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HomeHaryana 2019YAMUNANAGARYAMUNANAGARDILBAG SINGH(Criminal & Asset Declaration)

Haryana 2019

DILBAG SINGH

YAMUNANAGAR (YAMUNANAGAR)
Party:INLD
S/o|D/o|W/o: Late S Bisa singh
Age: 48
Name Enrolled as Voter in: Yamuna Nagar 09 (Haryana) constituency, at Serial no 394 in Part no 138

Self Profession:Agriculture & Business
Spouse Profession:Salary & Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Haryana Election 2014Rs27,24,07,622
~27 Crore+
2
Haryana 2009 Rs9,37,97,904
~9 Crore+
4
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 34,75,70,145 ~34 Crore+
Liabilities: Rs 4,00,99,354 ~4 Crore+

Educational Details


Category: Graduate
BA From Kurukshetra University Kurukshetra in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 87,48,442 ~ 87 Lacs+
2017 - 2018 ** Rs 1,07,74,662 ~ 1 Crore+
2016 - 2017 ** Rs 46,08,449 ~ 46 Lacs+
2015 - 2016 ** Rs 49,75,708 ~ 49 Lacs+
2014 - 2015 ** Rs 49,58,746 ~ 49 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 14,92,575 ~ 14 Lacs+
2017 - 2018 ** Rs 3,69,075 ~ 3 Lacs+
2016 - 2017 ** Rs 3,18,331 ~ 3 Lacs+
2015 - 2016 ** Rs 4,58,050 ~ 4 Lacs+
2014 - 2015 ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 8,18,976 ~ 8 Lacs+
2017 - 2018 ** Rs 4,62,274 ~ 4 Lacs+
2016 - 2017 ** Rs 3,31,679 ~ 3 Lacs+
2015 - 2016 ** Rs 7,56,744 ~ 7 Lacs+
2014 - 2015 ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 6,67,515 ~ 6 Lacs+
2017 - 2018 ** Rs 3,65,185 ~ 3 Lacs+
2015 - 2016 ** Rs 1,55,046 ~ 1 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent3NNoneNone ** 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 IPCs

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
1 290/03, Date-27-11-2003, PS- Kotwali Nagar, Saharanpur UP 1249/2004, Date of Order 03/03/2004 Add. Chief Judicial Magistrate, Saharanpur UP147, 148, 149, 307, 452, 504, 506 No Yes Revision against order dt.03/03/2004 has been filed before the Honble High Court of Judicature at Allahabad & the Honble Court vide its order dt.28/10/2004 stayed further proceedings in case no.1249/2004 in Cr.Revision No.11330 of 2004. The Revision is still pending before the Honble High Court

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--------

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 3,00,000  3 Lacs+

1,50,000  1 Lacs+

Nil 25,000  25 Thou+

25,000  25 Thou+

Nil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD With HDFC Bank Ltd ,Kamani Chowk Branch A/c No.5030021446623
1,50,000  1 Lacs+

Saving A/c P&C Bank Modal Town Branch A/c No. 07801000000924
1,30,203  1 Lacs+

Saving a/c HDFC BAnk Kamani Chowk Branch A/c No. 5010096620882
71,526  71 Thou+

SAving A/c orental Bank Of Commerce MLNC Branch YAmuna Nagar Branch A/c No. 0006219104062
9,937  9 Thou+

SAving A/c State Bank Of India SME Branch A/C 102586 06423
29,017  29 Thou+

Saving A/C State Bank Of India Sugar Mill Area Branch A/C No. 55122179729
1,401  1 Thou+

Saving A/c State Bank Of India Sugar Mill Area Branch A/C No.55139272185
15,264  15 Thou+

Saving A/c HDFC Bank Kamani Chowk A/c No. 591098120000064
5,00,000  5 Lacs+

SB Bank Ac in OBC Br. MLNC Br. Yamuna Nagar Ac No-0529215100444
9,03,054  9 Lacs+

SB Bank in HDFC BankKamani Chowk Ac No-50100096621119
2,33,121  2 Lacs+

SB Ac P & S Bank Model Town Ac No-78010000001354
7,069  7 Thou+

SB Ac Axis Bank Br. Yamuna Nagar Ac No-914010033170896
12,082  12 Thou+

SB Ac No-02101000135228 in HDFC Main Br.
17,725  17 Thou+

FD Ac in Axis Bank Yamuna Nagar Br.
36,627  36 Thou+

FD With HDFC Bank Kamani Chowk Yamuna Nagar Ac No-50300321444850
1,50,000  1 Lacs+

