Advanced search
HomePunjab Municipal Corporation 2012LudhianaWard 59TANVEER SINGH DHALIWAL(Criminal & Asset Declaration)

Punjab Municipal Corporation 2012

TANVEER SINGH DHALIWAL (Winner)

Ward 59 (Ludhiana)
Party:SAD
S/o|D/o|W/o: Kulbhusan singh Dhaliwal
Age: 35
Address: h-no-1 sh.karnail singh nagar ph-2 pakhowal rd ldh

Self Profession:Property advisor
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 33,55,370 ~33 Lacs+
Liabilities:Rs 2,50,000 ~2 Lacs+

Educational Details


Graduate
1998-99 S.C.D Govt school ldh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,02,800 ~ 3 Lacs+
spouseY2011 - 2012Rs 2,06,220 ~ 2 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+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C NO- 60001714643 BANK OF MAHARASTRA
3,58,370  3 Lacs+

A/C NO-6800936---2478 BANK OF MAHARASTRA
6,47,000  6 Lacs+

NilNilNil Rs 10,05,370
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA CAR PB-13-J 0014 MODEL 2008 PURCHASE AMT 900000
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (give details weight value)2 TOLA GOLD
50,000  50 Thou+

10 TOLA GOLD
2,50,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,08,370  12 Lacs+ 9,47,000  9 Lacs+ Nil Nil Nil Rs 21,55,370
21 Lacs+
Totals (Calculated as Sum of Values) Rs 12,08,370
12 Lacs+
Rs 9,47,000
9 Lacs+
Nil
Nil
Nil
Rs 21,55,370
21 Lacs+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPLOT NO- 55 SH KARNAIL SINGH NAGAR PH-2 LDH
Total Area 1800SQ.FT
Whether Inherited N
Purchase Date 2011-12-07
Purchase Cost 980000.00
Development Cost 200000.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 12,00,000
12 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,00,000
12 Lacs+

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 / FIsLOAN A/C NO- 001701504274 ICICI BANK FGM LDH INNOVA CAR FINANACE PB-13-0014
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 2,50,000  2 Lacs+ Nil Nil Nil Nil Rs 2,50,000
2 Lacs+
Totals (Calculated as Sum of Values) Rs 2,50,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,50,000
2 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Technology Powered by Webrosoft