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HomeLok Sabha 2019PUNJABANANDPUR SAHIBKAWALJEET SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

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KAWALJEET SINGH

ANANDPUR SAHIB (PUNJAB)
Party:Hind Congress Party
S/o|D/o|W/o: Late Mohinder Singh
Age: 54
Name Enrolled as Voter in: Kharar, Anandpur Sahib, Punjab (Punjab) constituency, at Serial no 619 in Part no 118

Self Profession:Business In Name Of M/S SK Construction
Spouse Profession:Business Small Boutique

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 43,07,171 ~43 Lacs+
Liabilities: Rs 8,80,000 ~8 Lacs+

Educational Details


Category: 5th Pass
7th Pass From Happy Model School Ludhiana in 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,90,857 ~ 5 Lacs+
2017 - 2018 ** Rs 4,82,375 ~ 4 Lacs+
2016 - 2017 ** Rs 4,04,117 ~ 4 Lacs+
2015 - 2016 ** Rs 4,01,250 ~ 4 Lacs+
2014 - 2015 ** Rs 3,50,400 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,92,828 ~ 4 Lacs+
2017 - 2018 ** Rs 3,93,462 ~ 3 Lacs+
2016 - 2017 ** Rs 3,11,558 ~ 3 Lacs+
2015 - 2016 ** Rs 3,06,267 ~ 3 Lacs+
2014 - 2015 ** Rs 2,25,130 ~ 2 Lacs+
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

Brief Details of IPCs

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 0445 Dated 18.07.2018, Police Station Najibabad, Distt. Bijnor UP 498A, 452, 323, 504, 506 Section 3, 4 Prohibition of Dowry Act 1961, Challan not presented No No Criminal Writ Petition No. 28703 of 2018 before High Court Allahabad UP and Same is disposed of Vide order 10.10.2018

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--------

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 50,000  50 Thou+

40,000  40 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilFDR Indus Bank Phase-2, SAS Mohali No Of
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Policy
3,36,000  3 Lacs+

HDFC Policy
2,40,000  2 Lacs+

NilNilNilNil Rs 5,76,000
5 Lacs+
vPersonal loans/advance given NilCar Loan
8,00,000  8 Lacs+

Personal Loan
80,000  80 Thou+

NilNilNilNil Rs 8,80,000
8 Lacs+
viMotor Vehicles (details of make, etc.)Tata Indica Vista
0*(Value Not Given)  

Skoda RaPID PB-65-8E-95-73
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)316.050 Gram
8,61,171  8 Lacs+

NilNilNilNilNil Rs 8,61,171
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,47,171  14 Lacs+ 28,60,000  28 Lacs+ Nil Nil Nil Nil Rs 43,07,171
43 Lacs+
Totals (Calculated as Sum of Values) Rs 12,47,171
12 Lacs+
Rs 19,60,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 32,07,171
32 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilPersonal Loan
80,000  80 Thou+

Car Loan
8,00,000  8 Lacs+

NilNilNilNil Rs 8,80,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 8,80,000  8 Lacs+ Nil Nil Nil Nil Rs 8,80,000
8 Lacs+
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) Nil
Rs 8,80,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,80,000
8 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 Business In Name Of M/S SK Construction
Spouse Business Small Boutique

Sources Of Income (Details)

Self Business M/S SK Construction
Spouse Small Boutique
Dependent N A

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Contract with Royale Estate
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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 Construction Contract
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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