Punjab 2012
Sh. Surjit Singh Dhiman
AMARGARH (SANGRUR )
Party:INC
S/o|D/o|W/o: Late sh.Ram Chand
Age: 53
Self Profession:BUSINESS
Spouse Profession:Agriculturist
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
LLB From Punjab University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 12,19,053 ~ 12 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 6,71,558 ~ 6 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | 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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 45,000 45 Thou+
| 35,000 35 Thou+
| Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PSB
19,874 19 Thou+
SBP
3,970 3 Thou+
SBP
13,500 13 Thou+
PNB
49,000 49 Thou+
| PSB
1,160 1 Thou+
SBP
45,549 45 Thou+
| Nil | Nil | Nil | Rs 1,33,053
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | BAJAJ ALLIANZ LIFE INSURANCE
15,000 15 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
15,000 15 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
25,000 25 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
15,000 15 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
10,000 10 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
5,000 5 Thou+
LIFE INSURANCE CORPORATION OF INDIA
1,80,475 1 Lacs+
MET LIFE INSURANCE
50,000 50 Thou+
BIRLA SUN LIFE INSURANCE
75,000 75 Thou+
| BAJAJ ALLIANZ LIFE INSURANCE
20,000 20 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
15,000 15 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
50,000 50 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
25,000 25 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
15,000 15 Thou+
TATA AIG LIFE INSURANCE
50,000 50 Thou+
BAJAJ ALLIANZ LIFE INSURANCE
25,000 25 Thou+
| Nil | Nil | Nil | Rs 5,90,475
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | ENDEAVOR CAR(FORD)01-02-2010 PB13S0022
13,00,000 13 Lacs+
AMBASSADOR CAR 2004(PB138122)
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,50,000
17 Lacs+ |
| vii | Jewellery (give details weight value) | JEWELLERY 300GM
7,50,000 7 Lacs+
| JEWELLERY 500GM
12,50,000 12 Lacs+
| Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| viii | Other assets, such as values of claims / interests | INVESTMENT IN M/S VISHVAKARMA AGRO INDUS.(REGD)KADIL ROAD, DIRBA AS A PARTNER'S CAPITAL
82,70,680 82 Lacs+
AS PROP'S CAPITAL IN M/S VISHVAKARMA FILLING STATION SANGRUR ROAD DIRBA
25,10,600 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,07,81,280
1 Crore+ |
| Gross Total Value (as per Affidavit) | 1,44,78,099 1 Crore+ | 15,31,709 15 Lacs+ | Nil | Nil | Nil | Rs 1,60,09,808
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,38,03,099
1 Crore+ | Rs 15,31,709
15 Lacs+ | Nil
| Nil
| Nil
| Rs 1,53,34,808
1 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Kadial
Total Area
Whether Inherited N
Purchase Date 1998-02-20
Purchase Cost 0.00
Development Cost 0.00
1,40,000 1 Lacs+
Total Area
Whether Inherited N
Purchase Date 1998-05-20
Purchase Cost 0.00
Development Cost 0.00
1,80,000 1 Lacs+
Total Area
Whether Inherited N
Purchase Date 1999-11-16
Purchase Cost 0.00
Development Cost 0.00
1,80,000 1 Lacs+
Total Area
Whether Inherited N
Purchase Date 1999-11-16
Purchase Cost 0.00
Development Cost 0.00
1,80,000 1 Lacs+
Total Area
Whether Inherited N
Purchase Date 1999-11-16
Purchase Cost 0.00
Development Cost 0.00
2,49,500 2 Lacs+
Total Area
