Surender Panwar(Indian National Congress(INC)):Constituency- SONIPAT(SONIPAT)

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Home → Haryana 2019 → SONIPAT → SONIPAT → SURENDER PANWAR(Criminal & Asset Declaration)

Haryana 2019

SURENDER PANWAR (Winner)

SONIPAT (SONIPAT)

Party:INC

S/o|D/o|W/o: Dalip Singh

Age: 50

Name Enrolled as Voter in: 31 Sonipat (Haryana) constituency, at Serial no 113 in Part no 48

Self Profession:Mining Business
Spouse Profession:Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 27,50,27,609 ~27 Crore+
Liabilities:	Rs 7,92,21,342 ~7 Crore+

Educational Details

Category: 12th Pass
12th Passed From Madhyamik Shisha Mandal Madhya Pradesh Bhopal In Year 1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 1,43,62,564 ~ 1 Crore+ 2017 - 2018 Rs 76,77,676 ~ 76 Lacs+ 2016 - 2017 Rs 47,42,572 ~ 47 Lacs+ 2015 - 2016 Rs 31,04,821 ~ 31 Lacs+ 2014 - 2015 Rs 34,82,866** ~ 34 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 12,72,810 ~ 12 Lacs+ 2017 - 2018 Rs 14,44,393 ~ 14 Lacs+ 2016 - 2017 Rs 19,18,785 ~ 19 Lacs+ 2015 - 2016 Rs 27,32,615 ~ 27 Lacs+ 2014 - 2015 Rs 11,73,350** ~ 11 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

No criminal 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	40,780 40 Thou+	2,07,174 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,47,954 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB SNP 2,02,917 2 Lacs+ HDFC SNP 1,49,223 1 Lacs+ SBI SNP 71,512 71 Thou+ PNB SNP 72,466 72 Thou+	Allahbad Bank 7,95,440 7 Lacs+ PNB SNP 26,414 26 Thou+ PNB SNP 72,465 72 Thou+	Nil	Nil	Nil	Nil	Rs 13,90,437 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares In Dev Strategies 9,000 9 Thou+ Shares In Hanuman Infrastructure 20,33,340 20 Lacs+ Shares In sSh Bankebihari Health Care Pvt.Ltd 50,000 50 Thou+ Shares In Tirupati Infratech Pvt.ltd 1,00,000 1 Lacs+	Shares In Dev Strategies 9,000 9 Thou+ Shares In Sh.Bankebihari Health Care Pvt.Ltd. 1,98,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,20,01,340 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Bharat Singh 2,46,03,311 2 Crore+ Bhoopendra Singh 5,00,000 5 Lacs+ Dalip Panwar 42,13,510 42 Lacs+ Hanuman Infrastructure Pvt 92,00,000 92 Lacs+ Mahender Singh Ratnawat 1,00,00,000 1 Crore+ Sanjay Wadhawan 1,00,00,000 1 Crore+ SP Sethi 5,60,000 5 Lacs+ Sudhir Sardana 5,00,000 5 Lacs+ Surender Chhikara 23,69,000 23 Lacs+	Dalip Singh 69,07,500 69 Lacs+ Mubarikpur Royality 10,00,000 10 Lacs+ Northan Royality 15,00,000 15 Lacs+ Rahul Panwar 19,80,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 7,33,33,321 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner HR09J0006, Year-2015 14,68,725 14 Lacs+ Mercedes Benz GLS 350D HR10X4977, Year-2017 59,61,783 59 Lacs+ Honda Amaze HR10U0006, Year-2018 6,29,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,59,508 80 Lacs+
vii	Jewellery (give details weight value)	Gold 362.910 Gm 14,96,605 14 Lacs+ Silver 8.250 KG 4,75,040 4 Lacs+	Gold 549.480 Gm 22,66,000 22 Lacs+ Silver 12.125 Kg 6,98,165 6 Lacs+	Nil	Nil	Nil	Nil	Rs 49,35,810 49 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 0.32 Bore No.ADB-1995 0(Value Not Given) Rifle No.1927108 License No.No.498/PS/City/SD, M/S Valid Upto 10/01/2020 0(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
Gross Total Value (as per Affidavit)		7,31,99,116 7 Crore+	3,34,28,493 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,66,27,609 10 Crore+
Totals (Calculated as Sum of Values)		Rs 7,47,06,212 7 Crore+	Rs 3,52,62,158 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,99,68,370 10 Crore+

