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HomePunjab 2012SANGRUR SUNAMParminder Singh Dhindsa(Criminal & Asset Declaration)

Punjab 2012

Parminder Singh Dhindsa (Winner)

SUNAM (SANGRUR )
Party:SAD
S/o|D/o|W/o: Sh.Sukhdev Singh
Age: 38
Address: Ubhawal Tehsil Sunam Distt Sangrur

Self Profession:Agriculturist
Spouse Profession:house wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs9,62,13,974
~9 Crore+
0
Punjab 2007 Rs2,23,73,415
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,42,14,034 ~5 Crore+
Liabilities:Rs 23,62,500 ~23 Lacs+

Educational Details


Post Graduate
MBA from punjab University Patiala


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 19,83,287 ~ 19 Lacs+
spouseY2010 - 2011Rs 7,62,197 ~ 7 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

25,000  25 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesP& SB CHD
1,50,000  1 Lacs+

ICICI BANK CHD
1,70,594  1 Lacs+

OBC SUNAM
1,81,000  1 Lacs+

SBI CHD
15,70,576  15 Lacs+

HDFC CHD
2,33,076  2 Lacs+

COOP BANK SGR
3,54,504  3 Lacs+

P&SB CHD
1,62,000  1 Lacs+

HSBC CHD
5,20,755  5 Lacs+

NilNilNil Rs 33,42,505
33 Lacs+
iiiBonds, Debentures and Shares in companiesGNFC share 133,Hindustan Construction 1000. Hotel Leela 100, Infrastructure 750, JCT ltd 3000,NCC limited 200, pricol limited 535,Rama News 50 Sintex INDS 210,TN petro 500, varun shipping 500,vijay bank 950 Welspun corp 50,yes bank 200,
2,55,529  2 Lacs+

NilNilNilNil Rs 2,55,529
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA reg no-DL-3-FCE-0777 make 2005,
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Gold 80gm
2,16,000  2 Lacs+

Gold 1600 gm
44,80,000  44 Lacs+

NilNilNil Rs 46,96,000
46 Lacs+
viiiOther assets, such as values of claims / interestsMELBRO AXIM PVT LTD MOHALI Share 30500 x 10/
3,05,000  3 Lacs+

M/s S S software service HO nabha 50% partner
0*(Value Not Given)  

GNB Medica Lab. HO Nalagarh 33%
0*(Value Not Given)  

J M S Logistic Panchkula share 25%
0*(Value Not Given)  

NilNilNil Rs 3,05,000
3 Lacs+
Gross Total Value (as per Affidavit) 34,76,279  34 Lacs+ 51,87,755  51 Lacs+ Nil Nil Nil Rs 86,64,034
86 Lacs+
Totals (Calculated as Sum of Values) Rs 44,76,279
44 Lacs+
Rs 51,87,755
51 Lacs+
Nil
Nil
Nil
Rs 96,64,034
96 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandHaripura Distt Sangrur
Total Area 8 K 5 m
Whether Inherited N
Purchase Date 2005-12-28
Purchase Cost 1135000.00
Development Cost 0.00
15,00,000  15 Lacs+

deh Kalan Distt Sangrur
Total Area 25 bigha 15 Biswa 12 Biswasi
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 1070000.00
Development Cost 0.00
40,00,000  40 Lacs+

Haripura Distt Sangrur, Share 1/2 with Baldev Kaur W/o Nihal Singh, Total Value-2400000
Total Area 13 K 18M share 1/2 with baldev kaur w/o nihal singh
Whether Inherited N
Purchase Date 2005-03-24
Purchase Cost 1400000.00
Development Cost 0.00
12,00,000  12 Lacs+

Rampura Distt Sangrur
Total Area 8 K 5M
Whether Inherited N
Purchase Date 2005-12-28
Purchase Cost 1135000.00
Development Cost 0.00
25,00,000  25 Lacs+

Haripura Distt Sangrur
Total Area 6 K 8 M
Whether Inherited N
Purchase Date 2006-11-01
Purchase Cost 1250000.00
Development Cost 0.00
20,00,000  20 Lacs+

Deh Kalan distt Sangrur
Total Area 12 Bigha 7 Biswa 16 Biswasi
Whether Inherited N
Purchase Date 2001-03-12
Purchase Cost 535000.00
Development Cost 0.00
20,00,000  20 Lacs+

haripura distt sangrur
Total Area 4 K 2 M share 1/2 with harjit kaur W/o sukhdev singh
Whether Inherited N
Purchase Date 2009-05-25
Purchase Cost 765000.00
Development Cost 0.00
6,00,000  6 Lacs+

