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HomeLok Sabha 2019PUNJABSANGRURPARMINDER SINGH DHINDSA(Criminal & Asset Declaration)

Lok Sabha 2019

PARMINDER SINGH DHINDSA

SANGRUR (PUNJAB)
Party:SAD
S/o|D/o|W/o: Sukhdev Singh
Age: 43
Address: Ro- V.P.O Ubhawal Dist. Sangrur Punjab
Name Enrolled as Voter in: 101-Sunam (Punjab) constituency , at Serial no 476 in Part no 43
Email:dhindsaparminder@yahoo.com
Contact Number: 9915178677

Self Profession:Agriculture & Politician
Spouse Profession:Working Women


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,90,35,633 ~17 Crore+
Liabilities:Nil

Educational Details


Post Graduate
MBA From Punjabi University Patiala in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,52,900 ~ 21 Lacs+
2017 - 2018 ** Rs 40,63,860 ~ 40 Lacs+
2016 - 2017 ** Rs 32,53,980 ~ 32 Lacs+
2015 - 2016 ** Rs 30,51,460 ~ 30 Lacs+
2014 - 2015 ** Rs 32,51,910 ~ 32 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,83,340 ~ 9 Lacs+
2017 - 2018 ** Rs 10,39,840 ~ 10 Lacs+
2016 - 2017 ** Rs 9,37,050 ~ 9 Lacs+
2015 - 2016 ** Rs 8,78,670 ~ 8 Lacs+
2014 - 2015 ** Rs 9,41,380 ~ 9 Lacs+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 195 Dated 08.12.2017, Lehragaga Police Station, District Sangrur 431, 341, 283 Under Investigation No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesP&S Bank Br. chandigarh
11,25,848  11 Lacs+

ICICI Bank Br. chandigarh
54,750  54 Thou+

SBI Bank Br. Chandigarh
3,46,621  3 Lacs+

HDFC Bank Br. Chandigarh
99,314  99 Thou+

HDFC Bank Br. Sunam
4,00,000  4 Lacs+

P&P Bank br. chanidgarh
3,00,588  3 Lacs+

HSBC Bank Br. chandigarh
3,60,903  3 Lacs+

HDFC Bank Br. Chandigarh
4,17,355  4 Lacs+

PNB Bank Br. sanguru
11,699  11 Thou+

HDFC Bank Br. Sunam
35,000  35 Thou+

NilNilNilNil Rs 31,52,078
31 Lacs+
iiiBonds, Debentures and Shares in companiesGujrat Narmada Fertiliser co-shares 133 Hindustan Construction 1000, HOtel Leela 100,Infractgure jageet cotton Textile ltd 3000 Nagarjun 200 Pricol limited 535 Ramta sintex
7,17,200  7 Lacs+

NilNilNilNilNil Rs 7,17,200
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Shree Balaji Enterpirse
20,00,030  20 Lacs+

Shree Balaji Beuaty and health care
51,00,000  51 Lacs+

SLG Traders and Manufacture
5,70,000  5 Lacs+

shree Balaji Entperiese
10,00,000  10 Lacs+

NilNilNilNil Rs 86,70,030
86 Lacs+
viMotor Vehicles (details of make, etc.)Innova Reg No-DL-3FCE-0777 year 2005
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)Gold 100 gram
3,20,000  3 Lacs+

Gold 1600 gram
51,20,000  51 Lacs+

NilNilNilNil Rs 54,40,000
54 Lacs+
viiiOther assets, such as values of claims / interestsSS Software serivcie Ho Nabha Candidaian Nectare Productrs
1,23,48,325  1 Crore+

Godrej Estate Developres
30,75,000  30 Lacs+

Weapon 12 Bore
10,000  10 Thou+

32 Bore Revolver
60,000  60 Thou+

Sardar Gas & Petrol
13,78,000  13 Lacs+

SS Softwarwea Servoces
33,75,000  33 Lacs+

JMS Logistic Panchan
25,00,000  25 Lacs+

Canadian Nectar Products
44,55,000  44 Lacs+

Godrej Estate Developers
38,75,000  38 Lacs+

Nirvam Infracture Chandigarh Road Nawanshahr
15,00,000  15 Lacs+

NilSLG Traders & Manuf. Pvt. Ltd. CHD Shares 3000 @10/-
30,000  30 Thou+

NilNil Rs 3,26,06,325
3 Crore+
Gross Total Value (as per Affidavit) 3,14,30,088  3 Crore+ 1,97,00,545  1 Crore+ Nil 30,000  30 Thou+ Nil Nil Rs 5,11,60,633
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,14,30,088
3 Crore+
Rs 1,97,00,545
1 Crore+
Nil
Rs 30,000
30 Thou+
Nil
Nil
Rs 5,11,60,633
5 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 LandHaripura Dist. Sangrur 1131/1730
Total Area 8 K 5 M
Built Up Area
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Dehkalan Dist. Sangrur 10/12-20
Total Area 25 Bigha 15 Biswa 12 Biswari
Built Up Area
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 1070000.00
Development Cost 0.00
45,00,000  45 Lacs+

