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HomePunjab 2022KAPURTHALAKAPURTHALADEVINDER SINGH DHAPAI(Criminal & Asset Declaration)

Punjab 2022

DEVINDER SINGH DHAPAI

KAPURTHALA (KAPURTHALA)
Party:BSP
S/o|D/o|W/o: Zorawar Singh
Age: 73
Name Enrolled as Voter in: 27 Kapurthala (Punjab) constituency , at Serial no 28 in Part no 51

Self Profession:Agriculture and Business
Spouse Profession:Agriculture



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,76,49,510 ~7 Crore+
Liabilities:Rs 1,70,84,263 ~1 Crore+

Educational Details


12th Pass
B.A. (TDC) Part II, From Randhir College Kapurthala Under Punjab University Examination April 1967 Roll No. 33754


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,74,240 ~ 12 Lacs+
** Rs 12,02,770 ~ 12 Lacs+
2018 - 2019 ** Rs 18,38,886 ~ 18 Lacs+
2017 - 2018 ** Rs 16,79,408 ~ 16 Lacs+
2016 - 2017 ** Rs 13,84,426 ~ 13 Lacs+
spouseY ** Rs 9,00,413 ~ 9 Lacs+
** Rs 5,07,822 ~ 5 Lacs+
2018 - 2019 ** Rs 5,07,123 ~ 5 Lacs+
2017 - 2018 ** Rs 4,70,485 ~ 4 Lacs+
2016 - 2017 ** Rs 5,20,564 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAC No. 50100027079014 HDFC Kapurtahla Br.
2,54,104  2 Lacs+

AC No. 59109814633588 HDFC Kapurthala Br.
5,00,000  5 Lacs+

AC No. 2784100006288 HDFC Kapurthala Br.
28  

AC No. 27841000005130 Kapurthala Br.
3,71,685  3 Lacs+

AC No. 85110100064138 Punjab Gramin Bank Wadala Kalan Br.
15,322  15 Thou+

AC No.27842560000011 Cuttent A/c HDFC kapurtahala Br.
1,45,150  1 Lacs+

FDR A/c No. 50300039729357 HDFC
1,28,576  1 Lacs+

FDR A/c No. 50300172284072 HDFC
1,30,000  1 Lacs+

FDR A/c No. 50300142498389 HDFC
1,00,000  1 Lacs+

FDR A/c No. 50300227251907 HDFC
4,34,484  4 Lacs+

FDR 50300342067451 HDFC
1,13,036  1 Lacs+

FDR A/c No. 50300222374202 HDFC
45,00,000  45 Lacs+

FDR A/c No. 50300222374824 HDFC
30,00,000  30 Lacs+

FDR A/c No. 50300220010839 HDFC
4,81,011  4 Lacs+

FDR A/c No. 50300213795588 HDFC
1,92,957  1 Lacs+

FDR A/c No. 01791414001993 Punjab & Sind Bank Kapurtahala
7,10,106  7 Lacs+

FDR A/c No.85113102161870 Punjab Gramin Bank Kapurthala
5,18,953  5 Lacs+

A/c No. 59109814490089 HDFC Kapurthala Br.
5,00,000  5 Lacs+

A/c No. 2784187000056 HDFC Kapurtahala Br.
34,997  34 Thou+

A/c No. 2085084997 Indian Bank Kapurthala Br.
3,66,791  3 Lacs+

FDR A/c NO. 50300108244207 HDFC
9,78,852  9 Lacs+

FDR 50300162571857 HDFC
2,06,155  2 Lacs+

FDR 50300151247170 HDFC
2,21,553  2 Lacs+

FDR 50300493653814 HDFC
5,000  5 Thou+

FDR 5030027661743 HDFC
52,50,131  52 Lacs+

FDR 50300217657654 HDFC
1,92,397  1 Lacs+

NilNilNilNil Rs 1,93,51,288
1 Crore+
iiiBonds, Debentures and Shares in companiesAditya Biral Sun Live Flexi Fund Folio No. 1018697223
4,32,816  4 Lacs+

Aditya Birla Sun Lifesmall Cap Fund Folio No. 11018697223
1,63,620  1 Lacs+

Aditya Birla Sun Lilfesmll Cap Fund Folio No. 1019778958
1,97,740  1 Lacs+

HDFC Tax Saver Fund Folio No. 9625934/68
14,76,999  14 Lacs+

HDFC Balance Advantage Fund Folio No. 9625934/68
3,71,983  3 Lacs+

HDFC Capital Builder Fund Folio No. 9625934/68
5,40,493  5 Lacs+

HDFC Top 100 Fund Folio No. 9625934/68 value
6,93,658  6 Lacs+

HDFC Tax Savaer Fund Folio No. 9625934/68
21,158  21 Thou+

HDFC Small Cap Fund Folio No. 12692598/41
2,19,040  2 Lacs+

Kotak India Eq. Contra Fund Folio No 1849212/85
3,80,792  3 Lacs+

Kotak Small Cap Fund Folio No. 1849212/85
6,76,347  6 Lacs+

Kotak Blue Chip Fund Folio No. 1849212/85
3,64,597  3 Lacs+

Nippon India Large Cap Fund Folio No. 43212030911/0
3,95,985  3 Lacs+

Nippon India Multi Cap Fund Folio No. 4321203091
6,33,252  6 Lacs+

Nippon India Banking And Financial Service Fund Folio No 432120309113/0
2,18,895  2 Lacs+

