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HomePunjab 2017LUDHIANALUDHIANA EASTSANJEEV TALWAR(Criminal & Asset Declaration)

Punjab 2017

SANJEEV TALWAR (Winner)

LUDHIANA EAST (LUDHIANA)
Party:INC
S/o|D/o|W/o: Harbans Lal Talwar
Age: 45
Address: B-XXIII-4942, Ram Nagar, Samrala Road, Ludhiana 141008
Name Enrolled as Voter in: Ludhiana Central (Punjab) constituency , at Serial no 259 in Part no 123
Email:sanjaytalwar2224613@gmail.com
Contact Number: 098728-54951

Self Profession:Prop. of M/S Sava Snippers
Spouse Profession:Self Employed

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,50,71,031 ~11 Crore+
Liabilities:Rs 1,26,17,000 ~1 Crore+

Educational Details


Graduate
B.Com from Punjab University, SCD Govt. College in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,14,870 ~ 7 Lacs+
spouseY2014 - 2015Rs 3,15,819 ~ 3 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
1420, 465, 467, 468, 409, 471, 201, 120B Section 7, 8, 9, 13(1)(c)(d), 13(2), 14 of PC Act, FIR No. 5/2007, Police Station- Vigilance Bureau, Ludhiana, Punjab, Court taking Cognizance- Sh. Karamjit Singh Sessions Judge, Ludhiana, Case No.PC/33268/2013, 03.09.2011 (First hearing date)

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 40,000  40 Thou+

1,00,000  1 Lacs+

5,000  5 Thou+

7,000  7 Thou+

Nil Rs 1,52,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/C No. 19590100006147 BOB,
36,098  36 Thou+

Current A/C No. 01694011000624 Oriental Bank of Commerce
25,946  25 Thou+

Saving Bank A/C No. 034201000023941 in Indian Overseas Bank, Brown Road Ludhiana
1,10,000  1 Lacs+

Capital A/C of Sh.Sanjeev Talwar in M/S Sava Spinners
36,70,000  36 Lacs+

Saving Bank A/C No. 1600000100078490 in PNB Branch Ludhiana
8,807  8 Thou+

Saving Bank A/C No.0766000101213195 PNB
12,635  12 Thou+

Saving Bank A/C No.034201000023940 Indian Overseas Bank, Brown Road, Ludhiana
60,000  60 Thou+

FDR No. 4005000A00013196 wih PNB
74,831  74 Thou+

Saving Bank A/C No.19590100023519 BOB
8,260  8 Thou+

Saving Bank A/C No.19450 Indian Overseas Bank
19,451  19 Thou+

FDR No. 971093 with Indian overseas Bank
35,500  35 Thou+

FDR No. 970623 with Indian Overseas Bank
50,662  50 Thou+

Saving Bank A/C No.19470 Indian Overseas Bank
19,432  19 Thou+

FDR No. 970622 with Indian Overseas Bank
57,732  57 Thou+

FDR No. 971092 with Indian Overseas Bank
35,500  35 Thou+

Nil Rs 42,24,854
42 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
(b)
LIC or other insurance Policies
Policy No.300069953 with LIC
7,43,403  7 Lacs+

Policy No.300069958 with LIC
3,91,993  3 Lacs+

Policy No.100311701350 with Ageon Religare
1,60,000  1 Lacs+

Policy NO. 33052338205 with SBI Life Insurance Policy
2,01,288  2 Lacs+

Policy No. 30007157 with LIC
3,88,440  3 Lacs+

Policy No. 300071156 with LIC
3,76,324  3 Lacs+

Nil Rs 22,61,448
22 Lacs+
vPersonal loans/advance given Sh. Ajay Talwar
1,29,00,000  1 Crore+

Hardik Corporation
5,00,000  5 Lacs+

NilNilNilNil Rs 1,34,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Honda Amaze, Reg. No. PB10EE6284, 2013
8,00,000  8 Lacs+

Renault Koleos, Reg. No. PB10FF2243, 2015
23,40,000  23 Lacs+

Toyota Innova, Reg. No.PB10FD3439, 2015
14,97,729  14 Lacs+

Honda Activa, Reg. No. PB10CT5739, 2009
35,000  35 Thou+

NilNilNilNil Rs 46,72,729
46 Lacs+
viiJewellery (give details weight value)600 gm Gold
16,80,000  16 Lacs+

1300 gm Gold
36,40,000  36 Lacs+

NilNilNil Rs 53,20,000
53 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,44,18,176  2 Crore+ 46,49,554  46 Lacs+ 5,07,313  5 Lacs+ 4,95,988  4 Lacs+ Nil Rs 3,00,71,031
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,44,18,176
2 Crore+
Rs 46,49,554
46 Lacs+
Rs 5,07,313
5 Lacs+
Rs 4,95,988
4 Lacs+
Nil
Rs 3,00,71,031
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsRam Nagar Hargobind Marg, Ludhiana, Purchase Date 30.05.2003, 04.09.1989, 04.09.1989, 08.03.2006, 17.05.1994, 14.08.2006, Purchase Cost- 250000/-, 50000/-, 50000/-, 360000/-, 350000/-, 392000/-
Total Area 960 sq.yds.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsB-XXIII-4942 Ram Nagar, Nr. CMC Hospital Ludhiana
Total Area 213 sq.yds.
Built Up Area 213 sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Village Ayali Khurd, Ludhiana
Total Area 711 sq.yds.
Built Up Area 300 sq.yds.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,50,00,000  8 Crore+ Nil Nil Nil Nil Rs 8,50,00,000
8 Crore+
Totals Calculated Rs 8,50,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,50,00,000
8 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 / FIsKotak Mahindra Prime Ltd, Car loan
7,32,000  7 Lacs+

NilNilNilNil Rs 7,32,000
7 Lacs+
Loans due to Individual / EntityUnsecured loan
42,40,000  42 Lacs+

NilNilNilNil Rs 42,40,000
42 Lacs+
Any other LiabilityCredit liability in M/S Sava Spinners
76,45,000  76 Lacs+

NilNilNilNil Rs 76,45,000
76 Lacs+
Grand Total of Liabilities (as per affidavit) 1,26,17,000  1 Crore+ Nil Nil Nil Nil Rs 1,26,17,000
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 DuesRegularization fees party paid@25% and rest 75% of the fees to be paid by the transferer i.e.Ajay Kumar
0*(Value Not Given)  

NilNilNilNil Rs 0
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 1,26,17,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,26,17,000
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

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