SB Ac in ICICI Bank Main Br. Ac No-024701526655
8,89,499  8 Lacs+

Saving A/C HDFC Bank Kamani Chowk A/C No. 50100214017514
23,268  23 Thou+

SAving A/C HDFC Bank Ltd Kamani Chowk A/C No. 50100096621122
40,568  40 Thou+

SAving A/C HDFC Bank Ltd Kamani Chowk A/c NO. 50100241862944
43,945  43 Thou+

Saving A/c Orental Bank Of CommerceMain Branch Yamuna Nagar A/c No. 00062191047349
19,898  19 Thou+

Nil Rs 32,84,204
32 Lacs+
iiiBonds, Debentures and Shares in companiesTotal Value Of Share In India Companies
11,87,000  11 Lacs+

NilNilNilNilNil Rs 11,87,000
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Pplicies Pvt.Ltd.
4,56,992  4 Lacs+

NilNilInsurance Policy
70,697  70 Thou+

NilNil Rs 5,27,689
5 Lacs+
vPersonal loans/advance given Blue Bird Buildwel Pvt. Ltd
37,39,349  37 Lacs+

Ch Lekh Raj Educational Trust
89,43,000  89 Lacs+

Haryana Kashmir Tranceport Carriers
2,00,000  2 Lacs+

Pramjeet Singh
58,92,250  58 Lacs+

Kulwinder Singh
2,42,84,500  2 Crore+

Shree Gurunanak Stone Crusher UP
5,47,603  5 Lacs+

Yamuna Interiors Pvt. Ltd.
20,00,000  20 Lacs+

M/S Yamuna Nagar Enterprises
29,98,404  29 Lacs+

Shri Guru Nanak Stone Cruhser HR
18,98,308  18 Lacs+

Delhi Royalty Co Yamuna Nagar
8,28,800  8 Lacs+

M/S Westley Petroleum Inc.US.
3,57,18,040  3 Crore+

M/S Trenox Laminates Yamuna Nagar
5,54,000  5 Lacs+

NilM/S Trenox Laminates Yamuna Nagar
6,64,800  6 Lacs+

Delhi Royalti Co. Yamuna Nagar Rs.
9,32,400  9 Lacs+

M/S Pramjeet Singh Yamuna Nagar
8,86,400  8 Lacs+

M/S Unique Enterprises Yamuna Nagar
21,00,000  21 Lacs+

M/S Trenox Laminates Yamuna nagar
24,37,598  24 Lacs+

M/S Unique Enterprises Yamuna nagar
8,00,000  8 Lacs+

Nil Rs 9,54,25,452
9 Crore+
viMotor Vehicles (details of make, etc.)Car-BMW-Model 200-8HR36D-0001 Market- Value
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)Gold-50 Toals
19,00,000  19 Lacs+

Gold-150 Toals
57,00,000  57 Lacs+

Other
10,00,000  10 Lacs+

NilNilNilNil Rs 86,00,000
86 Lacs+
viiiOther assets, such as values of claims / interestsCapital In Firm M/s Magic Ply Industries, Vill Jorian , Yamuna Nagar
1,25,05,656  1 Crore+

M/S Unique Enterprises Yamuna Nagar
76,26,716  76 Lacs+

M/S Trenox Laminates Yamuna Nagar
3,43,35,428  3 Crore+

NilNilNilNilNil Rs 5,44,67,800
5 Crore+
Gross Total Value (as per Affidavit) 11,15,25,608  11 Crore+ 4,52,96,963  4 Crore+ 23,268  23 Thou+ 47,19,865  47 Lacs+ 33,26,441  33 Lacs+  Rs 16,48,92,145
16 Crore+
Totals (Calculated as Sum of Values) Rs 11,15,25,608
11 Crore+
Rs 4,52,96,963
4 Crore+
Rs 23,268
23 Thou+
Rs 47,19,865
47 Lacs+
Rs 33,26,441
33 Lacs+
Nil
Rs 16,48,92,145
16 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 Landvill Sultanpur 64/138, 120/206, 60/130, 175/262,11/20, 16/29,20/34-39, 22/37-42, 14/25, 15/26,16/27, 23/43-47, 168/154
Total Area 4.28 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 2565000.00
Development Cost 0.00
76,95,000  76 Lacs+

Vill Kalesar Lhewat Khatoni No. 4M/M18M Date Of Purchse 26/10/98, 22/10/98, 2/11/9/, 18/6/99,
Total Area 1.98 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 321000.00
Development Cost 0.00
30,24,000  30 Lacs+

Vill Kharkan Tehsil Gulha Kewat khatoni No. 134/211/,212,243/375-1287,882/1283-1287,883/1288
Total Area 0.575 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-01-29
Purchase Cost 26000.00
Development Cost 0.00
19,80,000  19 Lacs+

Vill Gohrabani Khewat Khatoni No.54/58& 53/57
Total Area 5.8Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-03-12
Purchase Cost 818000.00
Development Cost 0.00
69,60,000  69 Lacs+

