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HomePunjab 2022MANSAMANSATARUNVEER SINGH AHLUWALIA(Criminal & Asset Declaration)

Punjab 2022

TARUNVEER SINGH AHLUWALIA

MANSA (MANSA)
Party:Lok Insaaf Party
S/o|D/o|W/o: Ram Singh
Age: 30
Name Enrolled as Voter in: Budhlada (Punjab) constituency , at Serial no 108 in Part no 58

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,35,15,000 ~2 Crore+
Liabilities:Rs 34,00,000 ~34 Lacs+

Educational Details


Graduate
Graduate Of Arts/ MBU Solan (HP)-2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,84,520 ~ 4 Lacs+
** Rs 3,80,253 ~ 3 Lacs+
2018 - 2019 ** Rs 4,89,806 ~ 4 Lacs+
2017 - 2018 ** Rs 4,43,658 ~ 4 Lacs+
2016 - 2017 ** Rs 3,50,608 ~ 3 Lacs+
spouseY ** Rs 4,08,870 ~ 4 Lacs+
** Rs 4,09,107 ~ 4 Lacs+
2018 - 2019 ** Rs 2,60,063 ~ 2 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** 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
1 251 Date 24.11.2014, Police Station Kotwali Patiala CHI/430/2015 Sh. Amit Malhan CJM Patiala332, 323, 186, 382, 148, 201 Yes 13 Jul 2015No

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC A/C-14811000035440
62,000  62 Thou+

Sind A/C-15361000000200
2,50,000  2 Lacs+

NilNilNilNilNil Rs 3,12,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given House Loan
19,00,000  19 Lacs+

Limit
10,00,000  10 Lacs+

NilNilNilNilNil Rs 29,00,000
29 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)11 Tola
5,15,000  5 Lacs+

19 Tola
9,50,000  9 Lacs+

NilNilNilNil Rs 14,65,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,15,000  39 Lacs+ 11,00,000  11 Lacs+ Nil Nil Nil Nil Rs 50,15,000
50 Lacs+
Totals (Calculated as Sum of Values) Rs 39,27,000
39 Lacs+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 50,27,000
50 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 LandBoharas 280/723
Total Area 1 Kanal 2 Marla
Built Up Area
Whether Inherited N
Purchase Date 2017-00-30
Purchase Cost 200000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural LandRailway Road
Total Area 8 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 8500000.00
Development Cost 0.00
85,00,000  85 Lacs+

DRN Public Building
Total Area 5 Karnal 6 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 2,35,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRailway Road
Total Area 8 Marla
Built Up Area 1500 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 8500000.00
Development Cost 0.00
85,00,000  85 Lacs+

DAV Public
Total Area 5 Karnal 6 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,85,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,85,00,000
1 Crore+
Totals Calculated Rs 3,28,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,28,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Ltd Bhatinda (House Loan)
19,00,000  19 Lacs+

NilNilNilNilNil Rs 19,00,000
19 Lacs+
Loans due to Individual / EntityPunjab And Sind Bank, Bhatinda
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityPunjab Sind Bank , Gold Loan
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 34,00,000  34 Lacs+ Nil Nil Nil Nil Nil Rs 34,00,000
34 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 34,00,000
34 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 34,00,000
34 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 Business
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse N/A
Dependent N/A



Contracts with appropriate Govt. and any public company/companies

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



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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.