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HomePunjab 2017LUDHIANAKHANNAVIJAY DIAMOND(Criminal & Asset Declaration)

Punjab 2017

VIJAY DIAMOND

KHANNA (LUDHIANA)
Party:Aapna Punjab Party
S/o|D/o|W/o: Prem Lal
Age: 65
Name Enrolled as Voter in: 57-Khanna (Punjab) constituency , at Serial no 578 in Part no 76

Self Profession:Business
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 12,43,378 ~12 Lacs+
Liabilities:Rs 9,00,000 ~9 Lacs+

Educational Details


Graduate
B.Com. From Punjabi University Patiala,Year-1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,19,483 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1Y2015 - 2016Rs 2,55,251 ~ 2 Lacs+
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
1 Private Complaint NO.96, Dt.9/4/09, Sec.138 of Nagotiable Instrument Act, P.S.Mandi Gobindgarh (convicted to undergo RI for Two years), APpeal (CRA/1642/2016) Pending in court of Mrs. Smriti Dhir, Additonal Session Judge Fatehgarh Sahib, and sentences has been suspended vide order dt.22/8/2016, Court taking Cognizance-JMIC Amloh and applicant was convicted on 27/7/2016, Court which framed the charges-JMIC Amloh, Convicted on 27/7/2016, Sentence suspended by the court of Mrs. Smriti Dhir ASJ Fatehgarh Sahib vide orders dated 22/8/2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Private Complaint No.97, Dt.9/4/09, Sec.138 of Negotiable Instument Act, Manid Gobindgarh (convicted to undergo RI for one year), Appeal (CRA/1640/2016) Pending in Court of Mrs.Smriti Dhir, Additonal Session Judge Fatehgarh Sahib, and Sentence has been suspended vide order dt.22/8/2016
2 Private Complaint No.98, Dt.9/4/09, Sec.138 of Negotiable Instrument Act, Mandi Gobindgarh (convicted to undergo RI for one year six months), Appeal (CRA/1641/2016) Pending in court of Mrs.Smriti Dhir, Addtional Session Judge Fatehgarh Sahib, and sentence has been suspended vide order dt.22/8/2016

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 19,000  19 Thou+

NilNilNilNil Rs 19,000
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Khanna, A/C.No.02731530003041
13,726  13 Thou+

Union Bank of India, Khanna, A/C.No.390102010001435
82,568  82 Thou+

Union Bank of India, Khanna, A/C.No.390102010055806
47,997  47 Thou+

Union Bank of India, Khanna, A/C.No.390102010003956
3,299  3 Thou+

Union Bank of India, Khanna, A/C.No.390101010036288
1,76,788  1 Lacs+

Union Bank of India, Br.Khanna, FD A/C.No.306-199
9,00,000  9 Lacs+

NilNilNilNil Rs 12,24,378
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,43,378  12 Lacs+ Nil Nil Nil Nil Rs 12,43,378
12 Lacs+
Totals (Calculated as Sum of Values) Rs 12,43,378
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,43,378
12 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityBank Guarantee got issued from Union Bank of India BR.Khanna
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
Grand Total of Liabilities (as per affidavit) 9,00,000  9 Lacs+ Nil Nil Nil Nil Rs 9,00,000
9 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 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,00,000
9 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.