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HomePunjab 2022PATHANKOTSUJANPURDINESH SINGH(Criminal & Asset Declaration)

Punjab 2022

DINESH SINGH

SUJANPUR (PATHANKOT)
Party:BJP
S/o|D/o|W/o: Sh. Bhim Singh
Age: 59
Name Enrolled as Voter in: 001 Sujanpur (Punjab) constituency , at Serial no 952 in Part no 103

Self Profession:Agriculturist
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,47,55,973 ~6 Crore+
Liabilities:Rs 11,06,837 ~11 Lacs+

Educational Details


12th Pass
BA 2ND Year From Govt. College Dharamshala, HP University in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,29,620 ~ 9 Lacs+
** Rs 13,18,272 ~ 13 Lacs+
2018 - 2019 ** Rs 11,24,490 ~ 11 Lacs+
2017 - 2018 ** Rs 14,68,120 ~ 14 Lacs+
2016 - 2017 ** Rs 28,36,660 ~ 28 Lacs+
spouseY ** Rs 2,26,320 ~ 2 Lacs+
** Rs 2,41,350 ~ 2 Lacs+
2018 - 2019 ** Rs 2,42,000 ~ 2 Lacs+
2017 - 2018 ** Rs 2,28,800 ~ 2 Lacs+
** Rs 3,84,000 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 4,71,570 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 2,00,000  2 Lacs+

40,000  40 Thou+

Nil 25,000  25 Thou+

7,000  7 Thou+

6,000  6 Thou+

Rs 2,78,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab Gramin Bank
3,74,677  3 Lacs+

SBI Bank
4,18,784  4 Lacs+

SBI Bank
17,04,614  17 Lacs+

Punjab Gramin Bank
41,97,164  41 Lacs+

Punjab Gramin Bank
15,157  15 Thou+

NilIcici Bank
53,424  53 Thou+

HDFC Bank
11,415  11 Thou+

HDFC Bank
15,388  15 Thou+

Rs 67,90,623
67 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Car PB35AD8700 in 2018
40,00,000  40 Lacs+

Verna Car PB35AF8700 in 2019
15,00,000  15 Lacs+

Innova Car PB08CS5736 in 2014
15,00,000  15 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
viiJewellery (give details weight value)Nil40 Tolas
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,38,95,239  1 Crore+ 18,55,157  18 Lacs+ Nil 78,424  78 Thou+ 18,415  18 Thou+ 21,388  21 Thou+ Rs 1,58,68,623
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,95,239
1 Crore+
Rs 18,55,157
18 Lacs+
Nil
Rs 78,424
78 Thou+
Rs 18,415
18 Thou+
Rs 21,388
21 Thou+
Rs 1,58,68,623
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill Manwal Teh. Pathankot HB343 Khwat No.1, Khatoni No.1, Khasra No.467/1, 486/1, 486/3, 499, 738/1, Khawat No.1402/2, 1403//, 1405/2 and 1407
Total Area 52-1.94
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 2000000.00
Development Cost 0.00
1,95,36,375  1 Crore+

Land Situated at Bhamlada Tikkakuee HD 410, Khawat No.25, Khatoni 28, 66, 230, 231, 232, 234, 262, 263, 271/2, 280, 305/1, Khatoni 31, 233, Khatoni 32, 237, Khatoni 36, 258, 265, 266, 267, 268, 269, Khatoni 43, 228, 260
Total Area 13-05
Built Up Area
Whether Inherited Y
Purchase Date 2012-03-30
Purchase Cost 190000.00
Development Cost 0.00
21,00,000  21 Lacs+

Land Situated at Dhar Kalan Khas HB400, Khaswat 87, Khatoni 106, Khasra No.1126, 1190, 1191, Khatoni 107, 1188, Khatoni 108, 1189, Khatoni 109, 1200 Khawat 91, Khatoni 118, 1177, 1183, 1185
Total Area 04
Built Up Area
Whether Inherited Y
Purchase Date 2012-12-03
Purchase Cost 690000.00
Development Cost 0.00
4,00,000  4 Lacs+

