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HomePunjab Municipal Corporation 2012LudhianaWard 39SANJEEV KUMAR TALWAR(Criminal & Asset Declaration)

Punjab Municipal Corporation 2012

SANJEEV KUMAR TALWAR (Winner)

Ward 39 (Ludhiana)
Party:INC
S/o|D/o|W/o: SH.HARBANS LAL TALWAR
Age: 40
Address: HOUSE NO. B-23-4942, RAM NAGAR, SAMRALA ROAD, LUDHIANA

Self Profession:OWNER SAWA SPINNERS
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,03,78,899 ~3 Crore+
Liabilities:Rs 22,00,000 ~22 Lacs+

Educational Details


Graduate
B.COM IN THE YEAR OF 1988 FROM PUNJAB UNIVERSITY OF CHANDIGARH ( S.C.D. GOVERNMENT COLLEGE)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,98,569 ~ 5 Lacs+
spouseY2010 - 2011Rs 1,67,500 ~ 1 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 465, 467, 468, 409, 471, 201, 120-B CASE NO.5, DATE 23-3-07, 7,8,9,13(1)(C)(D)& 13(2), 14 PREVENTION OF CORPORATION ACT 1988

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 (IPC Section-465)
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 Using as genuine a forged document or electronic record (IPC Section-471)
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 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 1,76,000  1 Lacs+

68,000  68 Thou+

20,000  20 Thou+

15,000  15 Thou+

Nil Rs 2,79,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB A/C NO. 19590100006147
8,000  8 Thou+

PNB BANK A/C NO. 1600000100078490
47,000  47 Thou+

INDIAN OVERSEAS BANK A/C NO. 110901025
30,000  30 Thou+

INDIAN OVERSEAS BANK FDR A/C NO. 19450
5,000  5 Thou+

INDIAN OVERSEAS BANK A/C NO. 110901024
30,000  30 Thou+

INDIAN OVERSEAS BANK FDR A/C NO. 19470
5,000  5 Thou+

Nil Rs 1,25,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesPUBLIC LTD.COMPANY SHARES
20,000  20 Thou+

SBI MATURAL FUND
1,00,000  1 Lacs+

NilNilNil Rs 1,20,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
(b)
LIC or other insurance Policies
LIC POLICY
4,40,000  4 Lacs+

LIC POLICY
2,50,000  2 Lacs+

LIC POLICY
2,50,000  2 Lacs+

LIC POLICY
2,50,000  2 Lacs+

Nil Rs 11,90,000
11 Lacs+
vPersonal loans/advance given HARBANS LAL TALWAD & SONS HUF
1,44,000  1 Lacs+

AJAY TALWAD & SONS HUF
1,50,000  1 Lacs+

SHAGUN PALACE RAM NAGAR. SAMRALA ROAD LDH.
6,28,258  6 Lacs+

NilNilNil Rs 9,22,258
9 Lacs+
viMotor Vehicles (details of make, etc.)RENOLAT NO. PB-03W-7862, MODEL-2012
23,40,000  23 Lacs+

NilACTIVA NO. PB10-CT-5739 MODEL 2009
35,000  35 Thou+

NilNil Rs 23,75,000
23 Lacs+
viiJewellery (give details weight value)350 GRM GOLD
9,10,000  9 Lacs+

650 GRM GOLD
16,90,000  16 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
viiiOther assets, such as values of claims / interestsSAWA SPINARJ
27,27,371  27 Lacs+

NilNilNilNil Rs 27,27,371
27 Lacs+
Gross Total Value (as per Affidavit) 69,55,371  69 Lacs+ 27,83,528  27 Lacs+ 3,40,000  3 Lacs+ 3,00,000  3 Lacs+ Nil Rs 1,03,78,899
1 Crore+
Totals (Calculated as Sum of Values) Rs 69,55,371
69 Lacs+
Rs 27,83,258
27 Lacs+
Rs 3,40,000
3 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Rs 1,03,78,629
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Land960 SQ.FT.RAM NAGAR, HAR GOBIND MARG, LUDHIANA, DATED- 04.09.89/08.03.06/17.05.94/14.08.06, COST AMOUNT, 5000/50000/360000/35000/392000/-
Total Area 8640 SQ.FT
Whether Inherited N
Purchase Date 2003-05-30
Purchase Cost 250000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOBC SAMRALA ROAD, CREDIT LIMITED
8,00,000  8 Lacs+

CAR LOAN FROM KOTAK MAHINDRA BANK
14,00,000  14 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 22,00,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,00,000
22 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 Liabilities :No Problems in Reading Affidavit Information

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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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