Haryana 2024
SURENDER PANWAR
SONIPAT (SONIPAT)
Party:INC
S/o|D/o|W/o: Dalip Singh
Age: 55
Name Enrolled as Voter in: 31 Sonipat (Haryana) constituency, at Serial no 75 in Part no 61
Self Profession:MLA
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12th Senior Secondary from Madhyamik Shiksha Mandal Madhyepradesh Bhopal April Year 1988
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 12,17,430 ~ 12 Lacs+
2022 - 2023 ** Rs 11,58,740 ~ 11 Lacs+
2021 - 2022 ** Rs 11,31,780 ~ 11 Lacs+
2020 - 2021 ** Rs 97,54,860 ~ 97 Lacs+
2019 - 2020 ** Rs 31,75,100 ~ 31 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 97,080 ~ 97 Thou+
2022 - 2023 ** Rs 4,78,070 ~ 4 Lacs+
2020 - 2021 ** Rs 4,96,230 ~ 4 Lacs+
2019 - 2020 ** Rs 8,84,030 ~ 8 Lacs+
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | 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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 0200/2023, Police Station Connaught Place | Complaint Case No. 2822/2023 | Patiala House Court | IPC | 385, 506, 120B, 34 | | No | | No | | |
| 2 | ECIR/GNZO/19/2023 of Directorate of Enforcement Gurgaon Haryana | CRM/596/2024 | District & Sessions Ambala CIty and CRM-M-41194-2024 Punjab and Haryana High Court Chandigarh | IPC | | Section 3 & 5 of PMLA, 2002 Act | No | | 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 | 59,063 59 Thou+
| 1,17,668 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,76,731
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB SNP
18,41,528 18 Lacs+
SBI SNP
2,92,388 2 Lacs+
PNB SNP
83,755 83 Thou+
HDFC SNP
50,000 50 Thou+
| Allahabad Bank
2,55,754 2 Lacs+
PNB SNP
29,304 29 Thou+
PNB SNP
83,755 83 Thou+
SBI SNP
2,92,388 2 Lacs+
FDR in Allahabad Bank
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,28,872
39 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in Development Strategies
9,000 9 Thou+
| Shares in Development Strategies
9,000 9 Thou+
| Nil | Nil | Nil | Nil | Rs 18,000
18 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Bhoopender Sinigh Rawat
5,00,000 5 Lacs+
Dalip Singh Panwar
2,25,74,170 2 Crore+
Lalit Panwar
1,37,52,340 1 Crore+
Rahul Panwar
11,80,000 11 Lacs+
Sudhir Sardana
5,00,000 5 Lacs+
Sunita Panwar
23,02,388 23 Lacs+
Other
11,50,000 11 Lacs+
| Dalip SIngh Panwar
24,94,345 24 Lacs+
Balaji Infra
70,00,000 70 Lacs+
Chhavi
6,00,000 6 Lacs+
Rahul Panwar
22,28,500 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,42,81,743
5 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Mercedes Benz GLS 350D Reg. No. HR10U0006 Model 2017
50,67,516 50 Lacs+
Honda Amaze Reg. No. HR70F3479 Model 2018
5,34,650 5 Lacs+
Scooty Jupiter 2023
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 56,57,166
56 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 362.910 Gram
29,54,087 29 Lacs+
Silver 8.250 KG.
7,53,638 7 Lacs+
| Gold 549.480 Gram
44,72,767 44 Lacs+
Silver 12.125 Kg.
11,07,619 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 92,88,111
92 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver 0.32 Bore No. ADB-1995
0
Rifle No. 192710830.06 License No. 498/PS/City/SD M/S Valid Upto 09-01-2025
0
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| Gross Total Value (as per Affidavit) | 5,04,16,348 5 Crore+ | 1,52,41,214 1 Crore+ | Nil | Nil | Nil | Nil | Rs 6,56,57,562
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 5,36,59,523
5 Crore+ | Rs 1,96,91,100
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,33,50,623
7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Fazilpur SNP Khewat No. 193, Khata No. 251, 252, 253 Killa No. 15/22, 23 & 12/26
Total Area 1.806 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2554250.00
Development Cost 0.00
4,02,14,350 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,02,14,350
4 Crore+ |
| ii | Non Agricultural Land | Patti Musalman Khewat No. 2481/3407/7895/4353
Total Area 113082 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 2386632.00
Development Cost 0.00
2,45,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,45,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H.No. 26-27 Sector -15, Sonipat Jointly owned with spouse 1/2 share
Total Area 4635 Sq.ft.
Built Up Area 4012.29 Sq.ft.
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 5557400.00
Development Cost 5254000.00
6,00,80,000 6 Crore+
| H. No. 26-27 Sector-15 Sonipat Jointly owned with spouse 1/2 Share
Total Area 4635 Sq.ft.
Built Up Area 4012.29 Sq.ft.
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 5557400.00
Development Cost 5254000.00
6,00,80,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 12,01,60,000
12 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 12,47,94,350 12 Crore+ | 6,00,80,000 6 Crore+ | Nil | Nil | Nil | Nil | Rs 18,48,74,350
18 Crore+ |
| Totals Calculated | Rs 12,47,94,350
12 Crore+ | Rs 6,00,80,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,48,74,350
18 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Kundli Sonipat
63,21,177 63 Lacs+
| SBI Kundli SNP
63,21,177 63 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,26,42,354
1 Crore+ |
| Loans due to Individual / Entity | Nil | Janki Devi
19,73,500 19 Lacs+
Lalit Panwar
57,00,000 57 Lacs+
Sudhir Sardana
5,00,000 5 Lacs+
Vir Singh
9,00,000 9 Lacs+
Surender Panwar
23,02,388 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,13,75,888
1 Crore+ |
| Any other Liability | Sundry Creditors
42,31,228 42 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,31,228
42 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,05,52,405 1 Crore+ | 1,76,97,065 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,82,49,470
2 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,05,52,405
1 Crore+ | Rs 1,76,97,065
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,82,49,470
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
Profession or Occupation .
| Self | MLA |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | MLA Salary |
| Spouse | House Wife |
| Dependent | No |
|
|
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 |
|
|
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)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
