Delhi MCD election 2017
PUNARDEEP SINGH SAWHNEY
084-N-CHANDNI CHOWK (NORTH DELHI)
Party:INC
S/o|D/o|W/o: PARLAD SINGH SAWHNEY
Age: 35
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:BUSINESS
Spouse Profession:HOUSEWIFE
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
B.COM 2ND YEAR FROM IGNOU UNIVERSITY IN 2001
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 11,99,170 ~ 11 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 4,90,250 ~ 4 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | CC NO. 404/2016, SECTION 138 NI ACT, SHRI RAJAT GOEL MM 01 SOUTH DIST. COURT SAKET, DATE 08.02.2016, REVISION PETITION PENDING IN THE COURT OF SHRI RAKESH KUMAR LD. ASJ SAKET COURT | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 67,028 67 Thou+
| 35,000 35 Thou+
| Nil | Nil | Nil | Rs 1,02,028
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CANARA BANK, A/C 2848132000006
5,59,996 5 Lacs+
SBI A/C No 106591xxxxx
1,16,042 1 Lacs+
CANARA BANK, A/C 2848101018223
5,000 5 Thou+
| HDFC BANK, AC. 02471000073615
3,35,000 3 Lacs+
OBC AC NO. 00842010049510
2,00,000 2 Lacs+
| CANARA BANK, AC NO. 2848108018840
50,633 50 Thou+
| Nil | Nil | Rs 12,66,671
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | HDFC MUTUAL FUND
1,11,000 1 Lacs+
HDFC SLIP
2,70,000 2 Lacs+
KOTAK EQUITY FUND
1,57,400 1 Lacs+
RELIANCE EQUITY FUND 1
48,000 48 Thou+
| Nil | Nil | Nil | Nil | Rs 5,86,400
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | PPF A/C 10659170752
38,63,874 38 Lacs+
| PPF A/C No 16774xxxxx
9,90,769 9 Lacs+
| Nil | Nil | Nil | Rs 48,54,643
48 Lacs+ |
(b)
LIC or other insurance Policies | LIC POLICY NO. 115068896
5,00,000 5 Lacs+
LIC POLICY NO. 118034511
5,00,000 5 Lacs+
LIC POLICY NO. 116425769
65,000 65 Thou+
LIC POLICY NO. 115975239
1,00,000 1 Lacs+
| LIC POLICY NO. 115979518
1,50,000 1 Lacs+
LIC POLICY NO. 115975264
1,00,000 1 Lacs+
LIC POLICY NO. 116425361
65,000 65 Thou+
LIC POLICY NO. 117073707
2,50,000 2 Lacs+
| LIC POLICY NO. 117575154
1,05,000 1 Lacs+
| LIC POLICY NO. 117584900
3,00,000 3 Lacs+
| Nil | Rs 21,35,000
21 Lacs+ |
| v | Personal loans/advance given | PARSVNATH DEVELOPERS P LTD
50,00,000 50 Lacs+
DLF
52,16,519 52 Lacs+
RUCHI CHAWLA
4,00,000 4 Lacs+
GUR SAHIBA
8,94,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,10,519
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | HONDA CIVIC DL8C4818, 2007
3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | 800 GM GOLD
22,55,350 22 Lacs+
| 100 GM GOLD
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 25,05,350
25 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,01,29,209 2 Crore+ | 27,25,769 27 Lacs+ | 1,55,633 1 Lacs+ | 3,00,000 3 Lacs+ | Nil | Rs 2,33,10,611
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,01,29,209
2 Crore+ | Rs 27,25,769
27 Lacs+ | Rs 1,55,633
1 Lacs+ | Rs 3,00,000
3 Lacs+ | Nil
| Rs 2,33,10,611
2 Crore+ |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | A 98, MAYAPURI DELHI (16% SHARE)
Total Area 14000 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000 3 Crore+
BAWANA BOOKING
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,20,358 31 Lacs+
| 30, KHANNA MARKET
Total Area 1500 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 3,61,20,358
3 Crore+ |
| iv | Residential Buildings | 1B, ASHOKA APPT, 7 RAJPUR ROAD, DELHI
Total Area 3000 SQFT
Built Up Area 3000 SQFT
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 500000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,31,20,358 6 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 6,61,20,358
6 Crore+ |
| Totals Calculated | Rs 6,31,20,358
6 Crore+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Rs 6,61,20,358
6 Crore+ |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | DD MOTORS, PERSONAL LOAN
30,00,000 30 Lacs+
JAIN PERSONAL LOAN
20,00,000 20 Lacs+
PALASH MANDAL PERSONAL LOAN
3,00,000 3 Lacs+
PARLAD SINGH SAWNEY PERSONAL LOAN
18,01,385 18 Lacs+
PS SAWNEY (HUF) PERSONAL LOAN
22,62,000 22 Lacs+
RANJEET KAUR PERSONAL LOAN
11,76,000 11 Lacs+
SHANTNU PERSONAL LOAN
15,00,000 15 Lacs+
TANEJA TYRE PERSONAL LOAN
10,00,000 10 Lacs+
| SH HOSPITALITY PERSONAL LOAN
11,00,000 11 Lacs+
PUNARDEEP SINGH SWANEY PERSONAL LOAN
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 1,45,39,385
1 Crore+ |
| Any other Liability | RENT SECURITY
1,08,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,000
1 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,31,47,385 1 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Rs 1,46,47,385
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 1,31,47,385
1 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Rs 1,46,47,385
1 Crore+ |
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
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