Surinder Kumar Dawar(Indian National Congress(INC)):Constituency- LUDHIANA CENTRAL(LUDHIANA)

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Home → Punjab 2012 → LUDHIANA → LUDHIANA CENTRAL → Surinder Kumar Dawar(Criminal & Asset Declaration)

Punjab 2012

Surinder Kumar Dawar (Winner)

LUDHIANA CENTRAL (LUDHIANA)

Party:INC

S/o|D/o|W/o: Late.Sh.Charan Dass

Age: 60

Self Profession:BUSINESMAN
Spouse Profession:BUSINESS PERSON

Other Elections
Declaration in	Declared Assets	Declared Cases
Punjab 2022	Rs34,56,10,396 ~34 Crore+	0
Punjab 2017	Rs28,66,64,477 ~28 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 16,72,85,428 ~16 Crore+
Liabilities:	Rs 9,70,000 ~9 Lacs+

Educational Details

Category: 10th Pass
Matric From Malwa Khalsa Higher Secondary School, Ludhiana in the year March, 1971

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 11,33,710 ~ 11 Lacs+
spouse	Y	2010 - 2011	Rs 1,31,602 ~ 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 IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500	Case No/Complaint No. 75/1 of 13.09.2003 in the court of ACJM Ludhiana fixed for 10.03.2012

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	1,45,000 1 Lacs+	1,22,000 1 Lacs+	Nil	Nil	Nil	Rs 2,67,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Bank of India,Daresi Road Ludhiana Having SB A/c NO.1294658976 1,40,293.80 1 Lacs+ Central Bank of India,Thapar Market,Ludhiana Having SB A/c No.1294668189 4,06,859 4 Lacs+ State Bank of India Chandigarh. 2,62,725 2 Lacs+ Allahabad Bank Circular Road,Ludhiana SB A/c No.50092466062 10,000 10 Thou+	Central Bank of India,Thapar Market, Ludhiana Having SB A/c No.1294658965 32,146.44 32 Thou+	Nil	Nil	Nil	Rs 8,52,024.24 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Prudential ICICI 3,50,000 3 Lacs+ Punjab Wool Combers 45,000 45 Thou+	Sundram BNP 4,00,000 4 Lacs+ Prudential ICICI 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 12,45,000 12 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Manik Dawar 18,50,000 18 Lacs+ Neelam Dawar 1,00,000 1 Lacs+ Avinash Dawar 10,60,000 10 Lacs+	Dawar International 21,483 21 Thou+ Sanjeev Dyeing Works 16,40,000 16 Lacs+ Sh.Avinash Dawar 3,00,000 3 Lacs+ Manik Dawar 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 55,71,483 55 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	1788 Gram Gold 46,48,000 46 Lacs+ Silver 27.75Kg 14,48,550 14 Lacs+	1558.300 Gram Gold 40,51,500 40 Lacs+ Silver 18.350KG 9,57,870 9 Lacs+ Diamond 32.30 Carat 9,80,000 9 Lacs+	Nil	Nil	Nil	Rs 1,20,85,920 1 Crore+
viii	Other assets, such as values of claims / interests	50% Share in Sanjeev dyeing Works 30,17,000 30 Lacs+	25% share as Partner in Avinash Fabrics 2,56,000 2 Lacs+	Nil	Nil	Nil	Rs 32,73,000 32 Lacs+
Gross Total Value (as per Affidavit)		1,34,83,428.20 1 Crore+	98,10,999.79 98 Lacs+	Nil	Nil	Nil	Rs 2,32,94,427.99 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,34,83,427.80 1 Crore+	Rs 98,10,999.44 98 Lacs+	Nil	Nil	Nil	Rs 2,32,94,427.24 2 Crore+

