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HomeLok Sabha 2019PUNJABSANGRURKEWAL SINGH DHILLON(Criminal & Asset Declaration)

Lok Sabha 2019

KEWAL SINGH DHILLON

SANGRUR (PUNJAB)
Party:INC
S/o|D/o|W/o: Late. Sh. Sajjan Singh Dhillion
Age: 68
Address: H.No 1481, Ward No-19 Barnala
Name Enrolled as Voter in: 103-Barmala (Punjab) constituency , at Serial no 637 in Part no 64
Email:kewaldhillioninc@gmail.com
Contact Number: 9815563000

Self Profession:Pension
Spouse Profession:Business woman & Entrepreneur


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,31,07,93,341 ~131 Crore+
Liabilities:Rs 10,06,05,212 ~10 Crore+

Educational Details


12th Pass
B.A Part -1 from SD College, Barnala in 1969-70


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 65,00,624 ~ 65 Lacs+
2016 - 2017 ** Rs 64,67,279 ~ 64 Lacs+
2015 - 2016 ** Rs 88,85,999 ~ 88 Lacs+
2014 - 2015 ** Rs 70,33,888 ~ 70 Lacs+
2013 - 2014 ** Rs 70,98,418 ~ 70 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,17,33,907 ~ 2 Crore+
2016 - 2017 ** Rs 1,07,28,671 ~ 1 Crore+
2015 - 2016 ** Rs 1,70,80,537 ~ 1 Crore+
2014 - 2015 ** Rs 1,53,07,260 ~ 1 Crore+
2013 - 2014 ** Rs 1,51,58,144 ~ 1 Crore+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,000  4 Thou+

7,10,000  7 Lacs+

NilNilNilNil Rs 7,14,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank
44,694  44 Thou+

Citi Bank
4,928  4 Thou+

HDFC Bank
55,711  55 Thou+

Kotak Mahindra Bank
19,715  19 Thou+

ICICI Bank
20,27,31,013  20 Crore+

SBI Bank
1,60,102  1 Lacs+

Andhra Bank
23,992  23 Thou+

Citi Bank
85,66,993  85 Lacs+

HDFC bank
42,640  42 Thou+

Kotak Mahindra Bank
7,54,690  7 Lacs+

ICICI Bank
10,31,66,577  10 Crore+

SBI Bank
22,895  22 Thou+

ICICI Bank
16,934  16 Thou+

NilNilNilNil Rs 31,56,10,884
31 Crore+
iiiBonds, Debentures and Shares in companiesICICI Bank
4,32,025  4 Lacs+

Agro Chem Punjab ltd
 

Graitech India ltd
4,51,43,080  4 Crore+

ICICI bank
4,32,025  4 Lacs+

Agro Chem Punjab ltd
1,45,223  1 Lacs+

Dhillion Brother pvt ltd
53,066  53 Thou+

Dhillion Kool Drinks & Beverages pvt ltd
15,735  15 Thou+

NilNilNilNil Rs 4,62,21,156
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Pru-life
5,49,165  5 Lacs+

SBI Life
1,73,632  1 Lacs+

SBI Life
5,73,605  5 Lacs+

ICICI Pru-Saving Fund DP
3,83,12,594  3 Crore+

ICICI Pru-Saving Fund
18,76,512  18 Lacs+

ABSL Saving Funds
5,74,12,273  5 Crore+

ABSL Saving Fund
31,42,482  31 Lacs+

NilNilNilNil Rs 10,20,40,263
10 Crore+
vPersonal loans/advance given Sardar Sajjan singh Dhillion Charitable Trust
1,00,000  1 Lacs+

Punjab Legis. Housing Society
60,00,000  60 Lacs+

NilNilNilNilNil Rs 61,00,000
61 Lacs+
viMotor Vehicles (details of make, etc.)Car Lexus Cruiser RC No Reg No-CH-01M-0009 year 2008
23,00,000  23 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
viiJewellery (give details weight value)Gold Jewerllery 1923 gram
62,61,406  62 Lacs+

Diamonds
3,82,650  3 Lacs+

Watches
16,04,585  16 Lacs+

Gold Jewellery 432 gram
1,40,96,017  1 Crore+

Diamonds
68,96,250  68 Lacs+

Watches
1,65,623  1 Lacs+

Silve 45 kg
18,30,594  18 Lacs+

NilNilNilNil Rs 3,12,37,125
3 Crore+
viiiOther assets, such as values of claims / interestsNilIncome Tax Refundable
8,91,993  8 Lacs+

GMADA plot Advance
10,01,000  10 Lacs+

NilNilNilNil Rs 18,92,993
18 Lacs+
Gross Total Value (as per Affidavit) 26,59,66,708  26 Crore+ 24,01,49,713  24 Crore+ Nil Nil Nil Nil Rs 50,61,16,421
50 Crore+
Totals (Calculated as Sum of Values) Rs 26,59,66,708
26 Crore+
Rs 24,01,49,713
24 Crore+
Nil
Nil
Nil
Nil
Rs 50,61,16,421
50 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVillage Retgarh Dist. Sangrur
Total Area 4 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPoorvi Marg. Vasant vihar Delhi H-no-68 Basement & 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 H-No-E-2/13 Bassement And GF
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
25,00,00,000  25 Crore+

Sector 9 Chandigarh H-No-301
Total Area 13500 sq ft
Built Up Area 715 sq ft
Whether Inherited N
Purchase Date 1989-05-23
Purchase Cost 1687500.00
Development Cost 5684925.00
22,00,00,000  22 Crore+

Palam vihar Spain Flat No- CS-207
Total Area 175 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+

Marbella Spain Flat No-203 & Garage
Total Area 79.95 sq ft
Built Up Area 79.95 sq ft
Whether Inherited N
Purchase Date 2018-10-25
Purchase Cost 7945372.00
Development Cost 0.00
79,45,372  79 Lacs+

Marbella Spain Flat No-202
Total Area 173.23 sq ft
Built Up Area 173.23 sq ft
Whether Inherited N
Purchase Date 2019-04-08
Purchase Cost 19231548.00
Development Cost 0.00
1,92,31,548  1 Crore+

NilNilNilNil Rs 79,96,76,920
79 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,00,000  30 Crore+ 50,46,76,920  50 Crore+ Nil Nil Nil Nil Rs 80,46,76,920
80 Crore+
Totals Calculated Rs 30,00,00,000
30 Crore+
Rs 50,46,76,920
50 Crore+
Nil
Nil
Nil
Nil
Rs 80,46,76,920
80 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan From SBI Bank
2,30,03,503  2 Crore+

Housing loan From SBI Bank
7,31,05,709  7 Crore+

NilNilNilNil Rs 9,61,09,212
9 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAdvance Rent
34,96,000  34 Lacs+

Advance Rent
5,00,000  5 Lacs+

Security Rent
5,00,000  5 Lacs+

NilNilNilNil Rs 44,96,000
44 Lacs+
Grand Total of Liabilities (as per affidavit) 2,64,99,503  2 Crore+ 7,41,05,709  7 Crore+ Nil Nil Nil Nil Rs 10,06,05,212
10 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,64,99,503
2 Crore+
Rs 7,41,05,709
7 Crore+
Nil
Nil
Nil
Nil
Rs 10,06,05,212
10 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 Pension
Spouse Business woman & Entrepreneur



Sources Of Income (Details)

Self Pension,Rental Income ,Interest Income
Spouse Salary Income ,Rental Income ,Interest Income
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.