Haripura dist. Sangrur 1677/2484
Total Area 13K 18 M
Built Up Area
Whether Inherited N
Purchase Date 2005-05-14
Purchase Cost 700000.00
Development Cost 0.00
12,50,000  12 Lacs+

Haripura Sangrur 2018 /2891,1650/2387
Total Area 4 K 6 M
Built Up Area
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 441000.00
Development Cost 0.00
9,00,000  9 Lacs+

Haripura Dist. Sangrur 2018/2891/1650/2387
Total Area 6K 8M
Built Up Area
Whether Inherited N
Purchase Date 2006-10-30
Purchase Cost 1250000.00
Development Cost 0.00
22,00,000  22 Lacs+

Dehkalan Dist. Sangrur 10/20-20
Total Area 12 Bigha 7 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2001-03-12
Purchase Cost 535000.00
Development Cost 0.00
21,00,000  21 Lacs+

hari Pura Dist. Sangrur 2018/2891
Total Area 4 K,2 M
Built Up Area
Whether Inherited N
Purchase Date 2009-05-25
Purchase Cost 765000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 1,41,50,000
1 Crore+
iiNon Agricultural LandPatiala Gate Sangrur
Total Area 87 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-04-06
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Patiala Gate Sangrur 2973
Total Area 116.68 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-02-06
Purchase Cost 322500.00
Development Cost 0.00
3,25,000  3 Lacs+

NilNilNilNilNil Rs 8,25,000
8 Lacs+
iiiCommercial BuildingsChandigarh Sco -23 sec-16D 3763
Total Area 1000 sq ft
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 1987-05-20
Purchase Cost 350000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Prabhat Zirakpur 454/506
Total Area 850 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 1400000.00
Development Cost 2000000.00
45,00,000  45 Lacs+

Ramesh Jawande Dist. Sangrur 215/289
Total Area 15 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-12-05
Purchase Cost 157200.00
Development Cost 1875000.00
30,00,000  30 Lacs+

Ramesh Jawande Dist. Sangrur 59/159
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-15
Purchase Cost 1020000.00
Development Cost 1037500.00
25,00,000  25 Lacs+

Ramesh Jawade dist. Sangruru 59/159
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-15
Purchase Cost 400000.00
Development Cost 2100000.00
35,00,000  35 Lacs+

Ramesh Jawande Dist. Sangrur 215/289
Total Area 15 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-12-05
Purchase Cost 100000.00
Development Cost 1250000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,55,00,000
2 Crore+
ivResidential BuildingsSangrur Dhuri Patiala Bypass 1006/1634
Total Area 2400 sq ft
Built Up Area 5000 sq ft
Whether Inherited N
Purchase Date 1999-03-04
Purchase Cost 200000.00
Development Cost 1500000.00
30,00,000  30 Lacs+

Shimal Murary Field Estate Falconrest22/28
Total Area 100 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2004-11-08
Purchase Cost 663000.00
Development Cost 0.00
15,00,000  15 Lacs+

Snaguru Dhuri Patiala Byepass 1006/1634 1090/1638
Total Area 260 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-07-04
Purchase Cost 78000.00
Development Cost 0.00
2,00,000  2 Lacs+

Sangrur Dhuri Patiala Bypeas 1006/1634, 1090/1638
Total Area 260 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-06-11
Purchase Cost 104000.00
Development Cost 0.00
2,00,000  2 Lacs+

Sector -2 Kothi No-3A Chandigarh
Total Area 2052 sq ft
Built Up Area 6000 sq ft
Whether Inherited N
Purchase Date 2018-02-15
Purchase Cost 0.00
Development Cost 0.00
8,25,00,000  8 Crore+

NilNilNilNil Rs 8,74,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,63,75,000  3 Crore+ 9,15,00,000  9 Crore+ Nil Nil Nil Nil Rs 12,78,75,000
12 Crore+
Totals Calculated Rs 3,63,75,000
3 Crore+
Rs 9,15,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 12,78,75,000
12 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Agriculture & Politician
Spouse Working Women



Sources Of Income (Details)

Self Rental, Agriculture ,MLA salary, Interest
Spouse Salary, Interest , Rental
Dependent Nil



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.