Sandeep Kumar(Independent(IND)):Constituency- MUKTSAR(SRI MUKTSAR SAHIB)

1 2 3 4

Home → Punjab 2022 → SRI MUKTSAR SAHIB → MUKTSAR → SANDEEP KUMAR(Criminal & Asset Declaration)

Punjab 2022

SANDEEP KUMAR

MUKTSAR (SRI MUKTSAR SAHIB)

Party:IND

S/o|D/o|W/o: Ram Chand

Age: 41

Name Enrolled as Voter in: 85 Malout (Punjab) constituency, at Serial no 314 in Part no 138

Self Profession:Fitness Service under the name & style as Surya Fitness at Sri Muktsar Sahib
Spouse Profession:Finess Services under the name & style as Fight Club at Sri Muktsar Sahib

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 71,04,067 ~71 Lacs+
Liabilities:	Rs 18,36,456 ~18 Lacs+

Educational Details

Category: 12th Pass
B.A.(2nd Year) from Govt. College Muktsar Under The Punjab University Chandigarh In 2002

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 4,43,670 ~ 4 Lacs+ 2019 - 2020 Rs 3,62,230 ~ 3 Lacs+ 2018 - 2019 Rs 6,93,970 ~ 6 Lacs+ 2017 - 2018 Rs 7,22,990 ~ 7 Lacs+ 2016 - 2017 Rs 3,09,290** ~ 3 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,85,380 ~ 4 Lacs+ 2019 - 2020 Rs 4,99,430 ~ 4 Lacs+ 2018 - 2019 Rs 5,55,890 ~ 5 Lacs+ 2017 - 2018 Rs 6,45,100 ~ 6 Lacs+ 2016 - 2017 Rs 2,95,530** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BankLd,Branch,Road,Sri Mukhtasar Sahib Ac No-078801502868,IFSC No-ICICI0000788 4,860 4 Thou+ AU Small Finance Bank Ltd Branch NGM Shri Mukhtasar Sahib Ac No-2021240127020162 IFSC No- AUBL0002401 1,354 1 Thou+ AU Small Finance Bank Ltd Branch NGM Shri Mukhtasar Sahib Ac No-1911240125212867 .IFSC No-AUBL0002401 3,567 3 Thou+ Capital Small Finance Bank Ltd Ac No-116205001673,IFSC No-CLB0000116 10,000 10 Thou+	ICICI BankLd,Branch,Road,Sri Mukhtasar Sahib Ac No-078801502868,IFSC No-ICIC0000788 194 1 Hund+ AU Small Finance Bank Ltd Branch NGM Shri Mukhtasar Sahib Ac No-1911240125212867 IFSC No-AUBL0002401 4,964 4 Thou+	Nil	Nil	Nil	Nil	Rs 24,939 24 Thou+
iii	Bonds, Debentures and Shares in companies	Stocks Of INPX,IN Co. PUrchased For 597,Us Dollars Purchased 2021 44,000 44 Thou+ Stocks Of PTE IN Co. Purchased For 766,US Dollars Purchased 2021 56,700 56 Thou+ Stock Of CEI IN Purchased For 727.98 Us Dollars 2021 53,800 53 Thou+	Stocks Of INPX,IN Co. PUrchased For 2576,US Dollars Purchased In 2021 1,90,500 1 Lacs+ Stock Of CEI IN Purchased For 3108,US Dollars Purchased In 2021 2,30,000 2 Lacs+ Stocks Of DFFN In Co. Purchased For 91.99 US Dollars 2021 6,800 6 Thou+ Stock Of ONTX IN Co. Purchased For 1968.67 Us Dollars 2021 1,45,500 1 Lacs+ Stock Of TNXP Pharmaceuticals Holdin IN Co. Purchased For 1680.32 US Dollars,2021 1,24,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 8,51,300 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No-37442336,Prudential LIC 4,22,071 4 Lacs+	LIC Policy No- 37450151,ICICI Pru Life 4,25,755 4 Lacs+	Nil	Nil	Nil	Nil	Rs 8,47,826 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nissan Micra,Reg No-PB10AA0076,Model,2012 1,50,000 1 Lacs+ Ford Endeavour Car Model,2010,Reg No-PB04V9736 3,00,000 3 Lacs+	TVS Jupiter Scooter,Model,2017,Reg No-PB30T4720 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 4,80,000 4 Lacs+
vii	Jewellery (give details weight value)	Gold Ring Weighing 1/2 Tola 25,000 25 Thou+	Gold Ornaments Weight 160 Gram 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,25,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Equipments Of Gym Surya Fitness 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
Gross Total Value (as per Affidavit)		26,21,353 26 Lacs+	18,82,714 18 Lacs+	Nil	Nil	Nil	Nil	Rs 45,04,067 45 Lacs+
Totals (Calculated as Sum of Values)		Rs 26,21,352 26 Lacs+	Rs 18,82,713 18 Lacs+	Nil	Nil	Nil	Nil	Rs 45,04,065 45 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Plot Measuring 2 Marlas 201027 sq Ft,Chak Bir Sarkar,Sri Mukhtasar Shaib 2/227,11 Kanal 7 Marlas,Kh No-135 Khautauni 520 Mustil No-43 Killa No-3/3,4/1,4/3,HB No-65 Total Area 201027 Sq Feet Built Up Area NIL Whether Inherited N Purchase Date 2009-10-23 Purchase Cost 200000.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
iv	Residential Buildings	H No 3 Marlas 1/34 Share Out 5 Kanal 2 Marlas Kh No-1499, Kh No-2016,Income Tax Street,Sri Mukhtasar Sahib Total Area 825 Sq Ft Built Up Area 825 Sq Ft Whether Inherited N Purchase Date 2019-09-06 Purchase Cost 200000.00 Development Cost 500000.00 10,00,000 10 Lacs+	Hn 5 Marlas 2 Sarsai,47/333 Share Out Of 1 Kanal 17 Marlas kh No-2133,Kh No-1806,Basti Kishanpura,Bathinda Road Sri Mukhtasar Sahib Total Area 1417 Sq Ft Built Up Area 700 Sq Ft Whether Inherited N Purchase Date 2020-01-10 Purchase Cost 232000.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,00,000 14 Lacs+	12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 26,00,000 26 Lacs+
Totals Calculated		Rs 14,00,000 14 Lacs+	Rs 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 26,00,000 26 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan Mohindra Financial Service Ltd,Shri Mukhtasar Sahib Ac No-7272784 3,33,060 3 Lacs+ Personal Loan ICICI Bank Ltd Ac No-LPMKT00040247978 44,737 44 Thou+ Loan Against Property AU Small Finance Bank Ltd Sri Mukhtasar Sahib Ac No-900106012018601 IFSC 8,85,997 8 Lacs+ AU Small Finanace Bank Ltd Sri Mukhtasar Sahib Ac No-AuBL0002401 90,202 90 Thou+	Gold Loan from DCB Bank, Br. Sri Muktsar Sahib AC No 30541200001427 4,82,460 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,36,456 18 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,53,996 13 Lacs+	4,82,460 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,36,456 18 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 13,53,996 13 Lacs+	Rs 4,82,460 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,36,456 18 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Fitness Service under the name & style as Surya Fitness at Sri Muktsar Sahib
Spouse	Finess Services under the name & style as Fight Club at Sri Muktsar Sahib

Sources Of Income (Details)

Self	Fitness Service as Mentioned
Spouse	Fitness Service as Mentioned
Dependent	N.A.

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	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.