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

Print Profile

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 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+
spouse	Y	2023 - 2024	2023 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

1 charges related to Hrbouring offender (IPC Section-212)
1 charges related to Whoever commits rape repeatedly on the same woman, shall be punished with rigorous imprisonment for a term which shall not be less than ten years, but may extend to imprisonment (IPC Section-376(2)(n))
1 charges related to Unnatural offences (IPC Section-377)
1 charges related to Voyeurism (IPC Section-354C)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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 2022	No
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 2019	No

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	huf	dependent1	dependent2	dependent3
i	Cash	70,000 70 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 90,000 90 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC 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+	Nil	Nil	Nil	Nil	Rs 14,07,524 14 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Health Insurance Policy of Star Helath Insurance 40,684 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 40,684 40 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	HR08S-5555, Toyota Fortuner-2014 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
vii	Jewellery (give details weight value)	5 Tola Gold 4,00,000 4 Lacs+	8 Tola Gold 6,30,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 10,30,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	CC Limit of M/S Balbir Singh Trading co. (Prop Sandeep Singh) from HDFC Bank Kaithal 5,31,275 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,31,275 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 5,31,275 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,31,275 5 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 37,68,238 ~37 Lacs+
Liabilities:	Rs 5,31,275 ~5 Lacs+

SANDEEP GARHI

KAITHAL (KAITHAL)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies