Pardeep Singh Sangwan(Bharatiya Janata Party(BJP)):Constituency- BARODA(SONIPAT)

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Haryana 2024

PARDEEP SINGH SANGWAN

BARODA (SONIPAT)

Party:BJP

S/o|D/o|W/o: Kishan Singh Sangwan

Age: 48

Name Enrolled as Voter in: 32 Gohana (Haryana) constituency, at Serial no 1205 in Part no 60

Self Profession:Dealership of Petrol Pump
Spouse Profession:House wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 26,80,19,038 ~26 Crore+
Liabilities:	Rs 2,40,09,500 ~2 Crore+

Educational Details

Category: Graduate
Bachelor in Arts from Maharishi Dayanand University, Rohtak in 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 9,22,310 ~ 9 Lacs+ 2022 - 2023 Rs 9,07,935 ~ 9 Lacs+ 2021 - 2022 Rs 9,06,557 ~ 9 Lacs+ 2020 - 2021 Rs 13,01,310 ~ 13 Lacs+ 2019 - 2020 Rs 15,14,472** ~ 15 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 5,19,140 ~ 5 Lacs+ 2022 - 2023 Rs 4,95,130 ~ 4 Lacs+ 2021 - 2022 Rs 2,11,174 ~ 2 Lacs+ 2020 - 2021 Rs 1,96,760 ~ 1 Lacs+ 2019 - 2020 Rs 3,27,734** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

Cases where Pending

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	72/2018, PS Parliament Street, New Delhi	Cr Case No. 5910/2020	Ms Anamika Ld. Judicial Magistrate 1st Class Patiala House Court Delhi	IPC	420		No		Yes

