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HomePunjab 2022TARN TARANTARN TARANHARMEET SINGH SANDHU(Criminal & Asset Declaration)

Punjab 2022

HARMEET SINGH SANDHU

TARN TARAN (TARN TARAN)
Party:SAD
S/o|D/o|W/o: Surjit Singh
Age: 52
Name Enrolled as Voter in: Tarn Taran (Punjab) constituency , at Serial no 0 in Part no 0

Self Profession:Ex MLA & Politician
Spouse Profession:House Wife & Agriculturist



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,24,17,279 ~6 Crore+
Liabilities:Rs 1,24,06,241 ~1 Crore+

Educational Details


Graduate
BA From Guru Nanak Dev University Amritsar in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 21,78,460 ~ 21 Lacs+
** Rs 19,27,510 ~ 19 Lacs+
2018 - 2019 ** Rs 20,26,130 ~ 20 Lacs+
2017 - 2018 ** Rs 20,84,938 ~ 20 Lacs+
2016 - 2017 ** Rs 16,82,720 ~ 16 Lacs+
spouseY ** Rs 4,44,740 ~ 4 Lacs+
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
1 204 Dated 08-Dec-2017, PS Sadar Patti 283, 341, 431, 427, 148, 149 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 75,000  75 Thou+

82,000  82 Thou+

NilNilNilNil Rs 1,57,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Chandigarh Ac No-10080059375
55,413  55 Thou+

PSB Ac No-0515100001389
7,62,866  7 Lacs+

SBI Ac No-38860878268
0*(Value Not Given)  

NilNilNilNil Rs 8,18,279
8 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 45,50,000  45 Lacs+

NilNilNilNilNil Rs 45,50,000
45 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner Reg No-PB46-M-0001 Model 2019
36,00,000  36 Lacs+

NilNilNilNilNil Rs 36,00,000
36 Lacs+
viiJewellery (give details weight value)330 Gram Gold
16,83,000  16 Lacs+

1170 Grams Gold
59,67,000  59 Lacs+

Nil42 Gram Gold
21,42,000  21 Lacs+

NilNil Rs 97,92,000
97 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,63,413  99 Lacs+ 68,11,866  68 Lacs+ Nil 21,42,000  21 Lacs+ Nil Nil Rs 1,89,17,279
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,63,413
99 Lacs+
Rs 68,11,866
68 Lacs+
Nil
Rs 21,42,000
21 Lacs+
Nil
Nil
Rs 1,89,17,279
1 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 LandJhamke,Chak Sikanda Padhri
Total Area 14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 5424500.00
Development Cost 0.00
1,50,00,000  1 Crore+

Jhamke,Chak Sikanda Padhri
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 4735000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRakba Kaka Kaudial Tarn Taran
Total Area 7000 Sq Ft
Built Up Area 5500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3200000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersFlat Allotment at New Chandigarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,35,00,000  3 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 4,35,00,000
4 Crore+
Totals Calculated Rs 3,35,00,000
3 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,35,00,000
4 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 / FIsCanara Bank PSB
1,24,06,241  1 Crore+

NilNilNilNilNil Rs 1,24,06,241
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,24,06,241  1 Crore+ Nil Nil Nil Nil Nil Rs 1,24,06,241
1 Crore+
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 1,24,06,241
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,24,06,241
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Ex MLA & Politician
Spouse House Wife & Agriculturist



Sources Of Income (Details)

Self Pension & Interest Income
Spouse Agriculture & Interest Income
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
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



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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.