Dilbag Singh(Indian National Lok Dal(INLD)):Constituency- YAMUNANAGAR(YAMUNANAGAR)

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Haryana 2024

DILBAG SINGH

YAMUNANAGAR (YAMUNANAGAR)

Party:INLD

S/o|D/o|W/o: Late Sh. Bisa Singh

Age: 53

Name Enrolled as Voter in: 9 Yamuna Nagar (Haryana) constituency, at Serial no 405 in Part no 142

Self Profession:Business and Agriculture
Spouse Profession:Employed and Now House Wife and Agriculturist

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 28,86,43,828 ~28 Crore+
Liabilities:	Rs 29,92,44,993 ~29 Crore+

Educational Details

Category: Graduate
B.A. from Kurukshetra University, Kurukshetra in 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 0 ~ 2022 - 2023 Rs 6,38,932 ~ 6 Lacs+ 2021 - 2022 Rs 19,32,459 ~ 19 Lacs+ 2020 - 2021 Rs 39,30,297 ~ 39 Lacs+ 2019 - 2020 Rs 22,87,453** ~ 22 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 1,02,190 ~ 1 Lacs+ 2022 - 2023 Rs 4,97,669 ~ 4 Lacs+ 2021 - 2022 Rs 2,49,528 ~ 2 Lacs+ 2020 - 2021 Rs 4,83,388 ~ 4 Lacs+ 2019 - 2020 Rs 15,57,333** ~ 15 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0021/2024, PS Partap Nagar, Yamuna Nagar, Dt. 19/01/2024,			IPC	120B, 420	Section 21(1) Mines and Minerals Act 1957, Section 15 & 16 Environment Protection Act 1986	No		No
2	0010/2024, PS Partap Nagar, Yamuna Nagar, Dt. 05/01/2024			IPC		Section 61(1) The Punjab Excise Act 1914 (Haryana Amendment Bill 2020)	No		No
3	0009/2024, PS Partap Nagar, Yamuna Nagar, Dt. 05/01/2024			IPC		Section 25 Arms Act 1959	No		No
4	ECIR No. GNZO/19/2023, Gurgaon Zonal Office, Dt. 23/09/2023			IPC		Section 65 of the PMLA Act 2002	No		No
5	380/2003, (memo No. 290/03), PS. Kotwali Nagar, Saharanpur (U.P.)	Session Court Trial No. 436/2024	Sh. Shashwat Kumar Pandey ADJ-4, Saharanpur (U.P.)	IPC	147, 148, 149, 307, 452, 504, 506		Yes	29 Feb 2024	No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	4,48,000 4 Lacs+	2,50,000 2 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 8,48,000 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC bank, Near ITI Chouk Yamuna Nagar, SB A/C No 501000966xxxxx 9,31,564 9 Lacs+ HDFC Bank, Near ITI Chouk, Yamuna Nagar, SB A/C No 591098120xxxxx 4,739 4 Thou+ PNB, MLN Branch, Yamuna Nagar, SB A/C No 052921510xxxxx 5,72,079 5 Lacs+ SBI Bank, Railway Road, Yamuna Nagar, SB A/C No 102586xxxxx 52,218 52 Thou+ SBI Bank, Railway Road, Yamuna Nagar, SB A/C No 551392xxxxx 17,394 17 Thou+ SBI Bank, Railway Road, Yamuna Nagar, SB A/C No 551221xxxxx 1,600 1 Thou+ HDFC Bank, SB A/C No 501007572xxxxx 26,95,308 26 Lacs+	HDFC Bank, Near ITI Chouk Yamuna Nagar, SB A/C No 5010009662xxxxx 3,20,915 3 Lacs+ FD - HDFC Bank, A/C No 503004119xxxxx 1,50,000 1 Lacs+ Axis Bank, Yamuna Nagar, A/C No 9140100331xxxxx 13,632 13 Thou+ ICICI Bank. Main Branch SB A/C No 0247015xxxxx 10,27,576 10 Lacs+ P&S Bank, Model Town, SB A/C No 078010000xxxxx 613 6 Hund+	HDFC Bank, Kamani Chowk, SB A/C No 5010xxxxxXXXX 27,000 27 Thou+	Nil	Nil	Nil	Rs 58,14,638 58 Lacs+
