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HomePunjab 2022LUDHIANARAIKOT (SC)BALWINDER SINGH SANDHU(Criminal & Asset Declaration)

Punjab 2022

BALWINDER SINGH SANDHU

RAIKOT (SC) (LUDHIANA)
Party:BSP
S/o|D/o|W/o: Sh Shiam Singh Sandhu
Age: 59
Name Enrolled as Voter in: 060 Ludhiana East (Punjab) constituency , at Serial no 1112 in Part no 195

Self Profession:Businessman
Spouse Profession:Businessman



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,55,20,697 ~5 Crore+
Liabilities:Rs 11,97,000 ~11 Lacs+

Educational Details


Graduate
Completed Graduation (Bachelor of Arts) From Punjab University, Chandigarh, in the year-1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,35,560 ~ 9 Lacs+
** Rs 8,35,500 ~ 8 Lacs+
** Rs 6,94,820 ~ 6 Lacs+
2017 - 2018 ** Rs 7,09,579 ~ 7 Lacs+
2016 - 2017 ** Rs 6,61,088 ~ 6 Lacs+
spouseY ** Rs 13,81,070 ~ 13 Lacs+
** Rs 12,94,200 ~ 12 Lacs+
2018 - 2019 ** Rs 11,77,430 ~ 11 Lacs+
2017 - 2018 ** Rs 10,80,230 ~ 10 Lacs+
2016 - 2017 ** Rs 7,21,290 ~ 7 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y ** Rs 3,87,628 ~ 3 Lacs+
** Rs 3,62,470 ~ 3 Lacs+
2018 - 2019 ** Rs 3,57,910 ~ 3 Lacs+
2017 - 2018 ** Rs 3,53,670 ~ 3 Lacs+
2016 - 2017 ** Rs 2,68,250 ~ 2 Lacs+
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 90,000  90 Thou+

50,000  50 Thou+

Nil 50,000  50 Thou+

NilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAC No.65l11010002 3540, Bank of India, Dakha Branch, Distt. Ludhiana
17,57,435  17 Lacs+

Account no.13191530000043 , HDFC Bank Ltd., Mullanpur-Dakha, Distt. Ludhiana
51,920  51 Thou+

Account no.13191530000043 , HDFC Bank Ltd., Mullanpur-Dakha, Distt. Ludhiana
3,37,777  3 Lacs+

NilNilNilNil Rs 21,47,132
21 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)lnnova Car .PB-IO-EC-0999
8,50,000  8 Lacs+

Maruti Brezza No.PB-9l-B-0999, Model-2019
7,50,000  7 Lacs+

Hyundai Venue No.PB-10- HL-8999, Model-2020,
9,50,000  9 Lacs+

NilNilNilNil Rs 25,50,000
25 Lacs+
viiJewellery (give details weight value)50 Gm Gold
2,50,000  2 Lacs+

600 Gm Gold
30,18,000  30 Lacs+

Nil100 Grm
5,00,000  5 Lacs+

NilNil Rs 37,68,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,48,920  37 Lacs+ 43,55,777  43 Lacs+ Nil 5,50,000  5 Lacs+ Nil Nil Rs 86,54,697
86 Lacs+
Totals (Calculated as Sum of Values) Rs 37,49,355
37 Lacs+
Rs 43,55,777
43 Lacs+
Nil
Rs 5,50,000
5 Lacs+
Nil
Nil
Rs 86,55,132
86 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandProperty Khasra No.96/1, 22/72/3, 12/2/2, 91/1/2, 71, 97, situated at Gobindgarh, Tehsil Sahnewal, Distt. Ludhiana
Total Area 550 Sq Yd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Plot measuring 1650 sq.yards out of total property measuring 3650 sq.yards (which is being used as Godown) comprising in Khasra No.52, 53, 54, 55, situated at Village Bhanaurh, Distt. Ludhiana
Total Area 1650 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 2001-06-20
Purchase Cost 130000.00
Development Cost 0.00
33,66,000  33 Lacs+

Plot measuring 2000 sq.yards out of total property measuring 3650 sq.yards comprising in Khasra No.52, 53, 54, 55, situated at Village Bhanaurh, Distt. Ludhiana.
Total Area 2000 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 2001-05-07
Purchase Cost 160000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,28,66,000
1 Crore+
iiiCommercial BuildingsShop measuring 125 sq .yards situated Industrial Area, Mullanpur-Dakha, Distt. Ludhiana
Total Area 1125 Sq ft
Built Up Area 1125 Sq ft
Whether Inherited N
Purchase Date 2009-10-15
Purchase Cost 300000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Propcrty bearing No.E.S-30/113, measuring 3.35 Marla, consisting of Five Shops situated at Mall Road, Distt. Ferozepur
Total Area 900 Sq ft
Built Up Area 900 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,70,00,000
1 Crore+
ivResidential BuildingsHaving 1/2 share in House No.593 measuring 363.33 sq.yards situated at Sector-38-39, Chandigarh Road, Ludhiana
Total Area 3269 Sq ft
Built Up Area 3000 Sq FT
Whether Inherited N
Purchase Date 2007-02-21
Purchase Cost 1625000.00
Development Cost 0.00
62,50,000  62 Lacs+

Having 1/2 share in House No.593 measuring 363.33 sq.yards situated at Sector-38-39, Chandigarh Road, Ludhiana
Total Area 3269 Sq ft
Built Up Area 3000 Sq FT
Whether Inherited N
Purchase Date 2007-02-21
Purchase Cost 1625000.00
Development Cost 0.00
62,50,000  62 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,66,16,000  3 Crore+ 1,02,50,000  1 Crore+ Nil Nil Nil Nil Rs 4,68,66,000
4 Crore+
Totals Calculated Rs 3,21,16,000
3 Crore+
Rs 1,02,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,23,66,000
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 / FIsMaruti Brezza NO.PB-91-B-0999,
4,39,000  4 Lacs+

Car Loan
7,58,000  7 Lacs+

NilNilNilNil Rs 11,97,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,39,000  4 Lacs+ 7,58,000  7 Lacs+ Nil Nil Nil Nil Rs 11,97,000
11 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) Rs 4,39,000
4 Lacs+
Rs 7,58,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 11,97,000
11 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 Businessman
Spouse Businessman



Sources Of Income (Details)

Self Rental Income Business Income
Spouse Proprietor of M/s Mehak Gas Agency, Mullanpur Dakha as well as Ferozpur
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.