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HomeDelhi 2020CENTRALCHANDNI CHOWKPARLAD SINGH SAWHNEY(Criminal & Asset Declaration)

Delhi 2020

PARLAD SINGH SAWHNEY

CHANDNI CHOWK (CENTRAL)
Party:AAP
S/o|D/o|W/o: Late Shri Hara Singh Sawhney
Age: 69
Address: 1B, Ashoka Apartments 7, Rajpur Road, Civil Lines, Delhi-110054
Name Enrolled as Voter in: Chandni Chowk (Delhi) constituency , at Serial no 579 in Part no 120
Email:parladsawhney@gmail.com
Contact Number: 9999022222, 9310200000, 7011537220

Self Profession:Social worker
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 41,85,65,734 ~41 Crore+
Liabilities:Rs 5,06,77,492 ~5 Crore+

Educational Details


12th Pass
B.A. 3rd year in 1971 at Gwalior University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,68,730 ~ 10 Lacs+
2018 - 2019 ** Rs 17,29,049 ~ 17 Lacs+
2017 - 2018 ** Rs 8,99,234 ~ 8 Lacs+
2016 - 2017 ** Rs 4,93,452 ~ 4 Lacs+
2015 - 2016 ** Rs 11,90,111 ~ 11 Lacs+
spouseY ** Rs 16,75,916 ~ 16 Lacs+
2018 - 2019 ** Rs 10,30,035 ~ 10 Lacs+
2017 - 2018 ** Rs 12,18,383 ~ 12 Lacs+
2016 - 2017 ** Rs 15,88,333 ~ 15 Lacs+
2015 - 2016 ** Rs 12,20,234 ~ 12 Lacs+
hufY ** Rs 8,20,396 ~ 8 Lacs+
2018 - 2019 ** Rs 4,88,114 ~ 4 Lacs+
2017 - 2018 ** Rs 8,55,574 ~ 8 Lacs+
2016 - 2017 ** Rs 5,85,965 ~ 5 Lacs+
2015 - 2016 ** Rs 5,72,716 ~ 5 Lacs+
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 73,195  73 Thou+

2,37,998  2 Lacs+

64,960  64 Thou+

NilNilNil Rs 3,76,153
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c no.1065915705 SBI, Model Town II, Delhi
2,62,692  2 Lacs+

SB A/c no.1065915692 with SBI Ranjit kaur, Model Town II,
9,20,069  9 Lacs+

Joint FDR No.0129207249101 with SBI, Model Town II, Delhi
10,61,155  10 Lacs+

SB A/c no.28481010150352, Canara bank
5,01,000  5 Lacs+

SB A/c no.2848101015032 Canara bank
15,33,473  15 Lacs+

FD with Kotak Mahindra bank, Bharat Brass & Metal Industry
17,00,000  17 Lacs+

Current A/c no.3913453741 Bharat Brass & Metal Industry Rs.-208231
2,08,231  2 Lacs+

SB A/c no.1065915692 with SBI Ranjit kaur, Model Town II, , Jointly held with Pralad Singh
9,20,069  9 Lacs+

SB A/c no.10659109197 SBI, Model Town II, Delhi
6,17,687  6 Lacs+

Joint FDR No.0129207249101 with SBI, Model Town II, Delhi
10,61,155  10 Lacs+

FDR No.0129207408402 SBI, Model Town II, Delhi
11,11,470  11 Lacs+

SB A/c no.2848101019731 Canara bank
1,000  1 Thou+

SB A/c no. 28481320000001
12,22,261  12 Lacs+

SB A/c no.2848101015032 Canara bank jointly held with prahlad singh
15,33,473  15 Lacs+

sb A/c no.284810101584
11,12,743  11 Lacs+

NilNilNil Rs 1,37,66,478
1 Crore+
iiiBonds, Debentures and Shares in companiesSBI Shares
27,030  27 Thou+

