SANTOSH KUMAR

LUDHIANA (PUNJAB)

Party:Bharatiya Inqalab Party

S/o|D/o|W/o: Sh. Parma Nand

Age: 48

Name Enrolled as Voter in: 7 Ludhiana Uttari (Punjab) constituency, at Serial no 243 in Part no 170

Self Profession:Hojri Business
Spouse Profession:Hojri Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 63,51,500 ~63 Lacs+
Liabilities:	Rs 14,500 ~14 Thou+

Educational Details

Category: 8th Pass
Under Matric in the Year 1990

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,90,460 ~ 4 Lacs+ 2022 - 2023 Rs 4,78,620 ~ 4 Lacs+ 2021 - 2022 Rs 4,67,590 ~ 4 Lacs+ 2020 - 2021 Rs 4,35,770 ~ 4 Lacs+ 2019 - 2020 Rs 3,49,580** ~ 3 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 4,98,570 ~ 4 Lacs+ 2022 - 2023 Rs 4,85,110 ~ 4 Lacs+ 2021 - 2022 Rs 4,74,120 ~ 4 Lacs+ 2020 - 2021 Rs 3,58,790 ~ 3 Lacs+ 2019 - 2020 Rs 2,49,160** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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	288, PS Salem Tawari		Judge Parmjeet Kaur	420	NI Act	No	21 Mar 2016	Yes

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
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 2,30,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab Grameen Bank 2,70,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,70,000 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Reliance Health Policy Per Month 1,700 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,700 1 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Chhota Hathi 3,50,000 3 Lacs+	Scooter Motor Cycle 45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 3,95,000 3 Lacs+
vii	Jewellery (give details weight value)	2,50,000 2 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Rent 6,500 6 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 6,500 6 Thou+
Gross Total Value (as per Affidavit)		10,26,500 10 Lacs+	2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 12,51,500 12 Lacs+
Totals (Calculated as Sum of Values)		Rs 10,28,200 10 Lacs+	Rs 2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 12,53,200 12 Lacs+

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	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 700000.00 Development Cost 0.00 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,00,000 32 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	House Total Area 630 Sq. Ft. Built Up Area 1890 Sq. Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1900000.00 Development Cost 0.00 19,00,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,00,000 19 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	51,00,000 51 Lacs+	Nil	Nil	Nil	Nil	Rs 51,00,000 51 Lacs+
Totals Calculated		Nil	Rs 51,00,000 51 Lacs+	Nil	Nil	Nil	Nil	Rs 51,00,000 51 Lacs+

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	Monthly Instalment House Loan 14,500 14 Thou+	Nil	Nil	Nil	Nil	Rs 14,500 14 Thou+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	14,500 14 Thou+	Nil	Nil	Nil	Nil	Rs 14,500 14 Thou+
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)	Nil	Rs 14,500 14 Thou+	Nil	Nil	Nil	Nil	Rs 14,500 14 Thou+

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

Profession or Occupation

Self	Hojri Business
Spouse	Hojri Business

Sources Of Income (Details)

Self	Hojri 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

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.