Sandeep Singh Sandhu(Indian National Congress(INC)):Constituency- DAKHA : BYE ELECTION ON 21-10-2019(LUDHIANA)

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Home → Punjab 2017 → LUDHIANA → DAKHA : BYE ELECTION ON 21-10-2019 → SANDEEP SINGH SANDHU(Criminal & Asset Declaration)

Punjab 2017

SANDEEP SINGH SANDHU

DAKHA : BYE ELECTION ON 21-10-2019 (LUDHIANA)

Party:INC

S/o|D/o|W/o: Gurdarshan Singh Sandhu

Age: 50

Name Enrolled as Voter in: 53 SAS Nagar (Punjab) constituency, at Serial no 716 in Part no 180

Self Profession:Former Political Secretary to Chief Minister, Punjab
Spouse Profession:Private Sector Service

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs13,62,47,951 ~13 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 6,46,75,763 ~6 Crore+
Liabilities:	Rs 84,00,000 ~84 Lacs+

Educational Details

Category: 12th Pass
10+2 from ISC in 1986, Advance Certificate in Marine Operations from Australian Maritime College, University of Tasmania, Australia in 1992, Advance Diploma of Applied Science (Ship Masters) from Australian Maritime College, University of Tasmania, Austra

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	Rs 17,69,605 ~ 17 Lacs+
spouse	Y	2019 - 2020	Rs 5,86,167 ~ 5 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	40,000 40 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 60,000 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Ltd., SCO 8, Sector 20-D, Chandigarh A/C No. 059710000009832 2,42,846 2 Lacs+ Indusind Bank, SCO 675, Sector 70, Mohali, A/C No. 100065045577 8,53,929 8 Lacs+ Indusind Bank, SCO 675, Sector 70, Mohali, A/C No. 300722390398 (FDR) 58,00,000 58 Lacs+ SBI, Sector 34, Chandigarh, A/C No. 6500153577-1 1,10,096 1 Lacs+ IDBI Bank Ltd., Sector 44 D, Chandigarh, A/C No. 0272104000076289 1,54,832 1 Lacs+	HDFC Bank Ltd., SCO 8, Sector 20-D, Chandigarh A/C No. 059710000009832 11,29,949 11 Lacs+ SBI, Sector 34, Chandigarh, A/C No. 6500153577-1 14,83,000 14 Lacs+ IDBI Bank Ltd., Sector 44 D, Chandigarh, A/C No. 0272104000076289 (Joint Account) 1,57,000 1 Lacs+ HDFC Bank Ltd (Joint Account) 40,75,629 40 Lacs+	Nil	Nil	Nil	Rs 1,40,07,281 1 Crore+
iii	Bonds, Debentures and Shares in companies	Mutual Funds 21,00,000 21 Lacs+ Bonds (IDFC & REC) 10,20,000 10 Lacs+ Sahib Tradelinks Pvt Ltd (1055000 Shares) 1,22,25,961 1 Crore+ East West Imm Con Ser Pvt Ltd (5000 Shares) 50,000 50 Thou+ Transocean Infotech & Edu Ser Pvt Ltd. (1650 Shares) 16,500 16 Thou+ Woodstock Malls & Resorts Pvt Ltd (4500 Shares) 45,000 45 Thou+	Mutual Funds 2,25,000 2 Lacs+ Sahib Tradelinks Pvt Ltd (5000 Shares) 50,000 50 Thou+ Transocean Infotech & Edu Ser Pvt Ltd. (3300 Shares) 33,000 33 Thou+ Sahib Electrowave Pvt Ltd (1733 Shares) 17,330 17 Thou+	Nil	Nil	Nil	Rs 1,57,82,791 1 Crore+
iv	(a) NSS, Postal Savings etc	PPF Account SBI, A/C No. 31097173639 3,22,734 3 Lacs+	PPF Account SBI, A/C No. 31097167310 6,27,457 6 Lacs+	Nil	Nil	Nil	Rs 9,50,191 9 Lacs+
iv	(b) LIC or other insurance Policies	Life Insurance Premium 29,00,000 29 Lacs+	Nil	Nil	Nil	Nil	Rs 29,00,000 29 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	50 gm Gold 1,93,500 1 Lacs+	400 gm Gold 15,48,000 15 Lacs+	Nil	Nil	Nil	Rs 17,41,500 17 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 24,000 24 Thou+	Mobile Set 10,000 10 Thou+	Nil	Nil	Nil	Rs 34,000 34 Thou+
Gross Total Value (as per Affidavit)		2,60,99,398 2 Crore+	93,76,365 93 Lacs+	Nil	Nil	Nil	Rs 3,54,75,763 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,60,99,398 2 Crore+	Rs 93,76,365 93 Lacs+	Nil	Nil	Nil	Rs 3,54,75,763 3 Crore+

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	4 Bigha Land, Village Dandrala, Tehsil Derabassi Total Area 4 Acres Built Up Area Whether Inherited N Purchase Date 1993-08-01 Purchase Cost 50000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
ii	Non Agricultural Land	500 sq.yds., Aero City, SAS Nagar (Mohali) Total Area 500 sq.yds. Built Up Area Whether Inherited Y Purchase Date 2018-06-21 Purchase Cost 5700000.00 Development Cost 0.00 57,00,000 57 Lacs+	400 sq.yds., IT City, SAS Nagar (Mohali) Total Area 400 sq.yds. Built Up Area Whether Inherited N Purchase Date 2018-05-01 Purchase Cost 5000000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 1,07,00,000 1 Crore+
iii	Commercial Buildings	1 SCO (1/2 Share) Ecocity New Chandigarh Total Area 50 sq.yds. Built Up Area Whether Inherited N Purchase Date 2012-08-17 Purchase Cost 5500000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,42,00,000 2 Crore+	50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 2,92,00,000 2 Crore+
Totals Calculated		Rs 2,42,00,000 2 Crore+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 2,92,00,000 2 Crore+

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	Indusind Bank, Loan against FDR 18,00,000 18 Lacs+ HDFC Bank Ltd. Loan against Plot (IT City Mohali) 50% 12,50,000 12 Lacs+ IDBI Bank Ltd. Housing Loan (Guarantor) 41,00,000 41 Lacs+	HDFC Bank Ltd. Loan against Plot (IT City Mohali) 50% 12,50,000 12 Lacs+	Nil	Nil	Nil	Rs 84,00,000 84 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	71,50,000 71 Lacs+	12,50,000 12 Lacs+	Nil	Nil	Nil	Rs 84,00,000 84 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 71,50,000 71 Lacs+	Rs 12,50,000 12 Lacs+	Nil	Nil	Nil	Rs 84,00,000 84 Lacs+

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

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