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HomePunjab 2017SANGRURAMARGARHSURJIT SINGH DHIMAN(Criminal & Asset Declaration)

Punjab 2017

SURJIT SINGH DHIMAN (Winner)

AMARGARH (SANGRUR)
Party:INC
S/o|D/o|W/o: SH. Ram chand
Age: 59
Address: H NO-266 Village Dirba Tehsil suman Distt sangurur
Name Enrolled as Voter in: Dirba 100 (Punjab) constituency , at Serial no 917 in Part no 101
Email:Surjitsinghdhiman22@gmail.com
Contact Number: 9855147522

Self Profession:Busniess
Spouse Profession:Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,11,31,375 ~10 Crore+
Liabilities:Rs 3,50,57,507.68 ~3 Crore+

Educational Details


8th Pass
Under Metric, From Primary School Dirba


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 24,88,220 ~ 24 Lacs+
spouseY2016 - 2017Rs 15,23,500 ~ 15 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 55,000  55 Thou+

40,000  40 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Patiala-Dirba
97,663.67  97 Thou+

State Bank of Patiala-New a/c
 

State Bank of Patiala-CHD
70,418.73  70 Thou+

Punjab and sind bank
1,011  1 Thou+

State Bank of Patiala-(HUF)
7,185.55  7 Thou+

PNB
48,571.23  48 Thou+

SBI
65,475  65 Thou+

State Bank of Patiala-Dirba
47,863.63  47 Thou+

State Bank of Patiala-CHD
61,221.51  61 Thou+

PUNJAB AND SIND BANK
10,417  10 Thou+

NilNilNil Rs 4,09,827.32
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Life Insurance Corporation
2,45,446  2 Lacs+

Life Insurance Corporation
38,432  38 Thou+

Life Insurance Corporation
70,927  70 Thou+

Met life insurance
50,000  50 Thou+

Life Insurance Corporation
38,432  38 Thou+

Life Insurance Corporation
22,395  22 Thou+

Bajaj Allianz
1,00,000  1 Lacs+

SBI Life Insurance
2,00,000  2 Lacs+

NilNilNil Rs 7,65,632
7 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given vlshavkarma Ed. & Welfare Society
3,80,710  3 Lacs+

lagdeep Agriculture Works-Dirba
24,49,168  24 Lacs+

Vishavkarma F jlling Station
20,000  20 Thou+

NilNilNil Rs 28,49,878
28 Lacs+
viMotor Vehicles (details of make, etc.) TOYOTA INNOVACRYSTA 2,5 VK CAR
18,96,000  18 Lacs+

MAHINDRA sCORPIO 5 10 CAR
13,90,000  13 Lacs+

NilNilNilNil Rs 32,86,000
32 Lacs+
viiJewellery (give details weight value)Jewelry 300 gm
7,80,000  7 Lacs+

jewelry 500 grn
13,00,000  13 Lacs+

NilNilNil Rs 20,80,000
20 Lacs+
viiiOther assets, such as values of claims / interests lnvestment In M/s Vishavkarma Agro Indust.ies(Regd.) KadlalRoad, Dirba as a Partner's Capital
3,04,93,887.64  3 Crore+

. Investment in M/s Vishavkarma Fillng Station, Sangrur Road, Dirba as a Prop'5 Capital
30,14,899.22  30 Lacs+

NilNilNilNil Rs 3,35,08,786.86
3 Crore+
Gross Total Value (as per Affidavit) 4,11,54,795.94  4 Crore+ 18,40,329  18 Lacs+ Nil Nil Nil Rs 4,29,95,124.94
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,11,54,795.04
4 Crore+
Rs 18,40,329.14
18 Lacs+
Nil
Nil
Nil
Rs 4,29,95,124.18
4 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 LandNil 20 05.1998 Vide Khara No. 1441360 & 1441365 Total 15k 11 M , situated at
Total Area 140000.00
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,000  1 Lacs+

21 05 1998 Vide Khata No 1441360 Total 12K 10M situated at Kadia
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,000  1 Lacs+

25 11 1999 Vide Khata No 2731598 Total 11K situated at Kadial
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,000  1 Lacs+

16 05.2001Vide Khata No. 158/409 Total4K-8M sltuated at Kadial
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,750  68 Thou+

16 05.2001Vide Khata No. 158/409 Total4K-8M sltuated at Kadial
Total Area 188750
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,88,750  1 Lacs+

30.04 2003 Vide Khata No.158/408 Total 15K-02M Situated at Kadia
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,49,000  2 Lacs+

31 05 2004 Vide Khata No 280/687 Total02K'10M situated at Kadial
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,500  78 Thou+

22 05.2003 Vide Khata No 150 Total 3K-14M situated at Kadial
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

17 06.2004 Vide Khata No. 158/409 Total2K-17M situated at Kadia
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,000  55 Thou+

27.05 1999 Vide Khata No.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

1905 2003 Vide Khara No 19/45 Total5K-10M situated ar Dirba
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

16.05.2001Vide Khata No. 18/65 Total 1K-15M situated at Dirba
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,250  63 Thou+

06.01 2003 vide Khata No. 19/40 & 21l85 Total3K-9M situated at Dirba
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,16,000  2 Lacs+

02 07.2003 Vrde Sale Deed No. 918 Total 4K situated at Dirba
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

09.02 1999Vide KharaNa 289112t Total 1K-5M situated near P&S Bank Dirba
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

30 01.2014 Vide Khata No. 2221 Total0K-5M situated at Sgr ltoad, Dirba
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,91,000  6 Lacs+

27.05.2015 Khata No 176 Tota 48 88 Sq. Yrd Srtuated atTaj
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,48,000  3 Lacs+

NilNilNil Rs 28,68,250
28 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area 3500000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 155000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 160000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 480000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,58,51,250  3 Crore+ 2,22,85,000  2 Crore+ Nil Nil Nil Rs 5,81,36,250
5 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 28,68,250
28 Lacs+
Nil
Nil
Nil
Rs 1,08,68,250
1 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 / FIs Vehlcle Loan from HDFC-SANGRUR (TOYOTA INNOVA CRYSTA 2 5 VK)
15,01,916.93  15 Lacs+

Vehicle Loan from HDFC- (MAHINDORA SCORPIO S-10)
9,93,468.94  9 Lacs+

Loan against property from DHFL % Share
1,68,38,399  1 Crore+

Agriculture Loan From HDFC % Share
45,00,000  45 Lacs+

45,00,000  45 Lacs+

NilNilNil Rs 2,83,33,784.87
2 Crore+
Loans due to Individual / EntityNil 67,23,722.81  67 Lacs+

NilNilNil Rs 67,23,722.81
67 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,38,33,784.87  2 Crore+ 1,12,23,722.87  1 Crore+ Nil Nil Nil Rs 3,50,57,507.74
3 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 2,38,33,784.87
2 Crore+
Rs 1,12,23,722.81
1 Crore+
Nil
Nil
Nil
Rs 3,50,57,507.68
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 Liabilities :No Problems in Reading Affidavit Information

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