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HomePunjab 2022LUDHIANALUDHIANA CENTRALSURINDER KUMAR DAWAR(Criminal & Asset Declaration)

Punjab 2022

SURINDER KUMAR DAWAR

LUDHIANA CENTRAL (LUDHIANA)
Party:INC
S/o|D/o|W/o: Charan Dass
Age: 70
Name Enrolled as Voter in: 063 Ludhiana Central (Punjab) constituency , at Serial no 608 in Part no 17

Self Profession:Businessman
Spouse Profession:Businesswoman



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 34,56,10,396 ~34 Crore+
Liabilities:Rs 1,54,17,856 ~1 Crore+

Educational Details


10th Pass
Matric From Malwa Khalsa Higher Secondary school Ludhiana in March 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 28,25,335 ~ 28 Lacs+
** Rs 24,55,586 ~ 24 Lacs+
2018 - 2019 ** Rs 17,57,086 ~ 17 Lacs+
2017 - 2018 ** Rs 15,58,817 ~ 15 Lacs+
2016 - 2017 ** Rs 16,10,379 ~ 16 Lacs+
spouseY ** Rs 12,40,090 ~ 12 Lacs+
** Rs 15,18,267 ~ 15 Lacs+
2018 - 2019 ** Rs 8,08,234 ~ 8 Lacs+
2017 - 2018 ** Rs 9,43,408 ~ 9 Lacs+
2016 - 2017 ** Rs 10,78,168 ~ 10 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

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 2,62,000  2 Lacs+

29,000  29 Thou+

NilNilNilNil Rs 2,91,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India, Daresi Road, Ludhiana having Saving A/c no. 1294658976
3,71,262  3 Lacs+

Central Bank of India, Thapar Market, Ludhiana having Saving A/c no. 1294668189
19,039  19 Thou+

State Bank of India, Chandigarh having Saving A/c no. 10080059171
15,41,604  15 Lacs+

State Bank of India, Madhopuri Branch, Ludhiana having Saving A/c no. 20032227754
6,337  6 Thou+

State Bank of India, Civil Lines, Ludhiana having A/c. no. 34860670360
97,996  97 Thou+

Central Bank of India, Thapar Market, Ludhiana having Saving A/c no. 1294658965
4,20,530  4 Lacs+

State Bank of India, Fountain Chowk, Civil Lines, Ludhiana having Joint Saving A/c no. 34827039447
7,978  7 Thou+

Axis Bank, Mall Road, Ludhiana having Saving A/c no. 917010052747384
50,43,176  50 Lacs+

NilNilNilNil Rs 75,07,922
75 Lacs+
iiiBonds, Debentures and Shares in companiesPunjab Wool Combers
45,000  45 Thou+

NilNilNilNilNil Rs 45,000
45 Thou+
iv(a)
NSS, Postal Savings etc
PPF in State Bank of India, Fountain Chowk, Ludhiana having Account no. 34826855956
13,23,902  13 Lacs+

NilNilNilNilNil Rs 13,23,902
13 Lacs+
(b)
LIC or other insurance Policies
Star Health Accident Care Individual Insurance Policy# P/211236/02/2021/000037
8,381  8 Thou+

United India Family Medicare Policy Joint Holder (Spouse) Policy# 2006012820P113583763
59,221  59 Thou+

United India Top-up Medicare Policy Joint Holder (Spouse) Policy# 2006012820P113763382
9,676  9 Thou+

Niva Bupa Health Insurance Accident Care Policy# 31031253202102
13,545  13 Thou+

SBI Fountain Chowk Ludhiana AC NO 34827575842
13,23,902  13 Lacs+

NilNilNilNil Rs 14,14,725
14 Lacs+
vPersonal loans/advance given Manik dawar
9,50,000  9 Lacs+

Pradeep Kumar
52,50,000  52 Lacs+

Varun Dawar
2,00,000  2 Lacs+

Charanjit Singh
10,00,000  10 Lacs+

Neelam Dawar
61,50,000  61 Lacs+

Ankur Dawar
80,000  80 Thou+

Bright India Corp Pvt Ltd
7,50,000  7 Lacs+

Suneeta Dawar
3,50,000  3 Lacs+

Sanjeev Dyeing Works
48,00,000  48 Lacs+

Manik dawar
7,50,000  7 Lacs+

Suneeta Dawar
1,00,000  1 Lacs+

Ankur Dawar
19,80,000  19 Lacs+

Charanjit Singh & Sons
5,00,000  5 Lacs+

Khushboo Dawar Rs.
10,00,000  10 Lacs+

Rajinder Singh & Sons
5,00,000  5 Lacs+

NilNilNilNil Rs 2,43,60,000
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1788 Gms. Gold
88,51,000  88 Lacs+

27.75 Kgs. Silver
19,00,000  19 Lacs+

1558.300 Gms. Gold
77,14,000  77 Lacs+

18.350 Kgs. Silver
12,57,000  12 Lacs+

32.30 Carat Diamond
11,00,000  11 Lacs+

NilNilNilNil Rs 2,08,22,000
2 Crore+
viiiOther assets, such as values of claims / interests50% share as partner in Sanjeev Dyeing Works
1,39,45,847  1 Crore+

