Hardeep Singh Mundian(AAP):Constituency- SAHNEWAL(LUDHIANA)

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Home → Punjab 2022 → LUDHIANA → SAHNEWAL → HARDEEP SINGH MUNDIAN(Criminal & Asset Declaration)

Punjab 2022

HARDEEP SINGH MUNDIAN (Winner)

SAHNEWAL (LUDHIANA)

Party:AAP

S/o|D/o|W/o: Darshan Singh

Age: 46

Name Enrolled as Voter in: 59 Sahnewal (Punjab) constituency, at Serial no 312 in Part no 86

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,36,03,536 ~5 Crore+
Liabilities:	Rs 14,68,676 ~14 Lacs+

Educational Details

Category: 10th Pass
Matric From Punjab School Education Board in 1993

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 4,27,410 ~ 4 Lacs+ 2019 - 2020 Rs 5,44,908 ~ 5 Lacs+ 2018 - 2019 Rs 5,41,400 ~ 5 Lacs+ 2017 - 2018 Rs 7,80,980 ~ 7 Lacs+ 2016 - 2017 Rs 7,65,690** ~ 7 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,96,290 ~ 4 Lacs+ 2019 - 2020 Rs 3,44,407 ~ 3 Lacs+ 2018 - 2019 Rs 5,36,001 ~ 5 Lacs+ 2017 - 2018 Rs 4,44,918 ~ 4 Lacs+ 2016 - 2017 Rs 0** ~
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

Brief Details of IPCs

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	45/2018 PS Jamalpur Ludhiana	CHI/3854/2018	Monika Chouhan JMIC Ludhiana	323, 148, 149, 427		Yes	09 Dec 2019	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indusind Bank Urban Estate Focal Point Ludhiana Ac No-158427690000 SB 5,00,000 5 Lacs+ SBI Mundian kalan AC No-10106079182 SB 10,79,083 10 Lacs+ Axis Bank Mundian Kalan Ludhiana Ac No-919010001269587 SB 23,322 23 Thou+ HDFC Bank Samrala Road Ludhiana Ac No-50200059099202 86,000 86 Thou+ 7 Deep Hotel , IDFC Bank Sec-32 Urban Estate Chandigarh Ac No-10064748232 48,179 48 Thou+ HDFC Bank Mangli Neechi Ramgarh Ludhiana Ac No-59208427690000 CA 14,65,525 14 Lacs+	HDFC Bank Mangli Neechi Ludhiana Ac No-50200057483597 CA 63,425 63 Thou+ PNB Jamalpur Road Ludhiana Ac No-7568000100003446 SB 13,910 13 Thou+	Nil	Nil	Nil	Nil	Rs 32,79,444 32 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurances Corporation of India SA Policy No-302774240 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Life Insurances Corporation of India SA Policy No-302774241 5,00,000 5 Lacs+	Rs 15,00,000 15 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Swaraj Maker Swaraj 855 Tractor Reg No-PB-10-GK-3653 YOP 23-12-2017 4,50,000 4 Lacs+ TATA(M) MakerS Acezip Reg No-PB-10-ES-3904 Year of Purchased 28-10-2014 70,000 70 Thou+ Agriculture Tractor MakerS ,Mahindra Reg No-PB-10-HE-5803 YOP 05-10-2019 3,00,000 3 Lacs+	Innova Crysta Makers Toyota Kirloskar Motor Pvt Ltd. Reg No-PB-10-HQ-9022 YOP 15-09-2021 19,00,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 27,20,000 27 Lacs+
vii	Jewellery (give details weight value)	10 Gram Gold Ring 43,000 43 Thou+ Gold Kraa 15 Gram 65,000 65 Thou+ Gold Set 35 Gram 1,34,500 1 Lacs+	2 Gold Bangles 30 Gram 2,60,000 2 Lacs+ Gold Ring 2 Gram 7,700 7 Thou+	Nil	Nil	Nil	Nil	Rs 5,10,200 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		49,63,501 49 Lacs+	23,20,035 23 Lacs+	Nil	Nil	Nil	Nil	Rs 72,83,536 72 Lacs+
Totals (Calculated as Sum of Values)		Rs 54,64,609 54 Lacs+	Rs 23,20,035 23 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+	Rs 82,84,644 82 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	Village Koom Kalan Hadbast No-195 Tehsil & Dist Ludhiana, Total Area 1.125 Acre Built Up Area Whether Inherited N Purchase Date 2020-06-11 Purchase Cost 2875000.00 Development Cost 0.00 45,00,000 45 Lacs+ Village Miyani Hadbast No-18 Teh & Dist Ludhiana Total Area 1.51 Acre Built Up Area Whether Inherited N Purchase Date 2020-07-20 Purchase Cost 870000.00 Development Cost 0.00 60,40,000 60 Lacs+ Village Chaunta Hadbast No-26 Teh & Dist Ludhiana Total Area 0.375 Acre Built Up Area Whether Inherited N Purchase Date 2021-04-14 Purchase Cost 280000.00 Development Cost 0.00 15,00,000 15 Lacs+ Village Garcha Hadbast No-35 Teh & Dist Ludhiana Total Area 0.42 Acre Built Up Area Whether Inherited N Purchase Date 2021-09-16 Purchase Cost 240000.00 Development Cost 0.00 9,68,000 9 Lacs+ Village Bhadial Teh Mukeria Dist Hosairpur Total Area 2K7M Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,40,000 28 Lacs+ Village Badiayal Teh & Dist Hosairpur Total Area 4K 2M Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,13,72,000 1 Crore+ Village Badiyal Teh Mukeria Teh Dist Hosairpur Total Area 5K 6M Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 49,60,000 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,21,80,000 3 Crore+
ii	Non Agricultural Land	Village Jandiali Hadbast No-225 Tehsil Sahnewal & Dist Ludhiana date of Purchased 2021/05/08 10/05/2021 Cost of Purchased 1281300/- 2500000/- Total Area 89842.5 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 82,50,000 82 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 82,50,000 82 Lacs+
iii	Commercial Buildings	7 Deep Hotel Main Road Chandigarh Road Ludhiana Wasikano S No-21968 10253 Date of Purchased 12-03-2012 27-01-2012 Total Area 900 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 300000.00 Development Cost 3000000.00 71,00,000 71 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 71,00,000 71 Lacs+
iv	Residential Buildings	Nil	Village Mundia Kalan Hadbast Astno 179 Teh Dist Ludhiana Total Area 1350 Sq Ft Built Up Area Whether Inherited N Purchase Date 2012-07-18 Purchase Cost 435000.00 Development Cost 0.00 37,50,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 37,50,000 37 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,25,70,000 4 Crore+	37,50,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 4,63,20,000 4 Crore+
Totals Calculated		Rs 4,75,30,000 4 Crore+	Rs 37,50,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 5,12,80,000 5 Crore+

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	Nil	AU Small Finance Bank Car Loan OS 14,68,676 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,68,676 14 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)	Nil	14,68,676 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,68,676 14 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)	Nil	Rs 14,68,676 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,68,676 14 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NA

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

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