iii	Bonds, Debentures and Shares in companies	Share Capital A/c with GD Infra, Projects P Ltd 50,000 50 Thou+ Share Capital A/c No. Rajinder & Dilbag Agro Projects P Ltd 50,000 50 Thou+ Share Capital A/c with R d Agro Developers P Ltd 50,000 50 Thou+ Share Capital A/c with RD Infra Developers P Ltd 50,000 50 Thou+ Share Capital A/c with Rosy Fields Developers P Ltd 50,000 50 Thou+ Share Capital A/c with Developement Strategies P Ltd 9,000 9 Thou+ Share Capital A/ with Sky Flyer Infra P Ltd 50,000 50 Thou+	Investment in M/s Westley, Petroleum INC is a USA based company and held total 500 SHares 3,58,85,540 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,61,94,540 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Anant Stone Crusher 50,00,000 50 Lacs+ AVJ Infrastructure Pvt Ltd 1,16,00,000 1 Crore+ Bhupinder Singh 95,000 95 Thou+ Ch. Lekh Raj Educational Trust 89,43,000 89 Lacs+ HKTC 2,00,000 2 Lacs+ Kulwinder Sigh 2,12,84,500 2 Crore+ New Shree Guru Nanak Stone Crusher 19,00,000 19 Lacs+ Parmjeet Singh 58,92,250 58 Lacs+ Ranbir Gupta 63,450 63 Thou+ Unique Enterprises 1,853 1 Thou+ Sanjay Kumar 59,75,000 59 Lacs+ Rishab Gupta 50,06,385 50 Lacs+	Jasbir Kaur 1,50,000 1 Lacs+ KP Enterprises 18,00,000 18 Lacs+ Rajinder Singh 3,10,000 3 Lacs+ Unique Energos P Ltd 2,26,565 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,84,48,003 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Car, HR36D0001, Dtae- 30/06/2021, through HDFC Bank Loan 27,93,739 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,93,739 27 Lacs+
vii	Jewellery (give details weight value)	Gold- 50 Tolas 33,00,000 33 Lacs+	Gold- 150 Tolas 99,00,000 99 Lacs+	Nil	Nil	Nil	Nil	Rs 1,32,00,000 1 Crore+
viii	Other assets, such as values of claims / interests	357 Revolver 65,000 65 Thou+ Rifle 22 Caliber aith spare barrel 70,000 70 Thou+ Rifle 30.06calibar with spare barrels 2,50,000 2 Lacs+ Double barrels gun 12 bore 90,000 90 Thou+ Partners Capital A/c with Magic Plowood Co. 26,63,476 26 Lacs+ R U Agricultural Enterprises 74,551 74 Thou+ Yamuna Enterprises 3,35,491 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,48,518 35 Lacs+
Gross Total Value (as per Affidavit)		8,06,35,597 8 Crore+	5,00,34,841 5 Crore+	1,77,000 1 Lacs+	Nil	Nil	Nil	Rs 13,08,47,438 13 Crore+
Totals (Calculated as Sum of Values)		Rs 8,06,35,597 8 Crore+	Rs 5,00,34,841 5 Crore+	Rs 1,77,000 1 Lacs+	Nil	Nil	Nil	Rs 13,08,47,438 13 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Sultanpur 64/138, 120/206, 60/130, 175/262, 11/20, 16/29, 20/34-39, 22-37-42, 14/25, 15/26, 16/27, 23/43-47, 168/154, Date of Purchase- 23/12/2004, 01/06/2004, 25/08/2008, 08/08/2013 , 11/03/2013 Total Area 3 Acre 2 Kanal Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1947722.00 Development Cost 0.00 76,69,390 76 Lacs+ Vill. Kharkan Tehsil Gulha Kewat Khatoni No. 134/211, 212, 243/375-1287, 882/1283-1287, 883/1288 Total Area 0.575 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 26000.00 Development Cost 0.00 25,74,000 25 Lacs+ Vill. Gohrabani Khewat Khatoni No. 54/58 & 53/57 Total Area 5.8 Acres Built Up Area Whether Inherited N Purchase Date 2002-12-03 Purchase Cost 818000.00 Development Cost 0.00 90,48,000 90 Lacs+ Vill. Ishopur Khatani No. 20/18, 53/48, 93/82 Total Area 1.75 Acres Built Up Area Whether Inherited N Purchase Date 2006-08-07 Purchase Cost 928000.00 Development Cost 0.00 1,09,20,000 1 Crore+ Vill. Raipur Khewat.Khatoni No. 226/298 Total Area 0.825 Acres Built Up Area Whether Inherited N Purchase Date 2012-03-30 Purchase Cost 2651000.00 Development Cost 0.00 51,48,000 51 Lacs+ Vill. Marhi Megha Amritsar, Punjab Khewat kHatoni No. 12, 12/107, 102/109, 274/&11, Date of Purchase- 30/01/2009, 18/05/2009, 21/05/2010 Total Area 2.96 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1742000.00 Development Cost 0.00 70,30,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,23,89,390 4 Crore+
