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HomeLok Sabha 2019PUNJABBATHINDASANDEEP KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

SANDEEP KUMAR

BATHINDA (PUNJAB)
Party:IND
S/o|D/o|W/o: Gora Lal
Age: 44
Address: R/O H. No. 18, Ward no. 11, , Bhikhi, Tehsil and District Mansa
Name Enrolled as Voter in: Mansa PB (Punjab) constituency , at Serial no 23 in Part no 176
Email:glmehtalpg@gmail.com
Contact Number: 9803565741

Self Profession:Businessman
Spouse Profession:Teaching


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 40,66,763 ~40 Lacs+
Liabilities:Rs 14,12,433 ~14 Lacs+

Educational Details


Graduate
B.Com Pass From Punjab University Patiala in The Year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,81,282 ~ 6 Lacs+
2017 - 2018 ** Rs 3,25,247 ~ 3 Lacs+
2016 - 2017 ** Rs 3,05,099 ~ 3 Lacs+
2015 - 2016 ** Rs 2,72,550 ~ 2 Lacs+
2014 - 2015 ** Rs 2,38,550 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,05,257 ~ 2 Lacs+
2017 - 2018 ** Rs 1,70,540 ~ 1 Lacs+
2016 - 2017 ** Rs 1,52,960 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 55,000  55 Thou+

35,000  35 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAC No-30470110042984 in UCO Bank Bhikhi Mansa
226  2 Hund+

Ac No-30470210000441 in UCO Bank Bhikhi Mansa
1,04,269  1 Lacs+

Ac No-0546000101265372 in PNB Bank Bhikhi
9,267  9 Thou+

NilNilNilNil Rs 1,13,762
1 Lacs+
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.)Dezire Model No-2018 Reg No-PB-31-U-2061
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,50,000  1 Lacs+

250 Gram Gold
8,00,000  8 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
viiiOther assets, such as values of claims / interestsMobile
7,000  7 Thou+

Mobile
6,000  6 Thou+

NilNilNilNil Rs 13,000
13 Thou+
Gross Total Value (as per Affidavit) 10,16,496  10 Lacs+ 8,50,267  8 Lacs+ Nil Nil Nil Nil Rs 18,66,763
18 Lacs+
Totals (Calculated as Sum of Values) Rs 10,16,495
10 Lacs+
Rs 8,50,267
8 Lacs+
Nil
Nil
Nil
Nil
Rs 18,66,762
18 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsShop Situated at Bus Stand Bhikhi
Total Area 18.66 sq.yds
Built Up Area 168 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
vOthers1/2 Share in Plot Situated at Mehta Chowk Bhikhi Mansa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Share 1/2 Situated at Mehta Chowk Bhikhi Mansa
Total Area 159 sq.yds
Built Up Area 1431 sq.ft
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 570000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 22,00,000
22 Lacs+
Totals Calculated Rs 17,00,000
17 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 37,00,000
37 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 / FIsCar Loan Ac No-30470610001554
6,18,167  6 Lacs+

NilNilNilNilNil Rs 6,18,167
6 Lacs+
Loans due to Individual / EntityCC Limit Ac No-30470510000830 of Firm M/S Gl Enterprises
7,94,266  7 Lacs+

NilNilNilNilNil Rs 7,94,266
7 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,12,433  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,12,433
14 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 14,12,433
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,12,433
14 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 Businessman
Spouse Teaching



Sources Of Income (Details)

Self Business
Spouse Tuition Income
Dependent NA



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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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.