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HomeLoksabha 2014PUNJABAMRITSAR : BYE- ELECTION ON 04-02-2017UPKAR SINGH SANDHU(Criminal & Asset Declaration)

Loksabha 2014

UPKAR SINGH SANDHU

AMRITSAR : BYE- ELECTION ON 04-02-2017 (PUNJAB)
Party:AAP
S/o|D/o|W/o: S. Dal Singh
Age: 63
Address: R/O 2346, C-Block Ranjit Avenue Amritsar
Name Enrolled as Voter in: 15 Amritsar North (Punjab) constituency , at Serial no 776 in Part no 11
Email:dr.amarthind@gmail.com
Contact Number: 9814052435, 9256555555

Self Profession:Businessman
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,04,30,000 ~19 Crore+
Liabilities:Rs 5,24,64,212 ~5 Crore+

Educational Details


Post Graduate
M.A. (Political Science) in 1977 (Private), Graduation in year 1975 from Khalsa College Amritsar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 12,12,440 ~ 12 Lacs+
spouseY2014 - 2015Rs 4,06,880 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 45,000  45 Thou+

43,000  43 Thou+

2,500  2 Thou+

2,500  2 Thou+

Nil Rs 93,000
93 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Punjab National Bank
1,14,001  1 Lacs+

HDFC Bank, Saving A/C No. 15801930003002
1,09,190  1 Lacs+

Punjab National Bank, Saving A/c No. 020000100399389
95,084  95 Thou+

Punjab & Sind Bank, Current Account 05291100039688
4,854  4 Thou+

Punjab & Sind Bank Saving A/C No. 05291000041953
5,05,000  5 Lacs+

Punjab & Sind Bank (Sarbat Da Bhala Sewa Society) A/C No. 05291000041159
96,846  96 Thou+

ICICI Bank Ltd. (Sarbat Da Bhala Sewa Soecity), A/C No. 659301700383
1,59,000  1 Lacs+

FDR Punjab & Sind Bank
1,35,593  1 Lacs+

FDR Punjab & Sind Bank
3,81,836  3 Lacs+

HDFC Current A/c No. 50200008568826
1,07,781  1 Lacs+

Punjab National Bank, Saving A/c No. 0020000100399626
27,888  27 Thou+

NilNilNil Rs 17,37,073
17 Lacs+
iiiBonds, Debentures and Shares in companiesPunjab National Bank
14,910  14 Thou+

Prabhpreet Resorst Pvt. Ltd.
14,00,000  14 Lacs+

NilNilNilNil Rs 14,14,910
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan & Advances
3,89,03,740  3 Crore+

NilNilNilNil Rs 3,89,03,740
3 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Reg. No. PB02-BT-0048, Year of Purchase 2013 Rs. 1400000
11,53,449  11 Lacs+

Skoda Reg. No. CHJ-0048, Year of Purchase 2014 Amount Rs. 1983120/-
16,20,500  16 Lacs+

NilNilNil Rs 27,73,949
27 Lacs+
viiJewellery (give details weight value)Gold 57.69231 Gms.
1,50,000  1 Lacs+

Gold 58.07692 gms.
1,51,000  1 Lacs+

NilNilNil Rs 3,01,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,27,51,074  4 Crore+ 24,67,598  24 Lacs+ 2,500  2 Thou+ 2,500  2 Thou+ Nil Rs 4,52,23,672
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,27,51,074
4 Crore+
Rs 24,67,598
24 Lacs+
Rs 2,500
2 Thou+
Rs 2,500
2 Thou+
Nil
Rs 4,52,23,672
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSaidongaji
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 98600.00
Development Cost 0.00
50,00,000  50 Lacs+

Saidongaji
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 98600.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandLand at G.T. Road (Daburzi)
Total Area 41700 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-30
Purchase Cost 9014700.00
Development Cost 0.00
4,63,33,334  4 Crore+

Lant at Qadian
Total Area 18000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-06-09
Purchase Cost 3706328.00
Development Cost 0.00
37,06,328  37 Lacs+

Land at G.T. Road (Daburzi)
Total Area 20850 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-30
Purchase Cost 7340000.00
Development Cost 0.00
2,31,66,666  2 Crore+

NilNilNil Rs 7,32,06,328
7 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings2346 C Block, Ranjit Avenue Amritsar
Total Area 2997 sq. ft.
Built Up Area 3597 sq. ft.
Whether Inherited N
Purchase Date 2005-10-15
Purchase Cost 4865993.00
Development Cost 0.00
2,00,00,000  2 Crore+

390-A Green Avenue
Total Area 2902 sq. ft.
Built Up Area 2248 sq. ft.
Whether Inherited N
Purchase Date 2013-12-09
Purchase Cost 8068200.00
Development Cost 0.00
1,60,00,000  1 Crore+

2346 C Block, Ranjit Avenue Amritsar
Total Area 1494 Sq. ft.
Built Up Area 1794 sq. ft.
Whether Inherited N
Purchase Date 2005-10-15
Purchase Cost 4865993.00
Development Cost 0.00
1,00,00,000  1 Crore+

390-A Green Avenue
Total Area 2902 sq. ft.
Built Up Area 2248 sq. ft.
Whether Inherited N
Purchase Date 2013-12-09
Purchase Cost 8068200.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNil Rs 6,20,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,10,39,662  9 Crore+ 5,41,66,666  5 Crore+ Nil Nil Nil Rs 14,52,06,328
14 Crore+
Totals Calculated Rs 9,10,39,662
9 Crore+
Rs 5,41,66,666
5 Crore+
Nil
Nil
Nil
Rs 14,52,06,328
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCar Loan Skoda/Punjab & Sind Bank
3,11,588  3 Lacs+

NilNilNil Rs 3,11,588
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityLoan Aganist Land
3,15,00,000  3 Crore+

Loan & Advances
72,05,377  72 Lacs+

Loan & Advances
1,34,47,247  1 Crore+

NilNilNil Rs 5,21,52,624
5 Crore+
Grand Total of Liabilities (as per affidavit) 3,87,05,370  3 Crore+ 1,37,58,835  1 Crore+ Nil Nil Nil Rs 5,24,64,205
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,87,05,377
3 Crore+
Rs 1,37,58,835
1 Crore+
Nil
Nil
Nil
Rs 5,24,64,212
5 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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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.