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HomePunjab 2022FARIDKOTFARIDKOTKUSHALDEEP SINGH DHILLON (KIKKI DHILLON)(Criminal & Asset Declaration)

Punjab 2022

KUSHALDEEP SINGH DHILLON (KIKKI DHILLON)

FARIDKOT (FARIDKOT)
Party:INC
S/o|D/o|W/o: S. Jasmat Singh Dhillon
Age: 49
Name Enrolled as Voter in: 87 Faridkot (Punjab) constituency , at Serial no 122 in Part no 99

Self Profession:Agriculturest and Business
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 17,05,41,377 ~17 Crore+
Liabilities:Rs 3,41,04,456 ~3 Crore+

Educational Details


Graduate
B.A. from G.C.M Chandigarh, Punjab University Chandigarh in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 33,47,209 ~ 33 Lacs+
** Rs 18,03,090 ~ 18 Lacs+
2018 - 2019 ** Rs 21,05,990 ~ 21 Lacs+
2017 - 2018 ** Rs 13,46,160 ~ 13 Lacs+
2016 - 2017 ** Rs 11,72,450 ~ 11 Lacs+
spouseY ** Rs 24,13,210 ~ 24 Lacs+
** Rs 12,24,160 ~ 12 Lacs+
2018 - 2019 ** Rs 8,06,870 ~ 8 Lacs+
2017 - 2018 ** Rs 2,67,540 ~ 2 Lacs+
2016 - 2017 ** Rs 3,89,088 ~ 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

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 1,05,200  1 Lacs+

1,02,650  1 Lacs+

Nil 50,000  50 Thou+

NilNil Rs 2,57,850
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
1,32,016  1 Lacs+

Canara Bank, Faridkot
31,285  31 Thou+

PNB, Faridkot
11,690  11 Thou+

SBI Chandigarh
19,540  19 Thou+

Tge Faridkot Central co-op Bank Faridkot
1,950  1 Thou+

P&SB, Faridkot
17,750  17 Thou+

Election Account, Axis Bank, Faridkot
10,000  10 Thou+

HDFC Bank, CHD
3,622  3 Thou+

Canara Bank, Faridkot
16,456  16 Thou+

HDFC Bank
60,992  60 Thou+

P&SB Sec11 CHD Un-opretaive dormant account
 

Standard Charted Bank Shimla Un-opretaive dormant account
 

Punjab & Sind Bank Samrala Un-opretaive dormant account
 

FDR with HDFC Bank, Chandigarh
2,122  2 Thou+

Electin Account, Axis Bank, Faridkot
10,000  10 Thou+

NilHDFC Bank
54,632  54 Thou+

NilNil Rs 3,72,055
3 Lacs+
iiiBonds, Debentures and Shares in companies500 Shares Green Roadways Pvt Ltd Faridkot
50,000  50 Thou+

Axis Mutual Fund Rs 504393/-, bearing nos 910106569616 & Units are 8898.482
6,39,712  6 Lacs+

Mutual Fund Rs 4404464/-, Bearing folio nos 14731378, 2374231, 4700452, 421199015535, 910107263711, Nos of Units are 100495.72
59,42,206  59 Lacs+

HDFC Life Insurance
1,02,250  1 Lacs+

NilMutual Fund Rs 601837/- Kripa Dhillon U/G Amanjyot Kaur Dhillon Bearing Folio no 6046597, 301294 Nos of Unit 14105.89
10,11,465  10 Lacs+

NilNil Rs 77,45,633
77 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost Office A/c No. 4948753721
96,830  96 Thou+

NilPPF in Post Office AC No 4834003022
1,53,438  1 Lacs+

Sukanya Samriddhi Yojana AC No 4834015506
1,53,680  1 Lacs+

NilNil Rs 4,03,948
4 Lacs+
(b)
LIC or other insurance Policies
Medical Insurance HDFC Ergo Insurance Premium Paid Rs 30249/-
30,249  30 Thou+

HDFC Life Insurance, Premium Paid Rs 750000/-
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,80,249
7 Lacs+
vPersonal loans/advance given Green Roadway Pvt Ltd Faridkot
12,42,030  12 Lacs+

Amanjyot Kaur, Kotkapura Road Faridkot
7,19,500  7 Lacs+

Punjab Legislators Co-op House Building Society Ltd Chandigarh
1,10,00,000  1 Crore+

The Manjit Inderpura Co-op Society, A/c No. 814
500  5 Hund+

The Faridkot Primary Co-operative Agriculture Development Bank ltd, Faridkot Membership No. 17287
500  5 Hund+

