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HomeLok Sabha 2024PUNJABJALANDHAR (SC)PAWAN KUMAR TINU(Criminal & Asset Declaration)

Lok Sabha 2024

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PAWAN KUMAR TINU

JALANDHAR (SC) (PUNJAB)
Party:AAP
S/o|D/o|W/o: Ram Lal
Age: 58
Name Enrolled as Voter in: Adampur (Punjab) constituency, at Serial no 883 in Part no 129

Self Profession:Former member of legislative assembly
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 4,59,86,674 ~4 Crore+
Liabilities: Rs 1,27,24,622 ~1 Crore+

Educational Details


Category: Graduate
B.A (Bachelor of Arts ) DAV College Jalandhar GNDU Amritsar 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 8,20,820 ~ 8 Lacs+
2021 - 2022 ** Rs 9,51,550 ~ 9 Lacs+
2020 - 2021 ** Rs 9,44,590 ~ 9 Lacs+
2019 - 2020 ** Rs 8,27,820 ~ 8 Lacs+
2018 - 2019 ** Rs 7,89,099 ~ 7 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 13,85,490 ~ 13 Lacs+
2021 - 2022 ** Rs 11,57,940 ~ 11 Lacs+
2020 - 2021 ** Rs 8,09,960 ~ 8 Lacs+
2019 - 2020 ** Rs 84,950 ~ 84 Thou+
2018 - 2019 ** Rs 14,58,450 ~ 14 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

Brief Details of IPC / BNS

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 87 Dated 06.11.2021, PS North Chandigarh CNR No. CHCH030282782022 Honble Court of 7-Chief Judicial Magistrate188, 186, 353, 332, 34 No No
2 131 Dated 07.06.2021, PS Mataur SAS Nagar CNR No. PBSA030142392021 Honble Court of Shri G. S. Sekhon ACJM, SAS Nagar, Mohali 188, 269, 270 Section 51(A) Disaster Management Act No No
3 155 Dated 08.12.2017, PS Lohian, Jalandhar CNR No. PBJLA10000232022 Honble Court of Smt. Ekta Sahota, SDJM Nakodar145, 188, 283, 431, 341 Section 8(B) National Highway Act Yes 17 Nov 2023No

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 75,000  75 Thou+

1,00,000  1 Lacs+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies in Saving account bearing no. 000000200531 55330, at State Bank of India, Haryana Civil Sectt, Chandigarh
2,08,292.95  2 Lacs+

in Saving account bearing no. 10693778271, at State Bank of India, Khurla Kingra Nakodar Road, Jalandhar
2,93,643.45  2 Lacs+

in saving account bearing account no. 110178431012 at Canara Bank, Urban Estate, Phase 2
1,000  1 Thou+

bearing account no.276615300 00508 at HDFC (IFSC- HDFC0002766) Babrik Chownk
1,646  1 Thou+

in Saving account bearing no. 220100010507 6734, at Punjab National Bank, New Jawahar Nagar, Jalandhar
2,374  2 Thou+

bearing account no. 3797194519, at Central Bank of India, Wadala Chownk, near Bandhan Palace, Jalandhar
10,163.45  10 Thou+

bearing account no. 110178397880, at Canara bank, Urban Estate Phase 2, Jalandhar
5,000  5 Thou+

bearing account no. 5251475063, at Central Bank of India, Wadala Chownk, near Bandhan Palace, Jalandhar
8,00,000  8 Lacs+

NilNilNilNil Rs 13,22,119.85
13 Lacs+
iiiBonds, Debentures and Shares in companiesShares in TECH MAHINDRA LIMITED (AAACM3484F. AZ777) No. of shares 6
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC bearing policy no.131464 408 and Premium paid
1,62,844  1 Lacs+

. LIC bearing policy no. 134312772 Premium paid
6,46,220  6 Lacs+

HDFC Standard Life Insurance and amount paid
3,58,700  3 Lacs+

LIC Bearing Policy No. 118700767
3,16,791  3 Lacs+

NilNilNilNil Rs 14,84,555
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Model 2018 PB08CW0919
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)100gm Gold
7,00,000  7 Lacs+

