Punjab 2017
DALJIT SINGH
LUDHIANA EAST (LUDHIANA)
Party:AAP
S/o|D/o|W/o: Balbir Singh
Age: 50
Name Enrolled as Voter in: Ludhiana East (Punjab) constituency, at Serial no 381 in Part no 90
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
Matriculation from Khalsa National Higher Secondary School Ludhiana in March 1984
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 4,95,667 ~ 4 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 3,14,430 ~ 3 Lacs+ |
| 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
Brief Details of IPC / BNS
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for theft (IPC Section-379)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 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 Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 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 Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 323, 336, 427, 506, 148, 149 | Section 27-54-59 Arms Act, FIR No.180/23.06.2013, Police Staion- Basti Jodhewal Ludhiana Punjab, Court taking Cognizance- Ms. Ekta JMIC Ludhiana, Date of Cognizance- 24.12.2013, Court which framed the charge- Hon'ble Court of Ms. Pratima Arora JMIC Ludhiana, Date of charge framed- 28.02.2014 | |
| 2 | 341, 353, 186, 379, 427, 109, 114, 120B | Mining Act, FIR No.64/2014, Police Station- Meharban Ludhiana Punjab, Court taking Cognizance- Ms. Dinesh Kumar ASJ Ludhiana, Date of Cognizance- 09.12.2015, Court which framed the charge- Hon'ble Court of Shri Dinesh Kumar, ASJ Ludhiana, Date of charge framed- 06.01.2016 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | 10,000 10 Thou+
| Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Branch Samrala Road, Ludhiana A/C No 308749xxxxx
19,296 19 Thou+
Oriental bank of Commerce, Dharampura Branch, Ludhiana A/C No 016920100xxxxx
1,79,224 1 Lacs+
BOB, Sunder Nagar Branch, Ludhiana, A/C No 356901000xxxxx
13,879 13 Thou+
ICICI Bank, jalanadhar byepass Branch, Ludhiana, A/C No 0966015xxxxx
82,681 82 Thou+
Yes Bank, Ferozepur road Branch, Ludhiana, A/C No 0023901000xxxxx
15,075 15 Thou+
New Saving Bank a.c with IDBI Bank A/C No 2080104000xxxxx for election deposit
5,000 5 Thou+
lying deposited in Current A/C in the name of Zimindara flour Mills A/C No 016910100xxxxx
5,408 5 Thou+
| SBI Branch Samrala road, Ludhiana, A/C No 311703xxxxx
20,077 20 Thou+
New Saving Bank a.c with IDBI Bank A/C No 2080104000xxxxx for election deposit
6,000 6 Thou+
| Nil | BOB Sunder Nagar Branch, Ludhiana, A/C No 356901000xxxxx
2,358 2 Thou+
| Nil | Rs 3,48,998
3 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
|
(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.) | Mopet TVS PB10CP0154, Model 2008
7,000 7 Thou+
Car Innova PB10CP0155, Model 2009
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,07,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | 15 Tolas Gold
4,50,000 4 Lacs+
| 15 Tolas Gold
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Gun .12 Bore SBBL
6,000 6 Thou+
| Nil | Nil | Nil | Nil | Rs 6,000
6 Thou+ |
| Gross Total Value (as per Affidavit) | 12,33,564 12 Lacs+ | 5,01,077 5 Lacs+ | Nil | 12,358 12 Thou+ | Nil | Rs 17,46,999
17 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 12,33,563
12 Lacs+ | Rs 5,01,077
5 Lacs+ | Nil
| Rs 12,358
12 Thou+ | Nil
| Rs 17,46,998
17 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 4K-0M (1/2 share) Village Khasi, Tehsil and Dist. Ludhiana, Khasra No. 98/1/2, 2, 3, 7, 8 Jamabandi 2008-09 of Village Khasi
Total Area 2 Kanals
Built Up Area
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 275000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| ii | Non Agricultural Land | 409 sq.yds. Mohalla Dharampura, Taraf Saidam, Ludhiana, Khasra No. 5299/4369, 1229 Jamabandi 2007-08
Total Area 4410 sqft
Built Up Area
Whether Inherited N
Purchase Date 1986-12-22
Purchase Cost 30000.00
Development Cost 0.00
70,00,000 70 Lacs+
| 190 sq.yds. Kashmir Nagar, Gaushala Road,Taraf Saidan, Tehsil & Dist. Ludhiana, Khasra No. 673, Khata No. 1324/1430 Jamabandi 2007-08
Total Area 1710 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-30
Purchase Cost 70000.00
Development Cost 0.00
27,00,000 27 Lacs+
| Nil | Nil | Nil | Rs 97,00,000
97 Lacs+ |
| iii | Commercial Buildings | 280 sq.yds. Mohalla Kashmir Nagar, Gaushala Road, Taraf Saidan Khasra No. 5078/1918/662 Jamabandi 2007-08
Total Area 2520 sqft
Built Up Area
Whether Inherited N
Purchase Date 1982-01-07
Purchase Cost 39000.00
Development Cost 200000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| 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) | 1,30,00,000 1 Crore+ | 27,00,000 27 Lacs+ | Nil | Nil | Nil | Rs 1,57,00,000
1 Crore+ |
| Totals Calculated | Rs 1,30,00,000
1 Crore+ | Rs 27,00,000
27 Lacs+ | Nil
| Nil
| Nil
| Rs 1,57,00,000
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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | 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 Liabilities :No Problems in Reading Affidavit Information
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