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HomePunjab 2017FAZILKAABOHARSHIV LAL DODA(Criminal & Asset Declaration)

Punjab 2017

SHIV LAL DODA

ABOHAR (FAZILKA)
Party:IND
S/o|D/o|W/o: Chhabil Dass Doda
Age: 48
Name Enrolled as Voter in: 81 Abohar (Punjab) constituency , at Serial no 1208 in Part no 17

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,41,86,70,000 ~141 Crore+
Liabilities:Rs 5,80,00,000 ~5 Crore+

Educational Details


8th Pass
Under matric


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,10,49,947 ~ 4 Crore+
spouseY2015 - 2016Rs 1,23,60,535 ~ 1 Crore+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302, 307, 326, 148, 149 Fir No-120,Dt 12.12.15,Ps Bahav Wala, Cognizance court-Case No-1376/2016, Sh Laxman Singh ADJ Fazilka, Framed court the charge-Sri Laxman singh ADJ,FAZILKA, Framed date-03.08.2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1177, 188, 448, 120B, 109 Section 42, 54, 13(1)(D) PC Act 1988, FIR No 3 Date 05.01.2017 PS City Fazilka & (Rapat No 3 Date 11.01.2017), Cognizance Has Not Been Taken by The Court

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Fir No-8,Dt 06.01.1990, P.S.- Taoru Dist Gurgaon Haryana , U/S 61/1/14, Excise Act , Addl Session Judge , Fine 1000/& 2YEAR imprisment, Appeal No 5062, Dt 21.08.2008( converted into appeal in 137 of 2008 the same was disposed off on Dt.18.01.2008

Brief Details of IPCs

1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 3,45,000  3 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 4,45,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB A/C No-42856
61,000  61 Thou+

PNB A/C No-43457
16,00,000  16 Lacs+

PNB A/C No-42786
53,000  53 Thou+

PNB A/C No-380
5,000  5 Thou+

PNB A/C No-11050A
10,000  10 Thou+

PNB A/C No-2738
1,99,000  1 Lacs+

PNB A/C No-19360A
10,000  10 Thou+

PNB A/C No-3395
60,000  60 Thou+

PNB A/C No-1588
11,000  11 Thou+

PNB A/C No-18050
39,000  39 Thou+

PNB A/C No-4953
18,000  18 Thou+

OBC A/c No 2636
17,000  17 Thou+

OBC A/c No-3930
27,000  27 Thou+

OBC A/c No-2142
16,000  16 Thou+

OBC A/c No-2724
72,000  72 Thou+

OBC A/c No-2915
4,47,000  4 Lacs+

OBC A/c No-6427
2,36,000  2 Lacs+

OBC A/c No-1170
13,000  13 Thou+

OBC A/c No-2809
12,000  12 Thou+

Axis Bank A/C No-19460A
1,93,000  1 Lacs+

BOB A/C No-7262
20,000  20 Thou+

Bank Of India A/C No-9662
1,06,000  1 Lacs+

BOB A/C No-3659
73,000  73 Thou+

BOB A/C No-0275
4,47,000  4 Lacs+

BOB A/C No-1931
7,000  7 Thou+

OBC A/C No-2650
67,000  67 Thou+

OBC A/C No-6154
26,000  26 Thou+

OBC A/C No-3534
29,000  29 Thou+

OBC A/C No-2793
50,000  50 Thou+

PNB A/C No-798
31,000  31 Thou+

PNB A/C No-43475
3,42,000  3 Lacs+

PNB A/C No-18078
5,000  5 Thou+

PNB A/C No-60390
6,000  6 Thou+

NilNilNil Rs 43,08,000
43 Lacs+
iiiBonds, Debentures and Shares in companies 51,00,000  51 Lacs+

NilNilNilNil Rs 51,00,000
51 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 1,03,00,00,000  103 Crore+

NilNilNil Rs 1,03,00,00,000
103 Crore+
(b)
LIC or other insurance Policies
99,00,000  99 Lacs+

NilNilNilNil Rs 99,00,000
99 Lacs+
vPersonal loans/advance given 11,64,00,000  11 Crore+

NilNilNilNil Rs 11,64,00,000
11 Crore+
viMotor Vehicles (details of make, etc.)Car BMW Car,Mercedez Other Vehicle
1,10,00,000  1 Crore+

Car
60,00,000  60 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
viiJewellery (give details weight value)600 Gms
18,00,000  18 Lacs+

500 Gms
15,00,000  15 Lacs+

NilNilNil Rs 33,00,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,98,75,000  14 Crore+ 1,09,56,83,000  109 Crore+ Nil Nil Nil Rs 1,24,55,58,000
124 Crore+
Totals (Calculated as Sum of Values) Rs 14,77,70,000
14 Crore+
Rs 1,03,86,83,000
103 Crore+
Nil
Nil
Nil
Rs 1,18,64,53,000
118 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 LandGumjal,Kalarkhera,Gobindgarh Ramsara
Total Area 220 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2012-07-01
Purchase Cost 12400000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Rampura Gobindgarh
Total Area 110 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2009-01-21
Purchase Cost 5380000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 2,60,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNirankari Bhawan Abohar & Vill Ramsara
Total Area 4670 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-19
Purchase Cost 21000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Derabassi Yamunanagar Sukhera Basti Abohar
Total Area 3900 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-13
Purchase Cost 21000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 6,00,00,000
6 Crore+
ivResidential BuildingsPooja Colony SGNR
Total Area 398 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 1212000.00
Development Cost 0.00
15,00,000  15 Lacs+

SGNR Road Abohar And L1 Fzk Road Abohar
Total Area 51 Kanal
Built Up Area 10 Kanal
Whether Inherited N
Purchase Date 2012-04-25
Purchase Cost 39400000.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNil Rs 4,65,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,27,12,000  5 Crore+ 12,04,00,000  12 Crore+ Nil Nil Nil Rs 17,31,12,000
17 Crore+
Totals Calculated Rs 5,15,00,000
5 Crore+
Rs 8,10,00,000
8 Crore+
Nil
Nil
Nil
Rs 13,25,00,000
13 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 / FIsPNB
5,00,00,000  5 Crore+

Car Loan PNB
45,00,000  45 Lacs+

Car Loan
35,00,000  35 Lacs+

NilNilNil Rs 5,80,00,000
5 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,45,00,000  5 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 5,80,00,000
5 Crore+
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 5,45,00,000
5 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 5,80,00,000
5 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 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.