Nippon India Vision Fund Folio No. 432120309113/0
2,14,826  2 Lacs+

Nippon India Growth Fund Folio No. 432120309113/0
3,85,303  3 Lacs+

Nippon India Pharam Fund Folio No. 432120309113/0
4,749  4 Thou+

HDFC Tax Saver Fund Folio No. 9445530/20
15,95,309  15 Lacs+

HDFC Capital Builder Value Fund Folio No. 9445530/20
6,48,401  6 Lacs+

HDFC Top 100 Fund Olio No. 9445530/20
6,17,746  6 Lacs+

NilNilNilNil Rs 1,02,53,709
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no. 131826606
32,95,356  32 Lacs+

LIC Policy No. 118679759
19,97,873  19 Lacs+

NilNilNilNilNil Rs 52,93,229
52 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Motor India Ltd. Model 2018 Creta No. PB09AH6667
11,74,794  11 Lacs+

Maruti Suzuki Model Year 2019 Claz No. PB09AH8800
9,00,793  9 Lacs+

Bharat Benzz Model 2016 Tank Truck No. PB09X5225
10,31,124  10 Lacs+

NilNilNilNilNil Rs 31,06,711
31 Lacs+
viiJewellery (give details weight value)Nil10 Tola
4,10,000  4 Lacs+

NilNilNilNil Rs 4,10,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRifle 315 Bore Single Barrel
1,00,000  1 Lacs+

Pistol 32 Bore Erma
75,000  75 Thou+

NilNilNilNilNil Rs 1,75,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,75,62,622  2 Crore+ 1,10,27,336  1 Crore+ Nil Nil Nil Nil Rs 3,85,89,958
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,76,12,605
2 Crore+
Rs 1,10,77,332
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,86,89,937
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Wadala Kalan Tehsil kapurtahala Khewat/Khatoni 235/325
Total Area 55 kanal 10 Marla 2 Sarsai
Built Up Area
Whether Inherited N
Purchase Date 1970-01-01
Purchase Cost 11000.00
Development Cost 0.00
1,10,93,062  1 Crore+

Village Dhapai Tehsil Kapurtahala Khewat/Khatoni 22/56, 28/62/, 49/93, 54/100, 149/275, 151/280, 204/344--347
Total Area 10 Kanal 13.5 Marla
Built Up Area
Whether Inherited N
Purchase Date 1960-01-01
Purchase Cost 5000.00
Development Cost 0.00
13,34,375  13 Lacs+

Village Dhaliwal Dona Tehsil Kapurtahala Khewat/Khatoni 82/102-103, 333/399
Total Area 6 Kanal 12.5 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 400000.00
Development Cost 0.00
15,88,343  15 Lacs+

Village ALaudi Tehsil Kapurathala Khewat / kahtoni 5/10-11, 9/20
Total Area 17 Kanal 14 Marla 3 Sarsau
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 400000.00
Development Cost 0.00
39,82,500  39 Lacs+

NilNilNilNilNil Rs 1,79,98,280
1 Crore+
iiNon Agricultural LandKapurthala Sharki, Tehsil and District Kapurthala Khewat/Khatoni 186/275, Area 1/4 Hfare of 47 Kanal 2 Marla
Total Area 11 Kanal 15 Marla
Built Up Area
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 120000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Village Wadala Khurd Tehsil and District Kapurthala Khewat/Khatoni 56/70, 184/222, 324/377-379
Total Area 3 Kanal 1/2 Marla
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 1050000.00
Development Cost 0.00
20,61,272  20 Lacs+

NilNilNilNilNil Rs 1,70,61,272
1 Crore+
iiiCommercial BuildingsNew Sabzi Mandi Kapurthala Scf No. 13 Tehsil and District Kapurthala
Total Area 900 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 1982-06-17
Purchase Cost 38500.00
Development Cost 1000000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,90,59,552  3 Crore+ Nil Nil Nil Nil Nil Rs 3,90,59,552
3 Crore+
Totals Calculated Rs 3,90,59,552
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,90,59,552
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Kapurthala Agriculture Loan A/c No. 50200003102112
1,367  1 Thou+

HDFC Bank Kapurthala A/c No. 68261314 Auto Loan
2,81,650  2 Lacs+

HDFC Bank Kapurthala Auto Loan A/c No. 64110123
2,63,105  2 Lacs+

HDFC Bank Kapurthala WC Term Loan A/c No. 812802
14,01,435  14 Lacs+

HDFC OD Limit A/c No. 27842790000017
11,42,531  11 Lacs+

HDFC OD Limit A/c No. 50200031380910
92,83,542  92 Lacs+

HDFC OC Limit A/c No. 50200056434868
21,58,402  21 Lacs+

NilNilNilNil Rs 1,45,32,032
1 Crore+
Loans due to Individual / EntityAmrinder Kaur
28,324  28 Thou+

Jaswant Singh
14,84,760  14 Lacs+

Kartar Singh
21,921  21 Thou+

Lachman Singh
29,184  29 Thou+

Navpreet Kaur
9,50,000  9 Lacs+

Sadhu Singh
38,042  38 Thou+

NilNilNilNilNil Rs 25,52,231
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,49,25,864  1 Crore+ 21,58,402  21 Lacs+ Nil Nil Nil Nil Rs 1,70,84,266
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,49,25,861
1 Crore+
Rs 21,58,402
21 Lacs+
Nil
Nil
Nil
Nil
Rs 1,70,84,263
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and Business
Spouse Agriculture



Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Dealership of Hindustan Petroleum Cororation ltd. (Petrol/Diesel Outlet) at Wadala Khurd Tehsil and district Kapurthala Vide Memorandum of Agreement Dated 19/12/2013
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.