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HomePunjab 2022SANGRURLEHRAPARMINDER SINGH DHINDSA(Criminal & Asset Declaration)

Punjab 2022

PARMINDER SINGH DHINDSA

LEHRA (SANGRUR)
Party:Shiromani Akali Dal (Sanyukt)
S/o|D/o|W/o: Sukhdev Singh
Age: 48
Name Enrolled as Voter in: 101 Sunam (Punjab) constituency, at Serial no 507 in Part no 43

Self Profession:Agriculturist/Politician
Spouse Profession:Working Women

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2007Rs2,23,73,415
~2 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 21,37,70,736 ~21 Crore+
Liabilities: Rs 2,26,63,423 ~2 Crore+

Educational Details


Category: Post Graduate
MBA From Punjabi University Patiala,1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 16,21,290 ~ 16 Lacs+
2019 - 2020 ** Rs 22,50,880 ~ 22 Lacs+
2018 - 2019 ** Rs 21,52,900 ~ 21 Lacs+
2017 - 2018 ** Rs 40,63,860 ~ 40 Lacs+
2016 - 2017 ** Rs 32,53,980 ~ 32 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 8,04,650 ~ 8 Lacs+
2019 - 2020 ** Rs 10,32,692 ~ 10 Lacs+
2018 - 2019 ** Rs 9,83,340 ~ 9 Lacs+
2017 - 2018 ** Rs 10,39,840 ~ 10 Lacs+
2016 - 2017 ** Rs 9,37,050 ~ 9 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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 195/08-12-2017 Lehragaga Police Station, District Sangrur UCR/115/2021 SDJM Moonak431, 341, 283 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesP & SB Chandigarh
2,43,626  2 Lacs+

P & SB Chandigarh
3,49,152  3 Lacs+

ICICI Chd.
3,34,700  3 Lacs+

SBI Chd.
3,20,100  3 Lacs+

HDFC Bank Chandigarh
1,14,000  1 Lacs+

HDFC Bank Sunam New Account
10,000  10 Thou+

P&SB Chandigarh
37,303  37 Thou+

HSBC Chandigarh
3,67,000  3 Lacs+

HDFC Bank Chandigarh
4,55,600  4 Lacs+

HDFC Bank Sunam
10,000  10 Thou+

NilNilNilNil Rs 22,41,481
22 Lacs+
iiiBonds, Debentures and Shares in companiesGujrat Narmada Fertiliser Co-Share 133,Hindustan Construction 1000,Hotel Leela,100,Infrastructure 750,jagjeet Cotton Textile,Ltd 3000,Nagarjun Contruction Co-Ltd,200,Pricol Ltd,535 Rama News,50 Sintex INDS 210,Tamil Nadu Petro Product Ltd,500, varun Shipping 500,Vijay Bank 950,Welspun Corp.Ltd 50,Yes Bank 200,Date-15-04-2019
7,17,200  7 Lacs+

NilNilNilNilNil Rs 7,17,200
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Shree Balaji Enterprice
20,00,030  20 Lacs+

Shree Balaji Beauty And Health care
51,00,000  51 Lacs+

SLG Traders And Manuf Pvt,Ltd CHD
5,70,000  5 Lacs+

Shree Balaji Enterprice
10,00,000  10 Lacs+

NilNilNilNil Rs 86,70,030
86 Lacs+
viMotor Vehicles (details of make, etc.)Auddi 6 Reg.No.CH.01CB-3377 Make-2020
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
viiJewellery (give details weight value)100 Gram Gold
5,00,000  5 Lacs+

1600 Gram Gold
80,00,000  80 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
viiiOther assets, such as values of claims / interestsS S Software Services HO Nabha-50% Partner
33,75,000  33 Lacs+

Canadian Nectar Products Inc %
1,23,48,325  1 Crore+

Weapon 12 Bore-DBBL,
10,000  10 Thou+

32 Bore Revolver
60,000  60 Thou+

Sardar Gas Petro Pvt,Ltd,Share-13800
13,78,000  13 Lacs+

J M S Logistic Panchkula Share 25%
25,00,000  25 Lacs+

Canadian Nectar P Inc.5%
44,55,000  44 Lacs+

Nirvan Infrastructure Chandigarh Road,Nawanshahr Patnar Share 20%
15,00,000  15 Lacs+

NilSLG traders And Manuf Pvt.Ltd.CHD Share 3000@10
30,000  30 Thou+

NilNil Rs 2,56,56,325
2 Crore+
Gross Total Value (as per Affidavit) 3,20,80,133  3 Crore+ 1,87,85,603  1 Crore+ Nil 30,000  30 Thou+ Nil Nil Rs 5,08,95,736
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,20,80,133
3 Crore+
Rs 1,84,49,903
1 Crore+
Nil
Rs 30,000
30 Thou+
Nil
Nil
Rs 5,05,60,036
5 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 LandHaripura Dist Sangrur 1131/1730
Total Area 8 K 5 M
Built Up Area
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 1135000.00
Development Cost 0.00
18,00,000  18 Lacs+

Dehkalan Dist Sangrur 10/12-20
Total Area 25 Bigha 15 Biswa 12 Biswasi
Built Up Area
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 1070000.00
Development Cost 0.00
45,00,000  45 Lacs+

