Kuldeep Singh Dhaliwal(AAP):Constituency- AJNALA(AMRITSAR)

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Home → Punjab 2022 → AMRITSAR → AJNALA → KULDEEP SINGH DHALIWAL(Criminal & Asset Declaration)

Punjab 2022

KULDEEP SINGH DHALIWAL (Winner)

AJNALA (AMRITSAR)

Party:AAP

S/o|D/o|W/o: Harbans Singh

Age: 60

Name Enrolled as Voter in: 012 Rajasansi (Punjab) constituency, at Serial no 389 in Part no 214

Self Profession:Agriculturist
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs1,48,78,922 ~1 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,63,16,898 ~1 Crore+
Liabilities:	Rs 36,55,790 ~36 Lacs+

Educational Details

Category: 10th Pass
10th Standard from Jagdev Kalan Govt. School, Amritsar PSEB in 1977

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 4,65,500 ~ 4 Lacs+ 2017 - 2018 Rs 4,25,000 ~ 4 Lacs+ 2016 - 2017 Rs 3,95,000 ~ 3 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Punishment for murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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	82 Dt. 21/05/2019, PS Rajasansi			302, 201, 120B, 148, 149	Accused in Khana no.2, Arrest has been stayed by Honourable high court vide CRM M 29751 Dt. 27-07-2021	No		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	50,000 50 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 70,000 70 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab and Sind Bank Jagdev Kalan A/C No 025810000xxxxx, Joint A/C with Wife 5,11,898 5 Lacs+ Punjab and Sind Bank Jagdev Kalan A/C No 097710000xxxxx 10,000 10 Thou+	Joint A/c in Punjab and Sind Bank Jagdev Kalan A/C No 025810000xxxxx 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 5,21,898 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	50 Gms Gold 2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,71,898 5 Lacs+	2,45,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,16,898 8 Lacs+
Totals (Calculated as Sum of Values)		Rs 5,71,898 5 Lacs+	Rs 2,45,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,16,898 8 Lacs+

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	Vill. Jagdev Kalan, Khewat No.70/75, 141, Khewat No.301/321, 584, 784/921, 925, Khatoni No.1430, 806/940, 952, 1457, 1498, 1459 Total Area 3 Acre 6 Kanal 11 Marlas Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Vill. Jagdev Kalan Total Area 5200 Sqft Built Up Area 6000 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3500000.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,55,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,55,00,000 1 Crore+
Totals Calculated		Rs 1,55,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,55,00,000 1 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	BOI Bank A/c No. 630032110000001 34,76,000 34 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 34,76,000 34 Lacs+
	Loans due to Individual / Entity	PSPCL 1,79,790 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,79,790 1 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	36,55,790 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,55,790 36 Lacs+
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 36,55,790 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,55,790 36 Lacs+

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

Profession or Occupation

Self	Agriculturist
Spouse	House Wife

Sources Of Income (Details)

Self	Agriculture
Spouse	NIL
Dependent	NIL

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

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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