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HomePunjab 2017LUDHIANALUDHIANA CENTRALSURINDER KUMAR DAWAR(Criminal & Asset Declaration)

Punjab 2017

SURINDER KUMAR DAWAR (Winner)

LUDHIANA CENTRAL (LUDHIANA)
Party:INC
S/o|D/o|W/o: Charan Dass
Age: 65
Address: B-111-327, Kucha Pandit Beli Ram,Near Police Station Daresi, Ludhiana,
Name Enrolled as Voter in: 063 (Punjab) constituency , at Serial no 611 in Part no 14
Email:officcofdawar@gmail.comis@officcofskd/
Contact Number: 9814087944

Self Profession:Businessman
Spouse Profession:Business person

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 28,66,64,477 ~28 Crore+
Liabilities:Rs 2,10,90,000 ~2 Crore+

Educational Details


10th Pass
Matric from Malwa Khalsa Higher Secondary School, Ludhiana n the year Mach 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,10,379 ~ 16 Lacs+
spouseY2015 - 2016Rs 10,78,168 ~ 10 Lacs+
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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India, Daresi Road, Ludhiana having SB A/c no1294658976
2,25,198  2 Lacs+

Central bak Of India Thapar Market, Ludhiana having SB A/c 1294668189
2,68,684  2 Lacs+

State Bank Of India, Chandigarh having SB A/c no.10080059171
2,92,821  2 Lacs+

Allahabad Bank Circular Road, Ludhiana having SB A/c no 50369615639
2,09,840  2 Lacs+

State Bank of India, Civil Lines, Ludhiana having Account no.34860670360
35,000  35 Thou+

Central Bank of India Thapar Market, Ludhiana having SB A/c no.1294658965
6,62,544  6 Lacs+

State Bank of India Fountain Chowk, Chock, Civil Lines, Ludhiana having joint SB A/c no.34827239447
75,212  75 Thou+

NilNilNil Rs 17,69,299
17 Lacs+
iiiBonds, Debentures and Shares in companiesPunjab Wool Combers
45,000  45 Thou+

Sundram BNP
4,00,000  4 Lacs+

Prudential ICICI
4,50,000  4 Lacs+

NilNilNil Rs 8,95,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Account no. 34826855956
3,00,000  3 Lacs+

PPF Account no. 34827575842
3,00,000  3 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Manik Dawar
9,50,000  9 Lacs+

Prdeep Kumar
52,50,000  52 Lacs+

Varun Dawar
2,00,000  2 Lacs+

Charanjit Singh
10,00,000  10 Lacs+

Neelam Dawar
66,50,000  66 Lacs+

Ankur Dawar
2,30,000  2 Lacs+

Sanjeev Dyening
3,00,000  3 Lacs+

Manik Dawar
14,50,000  14 Lacs+

Rajindser Singh & Sons
5,00,000  5 Lacs+

Ankur Dawar
3,00,000  3 Lacs+

Khusboo Dawar
10,00,000  10 Lacs+

Varun Dawar
3,00,000  3 Lacs+

Dawar International
21,483  21 Thou+

Charanjit singh & Sons
5,00,000  5 Lacs+

NilNilNil Rs 1,86,51,483
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)1788 Gms. Gold i.e.
49,17,000  49 Lacs+

Silver 27.75 KGs. i.e.
11,37,750  11 Lacs+

1558.300 Gms. Gold i.e
42,85,325  42 Lacs+

silver 18.350 KGs. i.e
7,52,350  7 Lacs+

Diamond 32.30 Carat i.e
9,80,000  9 Lacs+

NilNilNil Rs 1,20,72,425
1 Crore+
viiiOther assets, such as values of claims / interests50% share as partner i Sanjeev Dyeing Works Capital ,
43,11,495  43 Lacs+

