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DALVIR SINGH

DHURI (SANGRUR)
Party:INC
S/o|D/o|W/o: Baldev Singh
Age: 40
Name Enrolled as Voter in: Dhuri 107 (Punjab) constituency , at Serial no 451 in Part no 127

Self Profession:Politician
Spouse Profession:Self Employee


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,06,30,367 ~1 Crore+
Liabilities:Rs 50,68,973 ~50 Lacs+

Educational Details


Post Graduate
PG Diploma In Computer Application From Punjab University 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,13,640 ~ 6 Lacs+
** Rs 8,03,030 ~ 8 Lacs+
2018 - 2019 ** Rs 8,20,955 ~ 8 Lacs+
2017 - 2018 ** Rs 7,70,750 ~ 7 Lacs+
2016 - 2017 ** Rs 4,56,040 ~ 4 Lacs+
spouseY ** Rs 4,17,670 ~ 4 Lacs+
** Rs 4,09,794 ~ 4 Lacs+
2018 - 2019 ** Rs 3,74,576 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,392 ~ 3 Lacs+
2016 - 2017 ** Rs 3,15,637 ~ 3 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
1 172/2015 PS Sadar Dist 283, 506 No No
2 173/2013 PS City Dhuri 468, 511, 506, 149 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Dhuri Ac No-62350201000581
9,527  9 Thou+

SBI Bank Dhuri Ac No-36720746317
2,04,007  2 Lacs+

PB & Sind Bank,Dhuri Ac No-027210005177192
5,000  5 Thou+

HDFC Bank Branch Dhuri,Ac No-50100233618183
19,964  19 Thou+

ICICI Bank Dhuri,Ac No-150801502042
82,369  82 Thou+

UBI Bank ,Dhuri Ac No-623502010000582
 

NilNilNilNil Rs 3,20,868
3 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 NilSunrise Enterprises,Dhuri
9,85,749  9 Lacs+

NilNilNilNil Rs 9,85,749
9 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova No-Reg No-PB13AW0013,Model ,2017
19,50,000  19 Lacs+

NilNilNilNilNil Rs 19,50,000
19 Lacs+
viiJewellery (give details weight value)75 GMS
3,15,000  3 Lacs+

425 GMS,
17,85,000  17 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,53,498  26 Lacs+ 29,78,119  29 Lacs+ Nil Nil Nil Nil Rs 56,31,617
56 Lacs+
Totals (Calculated as Sum of Values) Rs 26,53,498
26 Lacs+
Rs 29,78,119
29 Lacs+
Nil
Nil
Nil
Nil
Rs 56,31,617
56 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilKakarwal,Date ,9/11/12,28/12/12 , Cost Of Purchase ,1612500,945000
Total Area 2.5 Bigha,0.5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,05,000  9 Lacs+

NilNilNilNil Rs 9,05,000
9 Lacs+
iiNon Agricultural LandNilKhanna & At Dhuri Dated 21/11/2011,17/3/2016,Cost Of Purchase,430000,1350000,
Total Area 2025 Sq Ft,3375 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1780000.00
Development Cost 0.00
11,43,750  11 Lacs+

NilNilNilNil Rs 11,43,750
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGuruteg Bahadur Nagar,Dhuri,Dated 14/2/1994,8/6/2004,03/09/2021,Cost Of Purchase,27000,76000,195000
Total Area 3600 sq Ft
Built Up Area 2350 sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1215000.00
17,50,000  17 Lacs+

Guruteg Bahadur Nagar,Dhuri,
Total Area 3150 sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 427000.00
Development Cost 650000.00
12,00,000  12 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,50,000  17 Lacs+ 32,48,750  32 Lacs+ Nil Nil Nil Nil Rs 49,98,750
49 Lacs+
Totals Calculated Rs 17,50,000
17 Lacs+
Rs 32,48,750
32 Lacs+
Nil
Nil
Nil
Nil
Rs 49,98,750
49 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Dhuri 1/3 Share on Agri,cash Credit Ltd
13,33,312  13 Lacs+

HDFC Bank Dhuri
31  

Home Loan
33,42,058  33 Lacs+

Home Loan
36,558  36 Thou+

Personal Loan
3,57,014  3 Lacs+

NilNilNilNilNil Rs 50,68,973
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,68,942  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,68,942
50 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 50,68,973
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,68,973
50 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 Politician
Spouse Self Employee



Sources Of Income (Details)

Self Salary of MLA Interest Income
Spouse Tution, Stitching, Interest income
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