ICICI Prudential mutul fund
1,83,000  1 Lacs+

Reliance Growth Fund II
1,26,000  1 Lacs+

Reliance Mutul Fund
51,000  51 Thou+

Reliance Wealth Plusnd
20,000  20 Thou+

UTI Mutul Fund
15,990  15 Thou+

DSP Blackrock Small and Medium fund
1,00,000  1 Lacs+

Kotak MF
45,000  45 Thou+

RBI Taxfree Bonds
25,000  25 Thou+

Axis Focus 25 Fund
5,000  5 Thou+

Birla Sun life
18,000  18 Thou+

HDFC Mutul Fund
1,32,000  1 Lacs+

HDFC SIP
1,56,000  1 Lacs+

ICICI Prudential Mutul Fund
1,20,000  1 Lacs+

ICICI Prudential Mutul Fund
4,02,000  4 Lacs+

LIC Money Plus
80,000  80 Thou+

Mutul Fund Investments
2,35,000  2 Lacs+

SBI Life Insurance
2,00,000  2 Lacs+

Reliance Equity Fund
1,41,000  1 Lacs+

Reliance Mutul Fund
1,00,000  1 Lacs+

Reliance Top 200
1,29,000  1 Lacs+

Share khan ltd.
5,05,400  5 Lacs+

Reliance Mutul Fund SIP
84,000  84 Thou+

NilNilNil Rs 29,00,420
29 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c no.10659170048 SBI, Model Town II Delhi
65,69,663  65 Lacs+

PPF A/c no.10659170037 SBI, Model Town II Delhi
66,94,249  66 Lacs+

Recurring Deposit
1,65,006  1 Lacs+

NilNilNilNil Rs 1,34,28,918
1 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ranjit Kaur
13,98,708  13 Lacs+

Gur Sahiba
9,83,000  9 Lacs+

Ruchi Chawla
5,00,000  5 Lacs+

Purandeep singh Sawhney
18,21,385  18 Lacs+

Seema Kashyap
70,000  70 Thou+

P S Sawhney & Sons HUF
99,235  99 Thou+

Purandeep singh Sawhney
11,76,000  11 Lacs+

Gur Sahiba
58,000  58 Thou+

Ruchi Sawhney
1,00,000  1 Lacs+

Prahlad Singh Sawhney
34,41,324  34 Lacs+

Purandeep singh Sawhney
22,62,000  22 Lacs+

Gur Sahiba
3,13,590  3 Lacs+

NilNilNil Rs 1,22,23,242
1 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Creta DL9CQS 0001, Purchase year 2017
8,00,000  8 Lacs+

Toyota Fortuner DL3CCW0001, Purchase year 2019
30,00,000  30 Lacs+

Toyota Innova DL1CAB5074, Purchase year 2013
5,00,000  5 Lacs+

Maruti SX4 DLACX1929 Purchase year 2011
50,000  50 Thou+

NilNilNilNilNil Rs 43,50,000
43 Lacs+
viiJewellery (give details weight value)Gold Jewellery 350 gms.
12,30,000  12 Lacs+

Gold Jewellery 800 gm.s
28,83,768  28 Lacs+

NilNilNilNil Rs 41,13,768
41 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,37,10,594  2 Crore+ 2,01,69,773  2 Crore+ 72,78,617  72 Lacs+ Nil Nil Nil Rs 5,11,58,984
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,37,10,591
2 Crore+
Rs 2,01,69,771
2 Crore+
Rs 72,78,617
72 Lacs+
Nil
Nil
Nil
Rs 5,11,58,979
5 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 LandAncestral Property at Banjarpur, barara, Dist. Ambala, Haryana, Individual share not apportioned and not valued but the complete value of this joint property is rs.3000000
Total Area 0.3125
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandPlot no.651, Sector 45, Gurgaon, Haryana
Total Area 3811
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsJoint ancestral Property No. A-98, Mayapuri Ind. Area, NEw Delhi in the name of Bharat Brass & Metal Industry
Total Area 22596
Built Up Area 27000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,00,000  25 Crore+

