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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

Assets & Liabilities


Assets:Rs 9,99,50,804 ~9 Crore+
Liabilities:Rs 1,07,75,000 ~1 Crore+

Educational Details


Graduate
B.A. from Khalsa College, Amritsar in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,46,511 ~ 9 Lacs+
** 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+
spouseY ** Rs 1,48,200 ~ 1 Lacs+
** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 CC No-28 Date-21.09.2015, CNR No-PBSAB1001239-2015 Sub-Divisional Judicial Magistrate Derabassi420, 34 Yes 25 Nov 2019Yes CRR No-297/2019

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 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)

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 1,10,000  1 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd Br. Sec-9 Chandigarh A/c no-13061000119539
85,241  85 Thou+

Axis Bank, Phase-7, Mohali A/c no-085010100069368
44,904  44 Thou+

PNB (OBC) Sec-70, Mohali FD
99,00,000  99 Lacs+

SBI, Sec-17 Chandigarh A/c no-10108607011
1,17,248  1 Lacs+

SBI, Sec-17 Chandigarh FD A/c no-10108607011
1,14,532  1 Lacs+

PNB Br. Amritsar A/c no-3411000100142182
2,07,567  2 Lacs+

Punjab & Sindh Bank, Amritsar A/c no-3446/15
24,636  24 Thou+

BOI Ropar A/c no-657010110006864
45,839  45 Thou+

Canara Bank, Kharar A/c no-110035268922
2,000  2 Thou+

SBI, Sec-17 Chandigarh A/c no-0000002006019490
7,05,417  7 Lacs+

Indian Bank Sec-9, Chandigarh A/c no-6504705450
83  

HARCO Bank Sec-15 Chandigarh A/c no-000334001100371
2,63,337  2 Lacs+

NilAxis Bank, Phase-7 Mohali, A/c no-085010100111973
4,50,000  4 Lacs+

SBI, PPB A/c no-30834328178, Br. Sec-17 Chandigarh
1,50,000  1 Lacs+

Nil Rs 1,21,10,804
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No-4000709954 of IDBI Fedral life insurance Company Ltd
3,50,000  3 Lacs+

NilNilIDBI Fedral Life Insurance Company Ltd
1,00,000  1 Lacs+

NilNil Rs 4,50,000
4 Lacs+
vPersonal 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+

NilNilNilNilNil Rs 44,00,000
44 Lacs+
viMotor Vehicles (details of make, etc.)Car Toyota Liva No-CH01BA-3079, Model-2014
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)250gm Gold
11,75,000  11 Lacs+

750gms Gold
35,25,000  35 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land50% 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+

NilNilNilNilNil Rs 5,30,00,000
5 Crore+
iiNon Agricultural Land50% 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+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsSCO 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+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsNilPlot 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+

NilNilNilNil Rs 51,00,000
51 Lacs+
vOthersNilPlot 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+

NilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB/OBC Br. Sec-70 Mohali
1,07,75,000  1 Crore+

NilNilNilNilNil Rs 1,07,75,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 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