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HomePunjab 2017MOGADHARAMKOTDALJIT SINGH(Criminal & Asset Declaration)

Punjab 2017

DALJIT SINGH

DHARAMKOT (MOGA)
Party:AAP
S/o|D/o|W/o: S.Maninder Singh
Age: 42
Name Enrolled as Voter in: Dakha (Punjab) constituency , at Serial no 751 in Part no 22

Self Profession:Dairy Farmer and Agriculturist
Spouse Profession:Dairy Farmer and Agriculturist


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs2,14,00,868
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,26,45,152 ~3 Crore+
Liabilities:Rs 30,76,373 ~30 Lacs+

Educational Details


10th Pass
11th Pass From Malwa Sen. Sec. School, Ludhiana PSEB SAS Nagar Mohali,Year-1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 43,71,552 ~ 43 Lacs+
spouseY2014 - 2015Rs 3,20,340 ~ 3 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 2,25,000  2 Lacs+

1,20,000  1 Lacs+

NilNilNil Rs 3,45,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank CAF Br. Ludhiana, A/C.No.20864621357
1,531  1 Thou+

HDFC Bank, Sidhwan Bet, Ludhiana, A/C.No.50100000400020
1,00,419  1 Lacs+

IDBI Bank Ludhiana FGM Br., A/C.No.0043104000255714
25,472  25 Thou+

Allahabad Bank, CAF Br., Ludhiana, A/C.No.50019171688
14,385  14 Thou+

IDBI Bank, Ludhiana FGM Br., A/C.No.0043104000305525
14,606  14 Thou+

NilNil Rs 1,56,413
1 Lacs+
iiiBonds, Debentures and Shares in companies55000 Equity Share in Progressive Dairy Solutions Ltd.
5,50,000  5 Lacs+

10000 Equity Shares in Jagraon PDFA Dairy Services Pvt.Ltd.
1,00,000  1 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Premium Paid
3,07,423  3 Lacs+

NilNilNilNil Rs 3,07,423
3 Lacs+
vPersonal loans/advance given Loan Given to Sadarpura Cattleteed Industries
11,40,000  11 Lacs+

NilNilNilNil Rs 11,40,000
11 Lacs+
viMotor Vehicles (details of make, etc.)Tractor Same D, No.PB10DM5513, Year-2010
8,44,150  8 Lacs+

NilNilNilNil Rs 8,44,150
8 Lacs+
viiJewellery (give details weight value)Gold Jewellery 20 Tola
6,00,000  6 Lacs+

Gold Jewellery 35 Tola
10,50,000  10 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Satluj Diary Fram
22,82,540  22 Lacs+

Capital in Stluj Breeding Farm
67,36,950  67 Lacs+

Agricultural Implements and Equipments
9,50,000  9 Lacs+

Capital in Satluj Dairy Farm
15,82,676  15 Lacs+

NilNilNil Rs 1,15,52,166
1 Crore+
Gross Total Value (as per Affidavit) 1,38,38,013  1 Crore+ 27,92,533  27 Lacs+ 14,606  14 Thou+ Nil Nil Rs 1,66,45,152
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,38,013
1 Crore+
Rs 27,92,533
27 Lacs+
Rs 14,606
14 Thou+
Nil
Nil
Rs 1,66,45,152
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandVillage Sadarpur, Khewat No.69,17/16,18/17,73/73, 97/95,98/95,100/97, Khasra No.25//6,15//28,14//21, 15//16,26//*/1,26//26//20, 26//1,26//2,25//5, Purchase Date-22/4/2010,25/9/2002, Purchase Cost-126000/-,50000
Total Area 7.775 Kanal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Village-Salempura , Khewat No.149/134,150/135, Khasra No.131/14,131/15,131/4, 131/5/2,131/6
Total Area 6.75 Kanal
Built Up Area
Whether Inherited N
Purchase Date 1995-11-22
Purchase Cost 40000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ 90,00,000  90 Lacs+ Nil Nil Nil Rs 1,60,00,000
1 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 1,60,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank, Jagraon, Rural Cash Credit
29,99,441  29 Lacs+

The Sidhwan Bet Multipurpose Co-op Agri Service Socity Ltd., Agri Loan
76,932  76 Thou+

NilNilNilNil Rs 30,76,373
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,76,373  30 Lacs+ Nil Nil Nil Nil Rs 30,76,373
30 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 30,76,373
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,76,373
30 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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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.