HARDEEP SINGH DIMPY DHILLON
GIDDERBAHA (SRI MUKTSAR SAHIB)
Party:SAD
S/o|D/o|W/o: Shri Shivraj Singh
Age: 54
Name Enrolled as Voter in: 084 Gidderbaha (Punjab) constituency, at Serial no 159 in Part no 150
Self Profession:Business & Agriculturist
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Graduate
BA From Punjabi University Chandigarh in 987
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 16,56,510 ~ 16 Lacs+
2019 - 2020 ** Rs 11,07,880 ~ 11 Lacs+
2018 - 2019 ** Rs 6,59,020 ~ 6 Lacs+
2017 - 2018 ** Rs 15,86,470 ~ 15 Lacs+
2016 - 2017 ** Rs 5,32,790 ~ 5 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 9,00,400 ~ 9 Lacs+
2019 - 2020 ** Rs 12,52,460 ~ 12 Lacs+
2018 - 2019 ** Rs 10,91,300 ~ 10 Lacs+
2017 - 2018 ** Rs 10,44,750 ~ 10 Lacs+
2016 - 2017 ** Rs 6,37,340 ~ 6 Lacs+ |
| huf | Y | 2020 - 2021 | 2020 - 2021 ** Rs 20,49,303 ~ 20 Lacs+
2019 - 2020 ** Rs 15,01,650 ~ 15 Lacs+
2018 - 2019 ** Rs 5,10,000 ~ 5 Lacs+
2017 - 2018 ** Rs 5,20,000 ~ 5 Lacs+
2016 - 2017 ** Rs 8,43,029 ~ 8 Lacs+ |
| 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 IPCs
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 3 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Defamation (IPC Section-499)
- 2 charges related to Punishment for Defamation (IPC Section-500)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 | COMI No.- 43/2020 | CNR No. PBSM030021782020 | JMIC Sri Mukatsar Sahib | 499, 500 | | No | | No | | |
| 2 | COMI No. 42-2020 | CNR No. PBSM030021772020 | JMIC Sri Mukatsar Sahib | 499, 500 | | No | | No | | |
| 3 | 46 Dated 13-04-2019 PS Kotbhai Dist Sri Mukatsar Sahib | CNR No. PBSMA10009162019 | JMIC Gidderbaha | 188 | | Yes | 16 Jan 2020 | No | | |
| 4 | 150 Dated 20-09-2018 PS Kotbhai Dist Sri Mukatsar Sahib | CNR No. PBSMA10001192019 | SDJM Gidderbaha | 353, 186, 341, 148, 149 | Section.- 135, 135A of Representation of Peoples Act 1951 & 1988, Section.122, 123 124 of Punjab State Election Act 1994 | No | | No | | |
| 5 | 105 Dated 20-09-2018 PS Kotbhai Dist Sri Mukatsar SahiCNRb | CNR No. PBSMA10006172019 | Gidderbaha | 353, 186, 188 | Section 134, 131, 135, 135A, 171 of Representation of Peoples Act 1951 & 1988, Section 116, 117, 122, 123 124 of Punjab State Election Act 1994,Section 3 Damage to Public Property Act 1984
| Yes | 16 Jan 2020 | No | | |
| 6 | 166 Dated 26-12-2017 PS Kotbhai Dist Sri Mukatsar Sahib | CNR No. PBSMA10000452019 | JMIC Gidderbaha | 353, 186, 427, 506, 148 | Section 3 & 4 of Prevention of Public Property Damages Act 1984 | 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 | 55,000 55 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 13,51,775 13 Lacs+
| 9,39,871 9 Lacs+
| 1,508 1 Thou+
| Nil | Nil | Nil | Rs 22,93,154
22 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 1,91,04,819 1 Crore+
| 13,61,883 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,04,66,702
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | 5,42,028 5 Lacs+
| 1,58,080 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,108
7 Lacs+ |
| v | Personal loans/advance given | 79,63,961 79 Lacs+
| Nil | 6,17,647 6 Lacs+
| Nil | Nil | Nil | Rs 85,81,608
85 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Massey Tractor Reg No. PB-60-D-2878
5,80,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,80,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | 295 Gm
14,82,080 14 Lacs+
| 480 Gm
24,11,520 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,93,600
38 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,06,49,663 3 Crore+ | 49,16,354 49 Lacs+ | 11,99,155 11 Lacs+ | Nil | Nil | Nil | Rs 3,67,65,172
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,06,49,663
3 Crore+ | Rs 49,16,354
49 Lacs+ | Rs 11,99,155