Haripura Dist Sangrur 1677/2484
Total Area 13 K 18 M
Built Up Area
Whether Inherited N
Purchase Date 2005-05-14
Purchase Cost 700000.00
Development Cost 0.00
12,50,000  12 Lacs+

Haripura Dist Sangrur 2018/2891,1650/2387
Total Area 4 K 6 M
Built Up Area
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 441000.00
Development Cost 0.00
9,00,000  9 Lacs+

Haripura Dist Sangrur 2018/2891,1650/2387
Total Area 6 M 8 K
Built Up Area
Whether Inherited N
Purchase Date 2006-10-30
Purchase Cost 1250000.00
Development Cost 0.00
22,00,000  22 Lacs+

DehKalan Dist Sangrur 10/12-20
Total Area 12 Bigha 7 Biswa 16 Biswasi
Built Up Area
Whether Inherited N
Purchase Date 2001-03-12
Purchase Cost 535000.00
Development Cost 0.00
21,00,000  21 Lacs+

Haripura Dist Sangrur 2018/2891,
Total Area 4 K 2 M
Built Up Area
Whether Inherited N
Purchase Date 2009-05-25
Purchase Cost 765000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 1,41,50,000
1 Crore+
iiNon Agricultural LandPatiala Gate Sangrur
Total Area 87 Yard
Built Up Area
Whether Inherited N
Purchase Date 1999-04-16
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Patiala Gate Sangrur 2973
Total Area 1/2 Of 116.68 Yard
Built Up Area
Whether Inherited N
Purchase Date 2018-02-06
Purchase Cost 322500.00
Development Cost 0.00
3,25,000  3 Lacs+

NilNilNilNilNil Rs 8,25,000
8 Lacs+
iiiCommercial BuildingsChandigarh SCO 23,Sec16 D 3763
Total Area 1000 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 1987-05-20
Purchase Cost 350000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Pabhat Zirakpur 454/506
Total Area 850 Sq Yard
Built Up Area 500 Sq Yard
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 1400000.00
Development Cost 20000000.00
45,00,000  45 Lacs+

Ramgarh Jawande Dist Sangrur 215/289
Total Area 15 Acre
Built Up Area 40000
Whether Inherited N
Purchase Date 2001-12-05
Purchase Cost 157200.00
Development Cost 1875000.00
30,00,000  30 Lacs+

Ramgarh Jawande Dist Sangrur 59/195
Total Area 8 Acre
Built Up Area 15000
Whether Inherited N
Purchase Date 2010-11-15
Purchase Cost 1020000.00
Development Cost 1037500.00
25,00,000  25 Lacs+

Ramgarh Jawande Dist Sangrur 59/159
Total Area 8 Acre
Built Up Area 15000
Whether Inherited N
Purchase Date 2010-11-15
Purchase Cost 400000.00
Development Cost 2100000.00
35,00,000  35 Lacs+

Ramgarh Jawande Dist Sangrur 215/289
Total Area 15 Acre
Built Up Area 40000
Whether Inherited N
Purchase Date 2001-12-01
Purchase Cost 100000.00
Development Cost 1250000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,55,00,000
2 Crore+
ivResidential BuildingsSangrur Dhuri Patiala Bye Pass 1006/1634
Total Area 2400 Yard
Built Up Area 5000 Sq Ft
Whether Inherited N
Purchase Date 1999-03-04
Purchase Cost 200000.00
Development Cost 1500000.00
30,00,000  30 Lacs+

Shimla murray Field Estate Falconcrest 22/28
Total Area 100 Sq Yd
Built Up Area 900 Sq Yd
Whether Inherited N
Purchase Date 2004-11-08
Purchase Cost 663000.00
Development Cost 0.00
15,00,000  15 Lacs+

Sangrur Dhuri Patiala Bye Pass 1006/1634,1090/1638
Total Area 260 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 2000-07-04
Purchase Cost 78000.00
Development Cost 0.00
2,00,000  2 Lacs+

Sangrur Dhuri Patiala Bye Pass 1006/1634,1090/1634
Total Area 260 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 2001-06-11
Purchase Cost 104000.00
Development Cost 0.00
2,00,000  2 Lacs+

Sector 2,Kothi No.3 A,Chandigarh
Total Area 2052 Sq Yd
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 2018-02-15
Purchase Cost 0.00
Development Cost 35000000.00
11,75,00,000  11 Crore+

NilNilNilNil Rs 12,24,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,63,75,000  3 Crore+ 12,65,00,000  12 Crore+ Nil Nil Nil Nil Rs 16,28,75,000
16 Crore+
Totals Calculated Rs 3,63,75,000
3 Crore+
Rs 12,65,00,000
12 Crore+
Nil
Nil
Nil
Nil
Rs 16,28,75,000
16 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 / FIsP&SB Car Loan
25,00,000  25 Lacs+

P&SB Loan
2,01,63,423  2 Crore+

NilNilNilNil Rs 2,26,63,423
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ 2,01,63,423  2 Crore+ Nil Nil Nil Nil Rs 2,26,63,423
2 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 25,00,000
25 Lacs+
Rs 2,01,63,423
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,26,63,423
2 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 Agriculturist/Politician
Spouse Working Women

Sources Of Income (Details)

Self Rental,Agriculture ,MLA Salary Interest
Spouse Salary Interest Rental
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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