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HomeHaryana 2019SONIPATSONIPATSURENDER PANWAR(Criminal & Asset Declaration)

Haryana 2019

SURENDER PANWAR

SONIPAT (SONIPAT)
Party:INC
S/o|D/o|W/o: Dalip Singh
Age: 50
Address: H.no.26-27,Sec 15 Sonipat Haryana 131001
Name Enrolled as Voter in: 31 Sonipat (Haryana) constituency , at Serial no 113 in Part no 48
Email:spawar2627@gmail.com
Contact Number: 9896337544

Self Profession:Mining Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 27,50,27,609 ~27 Crore+
Liabilities:Rs 7,92,21,342 ~7 Crore+

Educational Details


12th Pass
12th Passed From Madhyamik Shisha Mandal Madhya Pradesh Bhopal In Year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,43,62,564 ~ 1 Crore+
2017 - 2018 ** Rs 76,77,676 ~ 76 Lacs+
2016 - 2017 ** Rs 47,42,572 ~ 47 Lacs+
2015 - 2016 ** Rs 31,04,821 ~ 31 Lacs+
2014 - 2015 ** Rs 34,82,866 ~ 34 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 12,72,810 ~ 12 Lacs+
2017 - 2018 ** Rs 14,44,393 ~ 14 Lacs+
2016 - 2017 ** Rs 19,18,785 ~ 19 Lacs+
2015 - 2016 ** Rs 27,32,615 ~ 27 Lacs+
2014 - 2015 ** Rs 11,73,350 ~ 11 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

No criminal 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 40,780  40 Thou+

2,07,174  2 Lacs+

NilNilNilNil Rs 2,47,954
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB SNP
2,02,917  2 Lacs+

HDFC SNP
1,49,223  1 Lacs+

SBI SNP
71,512  71 Thou+

PNB SNP
72,466  72 Thou+

Allahbad Bank
7,95,440  7 Lacs+

PNB SNP
26,414  26 Thou+

PNB SNP
72,465  72 Thou+

NilNilNilNil Rs 13,90,437
13 Lacs+
iiiBonds, Debentures and Shares in companiesShares In Dev Strategies
9,000  9 Thou+

Shares In Hanuman Infrastructure
20,33,340  20 Lacs+

Shares In sSh Bankebihari Health Care Pvt.Ltd
50,000  50 Thou+

Shares In Tirupati Infratech Pvt.ltd
1,00,000  1 Lacs+

Shares In Dev Strategies
9,000  9 Thou+

Shares In Sh.Bankebihari Health Care Pvt.Ltd.
1,98,00,000  1 Crore+

NilNilNilNil Rs 2,20,01,340
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Bharat Singh
2,46,03,311  2 Crore+

Bhoopendra Singh
5,00,000  5 Lacs+

Dalip Panwar
42,13,510  42 Lacs+

Hanuman Infrastructure Pvt
92,00,000  92 Lacs+

Mahender Singh Ratnawat
1,00,00,000  1 Crore+

Sanjay Wadhawan
1,00,00,000  1 Crore+

SP Sethi
5,60,000  5 Lacs+

Sudhir Sardana
5,00,000  5 Lacs+

Surender Chhikara
23,69,000  23 Lacs+

Dalip Singh
69,07,500  69 Lacs+

Mubarikpur Royality
10,00,000  10 Lacs+

Northan Royality
15,00,000  15 Lacs+

Rahul Panwar
19,80,000  19 Lacs+

NilNilNilNil Rs 7,33,33,321
7 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner HR09J0006, Year-2015
14,68,725  14 Lacs+

Mercedes Benz GLS 350D HR10X4977, Year-2017
59,61,783  59 Lacs+

Honda Amaze HR10U0006, Year-2018
6,29,000  6 Lacs+

NilNilNilNilNil Rs 80,59,508
80 Lacs+
viiJewellery (give details weight value)Gold 362.910 Gm
14,96,605  14 Lacs+

Silver 8.250 KG
4,75,040  4 Lacs+

Gold 549.480 Gm
22,66,000  22 Lacs+

Silver 12.125 Kg
6,98,165  6 Lacs+

NilNilNilNil Rs 49,35,810
49 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 0.32 Bore No.ADB-1995
0*(Value Not Given)  