Whether Inherited N
Purchase Date 2000-05-23
Purchase Cost 0.00
Development Cost 0.00
2,16,000 2 Lacs+
Total Area
Whether Inherited N
Purchase Date 2001-05-15
Purchase Cost 0.00
Development Cost 0.00
68,750 68 Thou+
Total Area
Whether Inherited N
Purchase Date 2003-04-30
Purchase Cost 0.00
Development Cost 0.00
1,88,750 1 Lacs+
Total Area
Whether Inherited N
Purchase Date 2003-04-30
Purchase Cost 0.00
Development Cost 0.00
2,49,000 2 Lacs+
Total Area
Whether Inherited N
Purchase Date 2004-05-31
Purchase Cost 0.00
Development Cost 0.00
78,500 78 Thou+
Total Area
Whether Inherited N
Purchase Date 2003-04-03
Purchase Cost 0.00
Development Cost 0.00
1,82,000 1 Lacs+
Total Area
Whether Inherited N
Purchase Date 2003-05-22
Purchase Cost 0.00
Development Cost 0.00
50,000 50 Thou+
Total Area
Whether Inherited N
Purchase Date 2004-06-17
Purchase Cost 0.00
Development Cost 0.00
55,000 55 Thou+
Total Area
Whether Inherited N
Purchase Date 2001-05-12
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
Total Area
Whether Inherited N
Purchase Date 2005-05-19
Purchase Cost 0.00
Development Cost 0.00
2,00,000 2 Lacs+
Total Area
Whether Inherited N
Purchase Date 2001-05-16
Purchase Cost 0.00
Development Cost 0.00
63,250 63 Thou+
Vide Khata No-19/40 & 21/85 Total 03.09 Situated at Dirba Mandi
Total Area
Whether Inherited N
Purchase Date 2003-06-01
Purchase Cost 0.00
Development Cost 0.00
2,16,000 2 Lacs+
Vide Khata No- 918 Total 04.00 Situated at Dirba Mandi
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000 1 Lacs+
| Nil | Nil | Nil | Rs 27,16,750
27 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Shop No.49 Situated At Dirba Mandi Area- 20*80
Total Area 2000
Whether Inherited Y
Purchase Date 2010-11-20
Purchase Cost 0.00
Development Cost 0.00
9,25,000 9 Lacs+
| Nil | Nil | Nil | Rs 9,25,000
9 Lacs+ |
| iv | Residential Buildings | Location at Green City Dirba Mandi
Total Area- 1 kanal 13 Marla (1/2)- Date-24-02-1988-Purchase-Rs.32500/- Share,Total Area- 12 Kanal 05 Marla (1/2) Share Date-15-12-1988 Purchase Rs.-155000/-, Total Area-0.9.5 Marla (1/2) Share Date-28-07-1986 Purchase Rs.-16000/-, Total Area-0.13 Marla DATE-14-09-2000 Purchase Rs.-45000/-, Total Area- 05 Kanal 1 Marla (1/2 Share Green City Dibra- Date-30-09-2002 Purchase-Rs-160000/- Total Area-8.00 Kanal Sangrur Road Date-27.10.2004 Purchase Rs.-480000/-
Total Area 5Kanal1/2Marla 1/2 Share
Built Up Area 13727sft.
Whether Inherited Y
Purchase Date 2010-10-27
Purchase Cost 888500.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,11,75,000 3 Crore+ | 1,92,89,250 1 Crore+ | Nil | Nil | Nil | Rs 5,04,64,250
5 Crore+ |
| Totals Calculated | Rs 10,00,000
10 Lacs+ | Rs 36,41,750
36 Lacs+ | Nil
| Nil
| Nil
| Rs 46,41,750
46 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vehicle Loan From STATE BANK OF PATIYALA
9,24,817 9 Lacs+
VIHILCE LOAN AMBASSDOR
45,650 45 Thou+
| AGRICULTURAL AND GOLD LOAN FROM STATE BANK OF PATIYALA DIRBA
9,50,000 9 Lacs+
| Nil | Nil | Nil | Rs 19,20,467
19 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 9,70,467 9 Lacs+ | 9,50,000 9 Lacs+ | Nil | Nil | Nil | Rs 19,20,467
19 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 9,70,467
9 Lacs+ | Rs 9,50,000
9 Lacs+ | Nil
| Nil
| Nil
| Rs 19,20,467
19 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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