Three storey structure on MCD rent basis app 50 sq. yds. at 26, Khanna Market, Tis hazari, Delhi
Total Area 450
Built Up Area 1350
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 175000.00
Development Cost 0.00
3,00,000  3 Lacs+

Three storey structure on MCD rent basis 51, Rajendra Market, Tis Hazari Delhi
Total Area 450
Built Up Area 1350
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 25,06,00,000
25 Crore+
ivResidential BuildingsJoint ancestral property no.9960, nawab ganj, Azad market Delhi
Total Area 1800
Built Up Area 3600
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Plot no.F-13/8 Model Town II, Delhi 50% share
Total Area 2959
Built Up Area 2959
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 1000000.00
Development Cost 0.00
3,45,00,000  3 Crore+

1519, 1520, 1537 ward no.XI Part, plot no.4 faiz ganj, pataudi house, darya ganj, delhi 50% share
Total Area 850
Built Up Area 850
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Third floor without construction) of 30, Bungalow Road, Delhi
Total Area 1100
Built Up Area 100
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot no.F-13/8 Model Town II, Delhi 50% share
Total Area 2959
Built Up Area 2959
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 1000000.00
Development Cost 0.00
3,45,00,000  3 Crore+

1519, 1520, 1537 ward no.XI Part, plot no.4 faiz ganj, pataudi house, darya ganj, delhi 50% share
Total Area 850
Built Up Area 850
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 9,30,00,000
9 Crore+
vOthersInvested in the Panch sheel Co.op. House Building Society Ltd. Ajit Garh for plot
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

Invested in DLF New Delhi for office space
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,61,000  36 Lacs+

Invested in DLF, New Delhi for office space
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,05,750  21 Lacs+

NilNilNilNil Rs 58,06,750
58 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 32,45,01,000  32 Crore+ 4,29,05,750  4 Crore+ Nil Nil Nil Nil Rs 36,74,06,750
36 Crore+
Totals Calculated Rs 32,45,01,000
32 Crore+
Rs 4,29,05,750
4 Crore+
Nil
Nil
Nil
Nil
Rs 36,74,06,750
36 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 Car loan Toyota Fortuner
24,02,725  24 Lacs+

ICICI Bank Car loan, Hyundai Creta
1,00,000  1 Lacs+

Kotak Mahindra Bank Loan in name of Bharat Brass & Metal Industry
4,25,00,000  4 Crore+

NilNilNilNilNil Rs 4,50,02,725
4 Crore+
Loans due to Individual / EntityBharat Brass and Metals
1,85,500  1 Lacs+

Ranjeet Kaur Sawhney unsecured
1,50,000  1 Lacs+

Prahlad Singh Sawhney HUF
34,41,324  34 Lacs+

Security Hutchison
1,35,000  1 Lacs+

Prahlad Singh Sawhney
13,98,708  13 Lacs+

Rent Security
1,30,000  1 Lacs+

Ranjeet Kaur Sawhney
99,235  99 Thou+

Rent Security
1,35,000  1 Lacs+

NilNilNil Rs 56,74,767
56 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,89,14,549  4 Crore+ 15,28,708  15 Lacs+ 2,34,235  2 Lacs+ Nil Nil Nil Rs 5,06,77,492
5 Crore+
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 4,89,14,549
4 Crore+
Rs 15,28,708
15 Lacs+
Rs 2,34,235
2 Lacs+
Nil
Nil
Nil
Rs 5,06,77,492
5 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

Profession or Occupation

Self Social worker
Spouse Housewife



Sources Of Income (Details)

Self Self Interest on FDR, Rental Dividend, Pension and Capital Gains
Spouse Interest on FD and other Deposits and Rental
Dependent Not Applicable



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 Not Applicable
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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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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