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HomePunjab 2012BARNALABARNALAKewal Singh Dhillon(Criminal & Asset Declaration)

Punjab 2012

Kewal Singh Dhillon (Winner)

BARNALA (BARNALA)
Party:INC
S/o|D/o|W/o: Sajan Singh Dhillon
Age: 62
Address: House No.1481 Ward No.19 Barnala

Self Profession:Politician
Spouse Profession:Businesswoman /Enterpreneur

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs89,14,18,624
~89 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 78,51,58,028 ~78 Crore+
Liabilities:Rs 21,85,92,382 ~21 Crore+

Educational Details


12th Pass
B.A-1, I.S.D. College Barnala (1969-70)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 52,81,816 ~ 52 Lacs+
spouseY2010 - 2011Rs 1,00,03,039 ~ 1 Crore+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,25,969  4 Lacs+

11,67,435  11 Lacs+

NilNilNil Rs 15,93,404
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra bank
40,390  40 Thou+

citi bank
96,00,428  96 Lacs+

HDFC BANK
36,468  36 Thou+

Vysya bank
14,188  14 Thou+

icici bank
4,868  4 Thou+

sbi bank
3,37,441  3 Lacs+

Andhra bank
17,811  17 Thou+

citi bank
9,41,859  9 Lacs+

hdfc bank
25,775  25 Thou+

vysya bank
32,473  32 Thou+

icici bank
595  5 Hund+

sbi bank
1,444  1 Thou+

NilNilNil Rs 1,10,53,740
1 Crore+
iiiBonds, Debentures and Shares in companiesICICI PRU
1,48,600  1 Lacs+

AGRO CHEM PB.
 

ICICI bank
1,48,600  1 Lacs+

agro chem pb
2,24,350  2 Lacs+

asharati poly
10,500  10 Thou+

Bigwin ent
5,000  5 Thou+

dhillon kool
8,250  8 Thou+

silicon Sq cons
98,000  98 Thou+

HDFC
44,300  44 Thou+

Dhilon Bros
73,480  73 Thou+

NilNilNil Rs 7,61,082
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI PRU
2,00,000  2 Lacs+

SBI
1,00,000  1 Lacs+

LIC
9,46,168  9 Lacs+

SBI
3,00,000  3 Lacs+

NilNilNil Rs 15,46,168
15 Lacs+
vPersonal loans/advance given Kanwar inder singh dhillon
50,37,389  50 Lacs+

manjit kaur dhillon
3,18,94,940  3 Crore+

dhillon kool
1,00,96,000  1 Crore+

emaar mgf
1,02,12,558  1 Crore+

lifestyle bhildcon
65,00,000  65 Lacs+

NilNilNil Rs 6,37,40,887
6 Crore+
viMotor Vehicles (details of make, etc.)car lexus cruiser model 2008car no.CH-01-M-0009
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
viiJewellery (give details weight value)Gold jewellery 1923gm
40,60,569  40 Lacs+

diamonds
3,82,650  3 Lacs+

watches
8,91,000  8 Lacs+

gold 2501gm
54,12,855  54 Lacs+

diamonde
59,74,516  59 Lacs+

watches
3,84,750  3 Lacs+

silver 45 kg
24,04,439  24 Lacs+

NilNilNil Rs 1,95,10,779
1 Crore+
viiiOther assets, such as values of claims / intereststds
7,43,025  7 Lacs+

salary reco
54,000  54 Thou+

dhillon koon race
1,06,813  1 Lacs+

TDS
12,46,330  12 Lacs+

NilNilNil Rs 21,50,168
21 Lacs+
Gross Total Value (as per Affidavit) 5,63,80,540  5 Crore+ 4,62,77,488  4 Crore+ Nil Nil Nil Rs 10,26,58,028
10 Crore+
Totals (Calculated as Sum of Values) Rs 5,63,78,740
5 Crore+
Rs 4,62,77,488
4 Crore+
Nil
Nil
Nil
Rs 10,26,56,228
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilvillage retgarh distt sangrur (1/3 share in 12 Acres)
Total Area 4acer
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPoorvi Marg, Vasant Vihar-New Delhi, H.No.68 (Basement and GF)
Total Area 7710Sq ft
Built Up Area 9830 sq ft
Whether Inherited N
Purchase Date 2009-01-15
Purchase Cost 146410494.00
Development Cost 0.00
25,00,00,000  25 Crore+

Vasant Vihar - Delhi, H.No.-E-2/13
Total Area 5762sq ft
Built Up Area 9304 sq ft
Whether Inherited N
Purchase Date 2009-08-19
Purchase Cost 125536820.00
Development Cost 0.00
22,50,00,000  22 Crore+

Sector 9, Chandigarh, H.NO.-301 (50% share)
Total Area 13500 sq ft
Built Up Area 16500 sq ft
Whether Inherited N
Purchase Date 1989-05-23
Purchase Cost 1687500.00
Development Cost 5684925.00
20,00,00,000  20 Crore+

Palam Vihar - Gurgaon, Flat No.- CS 207
Total Area 715 sq ft
Built Up Area 715 sq ft
Whether Inherited N
Purchase Date 1997-06-26
Purchase Cost 1461855.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 67,75,00,000
67 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,00,000  25 Crore+ 43,25,00,000  43 Crore+ Nil Nil Nil Rs 68,25,00,000
68 Crore+
Totals Calculated Rs 25,00,00,000
25 Crore+
Rs 43,25,00,000
43 Crore+
Nil
Nil
Nil
Rs 68,25,00,000
68 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsstate bank of india housing loan
3,90,16,565  3 Crore+

state bank of india housing loan
9,20,79,578  9 Crore+

NilNilNil Rs 13,10,96,143
13 Crore+
Loans due to Individual / Entitykaran inder singh family loan
1,27,40,319  1 Crore+

kewal singh dhillon family loan
3,18,94,940  3 Crore+

kanwar inder singh dhillon
2,79,35,264  2 Crore+

karan inder singh dhillon
61,80,716  61 Lacs+

NilNilNil Rs 7,87,51,239
7 Crore+
Any other Liabilityadvance rent
23,85,000  23 Lacs+

tenant security
63,60,000  63 Lacs+

NilNilNilNil Rs 87,45,000
87 Lacs+
Grand Total of Liabilities (as per affidavit) 6,05,01,884  6 Crore+ 15,80,90,498  15 Crore+ Nil Nil Nil Rs 21,85,92,382
21 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 6,05,01,884
6 Crore+
Rs 15,80,90,498
15 Crore+
Nil
Nil
Nil
Rs 21,85,92,382
21 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

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