Devender Singh(Independent(IND)):Constituency- TOHANA(FATEHABAD)

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Home → Haryana Election 2014 → FATEHABAD → TOHANA → DEVENDER SINGH(Criminal & Asset Declaration)

Haryana Election 2014

DEVENDER SINGH

TOHANA (FATEHABAD)

Party:IND

S/o|D/o|W/o: Sh. Dilbag Singh

Age: 44

Name Enrolled as Voter in: 39- Tohana (Haryana) constituency, at Serial no 276 in Part no 136

Self Profession:Businessman
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Haryana 2019	Rs36,07,98,200 ~36 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 22,58,35,264 ~22 Crore+
Liabilities:	Rs 7,64,461 ~7 Lacs+

Educational Details

Category: 12th Pass
Senior Secondary From IG Govt. College Tohana From Board Of School Education Haryana,Bhiwani In The Year 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 23,58,511 ~ 23 Lacs+
spouse	Y	2013 - 2014	Rs 3,62,243 ~ 3 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	None	Rs 0 ~
dependent3	N	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 criminal intimidation (IPC Section-506)

1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	285, 506	Sec.25/54/59 Arms Act, FIR No.50, dt.8/5/2010, P.S.Sector-56, Gurgaon, Court taking Cog. Ms.Jasbir JMIC, Gurgaon, Case No.331/10, Cog.Date-8/10/2013