Ghoh HB352, Khawat472, Khatoni 436, 64R/18/2, Khawat 191, Khatoni 278, 106R/1, -2/1, -9, -10/1, 107R/17
Total Area 11
Built Up Area
Whether Inherited Y
Purchase Date 2012-11-19
Purchase Cost 610000.00
Development Cost 0.00
18,11,875  18 Lacs+

Kanpur HB349 Khawat 333, Khatoni 601, 19R/10, Khawat No.334, Khatoni 603, 18R/5, 19R-1-2-9, Khawat No.335, Khatoni 604, 19R/11/11/2, -12, -19
Total Area 02-04-50
Built Up Area
Whether Inherited N
Purchase Date 2012-04-04
Purchase Cost 440000.00
Development Cost 0.00
8,36,875  8 Lacs+

Chack Madho Singh HB344, Khawat 06, Khatoni 29, 7R/3, Khawat No.6, Khatoni 28, 2R/25/2/1, Khatoni 38, 8R/6
Total Area 33-15-0.5
Built Up Area
Whether Inherited N
Purchase Date 2015-09-07
Purchase Cost 3150000.00
Development Cost 0.00
84,43,750  84 Lacs+

Manwal Tehsil, Pathankot HB No.415, Khawat 569, Khatoni 828, Khasra No.501, 502, 503, 505, 506
Total Area 0.2625
Built Up Area
Whether Inherited N
Purchase Date 2015-06-12
Purchase Cost 858475.00
Development Cost 0.00
9,08,475  9 Lacs+

NilNilNilVill.Manwal, HB 343 Khwat No.1, Khtoni No.1, Khasra No.3R/31(71-13), 125/441
Total Area 4 Kanal 13 Marla
Built Up Area
Whether Inherited N
Purchase Date 2021-02-24
Purchase Cost 1375000.00
Development Cost 0.00
16,00,000  16 Lacs+

Rs 3,56,37,350
3 Crore+
iiNon Agricultural LandNilDhangu Road Pathankot HB No.335, Khawat 238, Khatoni No.447, Khasra No.228
Total Area 361.76
Built Up Area
Whether Inherited N
Purchase Date 2014-05-22
Purchase Cost 212000.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNil5 Marla Situated at Dalhousie H.B. 333 Vill.Bhadroya
Total Area 1360 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-11-20
Purchase Cost 4250000.00
Development Cost 0.00
46,00,000  46 Lacs+

Rs 52,50,000
52 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1)1/2 Share in the Residential House, Measuring 2 Kanals at Vill.Manwal, Teh.Pathankot, Area-10880 Sq.Ft., (2)Residential Plot 8.33 Marla Vill. Jand Pur Khawat/Khatoni No.133/152, Khasra No.15/11(4-10), 16/14(8.0), 15(8-0), Area-2250 Sq.Ft., Built Up Area-2200 Sq.Ft., Purchase Date-07-02-2014, Purchase Cost-2325000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Pangoli Vill. Chak Madho Singh Teh. Pathankot
Total Area 10880 Sqft
Built Up Area 6345 Sqft
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 0.00
Development Cost 3500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,61,28,875  3 Crore+ 65,58,475  65 Lacs+ Nil Nil Nil 62,00,000  62 Lacs+ Rs 4,88,87,350
4 Crore+
Totals Calculated Rs 3,61,28,875
3 Crore+
Rs 65,58,475
65 Lacs+
Nil
Nil
Nil
Rs 62,00,000
62 Lacs+
Rs 4,88,87,350
4 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 / FIsCar Loan From Punjab Gramin Bank
5,08,838  5 Lacs+

FDR Loan
2,63,456  2 Lacs+

Home Loan From SBI Bank
3,34,543  3 Lacs+

NilNilNilNilNil Rs 11,06,837
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,06,837  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,06,837
11 Lacs+
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 11,06,837
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,06,837
11 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

Profession or Occupation

Self Agriculturist
Spouse Business



Sources Of Income (Details)

Self Salary and Sale of Land and Agriculture Income
Spouse Business Income and Saving Interest
Dependent Business Income and Saving Interest



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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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.