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HomePunjab 2022SAHIBZADA AJIT SINGH NAGARDERA BASSIDEEPINDER SINGH DHILLON(Criminal & Asset Declaration)

Punjab 2022

DEEPINDER SINGH DHILLON

DERA BASSI (SAHIBZADA AJIT SINGH NAGAR)
Party:INC
S/o|D/o|W/o: Late Bhopinder Singh
Age: 60
Name Enrolled as Voter in: 112 Dera Bassi (Punjab) constituency , at Serial no 926 in Part no 121

Self Profession:Advocate
Spouse Profession:House Wife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,61,08,325 ~20 Crore+
Liabilities:Rs 3,68,509 ~3 Lacs+

Educational Details


Graduate Professional
LLB from Punjab University Chandigarh in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 2,84,297 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY ** Rs 8,09,161 ~ 8 Lacs+
None ** Rs 6,985 ~ 6 Thou+
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 80,000  80 Thou+

52,000  52 Thou+

NilNilNilNil Rs 1,32,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI a/c no-00000065072264977
76,869  76 Thou+

Joint A/c With Mother Malwinder Kaur Dhillon at Cito Bank A/c no-5011457187
50,65,187  50 Lacs+

SBI A/c no-0000003947371210
51,111  51 Thou+

ICICI Bank A/c no-001301521014
89,747  89 Thou+

Kotak Mahindra Bank A/c no-02820010002453
66,761  66 Thou+

NilNilNilNil Rs 53,49,675
53 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner CH01AM0095, Model-2012
12,00,000  12 Lacs+

Toyota Innova, CH01BL-0325, Model-2017
15,00,000  15 Lacs+

Micra Nissan, CH-01-AK-9595, Model-2011
2,50,000  2 Lacs+

NilNilNilNilNil Rs 29,50,000
29 Lacs+
viiJewellery (give details weight value)7 tola Gold
3,50,000  3 Lacs+

42 tola Gold
21,00,000  21 Lacs+

NilNilNilNil Rs 24,50,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 86,62,916  86 Lacs+ 22,18,771  22 Lacs+ Nil Nil Nil Nil Rs 1,08,81,687
1 Crore+
Totals (Calculated as Sum of Values) Rs 86,62,914
86 Lacs+
Rs 22,18,761
22 Lacs+
Nil
Nil
Nil
Nil
Rs 1,08,81,675
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1)-Village Nighi, Teh Balachaur, Dist Nawanshahr Code-0123/3, Area-17 kanal 07 marlas half share, Dt-12.02.2009, Cost of purchase-2060313/- Investment-200000/-(2)-Village Nighi, tehsil Balachaur Dist Nawanshahr, Code-0123/2,3, Area-64 kanal 02 marlas Half share, Dt-12.02.2009, Cost of purchase-2368500/- Investment-250000/-(3)-Village Mohan Majra Tehsil Balachaur, Dist Nawanshahr Code-123.2.3, area-14 kanals 12-112 marlas Half share, Dt-12.02.2009, Cost of purchase-624000/-Investment-170000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,72,813  56 Lacs+

NilNilNilNilNil Rs 56,72,813
56 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVatika Mind Scapes Sec-27, faridabad Unit No-911
Total Area 500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Vatika Mind Scapes Sec-27, faridabad Unit No-912
Total Area 500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

SCO-C/11/31 of 124.6 sq.yard Commercial plot Phase-3, in Omax New Chandigarh
Total Area 124.6 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2021-02-26
Purchase Cost 12811825.00
Development Cost 0.00
1,28,11,825  1 Crore+

Showroom at india Trade Tower FF New Chandigarh Mullanpur Jointly owned with wife Rupinder kaur Dhillon
Total Area 1924 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-02
Purchase Cost 17521000.00
Development Cost 0.00
1,75,21,000  1 Crore+

Commercial Space no-701, Super area 575 sq.ft in new Chandigarh
Total Area 575 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 2750000.00
Development Cost 0.00
27,50,000  27 Lacs+

Commercial Space no-702, Super area 575 sq.ft in new Chandigarh
Total Area 575 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 2750000.00
Development Cost 0.00
27,50,000  27 Lacs+

Vatika Mind Scapes Sec-27, faridabad Unit No-913
Total Area 500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Vatika Mind Scapes Sec-27, faridabad Unit No-91
Total Area 500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Showroom at india Trade Tower FF New Chandigarh Mullanpur Jointly with husband Deepinder Singh Dhillon
Total Area 1924 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-02
Purchase Cost 17521000.00
Development Cost 0.00
1,75,21,000  1 Crore+

NilNilNilNil Rs 6,33,53,825
6 Crore+
ivResidential BuildingsH.No-325, sEc-9D, Chandigarh (Half Share)
Total Area 1175 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000  12 Crore+

H.No-201, Green Park Colony Lohgarh, MC Zirakpur Tehsil, Dera Bassi, SAS Nagar (Mohali)
Total Area 605 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2018-06-06
Purchase Cost 6200000.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNilNil Rs 12,62,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,27,05,638  17 Crore+ 2,25,21,000  2 Crore+ Nil Nil Nil Nil Rs 19,52,26,638
19 Crore+
Totals Calculated Rs 17,27,05,638
17 Crore+
Rs 2,25,21,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 19,52,26,638
19 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 & Sindh Bank, Br. Sec 42 Chandigarh A/c no-07481200000657
3,68,509  3 Lacs+

NilNilNilNilNil Rs 3,68,509
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,68,509  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,68,509
3 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 3,68,509
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,68,509
3 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 Advocate
Spouse House Wife



Sources Of Income (Details)

Self
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.