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HomePunjab 2022LUDHIANASAHNEWALSHARANJIT SINGH DHILLON(Criminal & Asset Declaration)

Punjab 2022

SHARANJIT SINGH DHILLON

SAHNEWAL (LUDHIANA)
Party:SAD
S/o|D/o|W/o: Mahinder Singh
Age: 68
Name Enrolled as Voter in: 059 Sahenewal (Punjab) constituency , at Serial no 495 in Part no 238

Self Profession:Agriculturist and Politician
Spouse Profession: Business



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 15,39,85,718 ~15 Crore+
Liabilities:Rs 1,07,31,391 ~1 Crore+

Educational Details


Graduate Professional
B.A from (PB. UNI. 1977), LLB from (PB. UNI. 1981)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,42,103 ~ 7 Lacs+
** Rs 7,89,153 ~ 7 Lacs+
2018 - 2019 ** Rs 8,06,379 ~ 8 Lacs+
2017 - 2018 ** Rs 8,78,968 ~ 8 Lacs+
2016 - 2017 ** Rs 29,99,281 ~ 29 Lacs+
spouseY ** Rs 2,70,000 ~ 2 Lacs+
** Rs 5,03,960 ~ 5 Lacs+
2018 - 2019 ** Rs 25,34,062 ~ 25 Lacs+
2017 - 2018 ** Rs 26,91,352 ~ 26 Lacs+
2016 - 2017 ** Rs 36,92,387 ~ 36 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

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
1 131/2021 PS Matuar Mohali UCR 665/2021 ACJM Mohali188, 269, 270 Sec.51-A Disaster Management Act No No
2 26/2021 PS Chandigarh 186, 323, 341, 511 No Challan No No
3 140/2020 PS Sector-26 (East), Chandigarh Challan no.4641/2021 ACJM Chandigarh 188 No No
4 233/2017 PS Ladhowal, Ludhiana CHI/40693/2021 CJM Ludhiana283, 188, 31, 341 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--------

Brief Details of IPCs

1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to A will (IPC Section-31)

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 2,82,175  2 Lacs+

2,82,701  2 Lacs+

NilNilNilNil Rs 5,64,876
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Bharat nagar Saving A/c No. 65021010001046 9
1,94,075  1 Lacs+

SBI Chandigarh A/c No. 20053155760
3,11,457  3 Lacs+

BOI Bharat nagar Chowk Ludhiana A/c No. 650210110002314
59,764  59 Thou+

BOI Bharat nagar Chowk Ludhiana A/c No. 65021011000596 6
51,007  51 Thou+

Axis bank Ludhiana
1,81,722  1 Lacs+

HDFC Bank Ludhiana
89,621  89 Thou+

NilNilNilNil Rs 8,87,646
8 Lacs+
iiiBonds, Debentures and Shares in companiesNil 11,25,875  11 Lacs+

NilNilNilNil Rs 11,25,875
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Sundry Advances & Receivables
2,05,77,279  2 Crore+

Sundry Investments
1,80,11,942  1 Crore+

NilNilNilNil Rs 3,85,89,221
3 Crore+
viMotor Vehicles (details of make, etc.)Car Kia Carnival Registration No. PB10HM-0006 purchased in 27.11.2020
30,75,000  30 Lacs+

NilNilNilNilNil Rs 30,75,000
30 Lacs+
viiJewellery (give details weight value)80 Gm
3,84,000  3 Lacs+

250 Gm
12,00,000  12 Lacs+

NilNilNilNil Rs 15,84,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,48,23,086  2 Crore+ 2,10,02,632  2 Crore+ Nil Nil Nil Nil Rs 4,58,25,718
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,48,23,986
2 Crore+
Rs 2,10,02,632
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,58,26,618
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Bhagpur, Distt. Ludhiana Khasra No. 30//l/l,31//4-5,31//7, 30//11/2-2/1-10
Total Area 23K 15M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,25,00,000  3 Crore+

NilNilNilNilNil Rs 3,25,00,000
3 Crore+
iiNon Agricultural LandVillage Kansal Distt. Mohali Hadbast No. 354of 2003-2004 Khewat No. 300 Khataun No. 306
Total Area 421 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 2004-05-22
Purchase Cost 710000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vill. Bhagpur, Distt. Ludhiana Khasra No. 21//16/1, 22//11/2- 20/2- 21/1
Total Area 20K 12M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2360000.00
3,08,60,000  3 Crore+

At Village Sunet Bought On 23.10.20 13 and 22.11.20 13 and 27.03.20 14
Total Area 109 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 908850.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 4,26,60,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBarewalAwana, PanchsheelVihar, Ludhiana Khasra No. 467,398,386/2/1,387/1 ,388/2/389/1,397,396/ 2,399/1
Total Area 5904 Sq Ft
Built Up Area 3750 Sq FT
Whether Inherited N
Purchase Date 2006-09-15
Purchase Cost 945011.00
Development Cost 4727000.00
1,65,00,000  1 Crore+

60, Panchshe el Vihar, Barewal Awana, Ludhiana
Total Area 5904 Sq Ft
Built Up Area 3750 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,65,00,000  1 Crore+

NilNilNilNil Rs 3,30,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,90,00,000  5 Crore+ 4,91,60,000  4 Crore+ Nil Nil Nil Nil Rs 10,81,60,000
10 Crore+
Totals Calculated Rs 5,90,00,000
5 Crore+
Rs 4,91,60,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 10,81,60,000
10 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 / FIsCanara Bank Home Loan A/c 2407619000035
43,66,336  43 Lacs+

HDFC Bank Car Loan
8,15,055  8 Lacs+

NilNilNilNilNil Rs 51,81,391
51 Lacs+
Loans due to Individual / EntityHarinder Singh Pal
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Any other LiabilityHash Builder Pvt. Ltd.
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
Grand Total of Liabilities (as per affidavit) 1,07,31,391  1 Crore+ Nil Nil Nil Nil Nil Rs 1,07,31,391
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 1,07,31,391
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,07,31,391
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 Agriculturist and Politician
Spouse Business



Sources Of Income (Details)

Self Salary as MLA, Agriculture
Spouse Rental and Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.