Vill Ishopur Khatoni No 20/18 ,53/48,93/82
Total Area 1.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-08-07
Purchase Cost 928000.00
Development Cost 0.00
84,00,000  84 Lacs+

Vill Raipur Khewat/Khatoni No 226/298
Total Area 0.825 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 2651000.00
Development Cost 0.00
39,60,000  39 Lacs+

Vill Marhi Megha Amritsar ,Punjab Khewat/ Khatoni No 12,12/107,102/109,274& 11
Total Area 2.96 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 1742000.00
Development Cost 0.00
59,25,000  59 Lacs+

NilNilVillage Manka Manki Khewat & Khata No-190 196
Total Area 9.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,92,48,000  2 Crore+

Village Kharkan Tehsil Gulha Dist Kaithal Khewat & Khata No-87 158 160 161 162 163 165 292 293 978 996 1031 1032
Total Area 11.96 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,56,000  1 Crore+

Village Patasgarh Yamuna Nagar Khewat & Khata 36/59 Khasra No-5/1/2/2 , 8/2 & 9
Total Area 0.97375 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,50,000  57 Lacs+

Village Kalesar Yamuna Nagar 1/4 Sharein Land comprsing in Khata No-287 and Mesuring 11 K 7 M
Total Area 0.35 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2018-09-25
Purchase Cost 600000.00
Development Cost 0.00
6,00,000  6 Lacs+

Nil Rs 8,95,98,000
8 Crore+
iiNon Agricultural LandVill Chandpur Khewat Khatoni No 16 & 113
Total Area 4K 13 M & B Sarsai Or 2840 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3466000.00
Development Cost 0.00
5,68,80,000  5 Crore+

NilNilNilNilNil Rs 5,68,80,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings410, Friends Colony Yamuna Nagar
Total Area 6750Sq.Ft 750 Sq Yads
Built Up Area 6621 SFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

1/3rd Share In Resedential House No.1351, Sector 18 ,Huda Jagadpuri
Total Area 523 Sq Yads Or 4761 ST
Built Up Area 4279.14 SFT
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 805000.00
Development Cost 1800000.00
62,00,000  62 Lacs+

NilNilNilNilNil Rs 3,62,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,10,24,000  13 Crore+ Nil Nil 2,92,48,000  2 Crore+ 2,24,06,000  2 Crore+ Nil Rs 18,26,78,000
18 Crore+
Totals Calculated Rs 13,10,24,000
13 Crore+
Nil
Nil
Rs 2,92,48,000
2 Crore+
Rs 2,24,06,000
2 Crore+
Nil
Rs 18,26,78,000
18 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 / EntityM/S Development Strategies (1) Pvt Ltd Rs
6,06,219  6 Lacs+

M/S Delhi Royalty Company
7,00,000  7 Lacs+

M/S T.S Sandhu Carriage Contractor
1,37,05,135  1 Crore+

Sh Amar Singh C/O Taranjeet Singh
6,75,000  6 Lacs+

Chatter Singh
8,25,000  8 Lacs+

Sandeep Singh
10,00,000  10 Lacs+

Rajinder Singh
1,52,00,000  1 Crore+

Smt Gurinder Kaur
7,58,000  7 Lacs+

Smt Kulwant Kaur
2,00,000  2 Lacs+

Sh. Laimber Singh
5,00,000  5 Lacs+

NilSmt Gurinder Kaur
5,00,000  5 Lacs+

Sh. Laimber Singh
6,00,000  6 Lacs+

Sh. Mohan Singh
1,60,000  1 Lacs+

Sh Pradeep Kashyap
7,65,000  7 Lacs+

Smy Sarabjeet Kaur
5,60,000  5 Lacs+

Smt. Rajinder Kaur
5,75,000  5 Lacs+

Sh. Laimber Singh
5,50,000  5 Lacs+

Sh. Pradeep Singh
1,00,000  1 Lacs+

Sh. Rachpal Singh
4,20,000  4 Lacs+

Sh. Surinder Nanda
16,00,000  16 Lacs+

Sh. Rajinder Singh
1,00,000  1 Lacs+

Nil Rs 4,00,99,354
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,27,11,354  3 Crore+ 14,58,000  14 Lacs+ Nil 31,60,000  31 Lacs+ 27,70,000  27 Lacs+ Nil Rs 4,00,99,354
4 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 3,27,11,354
3 Crore+
Rs 14,58,000
14 Lacs+
Nil
Rs 31,60,000
31 Lacs+
Rs 27,70,000
27 Lacs+
Nil
Rs 4,00,99,354
4 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 Agriculture & Business
Spouse Salary & Agriculture

Sources Of Income (Details)

Self Pension From HR Vidhan Sabha , Business Income , Interest and Agriculture Income
Spouse Salary , Interest and Agriculture Income
Dependent Interest & Agriculture

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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