PREM GARG

PANCHKULA (PANCHKULA)

Party:AAP

S/o|D/o|W/o: Sat Prakash

Age: 67

Name Enrolled as Voter in: 09 Panchkula (Haryana) constituency, at Serial no 1161 in Part no 93

Self Profession:Chartered Accountant in Practice, (as a partner of M/s Prem Garg & Associates)
Spouse Profession:Private Service

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 12,47,80,093 ~12 Crore+
Liabilities:	Rs 2,04,96,125 ~2 Crore+

Educational Details

Category: Graduate Professional
B.Com From Dav College, Jalandhar Completed In 1978, Chartered Accountant From ICAI Completed In 1984, LL.B From Punjab University Campus Completed In 2002

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 4,04,750 ~ 4 Lacs+ 2022 - 2023 Rs 9,77,360 ~ 9 Lacs+ 2021 - 2022 Rs 5,68,610 ~ 5 Lacs+ 2020 - 2021 Rs 7,16,970 ~ 7 Lacs+ 2019 - 2020 Rs 4,94,770** ~ 4 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,85,700 ~ 6 Lacs+ 2022 - 2023 Rs 4,67,930 ~ 4 Lacs+ 2021 - 2022 Rs 4,98,930 ~ 4 Lacs+ 2020 - 2021 Rs 4,98,900 ~ 4 Lacs+ 2019 - 2020 Rs 4,51,740** ~ 4 Lacs+
huf	Y	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** ~

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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	0020 Dated 12th Feb, 2023 PS, Sector 39, Chandigarh	PCH 2076/2023	Court of CJM Chandigarh	IPC	147, 149, 323, 332, 353, 188		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	1,25,000 1 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Chandigarh CA Ac No. 341505500025 2,20,752 2 Lacs+ ICICI Bank Chandigarh SB Ac 341501504622 2,22,158 2 Lacs+ HDFC Bank Chandigarh SB 50100745139357 Election Ac 25,000 25 Thou+	ICICI Bank Chandigarh CA Ac No. 341505500024 2,16,698 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,84,608 6 Lacs+
iii	Bonds, Debentures and Shares in companies	PGA Professionals Pvt Ltd 610 Share 6,100 6 Thou+ Saboo Lime & Cement Pvt Ltd 500 Share 15,000 15 Thou+ Shares of Defunct Companies Estimated Cost 50000/- 0 50 Gms Gold 3,07,450 3 Lacs+	Alpha Graphic India Limited 2000 Share 10,000 10 Thou+ Eraaya Lifespaces Ltd 40 Share 43,870 43 Thou+ Nayara Energy Limited 100 Share 1,000 1 Thou+ S Kumars Nationwide Limited 1000 Share 10,000 10 Thou+ Skn Industries Limited 200 Share 2,000 2 Thou+ Xedd Telecom Limited Shares 500 5,000 5 Thou+ Shares Of Defunct Companies Estimated cost 45000 0	Nil	Nil	Nil	Nil	Rs 4,00,420 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Shakil Goyal 12,50,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
vi	Motor Vehicles (details of make, etc.)	Creta Car HR03T2461 Year 2015 Purchased Value 800000/- 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
vii	Jewellery (give details weight value)	180 Gms Gold 10,00,000 10 Lacs+	450 Gms Gold 29,00,000 29 Lacs+	Nil	Nil	Nil	Nil	Rs 39,00,000 39 Lacs+
viii	Other assets, such as values of claims / interests	Capital in Prem Garg & Associates 4,58,065 4 Lacs+	TDS Recoverable 12,000 12 Thou+	Nil	Nil	Nil	Nil	Rs 4,70,065 4 Lacs+
Gross Total Value (as per Affidavit)		39,29,525 39 Lacs+	33,50,568 33 Lacs+	Nil	Nil	Nil	Nil	Rs 72,80,093 72 Lacs+
Totals (Calculated as Sum of Values)		Rs 39,29,525 39 Lacs+	Rs 33,50,568 33 Lacs+	Nil	Nil	Nil	Nil	Rs 72,80,093 72 Lacs+

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	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	H.No. 387 Sec 30A Chandigarh 1/2 Share each Self & Spouse Total Area 572.63 Sq.Yd. Built Up Area 2977 Sq.Ft. Whether Inherited N Purchase Date 2022-09-23 Purchase Cost 34150000.00 Development Cost 150000.00 4,00,00,000 4 Crore+ H.No. 3145 Sector 20D Chandigarh 50%, 30%, 20% with Spouse and Son Total Area 256 Sq.Yd Built Up Area 3700 Sq.Ft. Whether Inherited N Purchase Date 2018-04-10 Purchase Cost 13582000.00 Development Cost 100000.00 2,00,00,000 2 Crore+ Vacant Plot NO. 32 Village Kansal DIst. Mohali Total Area 270 Sq.Yd. Built Up Area Whether Inherited N Purchase Date 2011-02-01 Purchase Cost 1000000.00 Development Cost 0.00 30,00,000 30 Lacs+	H.No. 387 Sec 30A Chandigarh 1/2 Share each Self & Spouse Total Area 572.63 Sq.Yd. Built Up Area 2977 Sq.Ft. Whether Inherited N Purchase Date 2022-09-23 Purchase Cost 34150000.00 Development Cost 125000.00 4,00,00,000 4 Crore+ H.No. 3145 Sector 20D Chandigarh 50%, 30%, 20% with Spouse and Son Total Area 256 Sq.Yd Built Up Area 3700 Sq.Ft Whether Inherited N Purchase Date 2018-04-10 Purchase Cost 8190000.00 Development Cost 50000.00 1,20,00,000 1 Crore+ Shop NO. 214 Sector 48, Motor Market Chandigarh 16.66% Share Total Area 360 Sq.Ft. Built Up Area 360 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 11,75,00,000 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,30,00,000 6 Crore+	5,45,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,75,00,000 11 Crore+
Totals Calculated		Rs 6,30,00,000 6 Crore+	Rs 5,45,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,75,00,000 11 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	PNB Chandigarh Home Loan ac No. 0087009100000348 63,51,125 63 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,51,125 63 Lacs+
	Loans due to Individual / Entity	Baby Rawat 2,25,000 2 Lacs+ Laxman Garg 1,00,000 1 Lacs+ Sanjay Agarwal 5,00,000 5 Lacs+ Vikas Bisht 1,50,000 1 Lacs+ Monika Bisht 68,00,000 68 Lacs+ Pankaj Kumari 10,00,000 10 Lacs+ PGA Professionals Pvt Ltd 30,00,000 30 Lacs+ Priyanka Sahdev 5,00,000 5 Lacs+ Varun Garg 1,00,000 1 Lacs+ Shyam Sunder Garg 12,25,000 12 Lacs+	Kamlesh Singla 2,00,000 2 Lacs+ Naresh Agarwal 2,00,000 2 Lacs+ Poonam Goel 1,45,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,41,45,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,99,51,125 1 Crore+	5,45,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 2,04,96,125 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 1,99,51,125 1 Crore+	Rs 5,45,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 2,04,96,125 2 Crore+

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

Profession or Occupation .

Self	Chartered Accountant in Practice, (as a partner of M/s Prem Garg & Associates)
Spouse	Private Service

Sources Of Income (Details)

Self	Income from profession, rent, agricultural income etc.
Spouse	Salary, Rent ect
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
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	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL, except for providing professional services as a CA to our clients.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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.