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HomeLok Sabha 2019HARYANAKURUKSHETRASANDEEP SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

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SANDEEP SINGH

KURUKSHETRA (HARYANA)
Party:IND
S/o|D/o|W/o: Mahender Singh
Age: 35
Name Enrolled as Voter in: 49 Narnaund (Haryana) constituency, at Serial no 283 in Part no 56

Self Profession:Agriculturist
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 99,41,078 ~99 Lacs+
Liabilities: Rs 22,18,377 ~22 Lacs+

Educational Details


Category: Post Graduate
MBA From Guru Jambheshwar University,Hisar in The Year 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 389, Date 24.11.2017 Ps. Sadar Jind 393/2018 CNR No. HRJN030034662018 Sh. Saurabh Khatri Ld. ACJM Jind147, 148, 149, 186, 283, 332, 341, 353, 506, 120B No No
2 163 Date 4.11.2017 Ps. Civil Lines Jind 667/2018 CNR No. HRJN030070342018 Ms. Arya Sharma Ld. CJM Jind114, 147, 149, 153A, 188, 506, 120B Yes 30 Nov 2018No
3 152 Date 14.09.2017, P.S. Rajaund (Kaithal) Sh. Parmod Kumar, Ld. JMIC Kathal153A No No
4 124 Date 08.02.2017 PS. city Jind 244/2017 CNR No. HRJN030025472017 Ms. Arya Sharma Ld. CJM Jind188 No No
5 912 Date 17.10.2016 Police Station City Thanesar 184/2017 CNR No. HRKU030015122017 Sh. Amit K. Grover Ld. CJM Kurukshetra147, 148, 323, 153A, 341, 504, 506, 332, 353, 120B No No
6 50 Date 22.02.2014 PS. Uchana 214/2018 CNR No. HRJNA00007832018 Sh. Munish Nagar Ld. SDJM Narwana147, 149, 188, 283, 341 Section 8B of N.H. Act Yes 06 Feb 2019No
7 48 Date 21.02.2014 PS. Uchana 399/2017 CNR No. HRJNA00024462017 Sh. Munish Nagar Ld. SDJM Narwana147, 149, 188, 283, 341 Section 3 of PDPP Act Yes 06 Aug 2018No
8 46 Date 18.02.2014 PS. Uchana 374/2017 CNR No. HRJNA00023952017 Sh. Munish Nagar Ld. SDJM Narwana147, 149, 188, 283, 341 Section 8B of N.H. Act Yes 06 Aug 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB Ac No-50100157352650 in HDFC Bank Narnaund
11,078  11 Thou+

SB Ac No-4840000100063477 in PNB Narnaund
 

CA Ac No-017205500864 in ICICI Bank Red Square Market Hisar
 

NilNilNilNilNil Rs 11,078
11 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV 500 Model No-2019 Reg No-HR-86/TMT-2019-827
20,10,000  20 Lacs+

Mahindra TUV 300 Model No-2016 Reg No-HR-21-L-4633
7,00,000  7 Lacs+

NilNilNilNilNil Rs 27,10,000
27 Lacs+
viiJewellery (give details weight value)130 Gram of Gold
4,20,000  4 Lacs+

NilNilNilNilNil Rs 4,20,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,91,078  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,91,078
32 Lacs+
Totals (Calculated as Sum of Values) Rs 32,91,078
32 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 32,91,078
32 Lacs+

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 LandVilage Budana Dist Hisar Khewat No-456
Total Area 3.50 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
iiNon Agricultural LandOne Plot At Village Budana Dist Hisar Khasra No-54 64
Total Area 2160 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,50,000  14 Lacs+

NilNilNilNilNil Rs 14,50,000
14 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,50,000  66 Lacs+ Nil Nil Nil Nil Nil Rs 66,50,000
66 Lacs+
Totals Calculated Rs 66,50,000
66 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 66,50,000
66 Lacs+

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 / FIsKCC From PNB Narnaund
2,36,119  2 Lacs+

Car Loan From HDFC Bank Narnaund
4,23,859  4 Lacs+

Car Loan From HDFc Bank Jind
15,58,399  15 Lacs+

NilNilNilNilNil Rs 22,18,377
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,18,377  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,18,377
22 Lacs+
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 22,18,377
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,18,377
22 Lacs+

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 Agriculturist
Spouse NA

Sources Of Income (Details)

Self Agriculture Income
Spouse NA
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
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 NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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