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HomePunjab 2022FATEHGARH SAHIBAMLOHDARSHAN SINGH(Criminal & Asset Declaration)

Punjab 2022

DARSHAN SINGH

AMLOH (FATEHGARH SAHIB)
Party:IND
S/o|D/o|W/o: Surjit Singh
Age: 54
Name Enrolled as Voter in: 56 Amloh (Punjab) constituency , at Serial no 835 in Part no 101

Self Profession:Agriculturist/ Business
Spouse Profession:Housewife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,05,74,086 ~4 Crore+
Liabilities:Rs 1,67,79,249 ~1 Crore+

Educational Details


Graduate
B.A. (Graduation) From (Punjabi University Patiala in 1988)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,13,780 ~ 9 Lacs+
** Rs 12,90,010 ~ 12 Lacs+
** Rs 12,98,511 ~ 12 Lacs+
2018 - 2019 ** Rs 13,20,329 ~ 13 Lacs+
2017 - 2018 ** Rs 14,37,985 ~ 14 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c No 15740100007279 of Bank of Baroda Br. Amloh
3,653  3 Thou+

Saving A/c No. 657510110006116 Bank of India Br. Amloh
7,668  7 Thou+

Saving A/c No. 060334038101470 Co-Operative Bank Br. Amloh
1,106  1 Thou+

Saving A/c No. 159465221284 Indusind Bank Br. Amloh
5,300  5 Thou+

Saving A/c No. 50100339276511 HDFC Bank Br. Amloh
3,113  3 Thou+

NilNilNilNil Rs 20,840
20 Thou+
iiiBonds, Debentures and Shares in companiesM/S Hargobmd Sahib Cold Storage Pvt Ltd Vill Sounti, Hold shares 12568
6,28,400  6 Lacs+

NilNilNilNilNil Rs 6,28,400
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 164703732
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
vPersonal loans/advance given Patner of Firm M/S Hargobind Rice General Mills
18,95,396  18 Lacs+

Partner of Firm M/S Karam Rice and General Mills Dhangera
2,83,517  2 Lacs+

Partner of firm M/S Gurmeet Rice & Gen Mills Dhangera Investment
6,26,258  6 Lacs+

Unsecured Loan Firm M/s Hargobind Sahib Cold Storage Pvt Ltd
8,79,675  8 Lacs+

NilNilNilNilNil Rs 36,84,846
36 Lacs+
viMotor Vehicles (details of make, etc.)Tractor John Deere Model 2021
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)30 Grms Jewelary of Gold
1,39,500  1 Lacs+

70 Grms Jewelary of Gold
3,25,500  3 Lacs+

NilNilNilNil Rs 4,65,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 57,45,473  57 Lacs+ 3,28,613  3 Lacs+ Nil Nil Nil Nil Rs 60,74,086
60 Lacs+
Totals (Calculated as Sum of Values) Rs 57,45,473
57 Lacs+
Rs 3,28,613
3 Lacs+
Nil
Nil
Nil
Nil
Rs 60,74,086
60 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 LandVill Sounti Teh. Amloh 2. Vill. Birth Muhmmadi Teh. Amloh and 3. Birh Amloh Area 1. 43 Bigha 2. 5K-2M 3. 2K One is Inherited And Other Bought on 2008/04/01 and 2008/05/09
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 282870.00
Development Cost 0.00
2,70,00,000  2 Crore+

NilNilNilNilNil Rs 2,70,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No 17 Grain Market Amloh 1/6th Share out of 2500 Sq ft 2. Commercial Shop No 66 Grain Market Amloh owned 1/3 Share 2560 Sq ft Owned Total area 1270 sq ft Bukt up Area for Both Shop 933.33 Sq ft Purchased on 28.07.2014 and 10.04.2019 Cost of Property 1. 400000 2. 258333
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsHouse at Village Amroha
Total Area 1 Bigha
Built Up Area 600 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,45,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,45,00,000
3 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 / FIsAgriculture Term Loen From PADB Amloh,
1,55,066  1 Lacs+

Agnculture Term Loan from Punjab and Sind Bank Khanna
1,64,464  1 Lacs+

Agnajlture Limit from Punjab and Sind Bank Khanna,
9,49,982  9 Lacs+

Agnculture Limit from Bank of Baroda Branch Amloh
2,97,799  2 Lacs+

Co-Operative Society Br. Sounti
1,35,000  1 Lacs+

NilNilNilNilNil Rs 17,02,311
17 Lacs+
Loans due to Individual / EntityFirm (Hargobind Sahib Cold Storage Pvt Ltd Sounti) Loan Bank of Baroda
4,18,143  4 Lacs+

Firm (Karam Rice and Gen. Mills Dhangerha) Punjab and Sind Bank Khann
1,16,12,587  1 Crore+

Unsecured Loan Firm M/s Hargobind Sahib Cold Storage Pvt. Ltd
30,46,208  30 Lacs+

NilNilNilNilNil Rs 1,50,76,938
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,67,79,250  1 Crore+ Nil Nil Nil Nil Nil Rs 1,67,79,250
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 1,67,79,249
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,67,79,249
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/ Business
Spouse Housewife



Sources Of Income (Details)

Self Agriculture And Business
Spouse Housewife
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.