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HomePunjab 2017BARNALABARNALAKEWAL SINGH DHILLON(Criminal & Asset Declaration)

Punjab 2017

KEWAL SINGH DHILLON

BARNALA (BARNALA)
Party:INC
S/o|D/o|W/o: Late Sh. Sajjan Singh Dhillon
Age: 67
Address: Resident of H.No.1481, Ward No.19, Barnala
Name Enrolled as Voter in: Barnala (Punjab) constituency , at Serial no 728 in Part no 64
Email:dhillonkanwar@yahoo.com
Contact Number: 9815563000

Self Profession:Politician
Spouse Profession:Businesswoman and Entrepreneur

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs78,51,58,028
~78 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 89,14,18,624 ~89 Crore+
Liabilities:Rs 11,56,16,463 ~11 Crore+

Educational Details


12th Pass
B.A. Part-1, S.D. College, Barnala,Year-1969-70


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 88,85,998 ~ 88 Lacs+
spouseY2015 - 2016Rs 1,70,80,537 ~ 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 9,10,571  9 Lacs+

5,30,985  5 Lacs+

NilNilNil Rs 14,41,556
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank
4,29,119  4 Lacs+

City Bank
4,761  4 Thou+

HDFC Bank
49,661  49 Thou+

Vysya Bank
16,182  16 Thou+

ICICI Bank
16,544  16 Thou+

SBI
15,41,045  15 Lacs+

Andhar Bank
21,356  21 Thou+

City Bank
1,23,651  1 Lacs+

HDFC Bank
37,166  37 Thou+

Vysya Bank
37,188  37 Thou+

ICICI Bank
13,557  13 Thou+

SBI
39,399  39 Thou+

NilNilNil Rs 23,29,629
23 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Bank
2,80,000  2 Lacs+

Agro Chem
 

ICICI Bank
2,80,000  2 Lacs+

Agro Chem
1,68,400  1 Lacs+

Dhillon Bros
1,05,270  1 Lacs+

Dhillon Kool Drinks
16,500  16 Thou+

Silicon Sq. Consa
29,400  29 Thou+

NilNilNil Rs 8,79,572
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Purdential
7,57,000  7 Lacs+

SBI Life
2,40,337  2 Lacs+

LIC
17,41,608  17 Lacs+

SBI Life
65,20,118  65 Lacs+

ICICI Mutual Fund
3,40,39,570  3 Crore+

Birla St. Mutual Fund
5,10,43,604  5 Crore+

NilNilNil Rs 9,43,42,237
9 Crore+
vPersonal loans/advance given Sardar Sohan Singh Dhillon Charitable Trust
1,00,000  1 Lacs+

Emaas MOF
1,02,12,558  1 Crore+

Chetanya Building Pvt.Ltd.
1,98,97,000  1 Crore+

NilNilNil Rs 3,02,09,558
3 Crore+
viMotor Vehicles (details of make, etc.)Car Lexuis Crusser, RC.No.CH01M-0009, Year-2008
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
viiJewellery (give details weight value)Gold Jewellery 1993 Grm
75,92,646  75 Lacs+

Diamond
3,82,650  3 Lacs+

Watches
16,04,585  16 Lacs+

Gold Jewellery 4257 Grm
1,20,63,403  1 Crore+

Diamonds
62,69,278  62 Lacs+

Watches
2,27,192  2 Lacs+

Silver 45 Kg
16,77,866  16 Lacs+

NilNilNil Rs 2,98,17,620
2 Crore+
viiiOther assets, such as values of claims / interestsTDS Recoverable
2,39,100  2 Lacs+

TDS Recoverable
5,46,750  5 Lacs+

IT Refund Due
30,76,912  30 Lacs+

NilNilNil Rs 38,62,762
38 Lacs+
Gross Total Value (as per Affidavit) 1,60,77,993  1 Crore+ 14,28,40,631  14 Crore+ Nil Nil Nil Rs 15,89,18,624
15 Crore+
Totals (Calculated as Sum of Values) Rs 1,64,64,203
1 Crore+
Rs 14,87,18,731
14 Crore+
Nil
Nil
Nil
Rs 16,51,82,934
16 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 LandNilVill.Retgarh, Dist.Sangrur
Total Area 4 Acre
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 7710 Sq.Ft.
Built Up Area 9830 Sq.Ft.
Whether Inherited N
Purchase Date 2009-01-15
Purchase Cost 146410494.00
Development Cost 0.00
30,00,00,000  30 Crore+

Vasant Vihar Delhi
Total Area 5762 Sq.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
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, H.No.E-2/13, H.No.301(50% Share), Flat No.CS207
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 72,75,00,000
72 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,00,000  30 Crore+ 43,25,00,000  43 Crore+ Nil Nil Nil Rs 73,25,00,000
73 Crore+
Totals Calculated Rs 30,00,00,000
30 Crore+
Rs 43,25,00,000
43 Crore+
Nil
Nil
Nil
Rs 73,25,00,000
73 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
2,95,68,911  2 Crore+

State Bank of India, Housing Loan
8,17,35,685  8 Crore+

NilNilNil Rs 11,13,04,596
11 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityTenant Security
8,45,000  8 Lacs+

Advance Rent
34,66,867  34 Lacs+

NilNilNilNil Rs 43,11,867
43 Lacs+
Grand Total of Liabilities (as per affidavit) 3,38,77,778  3 Crore+ 8,17,35,685  8 Crore+ Nil Nil Nil Rs 11,56,13,463
11 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 3,38,80,778
3 Crore+
Rs 8,17,35,685
8 Crore+
Nil
Nil
Nil
Rs 11,56,16,463
11 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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