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:

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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 2,19,483 ~ 2 Lacs+
spouse	N	None	Rs 0 ~
dependent1	Y	2015 - 2016	Rs 2,55,251 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Serial No.	IPC Sections Applicable	Other 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

Serial No.	IPC Sections Applicable	Other 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

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	19,000 19 Thou+	Nil	Nil	Nil	Nil	Rs 19,000 19 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC 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+	Nil	Nil	Nil	Nil	Rs 12,24,378 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	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

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Bank Guarantee got issued from Union Bank of India BR.Khanna 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	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+
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 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+

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.

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

VIJAY DIAMOND

KHANNA (LUDHIANA)

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