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
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Punjab 2017 | Rs11,50,71,031
~11 Crore+ | 1 |
| Punjab Municipal Corporation 2012 | Rs3,03,78,899
~3 Crore+ | 1 |
| Click here for more details |
|---|
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate
B.Com From Punjab University SCD Govt College in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | 2021 - 2022 ** Rs 10,44,126 ~ 10 Lacs+
2020 - 2021 ** Rs 16,07,150 ~ 16 Lacs+
2019 - 2020 ** Rs 7,06,421 ~ 7 Lacs+
2018 - 2019 ** Rs 9,18,616 ~ 9 Lacs+
2017 - 2018 ** Rs 5,66,379 ~ 5 Lacs+ |
| spouse | Y | None | 2018 - 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB Bank Br. Samrala Road Ludhiana SB A/C No 195901000xxxxx
21,896 21 Thou+
PNB Bank Br. Samrala Road Ludhiana CA A/C No 016940110xxxxx
17,143 17 Thou+
Indian Oversea Bank Br. Brown Road Ludhiana SB A/C No 0342010000xxxxx
24,657 24 Thou+
Capital Account Sh. Sanjeev Talwaar
31,45,000 31 Lacs+
SBI Bank Br. Civil Sectt. Chandigarh A/C No 367209xxxxx
2,68,759 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 34,77,455
34 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Policy No-300069953
15,01,152 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,01,152
15 Lacs+ |
| v | Personal loans/advance given | Sh. Ajay Talwar
1,29,00,000 1 Crore+
Hardik Corporation
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,34,00,000
1 Crore+ |
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 36,90,000
36 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 600 Gram
28,30,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,30,000
28 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | MLA 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+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car 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+
| Nil | Nil | Nil | Nil | Nil | Rs 43,70,922
43 Lacs+ |
| Loans due to Individual / Entity | 42,40,000 42 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,40,000
42 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 | Deceased |
| 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 |
|
|
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.