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	95,000 95 Thou+	90,000 90 Thou+	35,000 35 Thou+	20,000 20 Thou+	Nil	Rs 2,40,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank 2,327 2 Thou+ OBC Bank 6,454 6 Thou+ Axis Bank Tohana 5,00,000 5 Lacs+	HDFC Bank 92,379 92 Thou+	HDFC Bank 4,23,031 4 Lacs+	HDFC Bank 4,49,343 4 Lacs+	Nil	Rs 14,73,534 14 Lacs+
iii	Bonds, Debentures and Shares in companies	5000 Share @ 10 Each Of SD Fabrication Pvt. Ltd. 50,000 50 Thou+ 5000 Share Of @ 10 Each Shri Ram Hi Logistic Service Pvt. Ltd. 50,000 50 Thou+	5000 Share @ 10 Each SD Fabrication Pvt. Ltd. 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	PPF 1,38,224 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,38,224 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC Aviva Insurance Of 1,00,000 1 Lacs+ LIC Bajaj Insurance 3,03,000 3 Lacs+ LIC Insurance 2,23,286 2 Lacs+ LIC Aviva Insurance Of 3,00,000 3 Lacs+	LIC Policy No. 173457004 3,87,560 3 Lacs+	Nil	Nil	Nil	Rs 13,13,846 13 Lacs+
v	Personal loans/advance given	Loan And Advance Given To SD Fabrication Pvt. ltd. 11,24,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,24,000 11 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner No. HR 26AC 0039 Model 2013 11,00,000 11 Lacs+ BMW No. HR 26AV0007 Model 2008 28,00,000 28 Lacs+ Maruti Zen No. DL4CP0239 Model 2001 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 39,50,000 39 Lacs+
vii	Jewellery (give details weight value)	20 Tola Gold Jewellery 5,00,000 5 Lacs+	75 Tola Gold Jewellery 18,75,000 18 Lacs+ 20 Gram Gold Diamond 9,00,000 9 Lacs+	5 Tola Gold Jewellery 1,25,000 1 Lacs+	5 Tola Gold Jewellery 1,25,000 1 Lacs+	Nil	Rs 35,25,000 35 Lacs+
viii	Other assets, such as values of claims / interests	Licensed Arms One 12 Bore Gun 1,00,000 1 Lacs+ One Rifle 1,00,000 1 Lacs+ One Pistol 1,00,000 1 Lacs+	Nil	Licensed Arms Two 12 Bore NSB Gun 2,00,000 2 Lacs+ One Rifle 4,70,000 4 Lacs+ Pistol 50,000 50 Thou+	Nil	Nil	Rs 10,20,000 10 Lacs+
Gross Total Value (as per Affidavit)		76,42,291 76 Lacs+	33,94,939 33 Lacs+	13,03,031 13 Lacs+	5,94,343 5 Lacs+	Nil	Rs 1,29,34,604 1 Crore+
Totals (Calculated as Sum of Values)		Rs 76,42,291 76 Lacs+	Rs 33,94,939 33 Lacs+	Rs 13,03,031 13 Lacs+	Rs 5,94,343 5 Lacs+	Nil	Rs 1,29,34,604 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	A Sukhrali, Gurgaon (Half Share With Sunita Devi) Total Area 1 Kanal 2 Marla Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 12462500.00 Development Cost 0.00 1,37,00,000 1 Crore+ Shivana Moja Bargujar Tehsil Manesar Gurgaon Total Area 16 Kanal 0 Marla Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 667500.00 Development Cost 0.00 1,00,00,000 1 Crore+ Village Daulatpur Tehsil Nazafgarh (Delhi) Total Area 8 Bigha 16 Biswa 1/2 Share With Merha Singh Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 5350050.00 Development Cost 0.00 55,00,000 55 Lacs+ Ancestral Land At Tohana Tehsil Tohana Distt. Fatehbad. Whether Inherited: Yes, Only 58K-17M Of Bidhai Khera Is Inherited Property Total Area 58 Kanal 17 Marla 1/3 Share Of Total Land 12 Marla Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Village Dabkoli Tehsil & Distt. Karnal Total Area 120 Bigha Built Up Area Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 5250000.00 Development Cost 0.00 57,80,000 57 Lacs+ Village Dabkoli Tehsil & Distt. Karnal Total Area 82 Kanal 9 Marla Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 8492350.00 Development Cost 0.00 93,85,350 93 Lacs+ Village Khekri, Tehsil Manesar Gurgaon Total Area 18 Kanal 3 Marla Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 9347250.00 Development Cost 0.00 1,03,00,000 1 Crore+ Village Khekri, Tehsil Manesar Gurgaon Total Area 10 Kanal 18 Marla Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 5613500.00 Development Cost 0.00 61,75,000 61 Lacs+ Village Saniana Tehsil Tohana Distt. Fatehabad Total Area 10 Kanal 18 Marla Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 643560.00 Development Cost 0.00 16,43,560 16 Lacs+ village Nizampur Delhi Total Area 08 Bigha & 6 Bigha, Khasra No. 74/9(2-8), 12(2-8), 13(2-8), 18(1-2) Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 2366700.00 Development Cost 0.00 43,66,000 43 Lacs+ Sukhrali, Gurgaon (Half Share With Davender Singh) Total Area 1 Kanal 2 Marla Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 12462500.00 Development Cost 0.00 1,37,00,000 1 Crore+	Nil	Nil	Nil	Rs 9,55,49,910 9 Crore+
ii	Non Agricultural Land	Plot/SCO No. 198 DSC Jind Total Area 137 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 6225000.00 Development Cost 0.00 71,80,000 71 Lacs+ Plot/SCO No. 149 & 150 Narwana Total Area 121 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 9655000.00 Development Cost 0.00 1,05,00,000 1 Crore+ Plot/SCO No. 156 Narwana Total Area 121 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 5355000.00 Development Cost 0.00 58,90,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 2,35,70,000 2 Crore+
iii	Commercial Buildings	Both No. 10-11, Sector 31,Gurgaon (1/2 Share With Sh. Anil Chillar) Built Up Area: 22.68 Sq. Mtr. Total Area 22.68 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 7632500.00 Development Cost 0.00 76,32,500 76 Lacs+ Flat No. F-1-A, Plot No. 11, A, Kumba Marg New Fatehpura Udaipur (Raj) (1/3 Share With Sh. Anil Chilla & Sandeep Gupta) Built Up Area: 1150 Sq. Yds. Total Area 1150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 3309895.00 Development Cost 0.00 52,00,000 52 Lacs+ Office At Bus Stand Road Tohana Built Up Area: 1 Kanal 0 Marla Total Area 6 Kanal 3 Marla Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 5014843.00 Development Cost 0.00 1,25,00,000 1 Crore+ Plot Of Shop No. 19, Sabji Mandi Tohana Total Area 62 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 4240000.00 Development Cost 0.00 42,40,000 42 Lacs+	Building No. 373/4 In Lila Tower Gurgaon, (50% Share Of With Shallu Chillar) Built Up Area: 495 Sq. Yds. Total Area 495 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 19875500.00 Development Cost 0.00 2,25,00,000 2 Crore+ Nursery School Situated At M-Block Mayfield Garden, Sector 51, Gurgaon (1/3 Share Of Total) Built Up Area: 1035 Sq. Ft. Total Area 1035 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 2833050.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 5,95,72,500 5 Crore+
iv	Residential Buildings	Residential House No. 795 Sector 14 Gurgaon Total Area 257.5 Sq. Yds. Built Up Area 257.5 Sq. Yds. Whether Inherited N Purchase Date 2005-01-01 Purchase Cost 1773600.00 Development Cost 4000000.00 1,25,00,000 1 Crore+ Residential CHD Flats Sector 71, Gurgaon Total Area 1600 Sq. Ft. Built Up Area 1600 Sq. Ft. Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 7508250.00 Development Cost 0.00 75,08,250 75 Lacs+ Flat No. BU 38 At Pitampura New Delhi Total Area 960 Sq. Ft. Built Up Area 960 Sq. Ft. Whether Inherited N Purchase Date 2001-01-01 Purchase Cost 2486000.00 Development Cost 0.00 52,00,000 52 Lacs+ Residential House E 31 West Patel Nagar New Delhi (Half Share With Sh. Anil Chillar) Total Area 90 Sq. Ft. Built Up Area 90 Sq. Ft. Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 371051.00 Development Cost 0.00 25,00,000 25 Lacs+	House No.796, Sector-14, Gurgaon Total Area 257.5 Sq.Yd. Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 5250000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 3,42,08,250 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,50,50,750 12 Crore+	8,78,49,910 8 Crore+	Nil	Nil	Nil	Rs 21,29,00,660 21 Crore+
Totals Calculated		Rs 12,50,50,750 12 Crore+	Rs 8,78,49,910 8 Crore+	Nil	Nil	Nil	Rs 21,29,00,660 21 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICIC Bank Car Loan 5,81,154 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,81,154 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	CC Limit Of SBI Tohana Liability 1,83,307 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,83,307 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	7,64,461 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,64,461 7 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 7,64,461 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,64,461 7 Lacs+

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

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