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HomePunjab 2022FARIDKOTFARIDKOTGAURAV KAKKAR(Criminal & Asset Declaration)

Punjab 2022

GAURAV KAKKAR

FARIDKOT (FARIDKOT)
Party:BJP
S/o|D/o|W/o: Sham Lal Kakkar
Age: 34
Name Enrolled as Voter in: Faridkot (Punjab) constituency , at Serial no 32 in Part no 129

Self Profession:Property Dealer
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,05,73,822 ~3 Crore+
Liabilities:Rs 73,36,040 ~73 Lacs+

Educational Details


Graduate
B.A. from Sunrise University Rajasthan in 2017


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,90,000 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 142, Dt-14.05.2021, P.S. City Faridkot UCR-331-2021 Ld. CJM Faridkot380, 448, 506, 427, 149 Cancellation has been filed by Police No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 90,000  90 Thou+

20,000  20 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c no-14212440000045, DCB Bank Br. FDK
100  1 Hund+

A/c no-520101229775371, UBI, FDK
4,500  4 Thou+

Joint A/c no-30721147099, SBI Br, FDK
5,000  5 Thou+

A/c no-44750100000909, BOB, FDK
500  5 Hund+

BOB
10,000  10 Thou+

Punjab & Sind Bank A/c no-11431000000100
16,750  16 Thou+

Punjab & Sind Bank FD A/c no-00901400006064
65,972  65 Thou+

NilNilNilNil Rs 1,02,822
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilRD No-3898679723, Post office Faridkot
1,05,000  1 Lacs+

NilNilNilNil Rs 1,05,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Model-2011
12,00,000  12 Lacs+

Pajero Sports Model-2012,. PB30S-0045, year-2017
10,00,000  10 Lacs+

Honda Amaze Model-2015, PB04U8945
7,50,000  7 Lacs+

Honda Activa Model-2010 PB4N8645
56,000  56 Thou+

NilNilNilNilNil Rs 30,06,000
30 Lacs+
viiJewellery (give details weight value)Gold Ornaments 10 Tola
5,00,000  5 Lacs+

Gold 10 Tolas
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsRevolver, 12 Bore, Gun, 315 Bore Rifle
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 37,16,100  37 Lacs+ 7,07,722  7 Lacs+ Nil Nil Nil Nil Rs 44,23,822
44 Lacs+
Totals (Calculated as Sum of Values) Rs 37,16,100
37 Lacs+
Rs 7,07,722
7 Lacs+
Nil
Nil
Nil
Nil
Rs 44,23,822
44 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land5 Kanal 14 Marla, Khasra No-14339/13908/1823/1-3,14337,10644, khawat no-77, khtauni no-95, Agwad Vaniya ka as per Jamabani year 2009-10, situated at Faridkot Land measuring 3 Kanal 17.5 Marla, khasra No-228/48/724 situated at Firozpur Road FDK 1/2 share in 1 kanal 19.5 khara no-223/507/705 at Faridkot, Date of purchase-23.4.2013,3.1.2014,28.12.2020, Cost of purchase-1488000/-1978570/-630050
Total Area 1 acre,14 marlas (8 kanal 14 marlas)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,00,000  43 Lacs+

NilNilNilNilNil Rs 43,00,000
43 Lacs+
iiNon Agricultural LandOnle Plot size 272 sq yard khasra no-6303 at New cantt Road FDK 70% share in one Plot size 100 sq yard khasra no-11135/6302 at new cantt road, FDK
Total Area 372 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 500000.00
Development Cost 50000.00
12,50,000  12 Lacs+

255 sq yard at Moga Road, Kotkapura
Total Area 255 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
iiiCommercial BuildingsThree Shop of 30 sq yard, 30 sq yard, 24.8 sq yard, 2 shop at Anandeana Gate Circular Road FDK, one at Mohali Khokhra FDK having no-B-1-1461, One Shop of 23.5 sq yard at Mohalla Dodan one Shop of 21.80 sq yard at Mohalla Dodan, Dt of purchase-29.05.2014,29.05.2014,01.05.2019,29.08.17,16.05.2017, Cost of purchase-558050/-5558100/-169400/-400000/-570000/-
Total Area 130.1 sq yard
Built Up Area 130.1 sq yard
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsResidential Property about 65 sq yard at Mohalla Jania FDK, Residential Property about 70 sq yard at Old jail Road FDK, 117 sq.yard at old cantt Road FDK, Residential 272 sq yard house at New Cantt Road st No- FDK (inherited and joint), Dt of purchase-24.1.2012, 12.12.2012, 27.02.2012, Cost of purchase-4748000/-1312100/-658500
Total Area 524 sq.yard
Built Up Area 2752 sq.yard
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,55,50,000  2 Crore+ 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 2,61,50,000
2 Crore+
Totals Calculated Rs 2,55,50,000
2 Crore+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 2,61,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCo Applicant in AXIX Bank Limited
33,00,000  33 Lacs+

Joint loan Account with 3 family members of HDFC Loan A/c no-610448839
4,91,373  4 Lacs+

Loan A/c no-610518769
29,03,576  29 Lacs+

Loan A/c no-610533191
6,41,091  6 Lacs+

NilNilNilNilNil Rs 73,36,040
73 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,36,040  73 Lacs+ Nil Nil Nil Nil Nil Rs 73,36,040
73 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 73,36,040
73 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 73,36,040
73 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

Profession or Occupation

Self Property Dealer
Spouse House Wife



Sources Of Income (Details)

Self N.A.
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.