Punjab Municipal Corporation 2012
SANJEEV KUMAR TALWAR (Winner)
Ward 39 (Ludhiana)
Party:INC
S/o|D/o|W/o: SH.HARBANS LAL TALWAR
Age: 40
Self Profession:OWNER SAWA SPINNERS
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.COM IN THE YEAR OF 1988 FROM PUNJAB UNIVERSITY OF CHANDIGARH ( S.C.D. GOVERNMENT COLLEGE)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 5,98,569 ~ 5 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 1,67,500 ~ 1 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to forgery (IPC Section-465)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420,465,467,468,409,471,201,120-B | CASE NO.5, DATE 23-3-07, 7,8,9,13(1)(C)(D)& 13(2), 14 PREVENTION OF CORPORATION ACT 1988 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,76,000 1 Lacs+
| 68,000 68 Thou+
| 20,000 20 Thou+
| 15,000 15 Thou+
| Nil | Rs 2,79,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB A/C No 195901000xxxxx
8,000 8 Thou+
| PNB BANK A/C No 16000001000xxxxx
47,000 47 Thou+
| INDIAN OVERSEAS BANK A/C No 1109xxxxx
30,000 30 Thou+
INDIAN OVERSEAS BANK FDR A/C NO. 19450
5,000 5 Thou+
| INDIAN OVERSEAS BANK A/C No 1109xxxxx
30,000 30 Thou+
INDIAN OVERSEAS BANK FDR A/C NO. 19470
5,000 5 Thou+
| Nil | Rs 1,25,000
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | PUBLIC LTD.COMPANY SHARES
20,000 20 Thou+
| SBI MATURAL FUND
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | NSC
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
(b)
LIC or other insurance Policies | LIC POLICY
4,40,000 4 Lacs+
| LIC POLICY
2,50,000 2 Lacs+
| LIC POLICY
2,50,000 2 Lacs+
| LIC POLICY
2,50,000 2 Lacs+
| Nil | Rs 11,90,000
11 Lacs+ |
| v | Personal loans/advance given | HARBANS LAL TALWAD & SONS HUF
1,44,000 1 Lacs+
AJAY TALWAD & SONS HUF
1,50,000 1 Lacs+
| SHAGUN PALACE RAM NAGAR. SAMRALA ROAD LDH.
6,28,258 6 Lacs+
| Nil | Nil | Nil | Rs 9,22,258
9 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | RENOLAT NO. PB-03W-7862, MODEL-2012
23,40,000 23 Lacs+
| Nil | ACTIVA NO. PB10-CT-5739 MODEL 2009
35,000 35 Thou+
| Nil | Nil | Rs 23,75,000
23 Lacs+ |
| vii | Jewellery (give details weight value) | 350 GRM GOLD
9,10,000 9 Lacs+
| 650 GRM GOLD
16,90,000 16 Lacs+
| Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | SAWA SPINARJ
27,27,371 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,27,371
27 Lacs+ |
| Gross Total Value (as per Affidavit) | 69,55,371 69 Lacs+ | 27,83,528 27 Lacs+ | 3,40,000 3 Lacs+ | 3,00,000 3 Lacs+ | Nil | Rs 1,03,78,899
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 69,55,371
69 Lacs+ | Rs 27,83,258
27 Lacs+ | Rs 3,40,000
3 Lacs+ | Rs 3,00,000
3 Lacs+ | Nil
| Rs 1,03,78,629
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | 960 SQ.FT.RAM NAGAR, HAR GOBIND MARG, LUDHIANA, DATED- 04.09.89/08.03.06/17.05.94/14.08.06, COST AMOUNT, 5000/50000/360000/35000/392000/-
Total Area 8640 SQ.FT
Whether Inherited N
Purchase Date 2003-05-30
Purchase Cost 250000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,00,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| Totals Calculated | Rs 2,00,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | OBC SAMRALA ROAD, CREDIT LIMITED
8,00,000 8 Lacs+
CAR LOAN FROM KOTAK MAHINDRA BANK
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 22,00,000
22 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 22,00,000
22 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
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