Kuldeep Singh Dhaliwal(AAP):Constituency- AMRITSAR(PUNJAB)

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Home → Lok Sabha 2024 → PUNJAB → AMRITSAR → KULDEEP SINGH DHALIWAL(Criminal & Asset Declaration)

Lok Sabha 2024

KULDEEP SINGH DHALIWAL

AMRITSAR (PUNJAB)

Party:AAP

S/o|D/o|W/o: Harbans Singh

Age: 61

Name Enrolled as Voter in: 012 Rajasansi (Punjab) constituency, at Serial no 407 in Part no 214

Self Profession:Agriculture
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 2,10,86,696 ~2 Crore+
Liabilities:	Rs 17,08,095 ~17 Lacs+

Educational Details

Category: 10th Pass
10th Pass From Govt. Sec School jagdev Kalan 1977

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 15,28,450 ~ 15 Lacs+ 2021 - 2022 Rs 9,70,500 ~ 9 Lacs+ 2020 - 2021 Rs 4,65,500 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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 Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment for murder (IPC Section-302)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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)

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	82 Date 21/05/19, P.S Rajasansi			302, 201, 120B, 148, 149,	Vide CRRM 29751	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	50,000 50 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	P Sindh Bank Jagoen Kalan , A/C No 20581000xxxxx 29,34,269 29 Lacs+ Bank Of India 80,139 80 Thou+ Cooperative Bank 548 5 Hund+ 9,91,740 9 Lacs+ 50,000 50 Thou+	PB Sindh Bank Jagdev Kalan Joint AC With Husband 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 40,56,696 40 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
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Bolero Regn No PB14D2626 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 50 Grams 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		52,06,696 52 Lacs+	3,80,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 55,86,696 55 Lacs+
Totals (Calculated as Sum of Values)		Rs 51,06,696 51 Lacs+	Rs 3,80,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 54,86,696 54 Lacs+

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	Jagdev Kalan , 297, Kewat 70, 333, 816, 836 Total Area 3 Acre 2 Marl Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential House Jagdev Kalan Total Area 17136 Sq.Ft Built Up Area 6000 Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3500000.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,55,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,55,00,000 1 Crore+
Totals Calculated		Rs 1,55,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,55,00,000 1 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	Bank Of India CC Limit 17,08,095 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,08,095 17 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)	17,08,095 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,08,095 17 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
iv	Totals (Calculated as Sum of Values)	Rs 17,08,095 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,08,095 17 Lacs+

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

Profession or Occupation

Self	Agriculture
Spouse	House Wife

Sources Of Income (Details)

Self	Agriculture Income And Salaryb From Minister
Spouse	Nil
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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)

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