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HomeJammu Kashmir 2024JAMMUJAMMU EASTYOGESH SAWHNEY(Criminal & Asset Declaration)

Jammu Kashmir 2024

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YOGESH SAWHNEY

JAMMU EAST (JAMMU)
Party:INC
S/o|D/o|W/o: Late Krishan Chand Sawhney
Age: 62
Name Enrolled as Voter in: Jammu West 78 (Jammu and Kashmir) constituency, at Serial no 574 in Part no 104

Self Profession:Politician/Social Activist
Spouse Profession:Govt. Employee

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,67,29,543 ~6 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Bachelor of Commerce from SPMR College Jammu University 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 7,15,170 ~ 7 Lacs+
2022 - 2023 ** Rs 10,51,070 ~ 10 Lacs+
2021 - 2022 ** Rs 5,56,570 ~ 5 Lacs+
2020 - 2021 ** Rs 5,32,000 ~ 5 Lacs+
2019 - 2020 ** Rs 4,85,270 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 12,46,250 ~ 12 Lacs+
2022 - 2023 ** Rs 9,84,250 ~ 9 Lacs+
2019 - 2020 ** Rs 7,51,910 ~ 7 Lacs+
2018 - 2019 ** Rs 9,60,974 ~ 9 Lacs+
2017 - 2018 ** Rs 6,52,016 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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
---------No Cases--------

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
1 Metropolitan Magistrate 02, Patiala House Court New Delhi IPC 186, 332, 353 1. Simple imprisonment for a period of one month with fine of Rs. 500 under Sec. 186 IPC II. Simple imprisonment. for a period of 6 months. with a fine of Rs. 1000 u/5 353 IPC. III. Rigorous imprisonment for a period of 1 year with fine of Rs. 1000 u/s 332 IPC Sentence modified in appeal 1. Simple imprisonment for a period of 7 days with fine of Rs. 500 u/s 186 IPC ii. Simple imprisonment for a period of 15 days with fine of Rs. 1000 u/s 353 IPC iii. simple imprisonment for a period of one month with fine of Rs. 1000 u/s 332 IPC09 Aug 2018Yes The criminal appeal No. 124/2018 27.08.2018 dated filed was against the conviction order. The appeal was disposed off on 11.12.2019 by the ASJ Spl. Judge, NDPS Patiala House Courts, New Delhi. Criminal revision petition No. 1317/2019 was filed on 17.12.2019 before the Honorable High Court of Delhi challenging the order dated 11.12.2019, passed by the Appellate Court, New Delhi. Vide order dated 23.12.2019, the sentence has been suspended.

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 1,05,000  1 Lacs+

1,25,000  1 Lacs+

Nil 10,000  10 Thou+

NilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJ & K Bank Sectt. Branch A/C No 01100401000xxxxx
8,04,050  8 Lacs+

SBI Purani Mandi, Jammu A/C No 000000101942xxxxx
19,51,000  19 Lacs+

HDFC Lower Roop Nagar, JammuA/c n.5010019314640
4,43,044  4 Lacs+

J & K Bank Bakshi Nagar. Branch A/C No 0149040xxxxx
1,93,019  1 Lacs+

J & K Bank Bakshi Nagar. Branch A/C No 0149050xxxxx
90,885  90 Thou+

PNB Bakshi Nagar A/C No 11970001000xxxxx
94,147  94 Thou+

NilPNB Bakshi Nagar A/C No 11970001000xxxxx
1,51,694  1 Lacs+

NilNil Rs 37,27,839
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilLIC 10 Shares
10,389  10 Thou+

Sharda A1 Tech 10 Shares
7,099  7 Thou+

REC Ltd 10 Shares
6,074  6 Thou+

Adani Green Energy ltd. 3 Shares
5,589  5 Thou+

Zomato ltd. 18 Shares
4,679  4 Thou+

TCS 1 Shares
4,456  4 Thou+

Adani Power Ltd. 7 shares
4,442  4 Thou+

Tata Power 10 Shares
4,170  4 Thou+

Jai Prakash Power ltd 100 Shares
1,747  1 Thou+

Trident LTD. 45Shares
1,658  1 Thou+

Paytm 2 Shares
1,207  1 Thou+

Syncom Formulations 50 Shares
1,156  1 Thou+

Welspun Living 5 Shares
920  9 Hund+

Samvardhan Motherson ltd. 3 share
563  5 Hund+

ITC Ltd. 1 share
507  5 Hund+

Adani wilmar 1 share
362  3 Hund+

Mother SUmi wiri ltd. 2 shares
139  1 Hund+

JSW Energy Ltd. 5 shares
3,547  3 Thou+

Rattan India Power ltd. 100 shares
1,537  1 Thou+

UTI Nifty 50 Index
92,319  92 Thou+

Quant Small cap fund 25900
25,900  25 Thou+

NilNil Rs 1,78,460
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz
15,25,000  15 Lacs+

LIC Policy
5,90,000  5 Lacs+

NilNilNilNil Rs 21,15,000
21 Lacs+
vPersonal loans/advance given Sanjay Abrol
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)JK02CQ 7987 Year 2020
13,00,000  13 Lacs+

JK02BL 0027 Scorpio 2015
14,99,249  14 Lacs+

NilHonda Civic JK02AM3111 Model 2009
4,00,000  4 Lacs+

NilNil Rs 31,99,249
31 Lacs+
viiJewellery (give details weight value) 4 Tola gold
2,72,000  2 Lacs+

47 tola gold
31,96,000  31 Lacs+

NilNilNilNil Rs 34,68,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilHouse hold
1,50,000  1 Lacs+

GPF
15,65,990  15 Lacs+

NilNilNilNil Rs 17,15,990
17 Lacs+
Gross Total Value (as per Affidavit) 68,75,094  68 Lacs+ 69,14,291  69 Lacs+ Nil 7,40,158  7 Lacs+ Nil Nil Rs 1,45,29,543
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,00,094
84 Lacs+
Rs 75,04,290
75 Lacs+
Nil
Rs 7,40,154
7 Lacs+
Nil
Nil
Rs 1,66,44,538
1 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLand 8 Marlas Khasra no. 152 Patta Bohri Jammu
Total Area 2176 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-24
Purchase Cost 400000.00
Development Cost 0.00
32,00,000  32 Lacs+

Lower RoopNagar near JDA ClubJammu Plot no.N-43-A-4 Sec 3
Total Area 67.6 x 80 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-15
Purchase Cost 650000.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNilNil Rs 1,72,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsi) Two storey Residential house measuring 14 Marlas, Survey No. 875 min, situated at Village Muthi, Tehsil Jammu North.
Total Area 3808 sq.ft.
Built Up Area 4200 sq.ft.
Whether Inherited N
Purchase Date 1989-04-24
Purchase Cost 10500.00
Development Cost 1900000.00
1,50,00,000  1 Crore+

Three storey Ancestral house measuring 7 Marlas, situated at Bakshi Nagar, Jammu
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,82,00,000  3 Crore+ 1,40,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,22,00,000
5 Crore+
Totals Calculated Rs 3,82,00,000
3 Crore+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,22,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
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) 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Politician/Social Activist
Spouse Govt. Employee

Sources Of Income (Details)

Self Pension
Spouse Govt. Employee
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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