DALVIR SINGH GOLDY
SANGRUR : BYE ELECTION ON 23-06-2022 (PUNJAB)
Party:INC
S/o|D/o|W/o: Sh. Baldev Singh
Age: 40
Name Enrolled as Voter in: Dhuri 107 (Punjab) constituency, at Serial no 451 in Part no 127
Self Profession:Politician
Spouse Profession:Self Employed
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Punjab 2022 | Rs1,06,30,367
~1 Crore+ | 2 |
| Punjab 2017 | Rs51,86,716
~51 Lacs+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
Post Graduation Diploma in Computer Application in 2004
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 6,13,640 ~ 6 Lacs+
2019 - 2020 ** Rs 8,03,030 ~ 8 Lacs+
2018 - 2019 ** Rs 8,20,955 ~ 8 Lacs+
2017 - 2018 ** Rs 7,70,750 ~ 7 Lacs+
2016 - 2017 ** Rs 4,56,040 ~ 4 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,17,670 ~ 4 Lacs+
2019 - 2020 ** Rs 4,09,794 ~ 4 Lacs+
2018 - 2019 ** Rs 3,74,576 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,392 ~ 3 Lacs+
2016 - 2017 ** Rs 3,15,637 ~ 3 Lacs+ |
| 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | 172/2015, PS Sadar, Dhuri | | | 283, 506 | | No | | No | | |
| 2 | 173/2013, PS City Dhuri | | | 468, 511, 506, 149 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 1,00,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 1,75,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union bank of Dhuri A/C No 6235020100xxxxx
9,595 9 Thou+
SBI, Dhuri, A/C No 367207xxxxx
1,30,738 1 Lacs+
HDFC Bank, Branch Dhuri A/C No 501005153xxxxx
5,000 5 Thou+
HDFC Branch Dhuri A/c No,50100233618183
37,956 37 Thou+
| ICICI Bank Dhuri, A/C No 1508015xxxxx
24,227 24 Thou+
HDFC Bank, Dhuri A/C No 501005242xxxxx
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 2,12,516
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Sunrise Enterprises Dhuri
10,38,979 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,38,979
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 75 gms
3,15,000 3 Lacs+
| 425 gms
17,85,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 5,98,289 5 Lacs+ | 28,53,206 28 Lacs+ | Nil | Nil | Nil | Nil | Rs 34,51,495
34 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 5,98,289
5 Lacs+ | Rs 29,28,206
29 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 35,26,495
35 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Kakarwal , Date -09-11-12, 28-12-12 (Respectively), Cost of land 1612500/-. 945000/-
Total Area 2.5 Bigha and 0.5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,05,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,05,000
9 Lacs+ |
| ii | Non Agricultural Land | Nil | Khanna
Total Area 2025 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-21
Purchase Cost 430000.00
Development Cost 0.00
3,37,500 3 Lacs+
Dhuri
Total Area 3375 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-17
Purchase Cost 1350000.00
Development Cost 0.00
8,06,250 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,43,750
11 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Guru Teg Bahadur Nagar Dhuri, date 14.2.1994, 8.6.2004, 03.09.2021, cost of land 27000/-, 76000/-, 195000
Total Area 3600 sq.ft
Built Up Area 2350 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1215000.00
17,50,000 17 Lacs+
| Guru Teg Bahadur Nagar Dhuri, date
Total Area 3150 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 2020-09-16
Purchase Cost 427000.00
Development Cost 650000.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,50,000
29 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 17,50,000 17 Lacs+ | 32,48,750 32 Lacs+ | Nil | Nil | Nil | Nil | Rs 49,98,750
49 Lacs+ |
| Totals Calculated | Rs 17,50,000
17 Lacs+ | Rs 32,48,750
32 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 49,98,750
49 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Axis Bank, Dhuri 1/3 share on Agri, Cash Credit Limit
13,44,896 13 Lacs+
HDFC Bank Dhuri, Home Loan
32,99,582 32 Lacs+
Home Loan
36,401 36 Thou+
Personal Loan
3,20,110 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,989
50 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 50,00,989 50 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 50,00,989
50 Lacs+ |
| 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 50,00,989
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 50,00,989
50 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
Profession or Occupation
| Self | Politician |
| Spouse | Self Employed |
|
|
Sources Of Income (Details)
| Self | Pension of Ex-MLA & Interest Income |
| Spouse | Tuition & Stitching (Boutique) and Interest Income |
| Dependent | |
|
|
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.