NilNilNilNilNil Rs 1,39,45,847
1 Crore+
Gross Total Value (as per Affidavit) 4,31,71,265  4 Crore+ 2,65,39,131  2 Crore+ Nil Nil Nil Nil Rs 6,97,10,396
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,31,71,265
4 Crore+
Rs 2,65,39,131
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,97,10,396
6 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 LandKarabara, New Sabzi Mandi, Ludhiana.
Total Area (1 Kanal 13-1/2 Marla)
Built Up Area
Whether Inherited N
Purchase Date 2007-01-09
Purchase Cost 915000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Karabara, New Sabzi Mandi, Ludhiana.
Total Area (1 Kanal 13-1/3 Marla)
Built Up Area
Whether Inherited N
Purchase Date 2018-12-17
Purchase Cost 4900000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Karabara, New Sabzi Mandi, Ludhiana.
Total Area (1 Kanal)
Built Up Area
Whether Inherited N
Purchase Date 2018-12-17
Purchase Cost 2950000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Karabara, New Sabzi Mandi, Ludhiana.
Total Area 1 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 546000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Hambran Road, Ludhiana
Total Area 14 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2004-01-28
Purchase Cost 1463000.00
Development Cost 0.00
1,70,00,000  1 Crore+

Hambran Road, Ludhiana
Total Area 35 Kanal 13 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-18
Purchase Cost 18624000.00
Development Cost 0.00
2,50,00,000  2 Crore+

V. Talwara, Ludhiana
Total Area 08 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2016-04-27
Purchase Cost 3975000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 11,50,00,000
11 Crore+
iiNon Agricultural LandPlot C-225, Phase VIII, Focal Point, Ludhiana
Total Area 21618 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1525000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Circular Road, Near Bhatia Bakery, Ludhiana
Total Area 423 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-28
Purchase Cost 17500.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 3,15,00,000
3 Crore+
iiiCommercial Buildings1004/9, Sanjeev Dyeing Works, Circular Road, Ludhiana
Total Area 22500 Sq ft
Built Up Area 18000 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

Taraf Sekhewal, Ghati Gujran, Ludhiana
Total Area 540 Sq ft
Built Up Area 450 Sq FT
Whether Inherited N
Purchase Date 1989-03-14
Purchase Cost 23000.00
Development Cost 0.00
15,00,000  15 Lacs+

Ghati Gujran, Ludhiana
Total Area 315 Sq ft
Built Up Area 297 Sq FT
Whether Inherited N
Purchase Date 1988-02-03
Purchase Cost 25000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 8,24,00,000
8 Crore+
ivResidential Buildings397/2, Basant Road Civil Lines, Ludhiana
Total Area 3367 Sq ft
Built Up Area 5000 Sq FT
Whether Inherited N
Purchase Date 1998-05-08
Purchase Cost 810000.00
Development Cost 3300000.00
1,50,00,000  1 Crore+

B-III-327, Kucha Pandit Beli Ram, Near PS Daresi, Ludhiana
Total Area 900 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

397/2, Basant Road, Civil Lines, Ludhiana
Total Area 3367 Sq ft
Built Up Area 5000 Sq FT
Whether Inherited N
Purchase Date 1998-05-08
Purchase Cost 810000.00
Development Cost 3300000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersPunjab Legislators Co-Operative House Building Society Limited, New Chandigarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 19,95,00,000  19 Crore+ 7,64,00,000  7 Crore+ Nil Nil Nil Nil Rs 27,59,00,000
27 Crore+
Totals Calculated Rs 19,95,00,000
19 Crore+
Rs 7,64,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 27,59,00,000
27 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 / FIsPunjab Legislators Co-Operative House Building Society Limited, New Chandigarh
7,77,856  7 Lacs+

Surinder Kumar Dawar
61,50,000  61 Lacs+

Global Trading Mart
45,00,000  45 Lacs+

Avinash Chander
24,00,000  24 Lacs+

Varun Dawar
1,00,000  1 Lacs+

NilNilNilNil Rs 1,39,27,856
1 Crore+
Loans due to Individual / EntityAvinash Chander Dawar
14,90,000  14 Lacs+

NilNilNilNilNil Rs 14,90,000
14 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,67,856  22 Lacs+ 1,31,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,54,17,856
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 22,67,856
22 Lacs+
Rs 1,31,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,54,17,856
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 Businessman
Spouse Businesswoman



Sources Of Income (Details)

Self 1) Salary/Pension received from Government of Punjab. 2) Income from Partnership in Sanjeev Dyeing Works. 3) Income from interest on capital in Sanjeev Dyeing Works. 4) Rental income from properties. 5) Bank Interest.
Spouse 1) Rental income from property. 2) Income from Business. 3) Agricultural Income. 4) Bank Interest.
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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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.