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HomeRajya Sabha AffidavitsWEST BENGALDR. KANWAR DEEP SINGH(Criminal & Asset Declaration)

Rajya Sabha Affidavits

DR. KANWAR DEEP SINGH (Winner)

WEST BENGAL
Party:AITC
S/o|D/o|W/o: Amar Singh
Age: 52
Address: 30 G, Topsia Road Kolkata 700039
Name Enrolled as Voter in: 149 Kasba (West Bengal) constituency , at Serial no 1221 in Part no 12
Email:kds@kdsingh.in
Contact Number: 9815400001

Self Profession:Agriculturist & Social Worker
Spouse Profession:Homemaker

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 83,76,27,938 ~83 Crore+
Liabilities:Rs 52,11,99,826 ~52 Crore+

Educational Details


Doctorate
Ph.D Business Administration from Anglia Ruskin University United Kingdom 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 89,15,711 ~ 89 Lacs+
spouseY2012 - 2013Rs 6,50,679 ~ 6 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,08,051  3 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 4,33,051
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSavings Account with HDFC Bank Ltd., A/c No. 01081000100845, Branch Sector 8, Panchkula
1,22,85,959  1 Crore+

Savings Account with HDFC Bank Ltd., A/C No. 01081000228393, Branch Sector 8, Panchkula
78,769  78 Thou+

Fixed Deposits with HDFC Bank Ltd., A/C No. 01084470134458, Branch Sector 8, Panchkula, Date of Deposit 08.04.2013
14,61,072  14 Lacs+

Fixed Deposits with HDFC Bank Ltd., A/C No. 01084470205542, Branch Sector 8, Panchkula, Date of Deposit 14/12/2013
19,300  19 Thou+

Savings Account with ICICI Bank Ltd., A/c No. 001301541349, Branch Sector 9, Chandigarh
1,92,756  1 Lacs+

Savings Account with State Bank of India, A/C No. 31378959422, Branch Sansad Bhawan, New Delhi
47,97,660  47 Lacs+

Fixed Deposit with Bank of India, A/C No. 620045110002051, Branch Sector 17, Chandigarh, Date of Deposit 10-01-2007
15,86,602  15 Lacs+

Savings Account with Standard Chartered Bank, A/C No. 70010011111, Branch Sector 9. Chandigarh
2,21,772  2 Lacs+

Savings Account with Kotak Mahindra Bank, A/C No. 67112991841, Branch Connaught Place, New Delhi
2,28,193  2 Lacs+

Fixed Deposit with Standard Chartered Bank, A/C No. 70038999065, Branch Sector 9, Chandigarh, Date of Deposit 09.09.2013
1,19,92,641  1 Crore+

Savings Account with HDFC Bank Ltd., A/C No. 01081600001980, Branch Sector 8, Panchkula
22,18,509  22 Lacs+

Saving Account with HDFC Bank Ltd., A/C No. 130610002074591, Branch Sector 9. Chandigarh
86,538  86 Thou+

Fixed Deposits with HDFC Bank Ltd., A/C No. 01084410069846, Branch Sector 8, Panchkula, Date of Deposit 29/11/2013
8,35,306  8 Lacs+

Fixed Deposits with HDFC Bank Ltd., A/C No. 13064410007313, Branch Sector 9, Chandigarh, Date of Deposit 27/05/2013
6,26,546  6 Lacs+

Fixed Deposits with HDFC Bank Ltd., A/C No. 13064410030674, Branch Sector 9, Chandigarh
1,28,977  1 Lacs+

Fixed Deposits with Canara Bank, A/C No. 2448404000094, Branch Sector 32, Chandigarh, Date of Deposit 01.12.2007
1,52,610  1 Lacs+

Fixed Deposits with Canara Bank, A/C No. 2448404000095, Branch Sector 32, Chandigarh, Date of Deposit 01-12-2007
85,845  85 Thou+

Fixed Deposits with Canara Bank, A/C No. 2448404000096, Branch Sector 32, Chandigarh, Date of Deposit 01-12-2007
56,890  56 Thou+

Fixed Deposit with Punjab & Sind Bank, A/C No. 04091400003311, Branch Sector 47, Chandigarh, Date of Deposit 28/10/2011
62,607  62 Thou+

Nil Rs 3,71,18,552
3 Crore+
iiiBonds, Debentures and Shares in companiesListed Shares
5,97,44,867  5 Crore+

Unlisted Shares
23,48,53,000  23 Crore+

Listed Shares
18,340  18 Thou+

Unlisted Shares
63,71,100  63 Lacs+

NilListed Shares
9,170  9 Thou+

Nil Rs 30,09,96,477
30 Crore+
iv(a)
NSS, Postal Savings etc
Provident Fund Balance as per statement for 2012-13, A/C No. PB/CHD/0013972/000/0000441
92,13,415  92 Lacs+

NilNilNilNil Rs 92,13,415
92 Lacs+
(b)
LIC or other insurance Policies
LIC of India, A/C No. 110868922, Date 28/11/1990
61,272  61 Thou+

