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HomePunjab 2017GURDASPURQADIANKANWAL PREET SINGH(Criminal & Asset Declaration)

Punjab 2017

KANWAL PREET SINGH

QADIAN (GURDASPUR)
Party:AAP
S/o|D/o|W/o: Dhiraj singh
Age: 38
Name Enrolled as Voter in: 006 qadian (Punjab) constituency, at Serial no 24 in Part no 116

Self Profession:Farmer
Spouse Profession:Govt Job(Teacher)

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 77,22,196 ~77 Lacs+
Liabilities: Rs 63,41,920 ~63 Lacs+

Educational Details


Category: Graduate
Bachelor In Physical Education From Amravati University MP In 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,40,000 ~ 9 Lacs+
spouseY2015 - 2016Rs 3,74,712 ~ 3 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1336, 324, 323, 427, 148, 149 Section 25-54-59, 27-54-59 Arms Act, FIR No 17 dated 23.02.2008, Police Staion- Kahnuwan, Dist. Gurdaspur Punjab, Court Taking Cognizance- JMIC Gurdaspur, Cognizance Date- 25.10.2011, Court Which Framed Charge-JMIC Gurdaspur, Date of Charge Framed- 09.11.2011
2 Section 174 Railways Act, FIR No 2117 Year 2015, Police Station- R.P.F Jalandhar Cantt. Punjab, Court Taking Cognizance- JMIC Jalandhar , Case No CHA/205/2016, Cognizance Date- 17.05.2016, Court Which Charge Framed- JMIC Gurdaspur, Date of Charge Framed- 17.05.2016
3 Section 174, 175, 146, 147, Railway Act, FIR No 900 Year 2015, Police Staion- R.P.F. Mukerian Dist Hoshiarpur Punjab, Court Taking Cognizance- JMIC Jalandhar, Case No CHA/201/2016, Cognizance Date- 17.05.2016, Court Which Charge Framed- JMIC Gurdaspur, Date of Charge Framed- 17.05.2016

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

22,000  22 Thou+

NilNilNil Rs 62,000
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C NO-84600100384657 OF Punjab Gramin Bank jail road gurdaspur AMT
1,000  1 Thou+

A/C NO-0545201103213 OF OBC Bank AMT
2,744  2 Thou+

Joint A/C NO-8460010100367669 WITH SUKHPAL SINGH OF PUNJAB Gramin Bank gurdapur Total amt
2,21,336  2 Lacs+

A/C NO-30655156915 OF SBI BANK GURDASPUR AMT
67,673  67 Thou+

A/C NO-84847600000563 OF PUNJAB GRAMIN BANK GURDASPUR AMT
30,000  30 Thou+

NilNil Rs 3,22,753
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Insurance policy LIC OF INDIA NO 473046796 TOTAL S.VPAYABLE - 20201
43,220  43 Thou+

Insurance policy LIC OF INDIA NO - 133538531 TOTAL S.V PAYABLE 34686
71,429  71 Thou+

SIX YEAR NATIONAL CERTIFICATE POST OFFICE KAHUNUWAN TOTAL COVER ON 2017 RS
9,606  9 Thou+

NilNilNil Rs 1,24,255
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA SUV YEAR 2012 REGD NO- PB06-S-0525 OF RS
6,00,000  6 Lacs+

TATA Mnaza Car Year 2010 REGD NO-PB06-L-0525 RS
50,000  50 Thou+

ACTIVA SCOTER MADE HERO REGD. NO- PB06W-8522 YEAR 2013 RS
25,000  25 Thou+

NilNilNil Rs 6,75,000
6 Lacs+
viiJewellery (give details weight value)GOLD 150 GRAM VALUE RS APPROX
4,35,000  4 Lacs+

GOLD 450 GRAM VALUE RS APPROX
13,05,000  13 Lacs+

NilNilNil Rs 17,40,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,93,300  13 Lacs+ 15,00,708  15 Lacs+ 30,000  30 Thou+ Nil Nil Rs 29,24,008
29 Lacs+
Totals (Calculated as Sum of Values) Rs 13,93,300
13 Lacs+
Rs 15,00,708
15 Lacs+
Rs 30,000
30 Thou+
Nil
Nil
Rs 29,24,008
29 Lacs+

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 LandBAHURIAN GUJJARAN H.B. NO-596
Total Area 29 KANAL 13 MARLE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,98,188  12 Lacs+

NilNilNilNil Rs 12,98,188
12 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilHOUSE Bahurian Sainian HB NO-586 KHEWAT NO-94 KHATONI NO-151
Total Area 1800 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2013-12-16
Purchase Cost 304000.00
Development Cost 1500000.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,98,188  12 Lacs+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 47,98,188
47 Lacs+
Totals Calculated Rs 12,98,188
12 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 47,98,188
47 Lacs+

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 / FIsOGC Limit of a/c no-05455115001067 of OBC BANK GURDASPUR AMIT DUE 4997053
49,97,053  49 Lacs+

HOUSEING LOAN RS OF CO.OP Bank Purana shalla gurdaspur due amt 1344867 approx
13,44,867  13 Lacs+

NilNilNil Rs 63,41,920
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,97,053  49 Lacs+ 13,44,867  13 Lacs+ Nil Nil Nil Rs 63,41,920
63 Lacs+
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 Rs 0
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 49,97,053
49 Lacs+
Rs 13,44,867
13 Lacs+
Nil
Nil
Nil
Rs 63,41,920
63 Lacs+

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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