Sanjeev Talwar(Indian National Congress(INC)):Constituency- LUDHIANA EAST(LUDHIANA)

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Punjab 2017

SANJEEV TALWAR (Winner)

LUDHIANA EAST (LUDHIANA)

Party:INC

S/o|D/o|W/o: Harbans Lal Talwar

Age: 45

Name Enrolled as Voter in: Ludhiana Central (Punjab) constituency, at Serial no 259 in Part no 123

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

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs2,98,98,607 ~2 Crore+	0
Punjab Municipal Corporation 2012	Rs3,03,78,899 ~3 Crore+	1
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Print Profile
View Candidate Election Expenses

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 7,14,870 ~ 7 Lacs+
spouse	Y	2014 - 2015	Rs 3,15,819 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal 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 Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for forgery (IPC Section-465)

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	40,000 40 Thou+	1,00,000 1 Lacs+	5,000 5 Thou+	7,000 7 Thou+	Nil	Rs 1,52,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving 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+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	NSC 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
iv	(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+
v	Personal loans/advance given	Sh. Ajay Talwar 1,29,00,000 1 Crore+ Hardik Corporation 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 1,34,00,000 1 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 46,72,729 46 Lacs+
vii	Jewellery (give details weight value)	600 gm Gold 16,80,000 16 Lacs+	1300 gm Gold 36,40,000 36 Lacs+	Nil	Nil	Nil	Rs 53,20,000 53 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Ram 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. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
iv	Residential Buildings	B-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+	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Kotak Mahindra Prime Ltd, Car loan 7,32,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,32,000 7 Lacs+
	Loans due to Individual / Entity	Unsecured loan 42,40,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 42,40,000 42 Lacs+
	Any other Liability	Credit liability in M/S Sava Spinners 76,45,000 76 Lacs+	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Regularization fees party paid@25% and rest 75% of the fees to be paid by the transferer i.e.Ajay Kumar 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,26,17,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,26,17,000 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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