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	Karbara,Near Sabzi Mandi. Total Area 1 Kanal 13-1/2 Marlas Whether Inherited N Purchase Date 2007-01-09 Purchase Cost 915000.00 Development Cost 0.00 80,00,000 80 Lacs+	Karbara,Near Sabzi Mandi. Total Area 1 Kanal Whether Inherited N Purchase Date 2005-10-07 Purchase Cost 546000.00 Development Cost 0.00 49,00,000 49 Lacs+ Hambran Road. Total Area 14 Kanal Whether Inherited N Purchase Date 2004-01-28 Purchase Cost 1463000.00 Development Cost 0.00 70,56,000 70 Lacs+	Nil	Nil	Nil	Rs 1,99,56,000 1 Crore+
ii	Non Agricultural Land	Shakti Nagar,Near Basti Jodhewal,Ludhiana. Total Area 1088Sq.yard Whether Inherited N Purchase Date 1994-01-01 Purchase Cost 158000.00 Development Cost 0.00 87,10,000 87 Lacs+ Plot of Panipat,Bharsat Road, Total Area 555 sq.yds Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,65,000 16 Lacs+	Circular Road,Near Bhatia Bakery Total Area 47 sq.yds. Whether Inherited N Purchase Date 1989-02-28 Purchase Cost 17500.00 Development Cost 0.00 12,50,000 12 Lacs+ Plot at Panipat,Bharsat Road Total Area 2218 sq.yds Whether Inherited N Purchase Date 1987-01-01 Purchase Cost 102000.00 Development Cost 0.00 66,54,000 66 Lacs+	Nil	Nil	Nil	Rs 1,82,79,000 1 Crore+
iii	Commercial Buildings	1004/9,Sanjeev Dyeing,Circular Road(built up area. 2000 sq.yds) Total Area 2500sq.yds Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,00,000 6 Crore+ Taraf Sekhewal,Ghati Gujran.(built up area. 50 sq.yds) Total Area 60 sq.yds Whether Inherited N Purchase Date 1989-03-14 Purchase Cost 23000.00 Development Cost 0.00 7,10,000 7 Lacs+	Ghati Gujran Ludhiana(built up area. 300 sq.ft) Total Area 35 sq.yds Whether Inherited N Purchase Date 1988-02-03 Purchase Cost 25000.00 Development Cost 0.00 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 6,11,60,000 6 Crore+
iv	Residential Buildings	397/2, Basant Road , Civil Lines . Total Area 374.17Sq.yards Built Up Area 5000sq. ft Whether Inherited N Purchase Date 1998-05-08 Purchase Cost 810000.00 Development Cost 3300000.00 89,48,000 89 Lacs+ B-111-327, Kucha Pandit Beli Ram , Near PS Daresi Ldh Total Area 100sq. yards Built Up Area 900sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	397/2, Basant Road , Civil Lines . Total Area 374.17Sq.yards Built Up Area 5000sq. ft Whether Inherited N Purchase Date 1998-05-08 Purchase Cost 810000.00 Development Cost 3300000.00 89,48,000 89 Lacs+	Nil	Nil	Nil	Rs 2,03,96,000 2 Crore+
v	Others	Plot/Factory C-225, Phase VIII, Focal Point, Ldh Total Area 2402Sq,Yds Whether Inherited N Purchase Date 1966-01-01 Purchase Cost 1525000.00 Development Cost 0.00 2,42,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,42,00,000 2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		11,47,33,000 11 Crore+	2,92,58,000 2 Crore+	Nil	Nil	Nil	Rs 14,39,91,000 14 Crore+
Totals Calculated		Rs 11,47,33,000 11 Crore+	Rs 2,92,58,000 2 Crore+	Nil	Nil	Nil	Rs 14,39,91,000 14 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	ANKUR DAWAR 2,20,000 2 Lacs+ SUNITA DAWAR 4,50,000 4 Lacs+	O.P. SADANA 2,00,000 2 Lacs+ SURINDER DAWAR 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 9,70,000 9 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,70,000 6 Lacs+	3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 9,70,000 9 Lacs+
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)	0	0	Nil	Nil	Nil	Rs 0
	Totals (Calculated as Sum of Values)	Rs 6,70,000 6 Lacs+	Rs 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 9,70,000 9 Lacs+

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

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