11 Lacs+ | Nil
| Nil
| Nil
| Rs 3,67,65,172
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Vill. Chanu Teh Lambi Dist Muktsar Sahib 409,410,368,369,485
Dt-694-17-06-1997, 679-30-07-1997, 1417-08-10-2008, 914-30-08-1995, 733-28-10-2020, 691-17-06-1997, 699-19-07-2001
Total Area 145 Kanals 9 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4911750.00
Development Cost 0.00
3,27,62,612 3 Crore+
Vill. Channu Tehsil Lambi Dist Sri Muktsar Sahib S No-349
352
385
386
538
539
540
543
547
Total Area 49 Kanals 8 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 2021-10-20
Purchase Cost 0.00
Development Cost 0.00
1,11,27,350 1 Crore+
Vill. Channu Tehsil Lambi Dist Sri Muktsar Sahib S No-367
Total Area 28 kanal
Built Up Area
Whether Inherited N
Purchase Date 1997-06-17
Purchase Cost 350000.00
Development Cost 0.00
65,45,000 65 Lacs+
Village Husner Teh Gidderbaha Dist Muktsar Sahib Kh No-653
Total Area 4 kanal
Built Up Area
Whether Inherited N
Purchase Date 1991-10-01
Purchase Cost 25000.00
Development Cost 0.00
9,80,688 9 Lacs+
Village Daula Teh Gidderbaha Dist Sri Muktsar Sahib K No-246 1/2 Share
Total Area 9 kanal 2 Marle
Built Up Area
Whether Inherited N
Purchase Date 2019-06-12
Purchase Cost 0.00
Development Cost 0.00
56,07,875 56 Lacs+
| Nil | Nil | Nil | Rs 5,70,23,525
5 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 | Near Husner Chownk Gidderbaha Dist Sri Muktsar Sahib(Comprising of Petrol Pump Workshop, Office Shops Residential house), S No-247
250
252
1183
1272
1274 date of Purchased 06-06-1970
03-03-1971
11-07-1997
25-02-1970
18-12-2008
01-02-2011
03-11-2017
19-09-2000
28-03-2013
14-05-2003
14-05-2003 43.22% Share out of 73339900
Total Area 2879 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 148287.00
Development Cost 11052780.00
3,16,97,505 3 Crore+
| Near Husner Chownk Gidderbaha Dist Sri Muktsar Sahib(Comprising of Petrol Pump Workshop, Office Shops Residential house), S No-247 250 252 1183 1272 1274 date of Purchased 06-06-1970 03-03-1971 11-07-1997 25-02-1970 18-12-2008 01-02-2011 03-11-2017 19-09-2000 28-03-2013 14-05-2003 14-05-2003 1.425%shere out of 73339900
Total Area 2879 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9179.00
Development Cost 364420.00
10,45,094 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,27,42,599
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,16,97,505 3 Crore+ | 10,45,094 10 Lacs+ | 5,70,23,525 5 Crore+ | Nil | Nil | Nil | Rs 8,97,66,124
8 Crore+ |
| Totals Calculated | Rs 3,16,97,505
3 Crore+ | Rs 10,45,094
10 Lacs+ | Rs 5,70,23,525
5 Crore+ | Nil
| Nil
| Nil
| Rs 8,97,66,124
8 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Loan Ac No-50200001622498
1,18,78,613 1 Crore+
Diwan Housing Finance Ltd Loan Ac No-24500001579
84,74,148 84 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,03,52,761
2 Crore+ |
| Loans due to Individual / Entity | 1,50,22,318 1 Crore+
| 49,91,954 49 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,14,272
2 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,53,75,079 3 Crore+ | 49,91,954 49 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,03,67,033
4 Crore+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 3,53,75,079
3 Crore+ | Rs 49,91,954
49 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,03,67,033
4 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 & Agriculturist |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Salary & Interest as Partner From Firms, Business Income From Propritership Firms and Agriculture Income |
| Spouse | Salary & Interest as Partner From Firms |
| Dependent | |
|
|
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 |
|
|
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.