Kanwar Sandhu(AAP):Constituency- KHARAR(SAS NAGAR) - Affidavit Information of Candidate:

Home→Punjab 2017→SAS NAGAR→KHARAR→KANWAR SANDHU(Criminal & Asset Declaration)

Punjab 2017

KANWAR SANDHU (Winner)

KHARAR (SAS NAGAR)

Party:AAP

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

Age: 61

Name Enrolled as Voter in: 052 Kjarar (Punjab) constituency , at Serial no 967 in Part no 42

Self Profession:Journalist
Spouse Profession:Social worker, Enterpreneur

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 4,62,34,584 ~4 Crore+

Liabilities:Rs 28,03,166 ~28 Lacs+

Educational Details

Post Graduate

ISC from the Punjab Public school, Nabha in 1970, B.A. from GNDU, Amritsar in 1974, MA English Literature from GNDU, Amritsar in 1976, Bachelor of Journalism from Panjab University in 1977

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 15,16,963 ~ 15 Lacs+
spouse	Y	2015 - 2016	Rs 9,08,738 ~ 9 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

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500	Criminal Complaint No.28/1 dated 9/2/2011, PS DIV No.7, Ludhiana Name of the court cognizance -Ms.Pushpa rani ,J.M.I.C. ludhiana Date -28.02.2012, Date charge framed Court- Sh Rajinder Singh Nagpal JMIC Ludhiana Framed Date-15-10-2016 Pending the Court Of SH.Dinesh Kumar ,Add.Session Judge Ludhiana & Fixed For 24.01.2017

