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HomePunjab 2022SRI MUKTSAR SAHIBMUKTSARKANWARJIT SINGH(Criminal & Asset Declaration)

Punjab 2022

KANWARJIT SINGH

MUKTSAR (SRI MUKTSAR SAHIB)
Party:SAD
S/o|D/o|W/o: Manjit Singh
Age: 50
Name Enrolled as Voter in: 86-Muktsar (Punjab) constituency , at Serial no 520 in Part no 113

Self Profession:Member Of Legislative Assembly, Punjab, Business & Agriculture
Spouse Profession:Business & Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,69,48,077 ~3 Crore+
Liabilities:Rs 31,93,723 ~31 Lacs+

Educational Details


12th Pass
12th From (Punjab School Education Board), Govt. College, Sec-11, Chandigarh in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,73,761 ~ 13 Lacs+
** Rs 17,13,594 ~ 17 Lacs+
** Rs 21,00,450 ~ 21 Lacs+
2018 - 2019 ** Rs 7,56,523 ~ 7 Lacs+
2017 - 2018 ** Rs 22,36,912 ~ 22 Lacs+
spouseY ** Rs 8,35,479 ~ 8 Lacs+
** Rs 5,34,825 ~ 5 Lacs+
** Rs 5,46,000 ~ 5 Lacs+
2018 - 2019 ** Rs 4,95,000 ~ 4 Lacs+
2017 - 2018 ** Rs 5,05,000 ~ 5 Lacs+
hufY ** Rs 10,04,000 ~ 10 Lacs+
** Rs 9,76,000 ~ 9 Lacs+
** Rs 10,00,000 ~ 10 Lacs+
2018 - 2019 ** Rs 5,70,000 ~ 5 Lacs+
2017 - 2018 ** Rs 9,48,100 ~ 9 Lacs+
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
1 131 Dt.07/06/2021, P.S.- Mataur 188, 269, 270 Section-51(a) of Disaster Management Act, 2005 No No
2 26 Dated 16/03/2021, P.S.-North Chandigarh 186, 323, 341, 511 Challan/report under Section 173 Cr.P.C. has yet not produced in Court No No
3 151 Dated 07/07/2020, P.S.- Sadar, Sri Muktsar Sahib 188, 269 Challan/Report under Section 173 Cr.P.C has yet not produced in Court No No
4 171 Dated 08/12/2017, P.S.- Makhu 341, 283, 431, 188, 148 Section-8B of National Highway Act, 1956, Challan/Report under Section 173 Cr.P.C has yet not produced in Court 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 Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 50,000  50 Thou+

30,000  30 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Haryana, Civil Sectt, Chd. A/C No. 36749260508, IFSC SBIN0006831
45,518  45 Thou+

Axis Bank Muktsar, A/C No. 834010100009119, IFSC-UTIB0000834
1,466  1 Thou+

ICICI Bank, Muktsar A/C No. 078801500719, IFSC ICICI0000788
 

HDFC Bank, Muktsar A/C No. 04311000044995, IFSC HDFC0000431
 

HDFC Bank Muktsar A/C No. 50100160947884, IFSC HDFC0000431
5,000  5 Thou+

HDFC Bank, Muktsar A/C No. 04311000045115, IFSC HDFC0000431
5,330  5 Thou+

Kotak Mahindra Bank A/C No. 2411925545, IFSC KKBK0000254, Mohali
26,324  26 Thou+

HDFC Bank, Muktsar A/C No. 50100160947897, IFSC HDFC0000431
5,000  5 Thou+

NilHDFC Bank, Muktsar A/C No. 50100363031672, IFSC HDFC0000431
6,913  6 Thou+

NilNil Rs 95,552
95 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Care Health Ins Po.No. 31509704, 25.05.2021 to 24.05.2022, Details Of Persons Insured: Kanwarjit Singh, Khushpreet Kaur, Khushmehar Kaur
40,162  40 Thou+

Aditya Birla Sun Life Ins. Wealth Secure Po. No. 007702746, on 30.11.2018,
25,000  25 Thou+

