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HomeLok Sabha 2019PUNJABSANGRUR : BYE ELECTION ON 23-06-2022 KEWAL SINGH DHILLON(Criminal & Asset Declaration)

Lok Sabha 2019

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KEWAL SINGH DHILLON

SANGRUR : BYE ELECTION ON 23-06-2022 (PUNJAB)
Party:BJP
S/o|D/o|W/o: Lt. Sh. Sajjan Singh Dhillon
Age: 72
Name Enrolled as Voter in: 103 Barnala (Punjab) constituency, at Serial no 675 in Part no 81

Self Profession:Politician
Spouse Profession:Business Woman/Entrepreneur

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs1,31,07,93,341
~131 Crore+
0
Punjab 2017Rs89,14,18,624
~89 Crore+
0
Punjab 2012Rs78,51,58,028
~78 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,32,90,09,335 ~132 Crore+
Liabilities: Rs 8,30,18,520 ~8 Crore+

Educational Details


Category: 12th Pass
B.A. Part-1, S.D. College, Barnala 1969-70

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 83,77,467 ~ 83 Lacs+
2019 - 2020 ** Rs 38,07,312 ~ 38 Lacs+
2018 - 2019 ** Rs 73,55,119 ~ 73 Lacs+
2017 - 2018 ** Rs 65,00,624 ~ 65 Lacs+
2016 - 2017 ** Rs 64,67,279 ~ 64 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,76,20,724 ~ 3 Crore+
2019 - 2020 ** Rs 82,06,396 ~ 82 Lacs+
2018 - 2019 ** Rs 95,32,983 ~ 95 Lacs+
2017 - 2018 ** Rs 2,17,33,907 ~ 2 Crore+
2016 - 2017 ** Rs 1,07,28,671 ~ 1 Crore+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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

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 1,03,000  1 Lacs+

6,46,000  6 Lacs+

NilNilNilNil Rs 7,49,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank
43,950  43 Thou+

Citi Bank
1,455  1 Thou+

HDFC Bank
60,921  60 Thou+

Kotak Mahindra Bank
21,771  21 Thou+

SBI
10,36,759  10 Lacs+

ICICI Bank
15,55,61,701  15 Crore+

Andhra Bank
26,319  26 Thou+

Citi Bank
257  2 Hund+

HDFC Bank
46,547  46 Thou+

Kotak Mahindra Bank
6,06,514  6 Lacs+

SBI
24,834  24 Thou+

BDS
8,17,378  8 Lacs+

ICICI Bank
11,12,03,443  11 Crore+

ICICI Bank FDR
20,298  20 Thou+

NilNilNilNil Rs 26,94,72,147
26 Crore+
iiiBonds, Debentures and Shares in companiesICICI Bank
8,91,275  8 Lacs+

Agro Chem Punjab Ltd.
46,409  46 Thou+

Graintec india Ltd.
4,51,43,080  4 Crore+

ICICI Bank
8,91,275  8 Lacs+

Agro Chem Punjab Ltd.
11,156  11 Thou+

Dhillon Kool Drinks & Beverages Pvt ltd.
16,243  16 Thou+

NilNilNilNil Rs 4,69,99,438
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Pru-Life
18,86,734  18 Lacs+

SBI Life
10,16,744  10 Lacs+

NilNilNilNil Rs 29,03,478
29 Lacs+
vPersonal loans/advance given Sardar Sajjan Singh Dhillon Charitable
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 1923 gms
89,42,943  89 Lacs+

Diamonds
3,82,650  3 Lacs+

Watches
12,99,714  12 Lacs+

Gold Jewellery 4423 gms
2,05,70,699  2 Crore+

Diamonds
72,25,484  72 Lacs+

Watches
1,34,155  1 Lacs+

Silver (45kgs)
29,43,864  29 Lacs+

NilNilNilNil Rs 4,14,99,509
4 Crore+
viiiOther assets, such as values of claims / interestsPunjab Legis. Housing Society Flat Advance
1,10,00,000  1 Crore+

La Mer Plot Advance
3,63,11,002  3 Crore+

GMDA Plot Advance
87,13,500  87 Lacs+

La Mer Plot Advance
2,40,84,341  2 Crore+

NilNilNilNil Rs 8,01,08,843
8 Crore+
Gross Total Value (as per Affidavit) 26,28,33,364  26 Crore+ 17,89,99,051  17 Crore+ Nil Nil Nil Nil Rs 44,18,32,415
44 Crore+
Totals (Calculated as Sum of Values) Rs 26,28,33,364
26 Crore+
Rs 17,89,99,051
17 Crore+
Nil
Nil
Nil
Nil
Rs 44,18,32,415
44 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPoorvi Marg Vasant Vihar Delhi H.No. 68 Basement & GF
Total Area 7710 Sq.Ft.
Built Up Area 9830 Sq.Ft.
Whether Inherited N
Purchase Date 2009-01-15
Purchase Cost 146410494.00
Development Cost 0.00
30,00,00,000  30 Crore+

Vasant Vihar Delhi H.No.E-2/13 (Basement and GF)
Total Area 5762 sq.ft
Built Up Area 9304 sq.ft
Whether Inherited N
Purchase Date 2009-08-19
Purchase Cost 125536820.00
Development Cost 0.00
28,00,00,000  28 Crore+

Sector 9 Chandigarh,, H.No.301 (50% share)
Total Area 3066.6 sq.yds
Built Up Area 16500 sq.ft
Whether Inherited N
Purchase Date 2020-12-09
Purchase Cost 126580725.00
Development Cost 0.00
27,50,00,000  27 Crore+

Palam Vihar Gurgaon, Flat No.CS 207
Total Area 715 sq.ft
Built Up Area 715 sq.ft
Whether Inherited N
Purchase Date 1997-06-26
Purchase Cost 1461855.00
Development Cost 0.00
50,00,000  50 Lacs+

Marbella Spain, Flat No.203 & Garage (1/3 share with self, 2/3 share with sons)
Total Area 79.95 sqmt
Built Up Area 79.95 sqmt
Whether Inherited N
Purchase Date 2018-10-25
Purchase Cost 7945372.00
Development Cost 0.00
79,45,372  79 Lacs+

H.No.E-2/13 Basement and gf, 1/3 share with self, 2/3 share with sons)
Total Area 9304 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-08
Purchase Cost 19231548.00
Development Cost 0.00
1,92,31,548  1 Crore+

NilNilNilNil Rs 88,71,76,920
88 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,00,000  30 Crore+ 58,71,76,920  58 Crore+ Nil Nil Nil Nil Rs 88,71,76,920
88 Crore+
Totals Calculated Rs 30,00,00,000
30 Crore+
Rs 58,71,76,920
58 Crore+
Nil
Nil
Nil
Nil
Rs 88,71,76,920
88 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 / FIsSBI Housing Loan
1,64,39,586  1 Crore+

SBI Housing Loan
6,55,78,934  6 Crore+

NilNilNilNil Rs 8,20,18,520
8 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAdvance Rent
5,00,000  5 Lacs+

Security Rent
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Grand Total of Liabilities (as per affidavit) 1,69,39,586  1 Crore+ 6,60,78,934  6 Crore+ Nil Nil Nil Nil Rs 8,30,18,520
8 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 1,69,39,586
1 Crore+
Rs 6,60,78,934
6 Crore+
Nil
Nil
Nil
Nil
Rs 8,30,18,520
8 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 Politician
Spouse Business Woman/Entrepreneur

Sources Of Income (Details)

Self Rental Income/Pension/Interest Income
Spouse Rental Income/Interest Income
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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