Dakha Distt Ludhiana
Total Area 16 kanal
Whether Inherited N
Purchase Date 2009-07-13
Purchase Cost 4940000.00
Development Cost 0.00
60,00,000  60 Lacs+

deh kalan distt sangrur
Total Area 38 Bigha 6 Biswa 16 Biswasi
Whether Inherited N
Purchase Date 2008-04-02
Purchase Cost 3993750.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNil Rs 2,58,00,000
2 Crore+
iiNon Agricultural LandPatiala gate sangrur
Total Area 87 yard
Whether Inherited N
Purchase Date 1999-04-06
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsPetrol Pump (reliance) Dhuri Road Malerkotla, Share 1/2 with Jai Pal Singh Mandian, Total Value-3000000
Total Area 3300 sq.yard share 1/2 with jai pal singh mandian
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 1800000.00
Development Cost 0.00
15,00,000  15 Lacs+

Chandhigarh SCO-23 Sec 16, Share 1/5 with Kulwant singh Romana & others, Total value-10000000
Total Area 1000sq. ft share 1/5 with kulwant singh & other
Whether Inherited N
Purchase Date 1987-05-25
Purchase Cost 350000.00
Development Cost 0.00
20,00,000  20 Lacs+

Pabhat Zirakpur, Share 1/3 with Harjeet Kaur W/o Sukhdev Singh
Total Area 850 yard 1/3 with harjit kaur w/o sukhdev singh
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 1900000.00
Development Cost 2000000.00
15,00,000  15 Lacs+

Ramgarh Jawendi Distt Sangrur, Share 7-1/2%, Total Value-40000000
Total Area 15 acre share 7-1/2%
Whether Inherited N
Purchase Date 2001-12-05
Purchase Cost 4500000.00
Development Cost 25000000.00
53,33,333  53 Lacs+

Ramgarh Jawendi Distt Sangrur, Share 2-1/2%, Total Value-50000000
Total Area 8 acre share 2-1/2%
Whether Inherited N
Purchase Date 2010-11-15
Purchase Cost 7000000.00
Development Cost 41500000.00
2,00,00,000  2 Crore+

Ramgarh jawendi distt sangrur
Total Area 15 acre share 5%
Whether Inherited N
Purchase Date 2001-12-05
Purchase Cost 4500000.00
Development Cost 25000000.00
80,00,000  80 Lacs+

Ramgarh jwendi distt sangrur
Total Area 8 acre share 5%
Whether Inherited N
Purchase Date 2010-11-15
Purchase Cost 7000000.00
Development Cost 41500000.00
10,00,000  10 Lacs+

Pabhat Zirakpur
Total Area 850 Sq.Yds share 1/3 with harjeet kaur w/o sukhdev Singh
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 1900000.00
Development Cost 2000000.00
15,00,000  15 Lacs+

NilNil Rs 4,08,33,333
4 Crore+
ivResidential BuildingsSangrur Dhuri Patiala bye Pass, Share-1/2 with Sukhev Singh Dhindsa, Total Value-3000000
Total Area 2400 yard 1/2 share with sukhdev singh dhindsa
Built Up Area 5000sq,ft
Whether Inherited N
Purchase Date 1999-03-04
Purchase Cost 200000.00
Development Cost 1500000.00
15,00,000  15 Lacs+

Shimla murray feild estate Falconcrest
Total Area 100sq.yard
Built Up Area 900sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00
15,00,000  15 Lacs+

sangrur dhuri distt patiala bye pass
Total Area 260sq.yard
Built Up Area plot with house
Whether Inherited N
Purchase Date 2000-07-04
Purchase Cost 78000.00
Development Cost 0.00
2,00,000  2 Lacs+

sangruru dhuri patiala bye pass
Total Area 260sq. yard
Built Up Area plot with house
Whether Inherited N
Purchase Date 2001-06-11
Purchase Cost 104000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 34,00,000
34 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,43,50,000  2 Crore+ 1,37,00,000  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Rs 4,55,50,000
4 Crore+
Totals Calculated Rs 4,54,33,333
4 Crore+
Rs 1,76,00,000
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Rs 7,05,33,333
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOBC SUNAM
7,87,500  7 Lacs+

OBS SUNAM
15,75,000  15 Lacs+

NilNilNil Rs 23,62,500
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,87,500  7 Lacs+ 15,75,000  15 Lacs+ Nil Nil Nil Rs 23,62,500
23 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 Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 7,87,500
7 Lacs+
Rs 15,75,000
15 Lacs+
Nil
Nil
Nil
Rs 23,62,500
23 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.