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HomeDelhi MCD election 2017NORTH DELHI084-N-CHANDNI CHOWKPUNARDEEP SINGH SAWHNEY(Criminal & Asset Declaration)

Delhi MCD election 2017

PUNARDEEP SINGH SAWHNEY

084-N-CHANDNI CHOWK (NORTH DELHI)
Party:INC
S/o|D/o|W/o: PARLAD SINGH SAWHNEY
Age: 35
Address: 1B, ASHOKA APARTMENT, 7 RAJPUR ROAD, CIVIL LINES ROAD, DELHI
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:BUSINESS
Spouse Profession:HOUSEWIFE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,94,30,969 ~8 Crore+
Liabilities:Rs 1,46,47,385 ~1 Crore+

Educational Details


12th Pass
B.COM 2ND YEAR FROM IGNOU UNIVERSITY IN 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 11,99,170 ~ 11 Lacs+
spouseY2016 - 2017Rs 4,90,250 ~ 4 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 CC NO. 404/2016, SECTION 138 NI ACT, SHRI RAJAT GOEL MM 01 SOUTH DIST. COURT SAKET, DATE 08.02.2016, REVISION PETITION PENDING IN THE COURT OF SHRI RAKESH KUMAR LD. ASJ SAKET COURT

Cases where Convicted

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

Brief Details of IPCs

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 67,028  67 Thou+

35,000  35 Thou+

NilNilNil Rs 1,02,028
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK, A/C 2848132000006
5,59,996  5 Lacs+

SBI A/C NO. 10659108445
1,16,042  1 Lacs+

CANARA BANK, A/C 2848101018223
5,000  5 Thou+

HDFC BANK, AC. 02471000073615
3,35,000  3 Lacs+

OBC AC NO. 00842010049510
2,00,000  2 Lacs+

CANARA BANK, AC NO. 2848108018840
50,633  50 Thou+

NilNil Rs 12,66,671
12 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC MUTUAL FUND
1,11,000  1 Lacs+

HDFC SLIP
2,70,000  2 Lacs+

KOTAK EQUITY FUND
1,57,400  1 Lacs+

RELIANCE EQUITY FUND 1
48,000  48 Thou+

NilNilNilNil Rs 5,86,400
5 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C 10659170752
38,63,874  38 Lacs+

PPF A/C NO. 1677444807
9,90,769  9 Lacs+

NilNilNil Rs 48,54,643
48 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY NO. 115068896
5,00,000  5 Lacs+

LIC POLICY NO. 118034511
5,00,000  5 Lacs+

LIC POLICY NO. 116425769
65,000  65 Thou+

LIC POLICY NO. 115975239
1,00,000  1 Lacs+

LIC POLICY NO. 115979518
1,50,000  1 Lacs+

LIC POLICY NO. 115975264
1,00,000  1 Lacs+

LIC POLICY NO. 116425361
65,000  65 Thou+

LIC POLICY NO. 117073707
2,50,000  2 Lacs+

LIC POLICY NO. 117575154
1,05,000  1 Lacs+

LIC POLICY NO. 117584900
3,00,000  3 Lacs+

Nil Rs 21,35,000
21 Lacs+
vPersonal loans/advance given PARSVNATH DEVELOPERS P LTD
50,00,000  50 Lacs+

DLF
52,16,519  52 Lacs+

RUCHI CHAWLA
4,00,000  4 Lacs+

GUR SAHIBA
8,94,000  8 Lacs+

NilNilNilNil Rs 1,15,10,519
1 Crore+
viMotor Vehicles (details of make, etc.)NilHONDA CIVIC DL8C4818, 2007
3,50,000  3 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
viiJewellery (give details weight value)800 GM GOLD
22,55,350  22 Lacs+

100 GM GOLD
2,50,000  2 Lacs+

NilNilNil Rs 25,05,350
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,01,29,209  2 Crore+ 27,25,769  27 Lacs+ 1,55,633  1 Lacs+ 3,00,000  3 Lacs+ Nil Rs 2,33,10,611
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,01,29,209
2 Crore+
Rs 27,25,769
27 Lacs+
Rs 1,55,633
1 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Rs 2,33,10,611
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsA 98, MAYAPURI DELHI (16% SHARE)
Total Area 14000 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

BAWANA BOOKING
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,20,358  31 Lacs+

30, KHANNA MARKET
Total Area 1500 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 3,61,20,358
3 Crore+
ivResidential Buildings1B, ASHOKA APPT, 7 RAJPUR ROAD, DELHI
Total Area 3000 SQFT
Built Up Area 3000 SQFT
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 500000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,31,20,358  6 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 6,61,20,358
6 Crore+
Totals Calculated Rs 6,31,20,358
6 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 6,61,20,358
6 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityDD MOTORS, PERSONAL LOAN
30,00,000  30 Lacs+

JAIN PERSONAL LOAN
20,00,000  20 Lacs+

PALASH MANDAL PERSONAL LOAN
3,00,000  3 Lacs+

PARLAD SINGH SAWNEY PERSONAL LOAN
18,01,385  18 Lacs+

PS SAWNEY (HUF) PERSONAL LOAN
22,62,000  22 Lacs+

RANJEET KAUR PERSONAL LOAN
11,76,000  11 Lacs+

SHANTNU PERSONAL LOAN
15,00,000  15 Lacs+

TANEJA TYRE PERSONAL LOAN
10,00,000  10 Lacs+

SH HOSPITALITY PERSONAL LOAN
11,00,000  11 Lacs+

PUNARDEEP SINGH SWANEY PERSONAL LOAN
4,00,000  4 Lacs+

NilNilNil Rs 1,45,39,385
1 Crore+
Any other LiabilityRENT SECURITY
1,08,000  1 Lacs+

NilNilNilNil Rs 1,08,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 1,31,47,385  1 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 1,46,47,385
1 Crore+
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 1,31,47,385
1 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 1,46,47,385
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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