Punjab 2022
KAMAL DEEP SINGH SAINI
KHARAR (SAHIBZADA AJIT SINGH NAGAR)
Party:BJP
S/o|D/o|W/o: Pritam Singh
Age: 46
Name Enrolled as Voter in: Roopnagar-50 (Punjab) constituency, at Serial no 1059 in Part no 153
Self Profession:Agricultural and Business
Spouse Profession:Self Employed
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.A. from Khalsa College, Amritsar in 1997
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 9,46,511 ~ 9 Lacs+
2019 - 2020 ** Rs 14,63,760 ~ 14 Lacs+
2018 - 2019 ** Rs 10,01,147 ~ 10 Lacs+
2017 - 2018 ** Rs 11,53,043 ~ 11 Lacs+
2016 - 2017 ** Rs 10,06,554 ~ 10 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 1,48,200 ~ 1 Lacs+
2019 - 2020 ** Rs 1,58,230 ~ 1 Lacs+
2018 - 2019 ** Rs 1,33,773 ~ 1 Lacs+
2017 - 2018 ** Rs 2,06,230 ~ 2 Lacs+
2016 - 2017 ** Rs 1,00,504 ~ 1 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | CC No-28 Date-21.09.2015, CNR No-PBSAB1001239-2015 | Sub-Divisional Judicial Magistrate Derabassi | 420, 34 | | Yes | 25 Nov 2019 | Yes | CRR No-297/2019 | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 | 1,10,000 1 Lacs+
| 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 1,90,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Ltd Br. Sec-9 Chandigarh A/C No 130610001xxxxx
85,241 85 Thou+
Axis Bank, Phase-7, Mohali A/C No 0850101000xxxxx
44,904 44 Thou+
PNB (OBC) Sec-70, Mohali FD
99,00,000 99 Lacs+
SBI, Sec-17 Chandigarh A/C No 101086xxxxx
1,17,248 1 Lacs+
SBI, Sec-17 Chandigarh FD A/C No 101086xxxxx
1,14,532 1 Lacs+
PNB Br. Amritsar A/C No 34110001001xxxxx
2,07,567 2 Lacs+
Punjab & Sindh Bank, Amritsar A/c no-3446/15
24,636 24 Thou+
BOI Ropar A/C No 6570101100xxxxx
45,839 45 Thou+
Canara Bank, Kharar A/C No 1100352xxxxx
2,000 2 Thou+
| SBI, Sec-17 Chandigarh A/C No 00000020060xxxxx
7,05,417 7 Lacs+
Indian Bank Sec-9, Chandigarh A/C No 65047xxxxx
83
HARCO Bank Sec-15 Chandigarh A/C No 0003340011xxxxx
2,63,337 2 Lacs+
| Nil | Axis Bank, Phase-7 Mohali, A/C No 0850101001xxxxx
4,50,000 4 Lacs+
| SBI, PPB A/C No 308343xxxxx, Br. Sec-17 Chandigarh
1,50,000 1 Lacs+
| Nil | Rs 1,21,10,804
1 Crore+ |
| 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-4000709954 of IDBI Fedral life insurance Company Ltd
3,50,000 3 Lacs+
| Nil | Nil | IDBI Fedral Life Insurance Company Ltd
1,00,000 1 Lacs+
| Nil | Nil | Rs 4,50,000
4 Lacs+ |
| v | Personal loans/advance given | Shivalik Gram Udyog Samiti
22,00,000 22 Lacs+
Raja Ram & Company
18,00,000 18 Lacs+
Sukhbir Agro
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 44,00,000
44 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Car Toyota Liva No-CH01BA-3079, Model-2014
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | 250gm Gold
11,75,000 11 Lacs+
| 750gms Gold
35,25,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,67,76,967 1 Crore+ | 45,73,837 45 Lacs+ | Nil | 5,50,000 5 Lacs+ | 1,50,000 1 Lacs+ | Nil | Rs 2,20,50,804
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,67,76,967
1 Crore+ | Rs 45,73,837
45 Lacs+ | Nil
| Rs 5,50,000
5 Lacs+ | Rs 1,50,000
1 Lacs+ | Nil
| Rs 2,20,50,804
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 | 50% share of Land 13 kanal 13 marla, Village Seonk Sub-Tehsil Majri Kharar
Total Area 13 kanal 13 marla
Built Up Area
Whether Inherited N
Purchase Date 2006-01-11
Purchase Cost 605000.00
Development Cost 200000.00
2,00,00,000 2 Crore+
50% share of Land 2 kanal 2 and 1/2 marla village karoran kharar
Total Area 2 kanal 2 (1/2) marla
Built Up Area
Whether Inherited N
Purchase Date 1996-02-23
Purchase Cost 40000.00
Development Cost 0.00
1,60,00,000 1 Crore+
Kanal land Village Karoran Sub-Tehsil Majri Kharar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-06-30
Purchase Cost 436000.00
Development Cost 300000.00
1,70,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,30,00,000
5 Crore+ |
| ii | Non Agricultural Land | 50% share in Land at Balongi Tehsil Mohali, Any Investment-225000/- 50% Total Spent so far on the under construction building
Total Area 1200 sqft (50% share of total area)
Built Up Area
Whether Inherited N
Purchase Date 2005-02-26
Purchase Cost 295000.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| iii | Commercial Buildings | SCO in Sec-70 Mohali, (25% share), Area-1089 sq.ft 25% share of total area, Built up area-900 sq.ft (25% share of total built up area), Cost of purchase-1600000/-25% share of the total cost of purchase, Any Investment-500000/-25% share of the total cost of investment on development construction, Total value-15000000/-(25% share of current market value)
Total Area 1089 sqft
Built Up Area 900 sqft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| iv | Residential Buildings | Nil | Plot No-B-126 Measuring 251 sq.yard at OMAXE, PUDa at Patiala
Total Area 2259 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1400000.00
Development Cost 0.00
40,00,000 40 Lacs+
Booked one Villa Plot no-35 sec-105 measuring 300 sq.yard by making earnest party payment of Rs=1100000/- at MGF mohali however no Possession has been handed over till date
Total Area 300 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1100000.00
Development Cost 0.00
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,00,000
51 Lacs+ |
| v | Others | Nil | Plot Booking, at Gillco Kharar
Total Area 500 sq yard
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000 2 Lacs+
PSIEC
Total Area 500 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,25,00,000 7 Crore+ | 54,00,000 54 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,79,00,000
7 Crore+ |
| Totals Calculated | Rs 7,25,00,000
7 Crore+ | Rs 54,00,000
54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,79,00,000
7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB/OBC Br. Sec-70 Mohali
1,07,75,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,07,75,000
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,07,75,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,07,75,000
1 Crore+ |
| 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 1,07,75,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,07,75,000
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 | Agricultural and Business |
| Spouse | Self Employed |
|
|
Sources Of Income (Details)
| Self | Agricultural and Business |
| Spouse | Trading & Teaching |
| 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 | 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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