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,34,871 4 Lacs+	2,55,240 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,90,111 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB, Gohana, A/C No 010920100xxxxx 20,103 20 Thou+ ICICI Bank, Atlas Road, Sonipat, Joint A/C No 0627015xxxxx 11,864 11 Thou+ HDFC Bank, Sonipat, Joint A/C No 019119300xxxxx 1,21,254 1 Lacs+ Indian Bank, Dehradun, A/C No 202162xxxxx 6,037 6 Thou+ HDFC Bank, Sonipat, Joint A/C No 01910001xxxxx 40,395 40 Thou+ HDFC Bank, Sonipat, Joint A/C No 137610000xxxxx 44,408 44 Thou+ HDFC bank, Sonipat, Joint A/C No 501003502xxxxx 28,916 28 Thou+ Kotak Mahindra Bank, Sonipat, SB A/C No 86130xxxxx 14,301 14 Thou+ SBI, Sonipat, A/C No 397263xxxxx 1,760 1 Thou+ HDFC Sonipat, FDR No.50301024849825 9,00,000 9 Lacs+ HDFC Sonipat, FDR No. 50301006671281 50,00,000 50 Lacs+ HDFC Sonipat, FDR No.50300999791509 16,25,954 16 Lacs+ HDFC Sonipat, FDR No.50300999792640 10,00,000 10 Lacs+ HDFC Sonipat, FDR No.50300930206282 16,00,000 16 Lacs+ HDFC Sonipat, FDR No.50300866579752 16,00,000 16 Lacs+ HDFC Sonipat, FDR No.50300859053409 8,00,000 8 Lacs+ HDFC Sonipat, FDR No.50300859054974 11,00,000 11 Lacs+ HDFC Sonipat, FDR No.50300594073919 2,75,625 2 Lacs+	PNB, Fazilpur, A/C No 123021910xxxxx 1,00,540 1 Lacs+ FD No. 100P00003594 3,50,000 3 Lacs+ FDR No. 1230303122818 1,65,426 1 Lacs+ FDR No. 100P00005958 20,00,000 20 Lacs+ PNB, Holambi Khurd, delhi, A/C No 518920100xxxxx 5,049 5 Thou+ SBI, Sector 14, Sonipat, A/C No 201829xxxxx 1,05,800 1 Lacs+ Axis Bank, Dehradun, A/C No 369xxxxx 94,673 94 Thou+ PNB, Gohana, A/C No 1019201007xxxxx 1,355 1 Thou+	Nil	PNB, Fazilpur, A/C No 123021910xxxxx 12,065 12 Thou+ FDR No. 12310PU00011509 1,65,000 1 Lacs+ FDR No. 123010DP00049919 6,00,000 6 Lacs+ FDR No. 123010PU000011493 4,20,000 4 Lacs+ FDR No. 123010DP00009403 2,50,000 2 Lacs+	Nil	Nil	Rs 1,84,60,525 1 Crore+
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	Met Life Policy No. 34399257 1,50,000 1 Lacs+ Met Life Policy No. 24399890 1,50,000 1 Lacs+ Met Life Policy No. 811153170 2,58,431 2 Lacs+ ICICI Policy No. 622224114 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,58,431 7 Lacs+
v	Personal loans/advance given	as per balance sheet 1,25,98,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,98,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Car, HR16R0007, Year- 2017 8,00,000 8 Lacs+ Ford- Eco Sportz, HR70-3618, Year- 2016 4,00,000 4 Lacs+ Scooty, HR10AZ8552, Year- 2012 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 12,30,000 12 Lacs+
vii	Jewellery (give details weight value)	Gold- 150 Gram 9,00,000 9 Lacs+	Gold- 650 Gram 39,00,000 39 Lacs+	Nil	Gold- 20 Gram 1,40,000 1 Lacs+	Nil	Nil	Rs 49,40,000 49 Lacs+
viii	Other assets, such as values of claims / interests	Two 0.32 Pistol 90,000 90 Thou+ Twelve Bore Gun 25,000 25 Thou+ Dealership of IOC Ltd, Panipal at Gannaur having capital 2,86,82,031 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,87,97,031 2 Crore+
Gross Total Value (as per Affidavit)		5,89,09,490 5 Crore+	69,77,903 69 Lacs+	Nil	15,87,065 15 Lacs+	Nil	Nil	Rs 6,74,74,458 6 Crore+
Totals (Calculated as Sum of Values)		Rs 5,89,08,950 5 Crore+	Rs 69,78,083 69 Lacs+	Nil	Rs 15,87,065 15 Lacs+	Nil	Nil	Rs 6,74,74,098 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1) Half share in 32 Kanal 18 Marla Land at Noorran Khera Village, Area- 16 Kanal 9 Marla, inherited Property. (2) Half share in 9 bigha 2 biswa 10 biswansi in khasra no. 21/13min (2-08), 14 min (2-17-10),17 (3-17) at village Naya Bans Delhi, Area- 4 Bigha 11 Biswa 5 Biswansi, DOP- 30/05/2028, COP Rs. 5038000. (3) 8K-19M land killa no. 25//24&25 at Village Joshi Chauhan distt Sonipat, Area- 8K-19M, DOP- 06/07/2021, COP Rs. 17111500. (4) 2.262 Hectare khasrano. 421-525 at village Dhasi Tehsil Jakhni Khal Distt Podi Uttarakhand, Area- 2.262 Hectare, Sale Deed No. 697 of 2023, COP Rs. 4964000. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,30,00,000 5 Crore+	1/2 Share in 9 Kanal 8 Marla in Khewat No. 41, Kila No. 85/5, 82/85, 17/1, 83/21 Vill. Naina Tatarpur, Sonipat, Sale deed no. 9893 Date- 14/02/2011, Sade deed no. 8987, Dtae- 11/02/2010, COP Rs. 86500/-, Rs. 757250/- Total Area 4 Kanal 14 Marla Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,30,00,000 6 Crore+
ii	Non Agricultural Land	(1). ½ share in 0.372 Hectare in Khasra No.145 K in village Bagra Dhoran, District Dehradun, DOP- 19/10/2005, COP Rs. 131667. (2). ½ share in 0.1340 Hectare in Khasra No.145 K in village Bagra Dhoran, District Dehradun, DOP- 08/11/2005, COP Rs. 40000. (3) 1/3 share in 0.1224 Hectare in Khasra No.60 K in village Bagra Dhoran, District Dehradun, DOP- 05/04/2006, COP Rs. 43333. (4). 0.1260 Hectare in Khasra No.144 G in village Bagra Dhoran, District Dehradun, DOP- 20/01/2007, COP Rs. 90000. (5) 0.0210 Hectare in Khasra No.61 in village Bagra Dhoran, District Dehradun, DOP- 07/04/2007, COP- Rs. 95000. (6) 0.0800 Hectare in Khasra No.175 KH in village Bagra Dhoran, District Dehradun, DOP- 12/02/2013, COP- Rs. 840000. (7) 0.094 Hectare i.e. 940 Sq. Mtrs. in Khasra No.13 A, 14, 17 to 26A in village Kodiala, District Tihri, DOP- 12/03/2005, COP Rs. 480000. (8) 350 sy yards in Khasra No.171 min in village Galajwari, District Dehradun, DOP 28/09/2010, COP Rs. 1500000 Total Area 1.4 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,00,000 5 Crore+	(1) 02Kanal- 19Marla land in killa No.70//20/2(0-5), 16//16/2(2-14) in village Bari, Tehsil Ganaur, District Sonipat, DOP- 03/11/2017, COP Rs. 4075000/- (2) ½ share in 433 Sq. Yard in Killa No.179/19 within M.C. Gohana, Area- 216 sq yd, DOP- 23/01/2013, COP Rs. 650000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,20,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 8,70,00,000 8 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1) 250 Sq. Yds. House at village Nuran Khera, Builtup Area- 740 sq yrd, Inherited. (2) Half share in Residential House Land at Gohana allotted by P.W.B. (Punjab Waqf Board) comprising area 472 Sq. Yards, Builtup Area- 250 Sq yrd, Inherited. (3) One flat No. PP 720 at Pyramid Gurugram, Area- 1100 Sq ft, Allotment from company in the year of 2018. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2800000.00 Development Cost 0.00 1,10,00,000 1 Crore+	1/2 share in House No. 1188, Sector 14, Sonipat Total Area 41803 sq mtr Built Up Area 280 sq mtr Whether Inherited N Purchase Date 2016-02-08 Purchase Cost 7400000.00 Development Cost 0.00 3,10,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,20,00,000 4 Crore+
v	Others	Sh. Vinod Kumar to buy land Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Sh. Vinod Kumar to buy land Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,44,580 55 Lacs+	Nil	Nil	Nil	Nil	Rs 85,44,580 85 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		12,20,00,000 12 Crore+	7,85,44,580 7 Crore+	Nil	Nil	Nil	Nil	Rs 20,05,44,580 20 Crore+
Totals Calculated		Rs 12,20,00,000 12 Crore+	Rs 7,85,44,580 7 Crore+	Nil	Nil	Nil	Nil	Rs 20,05,44,580 20 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	CC Facility from PNB Ganaur, A/c No. 0661008700002774 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
	Loans due to Individual / Entity	as per balance sheet 2,00,09,500 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,09,500 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,40,09,500 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,40,09,500 2 Crore+
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 2,40,09,500 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,40,09,500 2 Crore+

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

Profession or Occupation .

Self	Dealership of Petrol Pump
Spouse	House wife

Sources Of Income (Details)

Self	Profit from business, Agriculture and Rental
Spouse	Agriculture
Dependent	No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NO
Details of contracts entered into by spouse	NO
Details of contracts entered into by dependent	NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NO

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