Hardeep Singh Dimpy Dhillon(AAP):Constituency- GIDDERBAHA : BYE ELECTION ON 13-11-2024 (SRI MUKTSAR SAHIB)

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Home → Punjab 2022 → SRI MUKTSAR SAHIB → GIDDERBAHA : BYE ELECTION ON 13-11-2024 → HARDEEP SINGH DIMPY DHILLON(Criminal & Asset Declaration)

Punjab 2022

HARDEEP SINGH DIMPY DHILLON (Winner)

GIDDERBAHA : BYE ELECTION ON 13-11-2024 (SRI MUKTSAR SAHIB)

Party:AAP

S/o|D/o|W/o: S. Shivraj Singh

Age: 57

Name Enrolled as Voter in: 84 Gidderbaha (Punjab) constituency, at Serial no 175 in Part no 151

Self Profession:Business, Agriculturist
Spouse Profession:Business, Agriculturist

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 13,17,12,458 ~13 Crore+
Liabilities:	Rs 3,60,41,847 ~3 Crore+

Educational Details

Category: Graduate
B.A. from Punjab University, Chandigarh in 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 13,19,780 ~ 13 Lacs+ 2022 - 2023 Rs 10,83,260 ~ 10 Lacs+ 2021 - 2022 Rs 19,54,520 ~ 19 Lacs+ 2020 - 2021 Rs 16,56,510 ~ 16 Lacs+ 2019 - 2020 Rs 11,07,880** ~ 11 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,31,170 ~ 6 Lacs+ 2022 - 2023 Rs 6,45,260 ~ 6 Lacs+ 2021 - 2022 Rs 3,90,820 ~ 3 Lacs+ 2020 - 2021 Rs 9,00,400 ~ 9 Lacs+ 2019 - 2020 Rs 12,52,460** ~ 12 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 25,93,037 ~ 25 Lacs+ 2022 - 2023 Rs 32,15,505 ~ 32 Lacs+ 2021 - 2022 Rs 34,50,751 ~ 34 Lacs+ 2020 - 2021 Rs 20,49,330 ~ 20 Lacs+ 2019 - 2020 Rs 15,01,650** ~ 15 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	150, Police Station Gidderbaha Dist. Sri Muktsar Sahib, Dated- 20/09/2018	CNR No. PBSMA10001192019	Pending before Ld. SDJM Gidderbaha	353, 186, 341, 148, 149	Section 135, 135A of Representation of Peoples Act 1951 & 1988, Section 122, 123, 124 of Punjab State Election Act 1994	Yes	24 May 2023	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	55,000 55 Thou+	Nil	Nil	Nil	Nil	Rs 1,30,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, No 91401000380xxxxx 1,65,316 1 Lacs+ Union Bank, No 52010124806xxxxx 65,185 65 Thou+ HDFC Bank, No 1482100001xxxxx 10,68,938 10 Lacs+ ICICI Bank, No 19990150xxxxx 1,89,545 1 Lacs+ Punjab & Sind Bank, No 0416100000xxxxx 1,101 1 Thou+ ICICI Bank, No 63220102xxxxx 1,77,465 1 Lacs+ FDR in ICICI Bank 10,93,137 10 Lacs+ FDR in Axis Bank 2,54,709 2 Lacs+ FDR in HDFC Bank 6,82,740 6 Lacs+ Axis Bank, New Election No 92402002224xxxxx 20,000 20 Thou+	Union Bank, No 52010124808xxxxx 95,041 95 Thou+ Punjab & Sind Bank, No 0416100000xxxxx 1,101 1 Thou+ ICICI Bank, No 19990150xxxxx 35,54,534 35 Lacs+ FDR in Union Bank 2,66,354 2 Lacs+ Axis Bank, New Election No 92402002224xxxxx 20,000 20 Thou+	HDFC Bank, No 501002016xxxxx 44,908 44 Thou+	Nil	Nil	Nil	Rs 77,00,074 77 Lacs+
iii	Bonds, Debentures and Shares in companies	N.D. Shield Power Solution, Gidderbaha (Proprietorship firm) 25,63,656 25 Lacs+ N D Products, Vill Kauini (Partnership firm) 12,95,000 12 Lacs+ New Deep Production, Chandigarh (Proprietorship firm) 17,09,908 17 Lacs+ New Deep Finance Pvt ltd, Gidderbaha 50,000 50 Thou+ New Deep Shivraj Industries Pvt Ltd, Gidderbaha 2,50,000 2 Lacs+	New Deep Malwa Bus Service, Gidderbaha (Partnership firm) 1,01,06,635 1 Crore+ New Deep Motors, Channu, Gidderbaha(Partnership firm) 30,74,255 30 Lacs+	Nil	Nil	Nil	Nil	Rs 1,90,49,454 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 1,53,983 1 Lacs+	LIC Policy 1,58,080 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,12,063 3 Lacs+
v	Personal loans/advance given	Parmjeet kaur 19,30,000 19 Lacs+ New Deep Finance Pvt Ltd, Gidderbaha 60,300 60 Thou+ Parkash Singh 8,75,000 8 Lacs+ M R Traders 10,00,000 10 Lacs+ Vahibav Traders 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 48,65,300 48 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Massey Tractor, PB60D2878 5,80,000 5 Lacs+	Nil	Nil	Nil	Rs 5,80,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold- 295 Gram 22,06,600 22 Lacs+	Gold- 525 Gram 39,27,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 61,33,600 61 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,70,37,583 1 Crore+	2,12,58,000 2 Crore+	6,24,908 6 Lacs+	Nil	Nil	Nil	Rs 3,89,20,491 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,70,37,583 1 Crore+	Rs 2,12,58,000 2 Crore+	Rs 6,24,908 6 Lacs+	Nil	Nil	Nil	Rs 3,89,20,491 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,88,64,624 5 Crore+	Nil	Nil	Nil	Rs 5,88,64,624 5 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,28,44,434 3 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,82,909 10 Lacs+	Nil	Nil	Nil	Nil	Rs 3,39,27,343 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,28,44,434 3 Crore+	10,82,909 10 Lacs+	5,88,64,624 5 Crore+	Nil	Nil	Nil	Rs 9,27,91,967 9 Crore+
Totals Calculated		Rs 3,28,44,434 3 Crore+	Rs 10,82,909 10 Lacs+	Rs 5,88,64,624 5 Crore+	Nil	Nil	Nil	Rs 9,27,91,967 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	1,19,18,839 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,19,18,839 1 Crore+
	Loans due to Individual / Entity	2,22,30,358 2 Crore+	18,92,650 18 Lacs+	Nil	Nil	Nil	Nil	Rs 2,41,23,008 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,41,49,197 3 Crore+	18,92,650 18 Lacs+	Nil	Nil	Nil	Nil	Rs 3,60,41,847 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,41,49,197 3 Crore+	Rs 18,92,650 18 Lacs+	Nil	Nil	Nil	Nil	Rs 3,60,41,847 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business, Agriculturist
Spouse	Business, Agriculturist

Sources Of Income (Details)

Self	Salary, INterest as Partner from Firms, Business income from Proprietorship firms and agriculture Income
Spouse	Salary, Interest as partner from firms and agriculture Income.
Dependent

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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