Dr. Kanwar Deep Singh(All India Trinamool Congress(AITC)):(WEST BENGAL)

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Home → Rajya Sabha Affidavits → WEST BENGAL → DR. KANWAR DEEP SINGH(Criminal & Asset Declaration)

Rajya Sabha Affidavits

DR. KANWAR DEEP SINGH

WEST BENGAL

Party:AITC

S/o|D/o|W/o: Amar Singh

Age: 52

Name Enrolled as Voter in: 149 Kasba (West Bengal) constituency, at Serial no 1221 in Part no 12

Self Profession:Agriculturist & Social Worker
Spouse Profession:Homemaker

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 89,15,711 ~ 89 Lacs+
spouse	Y	2012 - 2013	Rs 6,50,679 ~ 6 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,08,051 3 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 4,33,051 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Savings Account with HDFC Bank Ltd., A/C No 010810001xxxxx, Branch Sector 8, Panchkula 1,22,85,959 1 Crore+ Savings Account with HDFC Bank Ltd., A/C No 010810002xxxxx, Branch Sector 8, Panchkula 78,769 78 Thou+ Fixed Deposits with HDFC Bank Ltd., A/C No 010844701xxxxx, Branch Sector 8, Panchkula, Date of Deposit 08.04.2013 14,61,072 14 Lacs+ Fixed Deposits with HDFC Bank Ltd., A/C No 010844702xxxxx, Branch Sector 8, Panchkula, Date of Deposit 14/12/2013 19,300 19 Thou+ Savings Account with ICICI Bank Ltd., A/C No 0013015xxxxx, Branch Sector 9, Chandigarh 1,92,756 1 Lacs+ Savings Account with State Bank of India, A/C No 313789xxxxx, Branch Sansad Bhawan, New Delhi 47,97,660 47 Lacs+ Fixed Deposit with Bank of India, A/C No 6200451100xxxxx, Branch Sector 17, Chandigarh, Date of Deposit 10-01-2007 15,86,602 15 Lacs+	Savings Account with Standard Chartered Bank, A/C No 700100xxxxx, Branch Sector 9. Chandigarh 2,21,772 2 Lacs+ Savings Account with Kotak Mahindra Bank, A/C No 671129xxxxx, Branch Connaught Place, New Delhi 2,28,193 2 Lacs+ Fixed Deposit with Standard Chartered Bank, A/C No 700389xxxxx, 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 010816000xxxxx, Branch Sector 8, Panchkula 22,18,509 22 Lacs+	Saving Account with HDFC Bank Ltd., A/C No 1306100020xxxxx, Branch Sector 9. Chandigarh 86,538 86 Thou+ Fixed Deposits with HDFC Bank Ltd., A/C No 010844100xxxxx, Branch Sector 8, Panchkula, Date of Deposit 29/11/2013 8,35,306 8 Lacs+ Fixed Deposits with HDFC Bank Ltd., A/C No 130644100xxxxx, Branch Sector 9, Chandigarh, Date of Deposit 27/05/2013 6,26,546 6 Lacs+ Fixed Deposits with HDFC Bank Ltd., A/C No 130644100xxxxx, Branch Sector 9, Chandigarh 1,28,977 1 Lacs+ Fixed Deposits with Canara Bank, A/C No 24484040xxxxx, Branch Sector 32, Chandigarh, Date of Deposit 01.12.2007 1,52,610 1 Lacs+ Fixed Deposits with Canara Bank, A/C No 24484040xxxxx, Branch Sector 32, Chandigarh, Date of Deposit 01-12-2007 85,845 85 Thou+ Fixed Deposits with Canara Bank, A/C No 24484040xxxxx, Branch Sector 32, Chandigarh, Date of Deposit 01-12-2007 56,890 56 Thou+ Fixed Deposit with Punjab & Sind Bank, A/C No 040914000xxxxx, Branch Sector 47, Chandigarh, Date of Deposit 28/10/2011 62,607 62 Thou+	Nil	Rs 3,71,18,552 3 Crore+
iii	Bonds, Debentures and Shares in companies	Listed 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+	Nil	Listed 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+	Nil	Nil	Nil	Nil	Rs 92,13,415 92 Lacs+
iv	(b) LIC or other insurance Policies	LIC of India, A/C No 1108xxxxx, Date 28/11/1990 61,272 61 Thou+ LIC of India, A/C No 110xxxxx, Date 28/05/1990 61,272 61 Thou+ LIC of India, A/C No 1108xxxxx, Date 20/02/1991 58,719 58 Thou+ LIC of India, A/C No 1108xxxxx, Date 28/08/1990 61,272 61 Thou+ ING Vysya, A/C No 3xxxxx, Date 28/12/2005 6,25,000 6 Lacs+ Bajaj Allianz, A/C No 207xxxxx, Date 05.02.2006 3,00,000 3 Lacs+ Baiai Allianz, A/C No 207xxxxx, Date 05.02.2006 3,00,000 3 Lacs+ HDFC Standard Life, A/C No 122xxxxx, Date 25.09.2008 10,50,000 10 Lacs+ SBI Life, A/C No 280404xxxxx, Date 01.04.2010 5,00,000 5 Lacs+ SBI Life, A/C No 280404xxxxx, Date 01-04-2010 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 35,17,535 35 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 10,12,86,699 10 Crore+
vi	Motor 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+	Nil	Honda 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+	Nil	Nil	Rs 57,09,749 57 Lacs+
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	(Inculdes patents/tradem arks at cost) 20,78,219 20 Lacs+	Nil	Nil	Nil	Nil	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+

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	Rampur 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+	Nil	Nil	Nil	Rs 5,81,00,000 5 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House 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+	Nil	House 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+	Nil	Nil	Rs 29,06,00,000 29 Crore+
v	Others	Nil	Nil	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+	Nil	Nil	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+

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	HDFC Limited Housing Loan 2,21,04,960 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,21,04,960 2 Crore+
	Loans due to Individual / Entity	KDS Corporation Pvt. Ltd. 46,79,37,275 46 Crore+	Nil	KDS Corporation Pvt. Ltd. 1,50,00,000 1 Crore+ Mr. Kanwar Deep Singh 1,61,57,591 1 Crore+	Nil	Nil	Rs 49,90,94,866 49 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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
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 49,00,42,235 49 Crore+	Nil	Rs 3,11,57,591 3 Crore+	Nil	Nil	Rs 52,11,99,826 52 Crore+

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

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