NilNilNilNilNil Rs 1,29,62,530
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Etios RC, CH01AR1054, Model- 2012
2,10,000  2 Lacs+

Innova Crista, Toyota, RC, PB04W0015, Model- 2016
11,00,000  11 Lacs+

Vitara Brezza RC, PB04X0095, Model-2017
5,22,000  5 Lacs+

NilNilNilNilNil Rs 18,32,000
18 Lacs+
viiJewellery (give details weight value)Gold- 412 gm
24,00,000  24 Lacs+

Gold- 1911 Gm
97,00,000  97 Lacs+

NilNilNilNil Rs 1,21,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsGun 12 Bore
55,000  55 Thou+

30 bore Rifle
3,50,000  3 Lacs+

Revolver 32 Bore
85,000  85 Thou+

Dogs/Puppy
1,00,000  1 Lacs+

Running Boutique & Investment
50,550  50 Thou+

One Gun 12 Bore
50,000  50 Thou+

NilNilNilNil Rs 6,90,550
6 Lacs+
Gross Total Value (as per Affidavit) 1,95,83,925  1 Crore+ 1,61,37,678  1 Crore+ Nil 14,23,215  14 Lacs+ Nil Nil Rs 3,71,44,818
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,95,83,922
1 Crore+
Rs 1,61,37,678
1 Crore+
Nil
Rs 14,23,215
14 Lacs+
Nil
Nil
Rs 3,71,44,815
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Faridkot Tehsil Faridkot, Khewat/KHatuni 232/433, 584/1167 to 1192, 681/1397, 564/1141, 529/802, 527/800, 69/87
Total Area 09 Acre 1 Kanal 14 Marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Vill. Maraingarh Dist. Faridkot, Khewat/Khatuni No. 35/106 to 112
Total Area 7 Acre 3 Kanal 11 marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 8,50,00,000
8 Crore+
iiNon Agricultural LandVill. Manakpur sharif, Teshil Kharar, New Chandigarh, Plot No. 06
Total Area 46656 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-07-15
Purchase Cost 15000000.00
Development Cost 9896559.00
2,48,96,559  2 Crore+

NilNilNilNilNil Rs 2,48,96,559
2 Crore+
iiiCommercial Buildings1/3 Share, Green Roadway Pvt Ltd & Petrol Pump of M/s Dhillon Motors Faridkot & Building of Dhaba
Total Area 2850 sq t
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential Buildings1/3 Share
Total Area 8 K 12 M
Built Up Area 11221 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,33,96,559  13 Crore+ Nil Nil Nil Nil Nil Rs 13,33,96,559
13 Crore+
Totals Calculated Rs 13,33,96,559
13 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 13,33,96,559
13 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 / FIsCanara Bank Loan, A/c NO. 2441619001786
27,07,042  27 Lacs+

Axis Bank, Housing Loan, A/c No. HR004105905969
94,05,937  94 Lacs+

HDFC Credit Card
1,704  1 Thou+

NilNilNilNilNil Rs 1,21,14,683
1 Crore+
Loans due to Individual / EntityAngrej Singh Vill. Dhapai
1,00,000  1 Lacs+

Avtar Singh
2,00,000  2 Lacs+

Rajwinder Singh
4,00,000  4 Lacs+

Randeep Singh
4,00,000  4 Lacs+

Ranjeet Singh
5,00,000  5 Lacs+

Gugrsewak Singh
5,00,000  5 Lacs+

Smt. Jagdish Kaur Dhillon
1,32,44,000  1 Crore+

Jasonpreet Singh Dhillon
21,03,000  21 Lacs+

Nature Health Farms Pvt Ltd
19,25,000  19 Lacs+

Gursewak Singh
11,00,000  11 Lacs+

Harkirshan Lal& Sons, Fsrodkot
11,758  11 Thou+

Dhillon Motors, Faridkot
2,36,515  2 Lacs+

Lakhveer Singh
3,00,000  3 Lacs+

Gurbachan Singh
2,50,000  2 Lacs+

Kushaldeep Sngh, Dhillon, Katkapura Road, Faridkot
7,19,500  7 Lacs+

NilNilNilNil Rs 2,19,89,773
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,31,34,956  3 Crore+ 9,69,500  9 Lacs+ Nil Nil Nil Nil Rs 3,41,04,456
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 3,31,34,956
3 Crore+
Rs 9,69,500
9 Lacs+
Nil
Nil
Nil
Nil
Rs 3,41,04,456
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 Agriculturest and Business
Spouse Business



Sources Of Income (Details)

Self Agriculturist, Business, Rental & Salary
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.