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HomePunjab 2022LUDHIANADAKHASANDEEP SINGH SANDHU(Criminal & Asset Declaration)

Punjab 2022

SANDEEP SINGH SANDHU

DAKHA (LUDHIANA)
Party:INC
S/o|D/o|W/o: Sh.Gurdarshan Singh Sandhu
Age: 52
Name Enrolled as Voter in: 68 Dhaka (Punjab) constituency , at Serial no 1226 in Part no 193

Self Profession:Agriculturist
Spouse Profession: Private Sector Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,62,47,951 ~13 Crore+
Liabilities:Rs 1,06,63,532 ~1 Crore+

Educational Details


Others
Advanced Diploma of Applied Science (Ship Masters) From Australian Maritime College, University of Tasmania, Australia in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 24,25,723 ~ 24 Lacs+
** Rs 18,30,611 ~ 18 Lacs+
2018 - 2019 ** Rs 17,69,605 ~ 17 Lacs+
2017 - 2018 ** Rs 18,01,679 ~ 18 Lacs+
2016 - 2017 ** Rs 24,19,217 ~ 24 Lacs+
spouseY ** Rs 15,39,515 ~ 15 Lacs+
** Rs 13,25,196 ~ 13 Lacs+
2018 - 2019 ** Rs 5,83,167 ~ 5 Lacs+
2017 - 2018 ** Rs 1,97,813 ~ 1 Lacs+
2016 - 2017 ** Rs 1,83,033 ~ 1 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 40,000  40 Thou+

20,000  20 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 84,65,092  84 Lacs+

76,17,116  76 Lacs+

Nil 3,564  3 Thou+

NilNil Rs 1,60,85,772
1 Crore+
iiiBonds, Debentures and Shares in companies 1,88,14,874  1 Crore+

8,05,232  8 Lacs+

NilNilNilNil Rs 1,96,20,106
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
18,41,919  18 Lacs+

NilNil 2,96,154  2 Lacs+

NilNil Rs 21,38,073
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)50 Gm Gold
2,35,000  2 Lacs+

400 Gm Gold
18,80,000  18 Lacs+

NilNilNilNil Rs 21,15,000
21 Lacs+
viiiOther assets, such as values of claims / interestsWeapon
24,000  24 Thou+

Mobile
80,000  80 Thou+

75,000  75 Thou+

NilNilNilNil Rs 1,79,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,95,00,885  2 Crore+ 1,03,97,348  1 Crore+ Nil 2,99,718  2 Lacs+ Nil Nil Rs 4,01,97,951
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,95,00,885
2 Crore+
Rs 1,03,97,348
1 Crore+
Nil
Rs 2,99,718
2 Lacs+
Nil
Nil
Rs 4,01,97,951
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandProperty at Rahon Distt. Nawashar Intekal no.15993 dtd 11.02.2020
Total Area 12.50 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,12,50,000  3 Crore+

Property at VPO Dandrala, Tehsil Derabassi Distt Mohali Khata No. 160/141,161/14
Total Area 0.83 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-07-01
Purchase Cost 50000.00
Development Cost 0.00
50,00,000  50 Lacs+

Property at Tehsil Faridkot, Faridkot Punjab Khatauni No.1298, Khewat No.731/707 and Khatauni No.1299, Khewat No.732/708
Total Area 4Kanal 18Mar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Property at Rahon Tehsil, Nawanshahr Punjab Khata No.1859/1973, Khasra No. 152//18(8-0), 19(8-0), 20/1/2 (3-12), 22(7-12), 23(8-0), 24(8-0), 183//2/2(3-10), 3(8-0), 4/l(6-0) Kita 9 Jamabandi 2008-09
Total Area 10K 2Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 4,97,50,000
4 Crore+
iiNon Agricultural LandNilI.T.City, SAS Nagar, Mohali
Total Area 3600 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-14
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsProperty at Eco City, Mullanpur, New Chandigarh
Total Area 450 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-17
Purchase Cost 5500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsRashtriya Co-op. Group Housing Society Ltd Flat No.45 (Plot No.35) Sector -20, Panchkula
Total Area 1500 Sq ft
Built Up Area 1500 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

ACME Eden Court Mohali, Punjab Flat No.T-2, 601, Sector-91,
Total Area 1095 Sq ft
Built Up Area 1095 Sq ft
Whether Inherited N
Purchase Date 2020-07-14
Purchase Cost 4380000.00
Development Cost 0.00
50,00,000  50 Lacs+

Aero City, SAS Nagar, Mohali Plot No.5060, Block-F, Aerocity, Mohali
Total Area 4500 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 2020-03-04
Purchase Cost 0.00
Development Cost 0.00
63,00,000  63 Lacs+

ACME Eden Court Mohali, Punjab Flat No.T-2, 601, Sector-91,
Total Area 1095 Sq ft
Built Up Area 1095 Sq ft
Whether Inherited N
Purchase Date 2020-07-14
Purchase Cost 4380000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,63,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,60,50,000  8 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 9,60,50,000
9 Crore+
Totals Calculated Rs 8,60,50,000
8 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 9,60,50,000
9 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 / FIsHDFC Bank,A/c No.636256986
23,26,211  23 Lacs+

Indian Bank,A/c No.58004733910
30,05,555  30 Lacs+

HDFC Bank,A/c No.636256986
23,26,211  23 Lacs+

Indian Bank,A/c No.58004733910
30,05,555  30 Lacs+

NilNilNilNil Rs 1,06,63,532
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,31,766  53 Lacs+ 53,31,766  53 Lacs+ Nil Nil Nil Nil Rs 1,06,63,532
1 Crore+
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 53,31,766
53 Lacs+
Rs 53,31,766
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,06,63,532
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculturist
Spouse Private Sector Service



Sources Of Income (Details)

Self Agriculture Income/Income from Share Trading and Interest Income
Spouse Salary Income and Interest Income
Dependent NA



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.