SANJEEV KUMAR TALWAR (Winner)

Ward 39 (Ludhiana)

Party:INC

S/o|D/o|W/o: SH.HARBANS LAL TALWAR

Age: 40

Self Profession:OWNER SAWA SPINNERS
Spouse Profession:HOUSE WIFE

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs2,98,98,607 ~2 Crore+	0
Punjab 2017	Rs11,50,71,031 ~11 Crore+	1
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 5,98,569 ~ 5 Lacs+
spouse	Y	2010 - 2011	Rs 1,67,500 ~ 1 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,76,000 1 Lacs+	68,000 68 Thou+	20,000 20 Thou+	15,000 15 Thou+	Nil	Rs 2,79,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB 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+
iii	Bonds, Debentures and Shares in companies	PUBLIC LTD.COMPANY SHARES 20,000 20 Thou+	SBI MATURAL FUND 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 1,20,000 1 Lacs+
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	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+
v	Personal 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+	Nil	Nil	Nil	Rs 9,22,258 9 Lacs+
vi	Motor Vehicles (details of make, etc.)	RENOLAT NO. PB-03W-7862, MODEL-2012 23,40,000 23 Lacs+	Nil	ACTIVA NO. PB10-CT-5739 MODEL 2009 35,000 35 Thou+	Nil	Nil	Rs 23,75,000 23 Lacs+
vii	Jewellery (give details weight value)	350 GRM GOLD 9,10,000 9 Lacs+	650 GRM GOLD 16,90,000 16 Lacs+	Nil	Nil	Nil	Rs 26,00,000 26 Lacs+
viii	Other assets, such as values of claims / interests	SAWA SPINARJ 27,27,371 27 Lacs+	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	960 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+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	OBC SAMRALA ROAD, CREDIT LIMITED 8,00,000 8 Lacs+ CAR LOAN FROM KOTAK MAHINDRA BANK 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	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: 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.

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

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 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

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

SANJEEV KUMAR TALWAR (Winner)

Ward 39 (Ludhiana)

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