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HomePunjab 2022FARIDKOTKOTKAPURAAJAIPAL SINGH SANDHU(Criminal & Asset Declaration)

Punjab 2022

AJAIPAL SINGH SANDHU

KOTKAPURA (FARIDKOT)
Party:INC
S/o|D/o|W/o: Gurbhagat Singh
Age: 53
Name Enrolled as Voter in: 88 Kotkapura (Punjab) constituency, at Serial no 959 in Part no 91

Self Profession:Agriculturist, Real Estate Developer
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,24,06,997 ~12 Crore+
Liabilities: Rs 3,60,355 ~3 Lacs+

Educational Details


Category: Graduate
B.A from Shaheed Bhagat Singh Government College, Kotkapura affilliated to Punjabi University Patiala in 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 29,15,349 ~ 29 Lacs+
2018 - 2019 ** Rs 36,24,716 ~ 36 Lacs+
2017 - 2018 ** Rs 40,22,176 ~ 40 Lacs+
2016 - 2017 ** Rs 41,76,866 ~ 41 Lacs+
2015 - 2016 ** Rs 47,54,905 ~ 47 Lacs+
spouseYNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 90,000  90 Thou+

40,000  40 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Bariwala
17,53,979  17 Lacs+

HDFC KOtkapura
11,27,753  11 Lacs+

PNB, Kotakpura, Joint A/c
58,684  58 Thou+

Election Expenditure, ICICI Bank
10,000  10 Thou+

PNB, Satta Bazar KOtkapura
35,000  35 Thou+

The Faridkot Central Coop Bank Ltd, Branch Araian Wala
1,173  1 Thou+

The muktsar Central Coop Ltd
1,00,000  1 Lacs+

FDR- The Faridkot Central Coop Bank ltd, Araian Wala
1,00,000  1 Lacs+

FDR- The Faridkot Central Coop Bank ltd, Araian Wala
1,00,000  1 Lacs+

NilNilNilNil Rs 32,86,589
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPO- Kotkapura
8,00,000  8 Lacs+

PO- Kotkapura
4,00,000  4 Lacs+

PO- Kotkapura
4,990  4 Thou+

PO- Kotkapura
2,50,000  2 Lacs+

PO- Kotkapura
2,00,000  2 Lacs+

NilNilNilNil Rs 16,54,990
16 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Spectrum Education Society, Kotkapura
44,18,000  44 Lacs+

M/s New Kotkapura Township Colonizer, Kotkapura
1,52,50,810  1 Crore+

M/S Kotkapura Township Colonizer, Kotkapura
42,61,457  42 Lacs+

M/s Star Enterprises, Kotkapura
22,23,251  22 Lacs+

Spectrum Education Society, Kotkapura
24,35,000  24 Lacs+

NilNilNilNil Rs 2,85,88,518
2 Crore+
viMotor Vehicles (details of make, etc.)toyota Innova 2.8 G, Model - 2018
19,10,000  19 Lacs+

NilNilNilNilNil Rs 19,10,000
19 Lacs+
viiJewellery (give details weight value)Gold- 145 Gm
6,60,000  6 Lacs+

Gold- 420 Gm
19,11,000  19 Lacs+

NilNilNilNil Rs 25,71,000
25 Lacs+
viiiOther assets, such as values of claims / interests32 Bore Revolver
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 3,18,13,834  3 Crore+ 63,77,163  63 Lacs+ Nil Nil Nil Nil Rs 3,81,90,997
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,18,13,934
3 Crore+
Rs 63,77,163
63 Lacs+
Nil
Nil
Nil
Nil
Rs 3,81,91,097
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Madahar Kalan Tehsil Bariwala Dist. Sri Muktsar Sahib 1/2 share
Total Area 20 K 2 M
Built Up Area
Whether Inherited N
Purchase Date 2019-06-10
Purchase Cost 520500.00
Development Cost 0.00
18,84,000  18 Lacs+

Mukatsar Road, Kotkpura, Faridkot, 1/2 share
Total Area 10k- 18M
Built Up Area
Whether Inherited N
Purchase Date 2020-06-01
Purchase Cost 1425000.00
Development Cost 0.00
20,43,000  20 Lacs+