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	55,000 55 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Ltd. 2,72,092 2 Lacs+ HDFC Bank Ltd 47,786 47 Thou+ HDFC Bank Ltd 4,000 4 Thou+ Punjab National Bank 8,311 8 Thou+ Bank of India 8,441 8 Thou+ Punjab and Sindh Bank 10,814 10 Thou+	HDFC Bank Ltd. 78,291 78 Thou+ HDFC Bank Ltd. 46,44,931 46 Lacs+ HDFC Bank Ltd. 1,20,000 1 Lacs+ HDFC Bank Ltd. 4,38,044 4 Lacs+ Kotak Mahindra Bank 35,111.41 35 Thou+ Kotak Mahindra Bank 86,883.52 86 Thou+ Kotak Mahindra Bank 10,000 10 Thou+ Kotak Mahindra Bank 10,000 10 Thou+ Kotak Mahindra Bank 10,000 10 Thou+ Kotak Mahindra Bank 60,000 60 Thou+ Kotak Mahindra Bank 1,30,000 1 Lacs+ Kotak Mahindra Bank 20,000 20 Thou+ Kotak Mahindra Bank 5,99,365 5 Lacs+ Kotak Mahindra Bank 60,000 60 Thou+ ICICI Bank 1,31,859.40 1 Lacs+ ICICI Bank 16,160 16 Thou+ Oriental bank of commerce 25,096 25 Thou+ Oriental bank of commerce 14,89,633 14 Lacs+	Nil	Nil	Nil	Rs 83,16,818.33 83 Lacs+
iii	Bonds, Debentures and Shares in companies	30 shares in L& T limt. 43,132.50 43 Thou+ 4 shares of Ultra Tech cement limited 13,270.20 13 Thou+	Reliance Regular saving fund 11,57,785 11 Lacs+ Birla sun life forntline Equity fund 57,945 57 Thou+ HDFC Mid cap opp. fund 63,984 63 Thou+ ICICI prudential value discovery fund 57,687 57 Thou+ ICICI Prudential capital protection oriental fund 5,57,865 5 Lacs+ IFCI Ltd. 2,800 2 Thou+ L & T ltd. 25,880 25 Thou+ Maruti suzuki India ltd. 85,500 85 Thou+ Punjab National Bank 10,634 10 Thou+ Reliance defence and engineering ltd. 43,738 43 Thou+ Kotak ace investment ltd. 1,78,013 1 Lacs+ Kotak ace investment ltd. 1,92,699 1 Lacs+	Nil	Nil	Nil	Rs 24,90,932.70 24 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	PPF 1,67,875 1 Lacs+	Nil	Nil	Nil	Rs 1,67,875 1 Lacs+
iv	(b) LIC or other insurance Policies	HDFC Life Pro growth plus 1,51,394 1 Lacs+ HDFC Life Pro growth plus 1,53,024 1 Lacs+ Pension Super plus, 5,84,283 5 Lacs+ PPF 2,00,680 2 Lacs+	ICICI Prudential Life Insurance 5,84,860 5 Lacs+ HDFC Life pro growth plus policy 92,109 92 Thou+	Nil	Nil	Nil	Rs 17,66,350 17 Lacs+
v	Personal loans/advance given	Free Media Initiative Pvt. ltd. 33,25,000 33 Lacs+	Nil	Nil	Nil	Nil	Rs 33,25,000 33 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova 13,61,971 13 Lacs+	Honda city 6,00,000 6 Lacs+ Maruti swift 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 22,11,971 22 Lacs+
vii	Jewellery (give details weight value)	68 gms 1,93,000 1 Lacs+	583 gold 16,45,500 16 Lacs+	Nil	Nil	Nil	Rs 18,38,500 18 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		64,32,198.70 64 Lacs+	1,38,40,305 1 Crore+	Nil	Nil	Nil	Rs 2,02,72,503.70 2 Crore+
Totals (Calculated as Sum of Values)		Rs 64,32,198.70 64 Lacs+	Rs 1,37,80,248.33 1 Crore+	Nil	Nil	Nil	Rs 2,02,12,447.03 2 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	Village chak 32 B.B. No. 7, Murabba No.60 Hissa in Hectare 2.108 in sri Ganga Nagar, rajasthan Total Area 5.20 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,80,000 25 Lacs+	Village Billa, Khewat Khatoni no. 646/665, Khasra No. 99/1/13 Total Area 375 Built Up Area Whether Inherited N Purchase Date 2015-01-23 Purchase Cost 2800000.00 Development Cost 0.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Rs 53,80,000 53 Lacs+
ii	Non Agricultural Land	Ancestral reg. plot in village chak 32 B:B sri Ganga Nagar, Rajasthan Total Area 8000 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+	Residential Plot: Plot No. 111, working women rural welfare soc. Total Area 999 sq. ft. Built Up Area Whether Inherited N Purchase Date 2001-01-24 Purchase Cost 500000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential #284, WWRW soc. block C Total Area 4500 sq. ft. Built Up Area 4378 sq.ft. Whether Inherited N Purchase Date 2005-05-23 Purchase Cost 1170000.00 Development Cost 3500000.00 1,50,00,000 1 Crore+ Residential Flat #1801, Victoria B, 18th floor, The lake, Omaxe, New chandigarh Punjab Total Area 1580 sq.ft. Built Up Area 1580 sq.ft. Whether Inherited N Purchase Date 2014-08-08 Purchase Cost 2332080.00 Development Cost 0.00 23,32,080 23 Lacs+ Ancestral House Sandhu House Chak 32 B.B, Sri Ganga Nagar, Rajasthan Total Area 11000 sq.ft. Built Up Area 5000sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Residential flat #149-B,2nd floor, Block B-2, Category B-2, Silver city, Themes Derabassi Punjab Total Area 1013.92 Built Up Area 1013.92 Whether Inherited N Purchase Date 2013-07-17 Purchase Cost 1423096.00 Development Cost 0.00 15,50,000 15 Lacs+	Nil	Nil	Nil	Rs 1,94,82,080 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,06,12,080 2 Crore+	53,50,000 53 Lacs+	Nil	Nil	Nil	Rs 2,59,62,080 2 Crore+
Totals Calculated		Rs 2,06,12,080 2 Crore+	Rs 53,50,000 53 Lacs+	Nil	Nil	Nil	Rs 2,59,62,080 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	Home loan from HDFC bank ltd. of 16,09,166 16 Lacs+ car loan from HDFC Bank ltd. 11,94,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 28,03,166 28 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)	28,03,166 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,03,166 28 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 28,03,166 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,03,166 28 Lacs+

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.