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SANDEEP GARHI

KAITHAL (KAITHAL)
Party:Jannayak Janta Party
S/o|D/o|W/o: Balbir Singh
Age: 36
Name Enrolled as Voter in: Kaithal (Haryana) constituency, at Serial no 547 in Part no 74

Self Profession:Commission Agent
Spouse Profession:Self Employed

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 37,68,238 ~37 Lacs+
Liabilities: Rs 5,31,275 ~5 Lacs+

Educational Details


Category: Graduate Professional
LL.B. from Chaudhary Charan Singh University in 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 9,60,218 ~ 9 Lacs+
2022 - 2023 ** Rs 6,81,045 ~ 6 Lacs+
2021 - 2022 ** Rs 6,55,975 ~ 6 Lacs+
2020 - 2021 ** Rs 6,44,513 ~ 6 Lacs+
2019 - 2020 ** Rs 5,86,197 ~ 5 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,07,024 ~ 6 Lacs+
2022 - 2023 ** Rs 4,52,596 ~ 4 Lacs+
2021 - 2022 ** Rs 4,52,317 ~ 4 Lacs+
2020 - 2021 ** Rs 4,41,762 ~ 4 Lacs+
2019 - 2020 ** Rs 3,99,982 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 629/2021, P.S. Kaithal City SC/94/2022 Ms. Anupmish Modi Ld. A.S.J. Kaithal IPC 212, 376(2)(n), 377, 354C, 380, 506, 509, 34 Yes 03 Oct 2022No
2 16/2021, P.S. Kasauli (HP) Ld. A.C.J.M.., TC Kasauli IPC Sec.3,4 The Public Gambling (Himachal Pradesh Amendment Act 1976 No No
3 263/2019, P.S. Civil Line Kaithal CHA/162/2019 LD. A.C.J.M., Kaithal IPC Sec.13A,3,4 Public Gambling Act Yes 18 Sep 2019No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 70,000  70 Thou+

20,000  20 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC
5,54,762  5 Lacs+

FDR-HDFC Bank
26,560  26 Thou+

Kotak Mahindra Bank, Kaithal
25,000  25 Thou+

IDBI Bank
3,66,866  3 Lacs+

HDFC Bank
4,34,336  4 Lacs+

NilNilNilNil Rs 14,07,524
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Health Insurance Policy of Star Helath Insurance
40,684  40 Thou+

NilNilNilNilNil Rs 40,684
40 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HR08S-5555, Toyota Fortuner-2014
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)5 Tola Gold
4,00,000  4 Lacs+

8 Tola Gold
6,30,000  6 Lacs+

NilNilNilNil Rs 10,30,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,17,006  23 Lacs+ 14,51,232  14 Lacs+ Nil Nil Nil Nil Rs 37,68,238
37 Lacs+
Totals (Calculated as Sum of Values) Rs 23,17,006
23 Lacs+
Rs 14,51,202
14 Lacs+
Nil
Nil
Nil
Nil
Rs 37,68,208
37 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCC Limit of M/S Balbir Singh Trading co. (Prop Sandeep Singh) from HDFC Bank Kaithal
5,31,275  5 Lacs+

NilNilNilNilNil Rs 5,31,275
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,31,275
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,31,275
5 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

Profession or Occupation .

Self Commission Agent
Spouse Self Employed

Sources Of Income (Details)

Self Commission Agent
Spouse Self Employed (Stitching Center)
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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.