SANJEEV SINGH

GURDASPUR (PUNJAB)

Party:IND

S/o|D/o|W/o: Dalip Singh

Age: 48

Name Enrolled as Voter in: Dinanagar (Punjab) constituency, at Serial no 120 in Part no 205

Self Profession:Agriculture & Business
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 11,38,85,000 ~11 Crore+
Liabilities:	Rs 40,00,000 ~40 Lacs+

Educational Details

Category: Graduate Professional
B.Tech Production Engineering In 2001 From Bcant College OF Engineering And Technology Gurdaspur, Punjab Technical University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 4,50,480 ~ 4 Lacs+ None Rs 0 ~ 2016 - 2017 Rs 8,02,203 ~ 8 Lacs+ 2015 - 2016 Rs 5,26,900 ~ 5 Lacs+ 2013 - 2014 Rs 3,00,500** ~ 3 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 IPC / BNS

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Dishonest misappropriation of property (IPC Section-403)

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	29/2021, Police Station Dinanagar, Dist Gurdaspur Punjab	CHI 443/2021	Judicial Magistrate , Gurdaspur	403, 406, 506		Yes	31 Jan 2022	Yes	Quashing Petition No CRM-M 56815-2022 Field by us Honble High Court of Punjab & Haryana

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	50,000 50 Thou+	50,000 50 Thou+	Nil	50,000 50 Thou+	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A/C No 041410000xxxxx, Punjab & Sindh Bank 10,000 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 10,000 10 Thou+
iii	Bonds, Debentures and Shares in companies	Invastment In Company Arthet Group Of Company Art8155 10,00,000 10 Lacs+ Invastment In Company Arthet Group Of Company , New York ARTUSA00858, 300000 USD 2,10,00,000 2 Crore+	Nil	Nil	5,00,000 5 Lacs+	2,00,000 2 Lacs+	Nil	Rs 2,27,00,000 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Arthot Group Of Companies , Leavaaje Counsulting , Leavaaje International School 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
vi	Motor Vehicles (details of make, etc.)	2 Wheeler Acces 2016 Model NO CH426610 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
vii	Jewellery (give details weight value)	50 Grams 35,00,000 35 Lacs+	60 Grams 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 77,00,000 77 Lacs+
viii	Other assets, such as values of claims / interests	Valueable + Interest 10,00,000 10 Lacs+	Valueble 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
Gross Total Value (as per Affidavit)		3,25,85,000 3 Crore+	47,50,000 47 Lacs+	Nil	5,50,000 5 Lacs+	2,00,000 2 Lacs+	Nil	Rs 3,80,85,000 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,15,85,000 3 Crore+	Rs 47,50,000 47 Lacs+	Nil	Rs 5,50,000 5 Lacs+	Rs 2,00,000 2 Lacs+	Nil	Rs 3,70,85,000 3 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	Land Measuring 37 Kanals 8 Marlas At Village Haweli, Dinanagar Dist Gurdaspur Hadbast No 293, Khewat No 37, Khatoni No 82 Total Area 4 Acre 5 Kannals 8 Marlas Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 500000.00 7,00,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,00,000 7 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Leal Lakeer Village Haveli Total Area 10880 Sq.Ft Built Up Area 4000 Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 300000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,58,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,58,00,000 7 Crore+
Totals Calculated		Rs 7,50,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,50,00,000 7 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	Union Bank Of India Agriculture Loan 25,00,000 25 Lacs+ ICICI Car Loan 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
	Grand Total of Liabilities (as per affidavit)	40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
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 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+

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

Profession or Occupation

Self	Agriculture & Business
Spouse	House Wife

Sources Of Income (Details)

Self	Business, Agriculture
Spouse	Housewife
Dependent	N.A

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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.