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HomePunjab 2022LUDHIANASAHNEWALHARPREET SINGH GARCHA(Criminal & Asset Declaration)

Punjab 2022

HARPREET SINGH GARCHA

SAHNEWAL (LUDHIANA)
Party:Shiromani Akali Dal (Sanyukt)
S/o|D/o|W/o: S. Mann Singh
Age: 43
Name Enrolled as Voter in: 066 Gill (Punjab) constituency , at Serial no 803 in Part no 111

Self Profession:Advocate
Spouse Profession:Tution Coaching



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,46,96,554 ~23 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
L.LB From Lucknow University Lucknow, Year-2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,91,390 ~ 9 Lacs+
** Rs 9,48,650 ~ 9 Lacs+
2018 - 2019 ** Rs 10,06,771 ~ 10 Lacs+
2017 - 2018 ** Rs 11,45,836 ~ 11 Lacs+
2016 - 2017 ** Rs 19,56,394 ~ 19 Lacs+
spouseY ** Rs 1,90,800 ~ 1 Lacs+
** Rs 1,32,400 ~ 1 Lacs+
2018 - 2019 ** Rs 1,30,339 ~ 1 Lacs+
2017 - 2018 ** Rs 1,20,976 ~ 1 Lacs+
2016 - 2017 ** Rs 1,20,922 ~ 1 Lacs+
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 06 dated 25-07-2012, PS Vigilance Bureau Ludhiana Dr. Ajit Attari ADJ409, 120B, 420 Section-13(1)D, 13(2) P.S. Act 1988 No Yes

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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank Account No. 0000005514529 1520 of State Bank of India
43,815  43 Thou+

Deposited in ( urrent Bank Account No. 40742094781 of Stale Bank of India
20,000  20 Thou+

Saving Bank Account No.50102032887108 of HDFC Bank
2,739  2 Thou+

NilNilNilNil Rs 66,554
66 Thou+
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilCar bearing Rcgd. NO. CHI CB5052 Make Kia Year of Purchase 2020
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Jewellery 2 Tola Gold
1,00,000  1 Lacs+

Gold Ornament Weight 400 grams
20,00,000  20 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,83,815  1 Lacs+ 30,12,739  30 Lacs+ Nil Nil Nil Nil Rs 31,96,554
31 Lacs+
Totals (Calculated as Sum of Values) Rs 1,83,815
1 Lacs+
Rs 30,12,739
30 Lacs+
Nil
Nil
Nil
Nil
Rs 31,96,554
31 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 LandLand al Village Seelon Khurd. Ludhiana
Total Area 830625 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2009-06-03
Purchase Cost 0.00
Development Cost 2000000.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural Land1. Non .Agriculture Land Situated at Sector 20, Panchkula
Total Area 7k-12.5M
Built Up Area
Whether Inherited Y
Purchase Date 2020-07-14
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

Commercial Plot Measuring Area 760 Sq. Yards Situated at G.K. Estate Locality of Jawaddi Hadbast NO. 160
Total Area 760 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 608000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Commercial Plot Situated at Near Altai Apartments , Jawaddi- Ludhiana
Total Area 2420 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2018-04-10
Purchase Cost 0.00
Development Cost 0.00
7,60,00,000  7 Crore+

NilNilNilNil Rs 20,10,00,000
20 Crore+
iiiCommercial BuildingsPortion of Commercial Property Situated at Green Field, Sargodha Colony, Ludhiana
Total Area 284.94 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 400000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsPortion Of House No, B-I8- 3652/76 Situated at Green Filed, Karahara, Ludhiana
Total Area 594 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 365000.00
Development Cost 400000.00
25,00,000  25 Lacs+

House No. 52 Measuring Area 200 Sq. Yards Situated at Punjab Mata Nagar, Jawaddi, Ludhiana
Total Area 200 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2019-08-14
Purchase Cost 0.00
Development Cost 500000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,95,00,000  14 Crore+ 8,20,00,000  8 Crore+ Nil Nil Nil Nil Rs 23,15,00,000
23 Crore+
Totals Calculated Rs 14,95,00,000
14 Crore+
Rs 8,20,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 23,15,00,000
23 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 Advocate
Spouse Tution Coaching



Sources Of Income (Details)

Self Legal Services
Spouse Tution Works
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.