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HomePunjab 2022LUDHIANAGILL (SC)GAGANDEEP ALIAS SUNNY KAINTH(Criminal & Asset Declaration)

Punjab 2022

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GAGANDEEP ALIAS SUNNY KAINTH

GILL (SC) (LUDHIANA)
Party:Lok Insaaf Party
S/o|D/o|W/o: S. Harbans Singh
Age: 33
Name Enrolled as Voter in: 66 Gill (Punjab) constituency, at Serial no 358 in Part no 219

Self Profession:Business
Spouse Profession:Teacher

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,21,20,828 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
BA From Punjab University in April 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 4,95,160 ~ 4 Lacs+
2020 - 2021 ** Rs 4,63,045 ~ 4 Lacs+
2019 - 2020 ** Rs 4,95,750 ~ 4 Lacs+
2018 - 2019 ** Rs 3,48,680 ~ 3 Lacs+
2017 - 2018 ** Rs 3,75,510 ~ 3 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 11,40,350 ~ 11 Lacs+
2020 - 2021 ** Rs 4,76,243 ~ 4 Lacs+
2019 - 2020 ** Rs 3,51,900 ~ 3 Lacs+
2018 - 2019 ** Rs 3,13,890 ~ 3 Lacs+
2017 - 2018 ** Rs 3,47,920 ~ 3 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

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 CNR No.PBLD03-007503-2021 COMI-130-2021, Date of Order-28/04/2021 Sh. Sumit Makkar, PCS, CJM, Ludhiana500, 506, 120B No No
2 0263 Dated 11/09/2020, P.S.- Division No.5 188 Section-51B Disaster Management Act 2005, Under Investigation- Challan not filed No No
3 0206 Date 11/08/2020, P.S.- Divison No.5 COMI/517/2021 Sh. Harsimranjit Singh, Addl. CJM Ludhiana188, 269 Section-57 Disaster Management Act Yes 29 Oct 2021No
4 0269 Date 08/08/2020, P.S. Division No.8, Ludhiana 188, 269, 148, 149, 323, 506 Under Investigation-Challan not filed 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 5,44,000  5 Lacs+

4,15,000  4 Lacs+

NilNilNilNil Rs 9,59,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Basant Ludhiana A/C No 201113xxxxx
13,89,774  13 Lacs+

PNB Bank Mansuran A/C No 077721510xxxxx
31,11,777  31 Lacs+

SBI Bank Basant Avanue Ludhiana, A/C No 342546xxxxx
1,80,921  1 Lacs+

PNB Bank Mansuran A/C No 01901017000xxxxx
1,38,659  1 Lacs+

NilNilNilNil Rs 48,21,131
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilSBI Mutual Fund
1,54,677  1 Lacs+

Aditya Birla
1,23,696  1 Lacs+

NilNilNilNil Rs 2,78,373
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC New Money Back Policy No.300046668
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20 Tolas
10,02,000  10 Lacs+

22 Tolas
11,15,000  11 Lacs+

NilNilNilNil Rs 21,17,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 61,47,551  61 Lacs+ 19,73,277  19 Lacs+ Nil Nil Nil Nil Rs 81,20,828
81 Lacs+
Totals (Calculated as Sum of Values) Rs 61,47,551
61 Lacs+
Rs 21,27,953
21 Lacs+
Nil
Nil
Nil
Nil
Rs 82,75,504
82 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 LandNilDhandra 2 Green City
Total Area 446 Sq Yards
Built Up Area 4014 Sqft
Whether Inherited N
Purchase Date 2003-06-11
Purchase Cost 515000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Nil
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,00,000
40 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse Teacher

Sources Of Income (Details)

Self Business
Spouse Own Educational Institute
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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