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	Vill Singhra Khewat 259 Khatoni 450 & 452 Khasra No.34 Total Area 6 Acre 3 Kanal Built Up Area Whether Inherited N Purchase Date 2007-12-07 Purchase Cost 2861000.00 Development Cost 0.00 2,00,00,000 2 Crore+ Vill Fazilpur Khewat 193 Khata No.251,252,253 Killa No.15/22,23 & 12/26 Total Area 1.806 Acre Built Up Area Whether Inherited N Purchase Date 2009-10-30 Purchase Cost 2554250.00 Development Cost 0.00 2,00,00,000 2 Crore+ Vill Gannaur Khewat 109 Khata No.130 Total Area 1.05 Acre Built Up Area Whether Inherited N Purchase Date 2018-05-11 Purchase Cost 11808675.00 Development Cost 0.00 1,45,00,000 1 Crore+ Vill Gannaur Khewat No.207 Khata No.278 Total Area 0.056 Acre Built Up Area Whether Inherited N Purchase Date 2018-05-24 Purchase Cost 885150.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,54,00,000 5 Crore+
ii	Non Agricultural Land	Patti Musalman khewat No.2481/3407/7895/4353 Total Area 136080 Sq.ft Built Up Area Whether Inherited N Purchase Date 2005-03-23 Purchase Cost 2872000.00 Development Cost 0.00 2,30,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,30,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H.No.26-27 Sec 15 Sonipat Jointly owned with spouse 1/2 share Total Area 4635 Sq.ft Built Up Area 4012.29 Sq.ft Whether Inherited N Purchase Date 2010-05-31 Purchase Cost 5557400.00 Development Cost 5254000.00 4,00,00,000 4 Crore+ 50-51 TPS Bahalgarh Road Sonipat Khewat No.2522 Khata No.3449 Khasra No.4539 Total Area 2880 Sq.ft Built Up Area 6345 Sq.ft Whether Inherited N Purchase Date 2006-12-11 Purchase Cost 773400.00 Development Cost 0.00 1,00,00,000 1 Crore+	H.No.26-27 Sec Sonipat Jointly owned with Spouse 1/2 Share Total Area 4635 Sq.ft Built Up Area 4012 Sq.ft Whether Inherited N Purchase Date 2010-05-31 Purchase Cost 5557400.00 Development Cost 5254000.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,00,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,84,00,000 12 Crore+	4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 16,84,00,000 16 Crore+
Totals Calculated		Rs 12,84,00,000 12 Crore+	Rs 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 16,84,00,000 16 Crore+

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	HDFC Bank Sonipat 28,30,855 28 Lacs+ SBI Kundli Sonipat 91,31,660 91 Lacs+	SBI Kundli SNP 91,31,660 91 Lacs+	Nil	Nil	Nil	Nil	Rs 2,10,94,175 2 Crore+
	Loans due to Individual / Entity	Amardeep Chaudhary 60,00,000 60 Lacs+ Dhawan Housing Finance 5,62,000 5 Lacs+ Gaje Singh 90,00,000 90 Lacs+ Lalit Panwar 64,81,000 64 Lacs+ Sudha Kuchhal 1,00,00,000 1 Crore+ Tara 10,00,000 10 Lacs+ Rahul Panwar 1,00,40,319 1 Crore+	Janki Devi 19,73,500 19 Lacs+ Lalit Panwar 24,50,000 24 Lacs+ Sudhir Sardana 5,00,000 5 Lacs+ Vir Singh 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 4,89,06,819 4 Crore+
	Any other Liability	Sundry Creditors 42,31,228 42 Lacs+	Sundry Creditors 49,89,120 49 Lacs+	Nil	Nil	Nil	Nil	Rs 92,20,348 92 Lacs+
	Grand Total of Liabilities (as per affidavit)	5,92,77,062 5 Crore+	1,99,44,280 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,92,21,342 7 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
iv	Totals (Calculated as Sum of Values)	Rs 5,92,77,062 5 Crore+	Rs 1,99,44,280 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,92,21,342 7 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Mining Business
Spouse	Business

Sources Of Income (Details)

Self	Mining Business
Spouse	Business
Dependent	NO

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NO
Details of contracts entered into by spouse	NO
Details of contracts entered into by dependent	NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NO

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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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