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HomePunjab 2022LUDHIANASAHNEWALHARDEEP SINGH MUNDIAN(Criminal & Asset Declaration)

Punjab 2022

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 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+
spouseY2020 - 20212020 - 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 ~
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 45/2018 PS Jamalpur Ludhiana CHI/3854/2018 Monika Chouhan JMIC Ludhiana323, 148, 149, 427 Yes 09 Dec 2019No

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 2,00,000  2 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndusind 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+

NilNilNilNil Rs 32,79,444
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurances Corporation of India SA Policy No-302774240
10,00,000  10 Lacs+

NilNilNilNilLife Insurances Corporation of India SA Policy No-302774241
5,00,000  5 Lacs+

Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 27,20,000
27 Lacs+
viiJewellery (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+

NilNilNilNil Rs 5,10,200
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandVillage 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+

NilNilNilNilNil Rs 3,21,80,000
3 Crore+
iiNon Agricultural LandVillage 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+

NilNilNilNilNil Rs 82,50,000
82 Lacs+
iiiCommercial Buildings7 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+

NilNilNilNilNil Rs 71,00,000
71 Lacs+
ivResidential BuildingsNilVillage 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+

NilNilNilNil Rs 37,50,000
37 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilAU Small Finance Bank Car Loan OS
14,68,676  14 Lacs+

NilNilNilNil Rs 14,68,676
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 14,68,676  14 Lacs+ Nil Nil Nil Nil Rs 14,68,676
14 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) Nil
Rs 14,68,676
14 Lacs+
Nil
Nil
Nil
Nil
Rs 14,68,676
14 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 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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