Surjit Singh Dhiman(Indian National Congress(INC)):Constituency- AMARGARH(SANGRUR)

Home→Punjab 2017→SANGRUR→AMARGARH→SURJIT SINGH DHIMAN(Criminal & Asset Declaration)

Punjab 2017

SURJIT SINGH DHIMAN (Winner)

AMARGARH (SANGRUR)

Party:INC

S/o|D/o|W/o: SH. Ram chand

Age: 59

Name Enrolled as Voter in: Dirba 100 (Punjab) constituency , at Serial no 917 in Part no 101

Self Profession:Busniess
Spouse Profession:Agriculture

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 10,11,31,375 ~10 Crore+

Liabilities:Rs 3,50,57,507.68 ~3 Crore+

Educational Details

8th Pass

Under Metric, From Primary School Dirba

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 24,88,220 ~ 24 Lacs+
spouse	Y	2016 - 2017	Rs 15,23,500 ~ 15 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

No criminal 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	55,000 55 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of Patiala-Dirba 97,663.67 97 Thou+ State Bank of Patiala-New a/c 0 State Bank of Patiala-CHD 70,418.73 70 Thou+ Punjab and sind bank 1,011 1 Thou+ State Bank of Patiala-(HUF) 7,185.55 7 Thou+ PNB 48,571.23 48 Thou+ SBI 65,475 65 Thou+	State Bank of Patiala-Dirba 47,863.63 47 Thou+ State Bank of Patiala-CHD 61,221.51 61 Thou+ PUNJAB AND SIND BANK 10,417 10 Thou+	Nil	Nil	Nil	Rs 4,09,827.32 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Life Insurance Corporation 2,45,446 2 Lacs+ Life Insurance Corporation 38,432 38 Thou+ Life Insurance Corporation 70,927 70 Thou+ Met life insurance 50,000 50 Thou+	Life Insurance Corporation 38,432 38 Thou+ Life Insurance Corporation 22,395 22 Thou+ Bajaj Allianz 1,00,000 1 Lacs+ SBI Life Insurance 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 7,65,632 7 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	vlshavkarma Ed. & Welfare Society 3,80,710 3 Lacs+ lagdeep Agriculture Works-Dirba 24,49,168 24 Lacs+	Vishavkarma F jlling Station 20,000 20 Thou+	Nil	Nil	Nil	Rs 28,49,878 28 Lacs+
vi	Motor Vehicles (details of make, etc.)	TOYOTA INNOVACRYSTA 2,5 VK CAR 18,96,000 18 Lacs+ MAHINDRA sCORPIO 5 10 CAR 13,90,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 32,86,000 32 Lacs+
vii	Jewellery (give details weight value)	Jewelry 300 gm 7,80,000 7 Lacs+	jewelry 500 grn 13,00,000 13 Lacs+	Nil	Nil	Nil	Rs 20,80,000 20 Lacs+
viii	Other assets, such as values of claims / interests	lnvestment In M/s Vishavkarma Agro Indust.ies(Regd.) KadlalRoad, Dirba as a Partner's Capital 3,04,93,887.64 3 Crore+ . Investment in M/s Vishavkarma Fillng Station, Sangrur Road, Dirba as a Prop'5 Capital 30,14,899.22 30 Lacs+	Nil	Nil	Nil	Nil	Rs 3,35,08,786.86 3 Crore+
Gross Total Value (as per Affidavit)		4,11,54,795.94 4 Crore+	18,40,329 18 Lacs+	Nil	Nil	Nil	Rs 4,29,95,124.94 4 Crore+
Totals (Calculated as Sum of Values)		Rs 4,11,54,795.04 4 Crore+	Rs 18,40,329.14 18 Lacs+	Nil	Nil	Nil	Rs 4,29,95,124.18 4 Crore+

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	Nil	20 05.1998 Vide Khara No. 1441360 & 1441365 Total 15k 11 M , situated at Total Area 140000.00 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,40,000 1 Lacs+ 21 05 1998 Vide Khata No 1441360 Total 12K 10M situated at Kadia Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,000 1 Lacs+ 25 11 1999 Vide Khata No 2731598 Total 11K situated at Kadial Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,000 1 Lacs+ 16 05.2001Vide Khata No. 158/409 Total4K-8M sltuated at Kadial Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 68,750 68 Thou+ 16 05.2001Vide Khata No. 158/409 Total4K-8M sltuated at Kadial Total Area 188750 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,88,750 1 Lacs+ 30.04 2003 Vide Khata No.158/408 Total 15K-02M Situated at Kadia Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,49,000 2 Lacs+ 31 05 2004 Vide Khata No 280/687 Total02K'10M situated at Kadial Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 78,500 78 Thou+ 22 05.2003 Vide Khata No 150 Total 3K-14M situated at Kadial Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+ 17 06.2004 Vide Khata No. 158/409 Total2K-17M situated at Kadia Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,000 55 Thou+ 27.05 1999 Vide Khata No. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,000 15 Thou+ 1905 2003 Vide Khara No 19/45 Total5K-10M situated ar Dirba Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ 16.05.2001Vide Khata No. 18/65 Total 1K-15M situated at Dirba Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 63,250 63 Thou+ 06.01 2003 vide Khata No. 19/40 & 21l85 Total3K-9M situated at Dirba Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,16,000 2 Lacs+ 02 07.2003 Vrde Sale Deed No. 918 Total 4K situated at Dirba Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,000 1 Lacs+ 09.02 1999Vide KharaNa 289112t Total 1K-5M situated near P&S Bank Dirba Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,000 25 Thou+ 30 01.2014 Vide Khata No. 2221 Total0K-5M situated at Sgr ltoad, Dirba Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,91,000 6 Lacs+ 27.05.2015 Khata No 176 Tota 48 88 Sq. Yrd Srtuated atTaj Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,48,000 3 Lacs+	Nil	Nil	Nil	Rs 28,68,250 28 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Total Area Built Up Area 3500000 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 10000.00 Development Cost 1000000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 155000.00 Development Cost 1000000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16000.00 Development Cost 1000000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 15000.00 Development Cost 1000000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 160000.00 Development Cost 1000000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 480000.00 Development Cost 1000000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8000.00 Development Cost 1000000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2200000.00 Development Cost 1000000.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,58,51,250 3 Crore+	2,22,85,000 2 Crore+	Nil	Nil	Nil	Rs 5,81,36,250 5 Crore+
Totals Calculated		Rs 80,00,000 80 Lacs+	Rs 28,68,250 28 Lacs+	Nil	Nil	Nil	Rs 1,08,68,250 1 Crore+

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	Vehlcle Loan from HDFC-SANGRUR (TOYOTA INNOVA CRYSTA 2 5 VK) 15,01,916.93 15 Lacs+ Vehicle Loan from HDFC- (MAHINDORA SCORPIO S-10) 9,93,468.94 9 Lacs+ Loan against property from DHFL % Share 1,68,38,399 1 Crore+ Agriculture Loan From HDFC % Share 45,00,000 45 Lacs+	45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 2,83,33,784.87 2 Crore+
	Loans due to Individual / Entity	Nil	67,23,722.81 67 Lacs+	Nil	Nil	Nil	Rs 67,23,722.81 67 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,38,33,784.87 2 Crore+	1,12,23,722.87 1 Crore+	Nil	Nil	Nil	Rs 3,50,57,507.74 3 Crore+
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 2,38,33,784.87 2 Crore+	Rs 1,12,23,722.81 1 Crore+	Nil	Nil	Nil	Rs 3,50,57,507.68 3 Crore+

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.