Anil Joshi(SAD):Constituency- AMRITSAR(PUNJAB) - Affidavit Information of Candidate:

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Lok Sabha 2024

ANIL JOSHI

AMRITSAR (PUNJAB)

Party:SAD

S/o|D/o|W/o: KISHORI LAL JOSHI

Age: 60

Name Enrolled as Voter in: Amritsar (Punjab) constituency, at Serial no 97 in Part no 65

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 13,88,79,059 ~13 Crore+
Liabilities:	Rs 1,00,40,000 ~1 Crore+

Educational Details

Category: 12th Pass
Higher Secondary from Punjab School, Education Board in 1980

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 14,73,770 ~ 14 Lacs+ 2021 - 2022 Rs 12,28,770 ~ 12 Lacs+ 2020 - 2021 Rs 15,48,900 ~ 15 Lacs+ 2019 - 2020 Rs 17,99,350 ~ 17 Lacs+ 2018 - 2019 Rs 23,06,090** ~ 23 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 16,41,700 ~ 16 Lacs+ 2021 - 2022 Rs 14,47,890 ~ 14 Lacs+ 2020 - 2021 Rs 9,87,260 ~ 9 Lacs+ 2019 - 2020 Rs 13,32,800 ~ 13 Lacs+ 2018 - 2019 Rs 14,14,540** ~ 14 Lacs+
huf	Y	2022 - 2023	2022 - 2023 Rs 12,85,970 ~ 12 Lacs+ 2021 - 2022 Rs 12,51,700 ~ 12 Lacs+ 2020 - 2021 Rs 10,69,250 ~ 10 Lacs+ 2019 - 2020 Rs 10,26,140 ~ 10 Lacs+ 2018 - 2019 Rs 8,24,000** ~ 8 Lacs+
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

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	206/2021 PS Sadar ASR	CHI/2107/2022, CRM-M-45305-2023	Sh. Amit Malhan, CJM ASR next hearing on 20/08/2024, Punjab & Haryana High Court Next hearing on 08/08/2024	188		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	FIR No.150/2020 P.S. Sec.17 (Central), Chd. (PCH/5128/2021)	Sh. Dr. Aman Inder Singh CJM Chd. & 29/10/2022	188		Sentenced with fine Rs.1000/-		No

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+	80,000 80 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	STATE BANK OF INDIA 30151490328 15,07,678.82 15 Lacs+ Punjab & Sind Bank 00881000044052 58,824 58 Thou+ OBC/PNB 07612010007850 22,400 22 Thou+	Punjab National Bank 045400100877808 14,951.37 14 Thou+ HDFC Bank 14281050026450 13,084.08 13 Thou+	PNB A.C NO. 04540010351805 20,407.52 20 Thou+	Nil	Nil	Nil	Rs 16,37,345.79 16 Lacs+
iii	Bonds, Debentures and Shares in companies	INVESTMENT IN MUTUAL FUNDS: 8,39,950 8 Lacs+	INVESTMENT IN MUTUAL FUNDS 8,47,393 8 Lacs+	INVESTMENT IN MUTUAL FUNDS: 8,20,229 8 Lacs+	Nil	Nil	Nil	Rs 25,07,572 25 Lacs+
iv	(a) NSS, Postal Savings etc	PPF: 0797PPF000000000219 BANK OF BARODA 11,66,604 11 Lacs+	PPF: 0797PPF000000000221 BANK OF BARODA 11,27,667 11 Lacs+	Nil	Nil	Nil	Nil	Rs 22,94,271 22 Lacs+
iv	(b) LIC or other insurance Policies	LIC: 473014956 4,32,413 4 Lacs+	Nil	Nil	LIC: 118757256 4,28,138 4 Lacs+	Nil	Nil	Rs 8,60,551 8 Lacs+
v	Personal loans/advance given	Kumar Trading Co 4,82,901.49 4 Lacs+ KUMAR TRADERS 9,28,117.62 9 Lacs+ Joshi Enterprises 1,21,547 1 Lacs+ Kumar Agro Industries 28,72,294 28 Lacs+ Sharda Enterprises 2,58,91,500 2 Crore+	CAPITALIST 1. Kumar Trading Co. 47,005 47 Thou+ Joshi Pagri House 78,16,284 78 Lacs+	CAPITALIST 1. Kumar Trading Co. 11,12,058 11 Lacs+ Kumar Trading 7,00,000 7 Lacs+ Joshi Pagri House 33,73,082 33 Lacs+ Joshi Enterprises 37,76,305.32 37 Lacs+ Kumar Agro Industries 36,02,028 36 Lacs+	Nil	Nil	Nil	Rs 5,07,23,122.43 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	255gm 18,76,000 18 Lacs+	540g, 39,74,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 58,50,000 58 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,51,06,426.93 4 Crore+	1,39,20,384.45 1 Crore+	1,34,24,109.84 1 Crore+	4,28,138 4 Lacs+	Nil	Nil	Rs 7,28,79,059.22 7 Crore+
Totals (Calculated as Sum of Values)		Rs 3,63,25,229.93 3 Crore+	Rs 1,39,20,384.45 1 Crore+	Rs 1,34,24,109.84 1 Crore+	Rs 4,28,138 4 Lacs+	Nil	Nil	Rs 6,40,97,862.22 6 Crore+

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	HARATIKKA SOHAR TEH DHARKALAN, DISTT, PATHANKOT Total Area 4kanal Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2915000.00 Development Cost 0.00 80,00,000 80 Lacs+ . VILLAGE SHAFIPUR, DISTT. AMRITSAR Total Area 2marla Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1005000.00 Development Cost 0.00 60,00,000 60 Lacs+ SITUATED AT MAUJA MOHAL MOTI, TIBBA, DALHOUSE (H.P.) Total Area 91hec. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1900000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,70,00,000 1 Crore+
ii	Non Agricultural Land	VPO Thathi He Tarn Taran Govindpuri Agarpalik Total Area 10marla Built Up Area Whether Inherited N Purchase Date 2000-10-25 Purchase Cost 28000.00 Development Cost 0.00 15,00,000 15 Lacs+ Teh.Agadhari Total Area 400sq.yards Built Up Area Whether Inherited N Purchase Date 1991-01-18 Purchase Cost 35000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,40,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H.NO. 9 Medical Enclave Amritsar Total Area 2190sq.ft Built Up Area 1530sq.ft Whether Inherited N Purchase Date 2012-06-12 Purchase Cost 5950000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Sector 8B Phase 2 New Chandigarh Total Area 3600sq.ft Built Up Area 3600sq.ft Whether Inherited N Purchase Date 2022-09-07 Purchase Cost 10650000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,60,00,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,60,00,000 6 Crore+
Totals Calculated		Rs 6,60,00,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,60,00,000 6 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Harpal Singh 50,00,000 50 Lacs+ Joshi Pagri House 50,40,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,40,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,00,40,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,40,000 1 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 1,00,40,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,40,000 1 Crore+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	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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