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HomePunjab Bye Election 2013MOGAMOGA : BYE- ELECTION ON 23-02-2013Dr. Ravinder Singh Dhaliwal(Criminal & Asset Declaration)

Punjab Bye Election 2013

Dr. Ravinder Singh Dhaliwal

MOGA : BYE- ELECTION ON 23-02-2013 (MOGA)
Party:PPP
S/o|D/o|W/o: Amar singh
Age: 44
Name Enrolled as Voter in: 073-Moga (Punjab) constituency, at Serial no 17 in Part no 44

Self Profession:Self employed
Spouse Profession:Veternary officer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012Rs2,33,31,285
~2 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,61,39,443 ~2 Crore+
Liabilities: Rs 27,18,012 ~27 Lacs+

Educational Details


Category: Post Graduate
M.B.A. PBI University Patiala , 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,12,465 ~ 5 Lacs+
spouseY2011 - 2012Rs 16,48,600 ~ 16 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 1,25,000  1 Lacs+

3,95,000  3 Lacs+

NilNilNil Rs 5,20,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank Moga S/B
1,25,000  1 Lacs+

SBI Moga S/B
3,95,000  3 Lacs+

FDR HDFC Bank
1,50,000  1 Lacs+

NilNilNil Rs 6,70,000
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Metlife Insurance
1,80,000  1 Lacs+

LIC
20,000  20 Thou+

LIC
31,000  31 Thou+

LIC
6,443  6 Thou+

ICICI Prudential
30,000  30 Thou+

NilNilNil Rs 2,67,443
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Sentro Car Model No. 2007
3,65,000  3 Lacs+


 

NilNilNilNil Rs 3,65,000
3 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 300gm
8,25,000  8 Lacs+

Silver 200gm
12,000  12 Thou+

NilNilNil Rs 8,37,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,90,000  6 Lacs+ 14,49,443  14 Lacs+ Nil Nil Nil Rs 21,39,443
21 Lacs+
Totals (Calculated as Sum of Values) Rs 8,15,000
8 Lacs+
Rs 18,44,443
18 Lacs+
Nil
Nil
Nil
Rs 26,59,443
26 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 LandVill: Chameli(FDK) Khewat No. 214,215-Khatoni no.399,400,Vill:Dhudi(FDK) Khewat no.433, Khatoni no.1142, Vill- Bhara(FDK) Khewat no.34,35,36,37,38,40 Khatoni no.63,64,66,67,68,70,Vill- Bir Chahal(FDK) Khewat no.20,25 Khatoni no.30,32,
Total Area 4Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Vill:Dhudi(FDK) Khewat no.433, Khatoni no.1142
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Vill- Bhara(FDK) Khewat no.34,35,36,37,38,40 Khatoni no.63,64,66,67,68,70
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Vill- Bir Chahal(FDK) Khewat no.20,25 Khatoni no.30,32,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 1,10,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGhati Katan Khewat no.844,845 Khatoni no. 1154,1155
Total Area 15.5
Built Up Area 1300sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
50,00,000  50 Lacs+

Desu Majra moholi Khewat no.381
Total Area 15.5
Built Up Area 1120sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 0.00
50,00,000  50 Lacs+

Ghalt Katan Khewat no.844,845 Khatoni no.1154,1155
Total Area 10montas
Built Up Area 1200sq.ft
Whether Inherited N
Purchase Date 2002-11-13
Purchase Cost 150000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,10,00,000  2 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 2,10,00,000
2 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 2,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank
4,52,556  4 Lacs+

HDFC Bank House loan
14,04,000  14 Lacs+

ICICI Bank House loan
8,61,456  8 Lacs+

NilNilNil Rs 27,18,012
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,56,556  18 Lacs+ 8,61,956  8 Lacs+ Nil Nil Nil Rs 27,18,512
27 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,56,556
18 Lacs+
Rs 8,61,456
8 Lacs+
Nil
Nil
Nil
Rs 27,18,012
27 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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