ii	Non Agricultural Land	Vill. Chandpur Khewat Khatoni No16 & 113 Total Area 4 K 13 M Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3466000.00 Development Cost 0.00 7,39,44,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,39,44,000 7 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	410, Friends Colony Yamuna Nagar Total Area 6750 sq ft Built Up Area 6621 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,00,000 4 Crore+ House at Luxmi Garden Block B, Chandpur Tehsil, Jagadari, Yamuna Nagar Total Area 1000 sq ft Built Up Area Whether Inherited N Purchase Date 2003-08-04 Purchase Cost 107000.00 Development Cost 50000.00 14,63,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,14,63,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,77,96,390 15 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,77,96,390 15 Crore+
Totals Calculated		Rs 15,77,96,390 15 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,77,96,390 15 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank, Loan for Innova 3,12,387 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,12,387 3 Lacs+
	Loans due to Individual / Entity	Partners in following firms and amount payble to following firms, Shree Guru Nanak Stone, nanak, HR 32,01,692 32 Lacs+ Shree Guru nanak Stone crusher UP 2,64,52,397 2 Crore+ T S Sandhu 24,00,308 24 Lacs+ Singh Lamination 1,10,609 1 Lacs+ Sandeeoo Singh 10,00,000 10 Lacs+ Rajinder Singh 64,30,000 64 Lacs+ Moonlight Agro Developers P Ltd 10,00,000 10 Lacs+ Lamber Singh 3,00,000 3 Lacs+ Blue Bird Build Well P Ltd 1,23,60,651 1 Crore+ M/s Parmjeet Singh 15,00,000 15 Lacs+	Gurinder Kaur 7,58,000 7 Lacs+ Kulwant Kuar 2,00,000 2 Lacs+ Laimber Singh 5,00,000 5 Lacs+ Lovepreet Kaur 4,00,000 4 Lacs+ Vinod Kumar 34,00,000 34 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,13,657 6 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,50,68,044 5 Crore+	52,58,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 6,03,26,044 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Notices of (a) Income Tax Demand, due to Income Tax Scrutiny Cases for the Ay 2012-13 TO Ay 2020-21 and Appeals against these cases are pending with CIT(Appeals) after deposit of required tax, for the appeals submissions 2,18,55,749 2 Crore+ Any other dues(As per ED Provisional Attachment notice under PMLA), notice of liability dt 09-08-2024 issued and Appeals against this order is in process with the PMLA Appellant Authority. (However against these dues, ED has provisional attahed immovable property and deponent have gone in Appeals against these provisonal attachment) 21,70,63,200 21 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 23,89,18,949 23 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 29,39,86,993 29 Crore+	Rs 52,58,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 29,92,44,993 29 Crore+

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

Profession or Occupation .

Self	Business and Agriculture
Spouse	Employed and Now House Wife and Agriculturist

Sources Of Income (Details)

Self	Pension from Haryana Vidhan Sabha, Business Income, Interest and Agriculture Income
Spouse	Interest Income, Saary Income & Agriculture Income
Dependent	in not dependent on the father and totally independent from the father & mother

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NO
Details of contracts entered into by spouse	NO
Details of contracts entered into by dependent	NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NO

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