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HomeHaryana 2024PANIPATPANIPAT RURALSACHIN KUNDU(Criminal & Asset Declaration)

Haryana 2024

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SACHIN KUNDU

PANIPAT RURAL (PANIPAT)
Party:INC
S/o|D/o|W/o: Dilbag Singh
Age: 36
Name Enrolled as Voter in: 24 Panipat Rual (Haryana) constituency, at Serial no 32 in Part no 117

Self Profession:Agriculture, Business and Social Work
Spouse Profession:Agriculture, Business and Social Work

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,12,03,828 ~6 Crore+
Liabilities: Rs 5,41,32,428 ~5 Crore+

Educational Details


Category: Graduate Professional
LLB from Kurukshetra University in 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 2,34,450 ~ 2 Lacs+
2022 - 2023 ** Rs 11,150 ~ 11 Thou+
2021 - 2022 ** Rs 4,15,850 ~ 4 Lacs+
2020 - 2021 ** Rs 12,490 ~ 12 Thou+
2019 - 2020 ** Rs 15,480 ~ 15 Thou+
spouseY2023 - 20242023 - 2024 ** Rs 5,87,850 ~ 5 Lacs+
2022 - 2023 ** Rs 4,80,460 ~ 4 Lacs+
2021 - 2022 ** Rs 3,29,060 ~ 3 Lacs+
2020 - 2021 ** Rs 2,70,100 ~ 2 Lacs+
2019 - 2020 ** Rs 3,13,980 ~ 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Sector 13/17 Huda, Panipat
4,32,311  4 Lacs+

A/C No 501003590xxxxx, HBFC, Karnal (Election expenditure a/c)
50,000  50 Thou+

ICICI Panipat
10,080  10 Thou+

NilNilNilNil Rs 4,92,391
4 Lacs+
iiiBonds, Debentures and Shares in companies25% Share in SAM India with Capital
1,53,21,587  1 Crore+

25% Share in SAM India with Capital
25,45,000  25 Lacs+

NilNilNilNil Rs 1,78,66,587
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 102267661
20,00,000  20 Lacs+

Star Health Insurance
10,00,000  10 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vPersonal loans/advance given Unsecured Loan, Anu Malika Kundu
26,50,000  26 Lacs+

Unsecured Loan, Randeep Jaglan
15,00,000  15 Lacs+

Unsecured Loan, Surender
10,00,000  10 Lacs+

Unsecured Loan, Tushar Enterprises
50,00,000  50 Lacs+

Unsecured Loan, Urmilla
15,00,000  15 Lacs+

Unsecured Loan, Tushar Trading Co.
20,00,000  20 Lacs+

Unsecured Loan, Pankaj
10,00,000  10 Lacs+

Unsecured Loan, Sheennu
3,00,000  3 Lacs+

NilNilNilNil Rs 1,49,50,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Rings, Chain, 50 gm
3,50,000  3 Lacs+

Gold Ring, Earings, Neckless, Bangles, 200 gm and 1 Kg Silver
16,80,000  16 Lacs+

NilNilNilNil Rs 20,30,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,82,53,898  2 Crore+ 1,06,35,080  1 Crore+ Nil Nil Nil Nil Rs 3,88,88,978
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,83,03,898
2 Crore+
Rs 1,07,35,080
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,90,38,978
3 Crore+

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 LandVillage Bijawa, Teh. Israna, Dist. Panipat, Area 1/2 Share in 9K-0M, 1/2 Share in 2K-2M, 1/2 Share in 4K, Date of Purchase 20.03.2001, 09.08.2001, 03.02.2004, Cost of Purchase 174000/-, 58000/-, 68000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,01,250  14 Lacs+

Village Babail, Dist. Panipat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-11-21
Purchase Cost 5540000.00
Development Cost 0.00
55,40,000  55 Lacs+

NilNilNilNil Rs 69,41,250
69 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPlot MC Colony
Total Area 162.80 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2022-07-14
Purchase Cost 10595000.00
Development Cost 0.00
1,17,21,600  1 Crore+

NilNilNilNilNil Rs 1,17,21,600
1 Crore+
ivResidential BuildingsH. No. 47 P Sector 18 HUDA Panipat
Total Area 1/4 Share in 538.2 sq.yds
Built Up Area 6640 sqft
Whether Inherited N
Purchase Date 2020-02-10
Purchase Cost 3512500.00
Development Cost 0.00
36,52,000  36 Lacs+

NilNilNilNilNil Rs 36,52,000
36 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,67,74,850  1 Crore+ 55,40,000  55 Lacs+ Nil Nil Nil Nil Rs 2,23,14,850
2 Crore+
Totals Calculated Rs 1,67,74,850
1 Crore+
Rs 55,40,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 2,23,14,850
2 Crore+

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 / FIsHouse Loan from SBI Panipat
23,59,031  23 Lacs+

NilNilNilNilNil Rs 23,59,031
23 Lacs+
Loans due to Individual / EntityUnsecured Loan from Ajmera Singh
23,55,000  23 Lacs+

Unsecured Loan from Annu Devi
7,00,000  7 Lacs+

Unsecured Loan from Chand Kaur
15,00,000  15 Lacs+

Unsecured Loan from Deepak Trading Company
50,00,000  50 Lacs+

Unsecured Loan from Dilbag Singh
81,11,482  81 Lacs+

Unsecured Loan from Kapil Dev
20,00,000  20 Lacs+

Unsecured Loan from Manu Aggarwal
60,00,000  60 Lacs+

Unsecured Loan from SK Trading Company
40,75,915  40 Lacs+

Unsecured Loan from Kaushalya
39,40,000  39 Lacs+

Unsecured Loan from Ravinder
2,00,000  2 Lacs+

Unsecured Loan from Sagar
3,00,000  3 Lacs+

Unsecured Loan from Sandeep
10,50,000  10 Lacs+

Unsecured Loan from Shakti Singh
4,00,000  4 Lacs+

Unsecured Loan from Sonia
1,50,000  1 Lacs+

Unsecured Loan from Sudesh Devi
17,00,000  17 Lacs+

Unsecured Loan from Sumit Dahiya
3,00,000  3 Lacs+

Unsecured Loan from Vikas Kumar
13,75,000  13 Lacs+

Unsecured Loan from Vipin
6,24,000  6 Lacs+

Unsecured Loan from Dalbir
5,00,000  5 Lacs+

Unsecured Loan from Satyavan
10,00,000  10 Lacs+

Unsecured Loan from Sachin Kundu
26,50,000  26 Lacs+

Unsecured Loan from Manu Aggarwal
60,00,000  60 Lacs+

Unsecured Loan from Sanjeev Kumar
4,42,000  4 Lacs+

Unsecured Loan from Kushal Singh
14,00,000  14 Lacs+

NilNilNilNil Rs 5,17,73,397
5 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,18,50,968  4 Crore+ 1,04,92,000  1 Crore+ Nil Nil Nil Nil Rs 5,23,42,968
5 Crore+
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 4,36,40,428
4 Crore+
Rs 1,04,92,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,41,32,428
5 Crore+

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 Agriculture, Business and Social Work
Spouse Agriculture, Business and Social Work

Sources Of Income (Details)

Self Income from Agriculture and Business
Spouse Income from Agriculture and Business
Dependent Nil

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 Nil
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
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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