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HomePunjab 2022FARIDKOTKOTKAPURAKULTAR SINGH SANDHWAN(Criminal & Asset Declaration)

Punjab 2022

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KULTAR SINGH SANDHWAN (Winner)

KOTKAPURA (FARIDKOT)
Party:AAP
S/o|D/o|W/o: Late Sh. Jagtar Singh
Age: 46
Name Enrolled as Voter in: 088-Kotakpura (Punjab) constituency, at Serial no 671 in Part no 47

Self Profession:MLA of Kotkapura Assembly, Partner in Jagir Singh Oil Store, Vill. Channuwala-Baghapurana
Spouse Profession:Tuition Teacher

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs74,59,124
~74 Lacs+
0
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Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 44,12,528 ~44 Lacs+
Liabilities: Rs 0 ~

Educational Details


Category: Graduate Professional
Bachelor of Engineering (B.E.) Course name Automobile, Passed in 1997 From Guru Nanak Dev Engineering Collg, Bidar (Karnataka) Under Gulbarga University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 11,87,975 ~ 11 Lacs+
2019 - 2020 ** Rs 10,60,302 ~ 10 Lacs+
2018 - 2019 ** Rs 12,52,652 ~ 12 Lacs+
2017 - 2018 ** Rs 13,25,475 ~ 13 Lacs+
2016 - 2017 ** Rs 5,54,858 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 2,20,000 ~ 2 Lacs+
2019 - 2020 ** Rs 2,49,200 ~ 2 Lacs+
2018 - 2019 ** Rs 2,48,500 ~ 2 Lacs+
2017 - 2018 ** Rs 2,45,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,88,500 ~ 2 Lacs+
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

Brief Details of IPC / BNS

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
1 150 Dated 04-06-2021, Police Station Lambi, 271/2021, JMIC Malout188, 283 Cancellation report accepted vide order dated 07-01-22 by JMIC Malout No No
2 186, Dated 26-08-2020, Police Station City Kotkapura CHI/377/2021, JMIC Faridkot 188, 283 No No
3 276, Dated 26-08-2020, Police Station Sadar Tarn Taran 2021 Sh. Bagicha Singh, A.C.J.M. Tarn Taran 188, 269, 270 Sec.51(b) of Disaster Management Act 2005 No No
4 271, Dated 20-08-2020, Police Station Sadar Tarn Taran CHI/610/2021 Sh. Bagicha Singh, A.C.J.M. Tarn Taran 188, 269, 341, 342, 270, 283 Sec.51(b) of Disaster Management Act 2005, Section 8(b) National Highways Act 1956 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--------

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFaridkot Central Co-Op Bank Ltd. A/C No 0322340280xxxxx
1,26,640  1 Lacs+

Punjab & Sind Bank Br, Sandhwan A/C No 034210009xxxxx,
4,914  4 Thou+

Punjab & Sind Bank Sandhwan Joint Acc. With Mother A/C No 034210000xxxxx
99,513  99 Thou+

HDFC Bank Joint Acc. With Mother & Brother A/C No 501001071xxxxx
289  2 Hund+

SBI Credit Card No.4353xxxxxxxx4346
 

Punjab & Sind Bank Sandhwan A/C No 034210009xxxxx
 

Kotak Mahindra Bank A/C No 8590100xxxxx
52,870  52 Thou+

NilA/C No 353002xxxxx
1,62,917  1 Lacs+

NilNil Rs 4,47,143
4 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Contra Fund unit 706.049
1,44,607  1 Lacs+

SBI Gold Fund Units 7749.058
1,14,752  1 Lacs+

SBI Magnum Global Fund Units-187.052
58,041  58 Thou+

Kotak Flexicape Fund Units 2032
1,11,639  1 Lacs+

NilNilNilNilNil Rs 4,29,039
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Po.No. 134359209, 210 LIC Jiwan Labh
59,352  59 Thou+

LIC Po. No. 134359211, 212 LIC Jiwan Labh
57,144  57 Thou+

NilNilNilNil Rs 1,16,496
1 Lacs+
vPersonal loans/advance given Capital Invest. in Jagir Singh Oil Store as on 31-03-2021, (Share 34%)
19,42,847  19 Lacs+

NilNilNilNilNil Rs 19,42,847
19 Lacs+
viMotor Vehicles (details of make, etc.)NilActiva Scooter No. PB04A-B-1222,
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)NilNeclace 07- Tola Gold Ring-2, Weight-3 Tola, Gold Chain 3 Tola, Gold Bangles -6 tolas, Ear Ring Gold 3 Tolas, Gold Topas 3 Tolas, Total Gold 25 Tolas
11,50,000  11 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
viiiOther assets, such as values of claims / interestsOne Arm Lic No. 1003/PS Sadar kotkapura, Bearing No. 138, Carbine Value, License Under Renewal
 

NilNilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 27,62,597  27 Lacs+ 13,30,014  13 Lacs+ Nil 1,62,917  1 Lacs+ Nil Nil Rs 42,55,528
42 Lacs+
Totals (Calculated as Sum of Values) Rs 27,62,594
27 Lacs+
Rs 13,30,014
13 Lacs+
Nil
Rs 1,62,917
1 Lacs+
Nil
Nil
Rs 42,55,525
42 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsOne Shopprem Nagar Kotkapura
Total Area 15 Sq Yards
Built Up Area 15 Sq Yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 57000.00
Development Cost 0.00
1,57,000  1 Lacs+

NilNilNilNilNil Rs 1,57,000
1 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,57,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,57,000
1 Lacs+
Totals Calculated Rs 1,57,000
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,57,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingCNR No. PBFD-02000369, 2019 Civil Case Which is Pending at Cuvul Court Faridkot
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 MLA of Kotkapura Assembly, Partner in Jagir Singh Oil Store, Vill. Channuwala-Baghapurana
Spouse Tuition Teacher

Sources Of Income (Details)

Self Salary as an Elected, MLA of Legislative Assembly , Punjab (AAP), Partner in Jagir Singh Oil Store Vill. Channuwala Baghapura & Bank Interest
Spouse Tuition Teacher & Bank Interest
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Kultar singh is a partner in M/s jagir sing oil store village channuwala Baghapurana, partnership date 01-04-2002 with 34 % share pan number of firm is AADFJ1920F
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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