25% share as paartner in Avinash Fabrics Capital rs 25577346/4
2,55,773  2 Lacs+

NilNilNil Rs 45,67,268
45 Lacs+
Gross Total Value (as per Affidavit) 2,61,07,789  2 Crore+ 1,25,57,688  1 Crore+ Nil Nil Nil Rs 3,86,65,477
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,60,72,788
2 Crore+
Rs 1,25,57,687
1 Crore+
Nil
Nil
Nil
Rs 3,86,30,475
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKarabara, Near Sabzi Mandi
Total Area 1 Kanal 13-1/2 Marlas
Whether Inherited N
Purchase Date 2009-01-20
Purchase Cost 915000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Karabara, Near Sabzi Mandi
Total Area 1kanal
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 546000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Hambran Road
Total Area 14kanal
Whether Inherited N
Purchase Date 2004-01-28
Purchase Cost 1463000.00
Development Cost 0.00
1,50,00,000  1 Crore+

V.Malikpur 24.08.2015
Total Area 35kanal15marla
Whether Inherited N
Purchase Date 2015-09-18
Purchase Cost 18624000.00
Development Cost 0.00
1,86,24,000  1 Crore+

V.Talwara
Total Area 8kanal
Whether Inherited N
Purchase Date 2016-04-27
Purchase Cost 3975000.00
Development Cost 0.00
39,75,000  39 Lacs+

NilNilNil Rs 6,95,99,000
6 Crore+
iiNon Agricultural LandShakti Nagar, Near Basti Jodhewal, Ludhiana.
Total Area 1088 sq.yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1580000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Plot panipat, Bharsat Road
Total Area 555 Sq Yds
Whether Inherited Y
Purchase Date 1994-01-01
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Circular Rad, Near Bhatia Bakery
Total Area 47Sq.yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17500.00
Development Cost 0.00
15,00,000  15 Lacs+

Plot at Panipat Bharsat Road.
Total Area 2218 Sq.yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 102000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
iiiCommercial Buildings1004/9, Sanjeev Dyeing, Circular Road measuring 2500 sq.yards approx.
Total Area 2000sq.yards approx
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

60 sq.yard, Taraf Sekhewal, Ghati Guran
Total Area 50sq.yards approx.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 23000.00
Development Cost 0.00
15,00,000  15 Lacs+

35 Sq.yards at Ghati Guran, Ludhiana.
Total Area 300sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNil Rs 8,24,00,000
8 Crore+
ivResidential Buildings397/2 basant Road, Civil Lnes, Ludhiana.
Total Area 347.17
Built Up Area 900sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 8100000.00
Development Cost 3300000.00
1,50,00,000  1 Crore+

B-111 - 327, Kucha Pandit Beli Ram Near PS Deresi, Ludhiana,
Total Area 100sq.yards
Built Up Area 9000sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

397/2, Basant Road, Civil Lines, Ludhiana.
Total Area 374.17sq.yards
Built Up Area 5000sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8100000.00
Development Cost 3300000.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,35,00,000
3 Crore+
vOthersPlot/Factory C-225, Phase V111, Focal Point, Ludhiana measuring
Total Area 24.2sq.yards i.e.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1525000.00
Development Cost 0.00
2,75,00,000  2 Crore+

NilNilNilNil Rs 2,75,00,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,60,00,000  16 Crore+ 8,19,99,000  8 Crore+ Nil Nil Nil Rs 24,79,99,000
24 Crore+
Totals Calculated Rs 16,60,00,000
16 Crore+
Rs 8,19,99,000
8 Crore+
Nil
Nil
Nil
Rs 24,79,99,000
24 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityJoginder Singh
12,50,000  12 Lacs+

Sunita Dawar
4,50,000  4 Lacs+

Avinash Dawar
14,90,000  14 Lacs+

Surinder Dawar
66,50,000  66 Lacs+

P.O.Sidana
2,00,000  2 Lacs+

Joginder Singh
12,50,000  12 Lacs+

Global Trading Mart
45,00,000  45 Lacs+

Orchid Tradsers
10,00,000  10 Lacs+

Avinash Dawar
43,00,000  43 Lacs+

NilNilNil Rs 2,10,90,000
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,90,000  31 Lacs+ 1,79,00,000  1 Crore+ Nil Nil Nil Rs 2,10,90,000
2 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 31,90,000
31 Lacs+
Rs 1,79,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,10,90,000
2 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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