Muktsar Road, Kotkaspura Faridkot, 1/2 Share
Total Area 3K-02m
Built Up Area
Whether Inherited N
Purchase Date 2020-10-23
Purchase Cost 405000.00
Development Cost 0.00
5,81,000  5 Lacs+

Madahar Kala, Th- Bariwala, Sri Muktsar Sahib
Total Area 87K-02M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,63,00,000  1 Crore+

Madahar Kalan, Sri Mukatsar Sahib, 1/2 Share
Total Area 20K-0M
Built Up Area
Whether Inherited N
Purchase Date 2014-12-01
Purchase Cost 812500.00
Development Cost 0.00
18,75,000  18 Lacs+

Muatsar City, 1/10 Share
Total Area 45K-05M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Mukatsar Road, Kotkapura, 47/200 Share
Total Area 25K-13M
Built Up Area
Whether Inherited N
Purchase Date 2007-09-05
Purchase Cost 602775.00
Development Cost 0.00
22,60,000  22 Lacs+

Bariwala Dist. Sri Mukatsar sahib
Total Area 4K-2.5M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,85,000  14 Lacs+

Vill. Mand Dist. Jalandhar, 1/4 Share
Total Area 24K-14M
Built Up Area
Whether Inherited N
Purchase Date 2012-03-24
Purchase Cost 1930000.00
Development Cost 0.00
42,50,000  42 Lacs+

Duareana Road, Kotkapura, 1/2 Share
Total Area 1k-11.5 M
Built Up Area
Whether Inherited N
Purchase Date 2014-11-27
Purchase Cost 381250.00
Development Cost 0.00
4,50,000  4 Lacs+

Mukatsar Road, Kotkapura, Faridkot
Total Area 8 K
Built Up Area
Whether Inherited N
Purchase Date 2020-12-22
Purchase Cost 3040000.00
Development Cost 0.00
32,00,000  32 Lacs+

Vill. Madahar Kalan Tehsil- Bariwala Dist. Sri.Mukatsar Sahib
Total Area 12K-8M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,25,000  23 Lacs+

Vill. Mand Dist. Jalandhar
Total Area 13K-5M
Built Up Area
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 2785000.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNilNil Rs 4,67,53,000
4 Crore+
iiNon Agricultural LandMadahar Kalan Road, Bariwala, sri. Mukatsar Sahib
Total Area 18088.29 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,58,000  26 Lacs+

Kotkapura Road, Sri. Mukatsar Sahib. 1/10 Share
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Mukatsar Road, Kotkapura
Total Area 6209 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-14
Purchase Cost 505000.00
Development Cost 0.00
38,05,000  38 Lacs+

NilNilNilNil Rs 84,63,000
84 Lacs+
iiiCommercial BuildingsShowroom Near Railway Crossing, Mukatsar Road, Kotkapura, 1/3 Share
Total Area 2376 sq ft
Built Up Area 4752 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsNear Old State Bank of Patiala, Railway Road, Kotkapura, 1/2 Share
Total Area 5355 sq ft
Built Up Area 7254 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,60,00,000  2 Crore+

NilNilNilNilNil Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,07,86,000  7 Crore+ 1,34,30,000  1 Crore+ Nil Nil Nil Nil Rs 8,42,16,000
8 Crore+
Totals Calculated Rs 7,07,86,000
7 Crore+
Rs 1,34,30,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,42,16,000
8 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 / FIsHDFC Bank, Kotkapura
247  2 Hund+

HDFC Bank, Kotkapura
49  

HDFC Bank, Kotkapura
59  

State Bank of India, Mian Branch Kotkapura
3,60,000  3 Lacs+

NilNilNilNilNil Rs 3,60,355
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,60,355  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,60,355
3 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 3,60,355
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,60,355
3 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 Agriculturist, Real Estate Developer
Spouse House wife

Sources Of Income (Details)

Self Agricukture, Rental income from Showroom near Railway Crossing, Mukatsar Road, Kotkapura
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 M/s. New Kotkapura Township Colonizers Kotkapura (6.99 % Share) on amount of investment Rs. 15250810/- M/s. Kotkapura Townshop Colonizers Kotkapura (6.99% Share) on amount of investment Rs. 4261457/-. M/s. Star Enterprisec, Kotkapura (16.67% Share) on amount of investment Rs. 2223251/-



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