Rifle No.1927108 License No.No.498/PS/City/SD, M/S Valid Upto 10/01/2020
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 7,31,99,116  7 Crore+ 3,34,28,493  3 Crore+ Nil Nil Nil Nil Rs 10,66,27,609
10 Crore+
Totals (Calculated as Sum of Values) Rs 7,47,06,212
7 Crore+
Rs 3,52,62,158
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,99,68,370
10 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 Singhra Khewat 259 Khatoni 450 & 452 Khasra No.34
Total Area 6 Acre 3 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2007-12-07
Purchase Cost 2861000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Vill Fazilpur Khewat 193 Khata No.251,252,253 Killa No.15/22,23 & 12/26
Total Area 1.806 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-30
Purchase Cost 2554250.00
Development Cost 0.00
2,00,00,000  2 Crore+

Vill Gannaur Khewat 109 Khata No.130
Total Area 1.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-11
Purchase Cost 11808675.00
Development Cost 0.00
1,45,00,000  1 Crore+

Vill Gannaur Khewat No.207 Khata No.278
Total Area 0.056 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-24
Purchase Cost 885150.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 5,54,00,000
5 Crore+
iiNon Agricultural LandPatti Musalman khewat No.2481/3407/7895/4353
Total Area 136080 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 2872000.00
Development Cost 0.00
2,30,00,000  2 Crore+

NilNilNilNilNil Rs 2,30,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No.26-27 Sec 15 Sonipat Jointly owned with spouse 1/2 share
Total Area 4635 Sq.ft
Built Up Area 4012.29 Sq.ft
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 5557400.00
Development Cost 5254000.00
4,00,00,000  4 Crore+

50-51 TPS Bahalgarh Road Sonipat Khewat No.2522 Khata No.3449 Khasra No.4539
Total Area 2880 Sq.ft
Built Up Area 6345 Sq.ft
Whether Inherited N
Purchase Date 2006-12-11
Purchase Cost 773400.00
Development Cost 0.00
1,00,00,000  1 Crore+

H.No.26-27 Sec Sonipat Jointly owned with Spouse 1/2 Share
Total Area 4635 Sq.ft
Built Up Area 4012 Sq.ft
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 5557400.00
Development Cost 5254000.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 9,00,00,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,84,00,000  12 Crore+ 4,00,00,000  4 Crore+ Nil Nil Nil Nil Rs 16,84,00,000
16 Crore+
Totals Calculated Rs 12,84,00,000
12 Crore+
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 16,84,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Sonipat
28,30,855  28 Lacs+

SBI Kundli Sonipat
91,31,660  91 Lacs+

SBI Kundli SNP
91,31,660  91 Lacs+

NilNilNilNil Rs 2,10,94,175
2 Crore+
Loans due to Individual / EntityAmardeep Chaudhary
60,00,000  60 Lacs+

Dhawan Housing Finance
5,62,000  5 Lacs+

Gaje Singh
90,00,000  90 Lacs+

Lalit Panwar
64,81,000  64 Lacs+

Sudha Kuchhal
1,00,00,000  1 Crore+

Tara
10,00,000  10 Lacs+

Rahul Panwar
1,00,40,319  1 Crore+

Janki Devi
19,73,500  19 Lacs+

Lalit Panwar
24,50,000  24 Lacs+

Sudhir Sardana
5,00,000  5 Lacs+

Vir Singh
9,00,000  9 Lacs+

NilNilNilNil Rs 4,89,06,819
4 Crore+
Any other LiabilitySundry Creditors
42,31,228  42 Lacs+

Sundry Creditors
49,89,120  49 Lacs+

NilNilNilNil Rs 92,20,348
92 Lacs+
Grand Total of Liabilities (as per affidavit) 5,92,77,062  5 Crore+ 1,99,44,280  1 Crore+ Nil Nil Nil Nil Rs 7,92,21,342
7 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 5,92,77,062
5 Crore+
Rs 1,99,44,280
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,92,21,342
7 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 Mining Business
Spouse Business



Sources Of Income (Details)

Self Mining Business
Spouse Business
Dependent NO



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.