Kewal Singh Dhillon(Indian National Congress(INC)):Constituency- BARNALA(BARNALA)

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Home → Punjab 2017 → BARNALA → BARNALA → KEWAL SINGH DHILLON(Criminal & Asset Declaration)

Punjab 2017

KEWAL SINGH DHILLON

BARNALA (BARNALA)

Party:INC

S/o|D/o|W/o: Late Sh. Sajjan Singh Dhillon

Age: 67

Name Enrolled as Voter in: Barnala (Punjab) constituency, at Serial no 728 in Part no 64

Self Profession:Politician
Spouse Profession:Businesswoman and Entrepreneur

Other Elections
Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 89,14,18,624 ~89 Crore+
Liabilities:	Rs 11,56,16,463 ~11 Crore+

Educational Details

Category: 12th Pass
B.A. Part-1, S.D. College, Barnala,Year-1969-70

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 88,85,998 ~ 88 Lacs+
spouse	Y	2015 - 2016	Rs 1,70,80,537 ~ 1 Crore+
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	9,10,571 9 Lacs+	5,30,985 5 Lacs+	Nil	Nil	Nil	Rs 14,41,556 14 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Andhra Bank 4,29,119 4 Lacs+ City Bank 4,761 4 Thou+ HDFC Bank 49,661 49 Thou+ Vysya Bank 16,182 16 Thou+ ICICI Bank 16,544 16 Thou+ SBI 15,41,045 15 Lacs+	Andhar Bank 21,356 21 Thou+ City Bank 1,23,651 1 Lacs+ HDFC Bank 37,166 37 Thou+ Vysya Bank 37,188 37 Thou+ ICICI Bank 13,557 13 Thou+ SBI 39,399 39 Thou+	Nil	Nil	Nil	Rs 23,29,629 23 Lacs+
iii	Bonds, Debentures and Shares in companies	ICICI Bank 2,80,000 2 Lacs+ Agro Chem 2	ICICI Bank 2,80,000 2 Lacs+ Agro Chem 1,68,400 1 Lacs+ Dhillon Bros 1,05,270 1 Lacs+ Dhillon Kool Drinks 16,500 16 Thou+ Silicon Sq. Consa 29,400 29 Thou+	Nil	Nil	Nil	Rs 8,79,572 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI Purdential 7,57,000 7 Lacs+ SBI Life 2,40,337 2 Lacs+	LIC 17,41,608 17 Lacs+ SBI Life 65,20,118 65 Lacs+ ICICI Mutual Fund 3,40,39,570 3 Crore+ Birla St. Mutual Fund 5,10,43,604 5 Crore+	Nil	Nil	Nil	Rs 9,43,42,237 9 Crore+
v	Personal loans/advance given	Sardar Sohan Singh Dhillon Charitable Trust 1,00,000 1 Lacs+	Emaas MOF 1,02,12,558 1 Crore+ Chetanya Building Pvt.Ltd. 1,98,97,000 1 Crore+	Nil	Nil	Nil	Rs 3,02,09,558 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Car Lexuis Crusser, RC.No.CH01M-0009, Year-2008 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 1993 Grm 75,92,646 75 Lacs+ Diamond 3,82,650 3 Lacs+ Watches 16,04,585 16 Lacs+	Gold Jewellery 4257 Grm 1,20,63,403 1 Crore+ Diamonds 62,69,278 62 Lacs+ Watches 2,27,192 2 Lacs+ Silver 45 Kg 16,77,866 16 Lacs+	Nil	Nil	Nil	Rs 2,98,17,620 2 Crore+
viii	Other assets, such as values of claims / interests	TDS Recoverable 2,39,100 2 Lacs+	TDS Recoverable 5,46,750 5 Lacs+ IT Refund Due 30,76,912 30 Lacs+	Nil	Nil	Nil	Rs 38,62,762 38 Lacs+
Gross Total Value (as per Affidavit)		1,60,77,993 1 Crore+	14,28,40,631 14 Crore+	Nil	Nil	Nil	Rs 15,89,18,624 15 Crore+
Totals (Calculated as Sum of Values)		Rs 1,64,64,203 1 Crore+	Rs 14,87,18,731 14 Crore+	Nil	Nil	Nil	Rs 16,51,82,934 16 Crore+

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	Vill.Retgarh, Dist.Sangrur Total Area 4 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Poorvi Marg, Vasant Vihar, New Delhi, H.No.68, Basement and GF Total Area 7710 Sq.Ft. Built Up Area 9830 Sq.Ft. Whether Inherited N Purchase Date 2009-01-15 Purchase Cost 146410494.00 Development Cost 0.00 30,00,00,000 30 Crore+	Vasant Vihar Delhi Total Area 5762 Sq.Ft. Built Up Area 9304 Sq.Ft. Whether Inherited N Purchase Date 2009-08-19 Purchase Cost 125536820.00 Development Cost 0.00 22,50,00,000 22 Crore+ Sector 9 Chandigarh Total Area 13500 Sq.Ft. Built Up Area 16500 Sq.Ft. Whether Inherited N Purchase Date 1989-05-23 Purchase Cost 1687500.00 Development Cost 5684925.00 20,00,00,000 20 Crore+ Palam Vihar-Gurgaon, H.No.E-2/13, H.No.301(50% Share), Flat No.CS207 Total Area 715 Sq.Ft. Built Up Area 715 Sq.Ft. Whether Inherited N Purchase Date 1997-06-26 Purchase Cost 1461855.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 72,75,00,000 72 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		30,00,00,000 30 Crore+	43,25,00,000 43 Crore+	Nil	Nil	Nil	Rs 73,25,00,000 73 Crore+
Totals Calculated		Rs 30,00,00,000 30 Crore+	Rs 43,25,00,000 43 Crore+	Nil	Nil	Nil	Rs 73,25,00,000 73 Crore+

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	State Bank of India, Housing Loan 2,95,68,911 2 Crore+	State Bank of India, Housing Loan 8,17,35,685 8 Crore+	Nil	Nil	Nil	Rs 11,13,04,596 11 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Tenant Security 8,45,000 8 Lacs+ Advance Rent 34,66,867 34 Lacs+	Nil	Nil	Nil	Nil	Rs 43,11,867 43 Lacs+
	Grand Total of Liabilities (as per affidavit)	3,38,77,778 3 Crore+	8,17,35,685 8 Crore+	Nil	Nil	Nil	Rs 11,56,13,463 11 Crore+
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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,38,80,778 3 Crore+	Rs 8,17,35,685 8 Crore+	Nil	Nil	Nil	Rs 11,56,16,463 11 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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