Aditya Birla Sun Life Ins.Guaranteed Milestone Plan Po.No. 008251563, on 17.08.2020
52,250  52 Thou+

NilNilNilNil Rs 1,17,412
1 Lacs+
vPersonal loans/advance given Awwal Bharat Ass. Muktsar
19,77,840  19 Lacs+

Parambans Singh Romana
14,85,200  14 Lacs+

Saluja & Co. Muktsar
11,88,586  11 Lacs+

Shavinder Vohra, Muktsar
5,00,000  5 Lacs+

Sobha Lal, Manohar Lal, Muktsar
4,44,343  4 Lacs+

Ajaib Singh, Muktsar
90,000  90 Thou+

Harwinder Singh, Muktsar
20,95,379  20 Lacs+

Jaloor Singh, Muktsar
5,00,000  5 Lacs+

Jaswinder Singh, Muktsar
5,00,000  5 Lacs+

Manjit Singh, Muktsar
2,34,000  2 Lacs+

NilNilNilNilNil Rs 90,15,348
90 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Ciaz Alpha Car R.C. No. PB-65AK-0044, Pur in 2017
11,04,057  11 Lacs+

NilNilNilNilNil Rs 11,04,057
11 Lacs+
viiJewellery (give details weight value)90 Gm Gold Ornaments
4,07,600  4 Lacs+

500 Gm Gold Ornaments
22,65,000  22 Lacs+

NilNilNilNil Rs 26,72,600
26 Lacs+
viiiOther assets, such as values of claims / interestsPartner 1/3 Share in Cine Payal Cinema, Muktsar Capital
93,035  93 Thou+

Partner 1/2 Share in Fine Wine Enterprises Capital
8,30,071  8 Lacs+

NilNilNilNilNil Rs 9,23,106
9 Lacs+
Gross Total Value (as per Affidavit) 1,15,92,260  1 Crore+ 24,03,904  24 Lacs+ Nil 6,913  6 Thou+ Nil Nil Rs 1,40,03,077
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,92,258
1 Crore+
Rs 24,08,904
24 Lacs+
Nil
Rs 6,913
6 Thou+
Nil
Nil
Rs 1,40,08,075
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 LandAgri. land at Vill. Barkandi Muktsar Hadbast No.63, Kh. No. 484, 96 Kanal 7 Marla
Total Area 12.04 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,00,000  72 Lacs+

Agri. Land at Vill. Bam, Teh Malout , Hadbast No. 201, Kh.No. 17 & 15
Total Area 3.09 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsCinema hall, Cine Payal Cinema Jalalabad Road, Muktsar, Share 1/3
Total Area 30764 Sq Ft
Built Up Area 9800 Sq Ft
Whether Inherited N
Purchase Date 1988-12-16
Purchase Cost 283334.00
Development Cost 0.00
1,39,45,000  1 Crore+

NilNilNilNilNil Rs 1,39,45,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,11,45,000  2 Crore+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 2,29,45,000
2 Crore+
Totals Calculated Rs 2,11,45,000
2 Crore+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 2,29,45,000
2 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 / FIsICICI Bank, Muktsar Car Loan A/C LAMKT00035951280
4,24,723  4 Lacs+

NilNilNilNilNil Rs 4,24,723
4 Lacs+
Loans due to Individual / EntityG.N. Crane Service Muktsar
2,50,000  2 Lacs+

Kanwarjit Singh HUF
8,99,000  8 Lacs+

khushpreet Kaur, Muktsar
1,20,000  1 Lacs+

Manohar Infera & Construction
14,00,000  14 Lacs+

Ravinder Singh & Sons
1,00,000  1 Lacs+

NilNilNilNilNil Rs 27,69,000
27 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,93,723  31 Lacs+ Nil Nil Nil Nil Nil Rs 31,93,723
31 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 31,93,723
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 31,93,723
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Member Of Legislative Assembly, Punjab, Business & Agriculture
Spouse Business & Agriculture



Sources Of Income (Details)

Self Salary Member Of Legislative Assembly, Punjab, Business & Agriculture
Spouse Business & Agriculture
Dependent No



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 No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.