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HomePunjab 2017PATIALAGHANAURANUPINDER KAUR SANDHU(Criminal & Asset Declaration)

Punjab 2017

ANUPINDER KAUR SANDHU

GHANAUR (PATIALA)
Party:IND
S/o|D/o|W/o: S. Tejinderpal Singh Sandhu
Age: 52
Name Enrolled as Voter in: 114-Sanour, Punjab (Punjab) constituency , at Serial no 554 in Part no 12

Self Profession:partner in business firm/Social Activist , Agriculture income
Spouse Profession:Advocate and Agriculturist

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,88,54,160 ~15 Crore+
Liabilities:Rs 2,43,40,879 ~2 Crore+

Educational Details


Post Graduate
M.Phil from Punjabi University, Patiala in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,20,857 ~ 7 Lacs+
spouseY2015 - 2016Rs 30,16,066 ~ 30 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 2,51,888  2 Lacs+

76,762  76 Thou+

NilNilNil Rs 3,28,650
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Patiala Central Co-operative Bank Ltd
10,547  10 Thou+

Punjab & Sind Bank Rajbaha Road,
53,495  53 Thou+

State Bank of Patiala
4,759  4 Thou+

HDFC Bank
4,759  4 Thou+

Kotak Mohindra Bank
 

Bank of Baroda
1,253  1 Thou+

The Patiala Central Co-operative Bank Ltd.
51,000  51 Thou+

Punjab & Sind Bank
1,350  1 Thou+

Kotak Mohindra Bank
18,927  18 Thou+

Bank of Baroda
7,409  7 Thou+

The Patiala Central Co-operative Bank Ltd.
9,450  9 Thou+

HDFC Bank
69,712  69 Thou+

The Patiala Central Co-operative Bank Ltd
16,000  16 Thou+

The Patiala Central Co-operative Bank Ltd
5,563  5 Thou+

The Patiala Central Co-operative Bank Ltd
32,748  32 Thou+

The Patiala Central Co-operative Bank Ltd
5,563  5 Thou+

Rs 2,92,535
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilgold bond punjab & sind bank
52,000  52 Thou+

Nil12000 shares of sharvila hotel & res. resort ltd
3,60,000  3 Lacs+

Nil Rs 4,12,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilppf no. 4880
5,27,536  5 Lacs+

ppf no. 4879
4,13,769  4 Lacs+

ppf no. 4881
4,13,769  4 Lacs+

Rs 13,55,074
13 Lacs+
(b)
LIC or other insurance Policies
NilNilkotak mohindra life ins. policy no. 2327119
1,50,000  1 Lacs+

kotak mohindra life ins. policy no. 2326974
1,25,000  1 Lacs+

kotak mohindra life ins. policy no. 2326551
1,75,000  1 Lacs+

Rs 4,50,000
4 Lacs+
vPersonal loans/advance given Jasdev Singh Sandhu Foundation, Rajpura
3,46,04,792  3 Crore+

Kartar Singh Amrik Singh,Rajpura
17,22,537  17 Lacs+

Anupinder Kaur
12,00,000  12 Lacs+

NilNilNilNil Rs 3,75,27,329
3 Crore+
viMotor Vehicles (details of make, etc.)Jone deere PB-11AL-0150
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)150 gms (Gold)
3,30,000  3 Lacs+

Silver 800 gm
32,000  32 Thou+

50gms (Gold)
1,10,000  1 Lacs+

Silver 200 gm
8,000  8 Thou+

50 gms Gold
1,10,000  1 Lacs+

Nil50 gms (Gold)
1,10,000  1 Lacs+

Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsCapital with M/s Kartar Singh
17,22,537  17 Lacs+

Two Gun
40,000  40 Thou+

NilNilNilNil Rs 17,62,537
17 Lacs+
Gross Total Value (as per Affidavit) 99,15,318  99 Lacs+ 4,00,59,476  4 Crore+ 7,93,517  7 Lacs+ 9,31,517  9 Lacs+ 7,04,332  7 Lacs+ Rs 5,24,04,160
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,04,29,567
4 Crore+
Rs 3,69,610
3 Lacs+
Rs 7,93,099
7 Lacs+
Rs 9,31,517
9 Lacs+
Rs 7,04,332
7 Lacs+
Rs 4,32,28,125
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 LandVill. Multan
Total Area 14.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill. Kauli
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilVill. multanpur
Total Area 16 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,10,00,000  3 Crore+

Nil Rs 6,40,00,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilRajpura
Total Area 4000Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1990-06-13
Purchase Cost 131000.00
Development Cost 100000.00
4,50,000  4 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
ivResidential BuildingsPassy Road Patiala
Total Area 8919 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7620000.00
Development Cost 0.00
1,15,00,000  1 Crore+

Passy Road Patiala
Total Area 1969 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-09-21
Purchase Cost 187350.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill. Multanpur
Total Area 24000 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 7450000.00
Development Cost 0.00
80,00,000  80 Lacs+

45, Passy Road Patiala
Total Area 15579Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 600000.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,20,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 5,84,50,000  5 Crore+ Nil 3,10,00,000  3 Crore+ Nil Rs 10,64,50,000
10 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Rs 5,84,50,000
5 Crore+
Nil
Rs 3,10,00,000
3 Crore+
Nil
Rs 10,64,50,000
10 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 / FIsThe Patiala Central Co-Operative Bank Ltd
24,66,497  24 Lacs+

Bank of Baroda
4,00,000  4 Lacs+

Bank of Baroda
2,00,000  2 Lacs+

The Patiala Central Co-Operative Bank
 

Bank of Baroda
61,71,000  61 Lacs+

Punjab & Sind Bank
41,03,544  41 Lacs+

Kotak Mohindra Bank
84,60,308  84 Lacs+

The Patiala Central Co-Operative Bank
24,98,639  24 Lacs+

The Patiala Central Co-Operative Bank
40,891  40 Thou+

NilNilNil Rs 2,43,40,879
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,66,497  42 Lacs+ 2,12,74,382  2 Crore+ Nil Nil Nil Rs 2,55,40,879
2 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 30,66,497
30 Lacs+
Rs 2,12,74,382
2 Crore+
Nil
Nil
Nil
Rs 2,43,40,879
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 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.