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HomePunjab 2022RUPNAGARRUPNAGARBRINDER SINGH DHILLON(Criminal & Asset Declaration)

Punjab 2022

BRINDER SINGH DHILLON

RUPNAGAR (RUPNAGAR)
Party:INC
S/o|D/o|W/o: S. Ranjit Singh Dhillon
Age: 38
Name Enrolled as Voter in: Rupnagar (Punjab) constituency , at Serial no 678 in Part no 163

Self Profession:Business & Interest
Spouse Profession:Sr. Manager



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,87,15,652 ~7 Crore+
Liabilities:Rs 3,45,80,000 ~3 Crore+

Educational Details


12th Pass
LLB. 3rd year (Completed 4th Semester) Department of Laws, Panjab University Chandigarh in 2021


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,12,504 ~ 6 Lacs+
None ** Rs 5,10,768 ~ 5 Lacs+
None ** Rs 4,42,592 ~ 4 Lacs+
None ** Rs 2,88,960 ~ 2 Lacs+
None ** Rs 2,85,870 ~ 2 Lacs+
spouseY ** Rs 4,02,500 ~ 4 Lacs+
None ** Rs 2,64,000 ~ 2 Lacs+
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

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
1 140/2020, P.S. West Sector-11, Chandigarh Pch/4383/2021 JMIC, Chandigarh188, 269, 270 No No
2 71/2020, P.S. Tilak Marg New Delhi 188, 269, 283, 285, 336, 435 Section 3 Epidemic Diseases Act, Section 51(b) Disaster Management Act, Section 4 Prevention of Damage to Public Property Act. 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

1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 3,25,000  3 Lacs+

1,55,000  1 Lacs+

NilNilNilNil Rs 4,80,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ludhiana A/c no-912010065570622
73,207  73 Thou+

Yes Bank, Sec-17-C, CHD A/c no-044690100001596, Joint with Manavgeet Kaur
4,25,386  4 Lacs+

Yes Bank, Sec-9-c, CHD A/c no-001563700000229
2,021  2 Thou+

Axis Bank Ludhiana, A/c no-913020015644887
 

HDFC Bank Phase 3B2 Nohali A/c no-12091000025589
26,925  26 Thou+

IDBI Bank, Rupnagar A/c no-1050104000036740
10,500  10 Thou+

Yes Bank, Rupnagar A/c no-014652000001457
10,000  10 Thou+

PNB, Deepanwali Dist, Kapurthala a/c no-2437000100077096
28,91,465  28 Lacs+

NilNilNilNil Rs 34,39,504
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Policy No-876112095
92,302  92 Thou+

Max Life Insurance Policy No-258922871
1,78,912  1 Lacs+

NilNilNilNilNil Rs 2,71,214
2 Lacs+
vPersonal loans/advance given Securities Advance with Government Department Punjab
4,41,01,020  4 Crore+

Babu Ram Sharma
12,70,000  12 Lacs+

Kanwarm AHIP Singh
28,19,200  28 Lacs+

Avnit Kumar
23,78,123  23 Lacs+

Manpreet Singh
7,00,000  7 Lacs+

Moahn Pal Singh
1,58,00,000  1 Crore+

Sukhpal Singh Sukhi
8,55,000  8 Lacs+

Vikram Singh
2,80,000  2 Lacs+

Investment in Partnership Firm
29,27,590  29 Lacs+

NilNilNilNilNil Rs 7,11,30,933
7 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio CH01BB7885-year-2015
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Gold Jewellery 120gm
5,30,000  5 Lacs+

Gold Jewellery 510gm
22,44,000  22 Lacs+

NilGold Jewellery 50gm
2,20,000  2 Lacs+

NilNil Rs 29,94,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,32,05,187  7 Crore+ 52,90,465  52 Lacs+ Nil 2,20,000  2 Lacs+ Nil Nil Rs 7,87,15,652
7 Crore+
Totals (Calculated as Sum of Values) Rs 7,32,05,186
7 Crore+
Rs 52,90,465
52 Lacs+
Nil
Rs 2,20,000
2 Lacs+
Nil
Nil
Rs 7,87,15,651
7 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAshish Kumar, Unsecured
9,00,000  9 Lacs+

Ashok Kumar, Unsecured
25,00,000  25 Lacs+

M/s Avtar Singh Co. Unsecured
35,00,000  35 Lacs+

Gobind Singh, Unsecured
42,00,000  42 Lacs+

Sukhpal Singh, Unsecured
9,00,000  9 Lacs+

J.S. Grover, Unsecured
13,50,000  13 Lacs+

K.S. Dhillon, Unsecured
71,00,000  71 Lacs+

N.S.C.O., Unsecured
80,00,000  80 Lacs+

Ranjit Singh
7,50,000  7 Lacs+

S.J. Singh Unsecured
44,80,000  44 Lacs+

Vikas Venture, Unsecured
9,00,000  9 Lacs+

NilNilNilNilNil Rs 3,45,80,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,45,80,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,45,80,000
3 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 3,45,80,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,45,80,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Interest
Spouse Sr. Manager



Sources Of Income (Details)

Self Business & Interest
Spouse Sr. Manager
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



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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.