestsFactory Inside Machinery
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
Gross Total Value (as per Affidavit) 83,78,326  83 Lacs+ 35,25,172  35 Lacs+ Nil 1,03,762  1 Lacs+ 55,593  55 Thou+ Nil Rs 1,20,62,853
1 Crore+
Totals (Calculated as Sum of Values) Rs 83,78,325
83 Lacs+
Rs 35,25,172
35 Lacs+
Nil
Rs 1,03,762
1 Lacs+
Rs 55,593
55 Thou+
Nil
Rs 1,20,62,852
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShowroom At Friends Enclave Opp. Shani Mandir G.T. Road Khanna Kh No 197/213
Total Area 1350 Sq.ft.
Built Up Area 2700 Sq.ft.
Whether Inherited N
Purchase Date 2014-04-17
Purchase Cost 500000.00
Development Cost 0.00
87,07,500  87 Lacs+

Industrial Property Situated AT C-12, Focial Point Khnna Vasika No 3913
Total Area 22500 Sq.ft.
Built Up Area 22500 Sq.ft.
Whether Inherited N
Purchase Date 2020-05-22
Purchase Cost 0.00
Development Cost 0.00
1,94,20,900  1 Crore+

NilNilNilNilNil Rs 2,81,28,400
2 Crore+
ivResidential BuildingsNilPlot No 248 Sun City Amloh Road Khanna Khewaqt No 228/289
Total Area 2970 Sq.ft.
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 2021-06-28
Purchase Cost 800000.00
Development Cost 1000000.00
59,50,000  59 Lacs+

NilNilNilNil Rs 59,50,000
59 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,81,28,400  2 Crore+ 59,50,000  59 Lacs+ Nil Nil Nil Nil Rs 3,40,78,400
3 Crore+
Totals Calculated Rs 2,81,28,400
2 Crore+
Rs 59,50,000
59 Lacs+
Nil
Nil
Nil
Nil
Rs 3,40,78,400
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank CC Ltd. of My Firm
19,50,071  19 Lacs+

NilNilNilNilNil Rs 19,50,071
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,50,071  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,50,071
19 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 19,50,071
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,50,071
19 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 Business Man
Spouse Teacher

Sources Of Income (Details)

Self Business
Spouse Professional Income & Interest
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

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



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