Kewal Singh Dhillon(Indian National Congress(INC)):Constituency- BARNALA(BARNALA)

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Home → Punjab 2012 → BARNALA → BARNALA → Kewal Singh Dhillon(Criminal & Asset Declaration) → Scanned Copy

Punjab 2012

Kewal Singh Dhillon (Winner)

BARNALA (BARNALA)

Party:INC

S/o|D/o|W/o: Sajan Singh Dhillon

Age: 62

Self Profession:Politician
Spouse Profession:Businesswoman /Enterpreneur

Other Elections
Declaration in	Declared Assets	Declared Cases
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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

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

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 52,81,816 ~ 52 Lacs+
spouse	Y	2010 - 2011	Rs 1,00,03,039 ~ 1 Crore+
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

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	dependent1	dependent2	dependent3
i	Cash	4,25,969 4 Lacs+	11,67,435 11 Lacs+	Nil	Nil	Nil	Rs 15,93,404 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Andhra 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+	Nil	Nil	Nil	Rs 1,10,53,740 1 Crore+
iii	Bonds, Debentures and Shares in companies	ICICI PRU 1,48,600 1 Lacs+ AGRO CHEM PB. 2	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+	Nil	Nil	Nil	Rs 7,61,082 7 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Rs 15,46,168 15 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 6,37,40,887 6 Crore+
vi	Motor Vehicles (details of make, etc.)	car lexus cruiser model 2008car no.CH-01-M-0009 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 1,95,10,779 1 Crore+
viii	Other assets, such as values of claims / interests	tds 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+	Nil	Nil	Nil	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+

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	Nil	village 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+	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Poorvi 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+	Nil	Nil	Nil	Rs 67,75,00,000 67 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	state bank of india housing loan 3,90,16,565 3 Crore+	state bank of india housing loan 9,20,79,578 9 Crore+	Nil	Nil	Nil	Rs 13,10,96,143 13 Crore+
	Loans due to Individual / Entity	karan 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+	Nil	Nil	Nil	Rs 7,87,51,239 7 Crore+
	Any other Liability	advance rent 23,85,000 23 Lacs+ tenant security 63,60,000 63 Lacs+	Nil	Nil	Nil	Nil	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+
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)	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+

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

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