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HomePunjab 2022SHAHEED BHAGAT SINGH NAGARBALACHAURDARSHAN LAL(Criminal & Asset Declaration)

Punjab 2022

DARSHAN LAL

BALACHAUR (SHAHEED BHAGAT SINGH NAGAR)
Party:INC
S/o|D/o|W/o: Late Sh. Ram Chand
Age: 72
Name Enrolled as Voter in: 48-Balachaur (Punjab) constituency , at Serial no 549 in Part no 62

Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,70,96,019 ~11 Crore+
Liabilities:Rs 98,40,708 ~98 Lacs+

Educational Details


10th Pass
10th Passed From Govt.Sen. Sec School Sahiba, Distt. SBS Nagar PSEB in 1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,95,120 ~ 8 Lacs+
** Rs 8,72,600 ~ 8 Lacs+
2018 - 2019 ** Rs 8,53,253 ~ 8 Lacs+
2017 - 2018 ** Rs 8,11,735 ~ 8 Lacs+
2016 - 2017 ** Rs 3,31,352 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 25,000  25 Thou+

21,000  21 Thou+

NilNilNilNil Rs 46,000
46 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank A/C No-36718854770
53,97,957  53 Lacs+

UBI Bank Br. Nawanshahr A/C No-387102011073328
1,17,126  1 Lacs+

Axis Bank Br. Balachaur A/C No-916010074494470
1,180  1 Thou+

Axis Bank Br. Nawanshahr A/C No-665010100011714
 

SBI Bank Br. Barapind Goraya, A/C No-55059760023
1,33,155  1 Lacs+

PNB Bank Br. Phillaur A/C No-06472010010300
3,22,285  3 Lacs+

Capital Small Finance Bank A/C No-100206000009
40,05,000  40 Lacs+

PNB Bank FDR No-3522003105958038
4,19,238  4 Lacs+

PNB Bank FDR No-3522003105958010
33,704  33 Thou+

PNB Bank FDR No-06473031033257
1,67,571  1 Lacs+

PNB Bank FDR No-06473031033364
1,69,925  1 Lacs+

NilNilNilNilNil Rs 1,07,67,148
1 Crore+
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 Punjab Legislator Cooperative House Building Society Sector-39A Minister
99,99,490  99 Lacs+

Personal Loan From Sh. Gurbaksh
11,50,000  11 Lacs+

NilNilNilNilNil Rs 1,11,49,490
1 Crore+
viMotor Vehicles (details of make, etc.)Maruti Dzire Reg.No-PB-11BZ-0088 Year-2017
8,15,722  8 Lacs+

NilNilNilNilNil Rs 8,15,722
8 Lacs+
viiJewellery (give details weight value)Gold 261 Gram
11,86,900  11 Lacs+

Gold 300 Gram
13,64,250  13 Lacs+

NilNilNilNil Rs 25,51,150
25 Lacs+
viiiOther assets, such as values of claims / interests 12,94,007  12 Lacs+

NilNilNilNilNil Rs 12,94,007
12 Lacs+
Gross Total Value (as per Affidavit) 2,52,38,269  2 Crore+ 13,85,250  13 Lacs+ Nil Nil Nil Nil Rs 2,66,23,519
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,52,38,267
2 Crore+
Rs 13,85,250
13 Lacs+
Nil
Nil
Nil
Nil
Rs 2,66,23,517
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill.Jogeshwal SBS Nagar Khewat No-16,17
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-06-25
Purchase Cost 258400.00
Development Cost 0.00
54,72,500  54 Lacs+

Village Mangupur SBS Nagar Khewat No-94,97,99,100,102,103
Total Area 26 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-03-17
Purchase Cost 550000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Village Chandiani Kalan Nawashahr Khewat No-103,64,64/1,65,67,69
Total Area 8 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-04-07
Purchase Cost 324500.00
Development Cost 0.00
86,50,000  86 Lacs+

Balachaur SBS Nagar Khewat No-182,773,873,1693,1924,1925,1926,1927,2206
Total Area 13 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-02-10
Purchase Cost 0.00
Development Cost 0.00
2,90,00,000  2 Crore+

Village Tandoh, SBS Nagar Khewat No-62,63
Total Area 0.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-07-08
Purchase Cost 175650.00
Development Cost 0.00
7,00,000  7 Lacs+

Village Mangupur SBS Nagar Khewat No-94,97, 99,100,102,103
Total Area 13 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-12-27
Purchase Cost 358500.00
Development Cost 0.00
56,00,000  56 Lacs+

Village Chandiani Kalan SBS Nagar Khewat No-103,13,14,15,18,65,238
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 195800.00
Development Cost 0.00
43,50,000  43 Lacs+

Balachaur SBS Khewat No-1758
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 538500.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 6,78,72,500
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBuilding & Asset Share Chaudhary Palace, Balachaur
Total Area 129600 Sq Ft
Built Up Area 15100 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2169000.00
45,00,000  45 Lacs+

Building & Asset Chaudhary Palace, Balachaur
Total Area 129600 Sq Ft
Built Up Area 15100 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2169000.00
45,00,000  45 Lacs+

Shop Railway Road Nawanshaihr
Total Area 3750 Sq Ft
Built Up Area 3750 Sq Ft
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 750400.00
Development Cost 350000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,40,00,000
1 Crore+
ivResidential BuildingsHouse Village Mangupur
Total Area 10800 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1600000.00
36,00,000  36 Lacs+

House Phillaur
Total Area 3510 Sq Ft
Built Up Area 1750 Sq Ft
Whether Inherited N
Purchase Date 1988-00-00
Purchase Cost 53000.00
Development Cost 25000.00
20,00,000  20 Lacs+

House Phillaur
Total Area 2160 Sq Ft
Built Up Area 2600 Sq Ft
Whether Inherited N
Purchase Date 1989-00-00
Purchase Cost 90000.00
Development Cost 125000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 86,00,000
86 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,52,22,500  6 Crore+ 2,52,50,000  2 Crore+ Nil Nil Nil Nil Rs 9,04,72,500
9 Crore+
Totals Calculated Rs 6,52,22,500
6 Crore+
Rs 2,52,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 9,04,72,500
9 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPersonal Loan From Ashwani Kumar
10,00,000  10 Lacs+

Jaswant Rai
10,00,000  10 Lacs+

Rajesh Kumar
62,65,715  62 Lacs+

Sanjeev Kumar
10,00,000  10 Lacs+

M/S Chaudhary Palace, Balachaur
5,74,993  5 Lacs+

NilNilNilNil Rs 98,40,708
98 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 92,65,715  92 Lacs+ 5,74,993  5 Lacs+ Nil Nil Nil Nil Rs 98,40,708
98 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 92,65,715
92 Lacs+
Rs 5,74,993
5 Lacs+
Nil
Nil
Nil
Nil
Rs 98,40,708
98 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 Business & Agriculture
Spouse Business & Agriculture



Sources Of Income (Details)

Self Salary, Business & Agriculture
Spouse Business & Agriculture
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.