LIC of India, A/C No. 11086892, Date 28/05/1990
61,272  61 Thou+

LIC of India, A/C No. 110868919, Date 20/02/1991
58,719  58 Thou+

LIC of India, A/C No. 110868920, Date 28/08/1990
61,272  61 Thou+

ING Vysya, A/C No. 327636, Date 28/12/2005
6,25,000  6 Lacs+

Bajaj Allianz, A/C No. 20767445, Date 05.02.2006
3,00,000  3 Lacs+

Baiai Allianz, A/C No. 20767282, Date 05.02.2006
3,00,000  3 Lacs+

HDFC Standard Life, A/C No. 12210376, Date 25.09.2008
10,50,000  10 Lacs+

SBI Life, A/C No. 28040461803, Date 01.04.2010
5,00,000  5 Lacs+

SBI Life, A/C No. 28040447905, Date 01-04-2010
5,00,000  5 Lacs+

NilNilNilNil Rs 35,17,535
35 Lacs+
vPersonal loans/advance given Mr. Karan Deep Singh
7,51,29,108  7 Crore+

Mr. Kaman Deep Singh
1,61,57,591  1 Crore+

Glen Hotels & Resorts Pvt. Ltd.
1,00,00,000  1 Crore+

NilNilNilNil Rs 10,12,86,699
10 Crore+
viMotor Vehicles (details of make, etc.)Honda Civic 1.8 V MT, Reg. No. CH-03H-2222, Year of Mfg. 2009
5,39,563  5 Lacs+

Ambassador, Reg. No. DL-3CBM-8130, Year of Mfg. 2010
3,61,060  3 Lacs+

Maiuti Gypsy, Reg. No. DL-6CAY-0001, Year of Mfg. 2011
4,13,741  4 Lacs+

Maruti Gypsy, Reg. No. DL-8CDS-0001, year of Mfg. 2012
4,90,385  4 Lacs+

Ambassador, Applied for, Year of Mfg. 2014
6,30,000  6 Lacs+

NilHonda CRV, Reg. No. PB-l5E-5421, Year of Mfg. 2007
7,75,000  7 Lacs+

Audi R8, Reg. No. PB-15M-0001, Year of Mfg. 2010
25,00,000  25 Lacs+

NilNil Rs 57,09,749
57 Lacs+
viiJewellery (give details weight value) 15,50,000  15 Lacs+

1,15,14,241  1 Crore+

Nil 5,10,000  5 Lacs+

Nil Rs 1,35,74,241
1 Crore+
viiiOther assets, such as values of claims / interests(Inculdes patents/tradem arks at cost)
20,78,219  20 Lacs+

NilNilNilNil Rs 20,78,219
20 Lacs+
Gross Total Value (as per Affidavit) 43,54,08,653  43 Crore+ 3,04,71,287  3 Crore+ 54,93,509  54 Lacs+ 25,54,489  25 Lacs+ Nil Rs 47,39,27,938
47 Crore+
Totals (Calculated as Sum of Values) Rs 43,54,08,653
43 Crore+
Rs 3,04,71,287
3 Crore+
Rs 54,93,509
54 Lacs+
Rs 25,54,489
25 Lacs+
Nil
Rs 47,39,27,938
47 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 LandRampur Ganda, Dist. Yamunanagar
Total Area 21.48 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-12
Purchase Cost 7844000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Village Kaimbwala, Dist. Chandigarh, Union Territory
Total Area 2.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 6249750.00
Development Cost 0.00
1,67,50,000  1 Crore+

Village Kaimbwala Chandigarh Union Territory
Total Area 2.02 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 6100850.00
Development Cost 0.00
1,63,50,000  1 Crore+

NilNilNil Rs 5,81,00,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse No. 159 Sector 9, Chandigarh
Total Area 15864.54 sq. ft.
Built Up Area 13000 sq. ft.
Whether Inherited N
Purchase Date 2005-12-28
Purchase Cost 31270000.00
Development Cost 106886520.00
25,00,00,000  25 Crore+

NilHouse No. 1685, Sector 33, Chandigarh (2840.64 Sq. ft. 50% share of 5681.28 sq. ft.)(1000 sq. ft. 50% Share of 2000 sq. ft.)
Total Area 2840.64 Sq.Ft
Built Up Area 1000 sq. ft.
Whether Inherited N
Purchase Date 2008-11-25
Purchase Cost 7281550.00
Development Cost 0.00
4,06,00,000  4 Crore+

NilNil Rs 29,06,00,000
29 Crore+
vOthersNilNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNil Rs 1,50,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 29,17,50,000  29 Crore+ 1,63,50,000  1 Crore+ 5,56,00,000  5 Crore+ Nil Nil Rs 36,37,00,000
36 Crore+
Totals Calculated Rs 29,17,50,000
29 Crore+
Rs 1,63,50,000
1 Crore+
Rs 5,56,00,000
5 Crore+
Nil
Nil
Rs 36,37,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Limited Housing Loan
2,21,04,960  2 Crore+

NilNilNilNil Rs 2,21,04,960
2 Crore+
Loans due to Individual / EntityKDS Corporation Pvt. Ltd.
46,79,37,275  46 Crore+

NilKDS Corporation Pvt. Ltd.
1,50,00,000  1 Crore+

Mr. Kanwar Deep Singh
1,61,57,591  1 Crore+

NilNil Rs 49,90,94,866
49 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,00,42,235  49 Crore+ Nil 3,11,57,591  3 Crore+ Nil Nil Rs 52,11,99,826
52 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 DuesNilNilNilNilNil Nil
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 49,00,42,235
49 Crore+
Nil
Rs 3,11,57,591
3 Crore+
Nil
Nil
Rs 52,11,99,826
52 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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