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HomePunjab 2012LUDHIANALUDHIANA CENTRALSurinder Kumar Dawar(Criminal & Asset Declaration)

Punjab 2012

Surinder Kumar Dawar (Winner)

LUDHIANA CENTRAL (LUDHIANA)
Party:INC
S/o|D/o|W/o: Late.Sh.Charan Dass
Age: 60
Address: B-III-327,Kucha Pandit Beli Ram,Near Police Station Daresi,Ludhiana.

Self Profession:BUSINESMAN
Spouse Profession:BUSINESS PERSON


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs28,66,64,477
~28 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 16,72,85,428 ~16 Crore+
Liabilities:Rs 9,70,000 ~9 Lacs+

Educational Details


10th Pass
Matric From Malwa Khalsa Higher Secondary School, Ludhiana in the year March, 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 11,33,710 ~ 11 Lacs+
spouseY2010 - 2011Rs 1,31,602 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 Case No/Complaint No. 75/1 of 13.09.2003 in the court of ACJM Ludhiana fixed for 10.03.2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,45,000  1 Lacs+

1,22,000  1 Lacs+

NilNilNil Rs 2,67,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India,Daresi Road Ludhiana Having SB A/c NO.1294658976
1,40,293.80  1 Lacs+

Central Bank of India,Thapar Market,Ludhiana Having SB A/c No.1294668189
4,06,859  4 Lacs+

State Bank of India Chandigarh.
2,62,725  2 Lacs+

Allahabad Bank Circular Road,Ludhiana SB A/c No.50092466062
10,000  10 Thou+

Central Bank of India,Thapar Market, Ludhiana Having SB A/c No.1294658965
32,146.44  32 Thou+

NilNilNil Rs 8,52,024.24
8 Lacs+
iiiBonds, Debentures and Shares in companiesPrudential ICICI
3,50,000  3 Lacs+

Punjab Wool Combers
45,000  45 Thou+

Sundram BNP
4,00,000  4 Lacs+

Prudential ICICI
4,50,000  4 Lacs+

NilNilNil Rs 12,45,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Manik Dawar
18,50,000  18 Lacs+

Neelam Dawar
1,00,000  1 Lacs+

Avinash Dawar
10,60,000  10 Lacs+

Dawar International
21,483  21 Thou+

Sanjeev Dyeing Works
16,40,000  16 Lacs+

Sh.Avinash Dawar
3,00,000  3 Lacs+

Manik Dawar
6,00,000  6 Lacs+

NilNilNil Rs 55,71,483
55 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)1788 Gram Gold
46,48,000  46 Lacs+

Silver 27.75Kg
14,48,550  14 Lacs+

1558.300 Gram Gold
40,51,500  40 Lacs+

Silver 18.350KG
9,57,870  9 Lacs+

Diamond 32.30 Carat
9,80,000  9 Lacs+

NilNilNil Rs 1,20,85,920
1 Crore+
viiiOther assets, such as values of claims / interests50% Share in Sanjeev dyeing Works
30,17,000  30 Lacs+

25% share as Partner in Avinash Fabrics
2,56,000  2 Lacs+

NilNilNil Rs 32,73,000
32 Lacs+
Gross Total Value (as per Affidavit) 1,34,83,428.20  1 Crore+ 98,10,999.79  98 Lacs+ Nil Nil Nil Rs 2,32,94,427.99
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,34,83,427.80
1 Crore+
Rs 98,10,999.44
98 Lacs+
Nil
Nil
Nil
Rs 2,32,94,427.24
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKarbara,Near Sabzi Mandi.
Total Area 1 Kanal 13-1/2 Marlas
Whether Inherited N
Purchase Date 2007-01-09
Purchase Cost 915000.00
Development Cost 0.00
80,00,000  80 Lacs+

Karbara,Near Sabzi Mandi.
Total Area 1 Kanal
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 546000.00
Development Cost 0.00
49,00,000  49 Lacs+

Hambran Road.
Total Area 14 Kanal
Whether Inherited N
Purchase Date 2004-01-28
Purchase Cost 1463000.00
Development Cost 0.00
70,56,000  70 Lacs+

NilNilNil Rs 1,99,56,000
1 Crore+
iiNon Agricultural LandShakti Nagar,Near Basti Jodhewal,Ludhiana.
Total Area 1088Sq.yard
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 158000.00
Development Cost 0.00
87,10,000  87 Lacs+

Plot of Panipat,Bharsat Road,
Total Area 555 sq.yds
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,65,000  16 Lacs+

Circular Road,Near Bhatia Bakery
Total Area 47 sq.yds.
Whether Inherited N
Purchase Date 1989-02-28
Purchase Cost 17500.00
Development Cost 0.00
12,50,000  12 Lacs+

Plot at Panipat,Bharsat Road
Total Area 2218 sq.yds
Whether Inherited N
Purchase Date 1987-01-01
Purchase Cost 102000.00
Development Cost 0.00
66,54,000  66 Lacs+

NilNilNil Rs 1,82,79,000
1 Crore+
iiiCommercial Buildings1004/9,Sanjeev Dyeing,Circular Road(built up area. 2000 sq.yds)
Total Area 2500sq.yds
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

Taraf Sekhewal,Ghati Gujran.(built up area. 50 sq.yds)
Total Area 60 sq.yds
Whether Inherited N
Purchase Date 1989-03-14
Purchase Cost 23000.00
Development Cost 0.00
7,10,000  7 Lacs+

Ghati Gujran Ludhiana(built up area. 300 sq.ft)
Total Area 35 sq.yds
Whether Inherited N
Purchase Date 1988-02-03
Purchase Cost 25000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNil Rs 6,11,60,000
6 Crore+
ivResidential Buildings397/2, Basant Road , Civil Lines .
Total Area 374.17Sq.yards
Built Up Area 5000sq. ft
Whether Inherited N
Purchase Date 1998-05-08
Purchase Cost 810000.00
Development Cost 3300000.00
89,48,000  89 Lacs+

B-111-327, Kucha Pandit Beli Ram , Near PS Daresi Ldh
Total Area 100sq. yards
Built Up Area 900sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

397/2, Basant Road , Civil Lines .
Total Area 374.17Sq.yards
Built Up Area 5000sq. ft
Whether Inherited N
Purchase Date 1998-05-08
Purchase Cost 810000.00
Development Cost 3300000.00
89,48,000  89 Lacs+

NilNilNil Rs 2,03,96,000
2 Crore+
vOthersPlot/Factory C-225, Phase VIII, Focal Point, Ldh
Total Area 2402Sq,Yds
Whether Inherited N
Purchase Date 1966-01-01
Purchase Cost 1525000.00
Development Cost 0.00
2,42,00,000  2 Crore+

NilNilNilNil Rs 2,42,00,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 11,47,33,000  11 Crore+ 2,92,58,000  2 Crore+ Nil Nil Nil Rs 14,39,91,000
14 Crore+
Totals Calculated Rs 11,47,33,000
11 Crore+
Rs 2,92,58,000
2 Crore+
Nil
Nil
Nil
Rs 14,39,91,000
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityANKUR DAWAR
2,20,000  2 Lacs+

SUNITA DAWAR
4,50,000  4 Lacs+

O.P. SADANA
2,00,000  2 Lacs+

SURINDER DAWAR
1,00,000  1 Lacs+

NilNilNil Rs 9,70,000
9 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,70,000  6 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 9,70,000
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 6,70,000
6 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 9,70,000
9 Lacs+

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

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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.