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HomePunjab 2022LUDHIANALUDHIANA EASTSANJEEV TALWAR(Criminal & Asset Declaration)

Punjab 2022

SANJEEV TALWAR

LUDHIANA EAST (LUDHIANA)
Party:INC
S/o|D/o|W/o: Sh. Harbans Lal Talwar
Age: 50
Name Enrolled as Voter in: Ludhiana Central (Punjab) constituency , at Serial no 275 in Part no 152

Self Profession:Prop. Of M/s Sava Spinners
Spouse Profession:Expired



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,98,98,607 ~2 Crore+
Liabilities:Rs 86,10,922 ~86 Lacs+

Educational Details


Graduate
B.Com From Punjab University SCD Govt College in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone ** Rs 10,44,126 ~ 10 Lacs+
** Rs 16,07,150 ~ 16 Lacs+
** Rs 7,06,421 ~ 7 Lacs+
2018 - 2019 ** Rs 9,18,616 ~ 9 Lacs+
2017 - 2018 ** Rs 5,66,379 ~ 5 Lacs+
spouseYNone2018 - 2019 ** Rs 7,645 ~ 7 Thou+
2017 - 2018 ** Rs 1,35,531 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
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 70,000  70 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Bank Br. Samrala Road Ludhiana SB A/C No-19590100006147
21,896  21 Thou+

PNB Bank Br. Samrala Road Ludhiana CA A/C No-01694011000624
17,143  17 Thou+

Indian Oversea Bank Br. Brown Road Ludhiana SB A/C No-034201000023941
24,657  24 Thou+

Capital Account Sh. Sanjeev Talwaar
31,45,000  31 Lacs+

SBI Bank Br. Civil Sectt. Chandigarh A/C No-36720990966
2,68,759  2 Lacs+

NilNilNilNilNil Rs 34,77,455
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No-300069953
15,01,152  15 Lacs+

NilNilNilNilNil Rs 15,01,152
15 Lacs+
vPersonal loans/advance given Sh. Ajay Talwar
1,29,00,000  1 Crore+

Hardik Corporation
5,00,000  5 Lacs+

NilNilNilNilNil Rs 1,34,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Honda Amaze Reg.No-PB-10EE-6284 Year-2013
4,50,000  4 Lacs+

Toyota Innova Reg.No-PB-10EU-0060 Year-2018
12,60,000  12 Lacs+

Kia Seltos Reg.No-PB-10GY-0069 Year-2019
11,50,000  11 Lacs+

Toyota Innova Reg.No-PB-10FD-3439 Year-2015
8,05,000  8 Lacs+

Honda Activa Reg.No-PB-10CT-5739 Year-2009
25,000  25 Thou+

NilNilNilNilNil Rs 36,90,000
36 Lacs+
viiJewellery (give details weight value)Gold 600 Gram
28,30,000  28 Lacs+

NilNilNilNilNil Rs 28,30,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,48,98,607  2 Crore+ Nil Nil Nil Nil Nil Rs 2,48,98,607
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,49,68,607
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,49,68,607
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMLA Flat New Chandigarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-00-00
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From Kotak Mahindra Bank
3,03,481  3 Lacs+

Car Loan From ICICI Bank
67,441  67 Thou+

Housing Loan For Purchase MLA Flat
40,00,000  40 Lacs+

NilNilNilNilNil Rs 43,70,922
43 Lacs+
Loans due to Individual / Entity 42,40,000  42 Lacs+

NilNilNilNilNil Rs 42,40,000
42 Lacs+
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) Rs 86,10,922
86 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 86,10,922
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Prop. Of M/s Sava Spinners
Spouse Expired



Sources Of Income (Details)

Self Prop. Of M/s Sava Spinners
Spouse Decreased
Dependent



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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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.