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HomePunjab 2017SANGRURDIRBA (SC)DARSHAN SINGH SIDHU(Criminal & Asset Declaration)

Punjab 2017

DARSHAN SINGH SIDHU

DIRBA (SC) (SANGRUR)
Party:IND
S/o|D/o|W/o: Sarwan Singh Sidhu
Age: 56
Name Enrolled as Voter in: 110- patiyala (Punjab) constituency , at Serial no 810 in Part no 123

Self Profession:Retired Govt. Officer
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,58,84,210 ~1 Crore+
Liabilities:Rs 29,79,000 ~29 Lacs+

Educational Details


Graduate Professional
B.A In 1986 & Bachelor of Law In 1989 From Panjabi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,65,673 ~ 9 Lacs+
spouseY2016 - 2017Rs 7,26,165 ~ 7 Lacs+
dependent1YNoneRs 0 ~
dependent2Y2016 - 2017Rs 86,037 ~ 86 Thou+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471 Court Cognizance- JMIC Jagraon 122 of 04.02.2013, Dt of Cognizance- 06.10.2014

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,50,000  1 Lacs+

50,000  50 Thou+

20,000  20 Thou+

NilNil Rs 2,20,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBP saving a/c
5,74,000  5 Lacs+

patiyala cemtral bank
1,00,000  1 Lacs+

SBp
47,000  47 Thou+

SBP saving
45,000  45 Thou+

NilNil Rs 7,66,000
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P.NO.162469462
1,08,555  1 Lacs+

ICIC P.NO. 1966672
1,11,400  1 Lacs+

LIC P.NO. 162469381
93,621  93 Thou+

LIC P.NO. 162565183
2,14,634  2 Lacs+

NilNil Rs 5,28,210
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil630GM GOLD
18,00,000  18 Lacs+

300GM
1,20,000  1 Lacs+

NilNilNil Rs 19,20,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,43,955  10 Lacs+ 20,60,621  20 Lacs+ 2,79,634  2 Lacs+ Nil Nil Rs 33,84,210
33 Lacs+
Totals (Calculated as Sum of Values) Rs 10,43,955
10 Lacs+
Rs 21,10,621
21 Lacs+
Rs 2,79,634
2 Lacs+
Nil
Nil
Rs 34,34,210
34 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 Land405/ 744
Total Area 2029(255.54 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2005-10-10
Purchase Cost 180000.00
Development Cost 0.00
5,00,000  5 Lacs+

718/283/672
Total Area 18103(3K 7M)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

314, 248, 672
Total Area 5172 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 250000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 34,00,000
34 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings27 COMMERCE CITY PTIYALA
Total Area 3150 sQ. yDS.
Built Up Area 2100 sQ. yDS.
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 2246808.00
Development Cost 4500000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 96,00,000  96 Lacs+ 29,00,000  29 Lacs+ Nil Nil Nil Rs 1,25,00,000
1 Crore+
Totals Calculated Rs 96,00,000
96 Lacs+
Rs 29,00,000
29 Lacs+
Nil
Nil
Nil
Rs 1,25,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs3 HOUSE LOAN
13,33,000  13 Lacs+

3 HOUSE LOAN
10,31,000  10 Lacs+

3 HOUSE LOAN
6,15,000  6 Lacs+

NilNilNilNil Rs 29,79,000
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,79,000  29 Lacs+ Nil Nil Nil Nil Rs 29,79,000
29 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 29,79,000
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,79,000
29 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.