200gm Gold
14,00,000  14 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,52,346  34 Lacs+ 26,34,328  26 Lacs+ Nil Nil Nil Nil Rs 60,86,674
60 Lacs+
Totals (Calculated as Sum of Values) Rs 34,52,346.40
34 Lacs+
Rs 26,34,328.45
26 Lacs+
Nil
Nil
Nil
Nil
Rs 60,86,674.85
60 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 LandProperty Village Kingra, Jalandhar Khasra no. 2730,2731,2732,2733,27 34,2735,2736,2737,2738, 2739,2740,2741,2742,27 43,2744,2745,2746
Total Area 3Kanal 10 marla
Built Up Area
Whether Inherited N
Purchase Date 2023-06-28
Purchase Cost 1750000.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNilNilNil Rs 17,50,000
17 Lacs+
iiNon Agricultural LandProperty situated at Village Kingra District Jalandhar in Khasra No. 1063/179
Total Area 4marla 172sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 574000.00
Development Cost 0.00
6,70,000  6 Lacs+

Property situated at Village Kingra District Jalandhar in Khasra No. 1063/179
Total Area 9marla 71sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-09
Purchase Cost 1145000.00
Development Cost 0.00
12,50,000  12 Lacs+

Property Khasra No. 2488/260 situated at Village khurla kingra, Jalandhar
Total Area 46marla
Built Up Area
Whether Inherited N
Purchase Date 2007-10-07
Purchase Cost 3680000.00
Development Cost 0.00
94,80,000  94 Lacs+

Property situated at Village Chauni Khasra No 19 Phillaur
Total Area 9marla
Built Up Area
Whether Inherited N
Purchase Date 2021-04-29
Purchase Cost 1227000.00
Development Cost 0.00
14,50,000  14 Lacs+

Property situated at Village Chauni Khasra No 19 Phillaur
Total Area 9marla
Built Up Area
Whether Inherited N
Purchase Date 2021-04-29
Purchase Cost 1227000.00
Development Cost 0.00
14,50,000  14 Lacs+

NilNilNilNil Rs 1,43,00,000
1 Crore+
iiiCommercial BuildingsVill.Khurla Kingra Jalandhar Coprised in Khasra No. 3904
Total Area 1700sq.ft
Built Up Area 1700sq.ft
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 413000.00
Development Cost 110000.00
39,00,000  39 Lacs+

NilNilNilNilNil Rs 39,00,000
39 Lacs+
ivResidential BuildingsProperty/ residential bearing no.8C, Situated at Sahibjada Ajit Singh Nagar, Jalandhar, Khasra no. 173,1048/163, 1050/164 1052/165 1060/178,168,164,17 4,175, 1066/180,171,1046/1 61, 1069/181,172
Total Area 4500sq.ft
Built Up Area 1500sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,00,000  64 Lacs+

Property/ Residential flat, Eco city Phase 2(ext) Sector 8-B New Chandigarh
Total Area 3600sq.ft
Built Up Area 3600sq.ft
Whether Inherited N
Purchase Date 2022-09-07
Purchase Cost 12000000.00
Development Cost 450000.00
1,20,00,000  1 Crore+

Property/ residential bearing no.57 Situated at Adampur, Jalandhar Khasra (19/1) / 2 , 2/1 9/1 , 10/2
Total Area 3885sq.ft
Built Up Area 1200sq.ft
Whether Inherited N
Purchase Date 2011-04-05
Purchase Cost 848000.00
Development Cost 540000.00
15,50,000  15 Lacs+

NilNilNilNil Rs 1,99,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,59,70,000  2 Crore+ 1,39,30,000  1 Crore+ Nil Nil Nil Nil Rs 3,99,00,000
3 Crore+
Totals Calculated Rs 2,59,70,000
2 Crore+
Rs 1,39,30,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,99,00,000
3 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 / FIsSum is Due Against auto loan at canara Bank
9,37,160  9 Lacs+

sum of is against housing loan at canara bank
33,29,832  33 Lacs+

sum of is due against educational loan at central bank
74,57,630  74 Lacs+

NilNilNilNilNil Rs 1,17,24,622
1 Crore+
Loans due to Individual / EntityGulbarg Kaur Sister Dated 2023 Received
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,27,24,622  1 Crore+ Nil Nil Nil Nil Nil Rs 1,27,24,622
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 1,27,24,622
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,27,24,622
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 Former member of legislative assembly
Spouse Business

Sources Of Income (Details)

Self Pension from the post of member legislative
Spouse Rental income /income from business
Dependent NIL

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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