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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

Assets & Liabilities


Assets:Rs 12,65,31,296 ~12 Crore+
Liabilities:Rs 4,03,67,033 ~4 Crore+

Educational Details


Graduate
BA From Punjabi University Chandigarh in 987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,56,510 ~ 16 Lacs+
** 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+
spouseY ** Rs 9,00,400 ~ 9 Lacs+
** 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+
hufY ** Rs 20,49,303 ~ 20 Lacs+
** 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+
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 COMI No.- 43/2020 CNR No. PBSM030021782020 JMIC Sri Mukatsar Sahib499, 500 No No
2 COMI No. 42-2020 CNR No. PBSM030021772020 JMIC Sri Mukatsar Sahib499, 500 No No
3 46 Dated 13-04-2019 PS Kotbhai Dist Sri Mukatsar Sahib CNR No. PBSMA10009162019 JMIC Gidderbaha188 Yes 16 Jan 2020No
4 150 Dated 20-09-2018 PS Kotbhai Dist Sri Mukatsar Sahib CNR No. PBSMA10001192019 SDJM Gidderbaha353, 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 Gidderbaha353, 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 2020No
6 166 Dated 26-12-2017 PS Kotbhai Dist Sri Mukatsar Sahib CNR No. PBSMA10000452019 JMIC Gidderbaha353, 186, 427, 506, 148 Section 3 & 4 of Prevention of Public Property Damages Act 1984 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 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 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)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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)

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 55,000  55 Thou+

45,000  45 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 13,51,775  13 Lacs+

9,39,871  9 Lacs+

1,508  1 Thou+

NilNilNil Rs 22,93,154
22 Lacs+
iiiBonds, Debentures and Shares in companies 1,91,04,819  1 Crore+

13,61,883  13 Lacs+

NilNilNilNil Rs 2,04,66,702
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
5,42,028  5 Lacs+

1,58,080  1 Lacs+

NilNilNilNil Rs 7,00,108
7 Lacs+
vPersonal loans/advance given 79,63,961  79 Lacs+

Nil 6,17,647  6 Lacs+

NilNilNil Rs 85,81,608
85 Lacs+
viMotor Vehicles (details of make, etc.)NilNilMassey Tractor Reg No. PB-60-D-2878
5,80,000  5 Lacs+

NilNilNil Rs 5,80,000
5 Lacs+
viiJewellery (give details weight value)295 Gm
14,82,080  14 Lacs+

480 Gm
24,11,520  24 Lacs+

NilNilNilNil Rs 38,93,600
38 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,50,000  1 Lacs+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilVill. 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+

NilNilNil Rs 5,70,23,525
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNear 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+

NilNilNilNil Rs 3,27,42,599
3 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Loan Ac No-50200001622498
1,18,78,613  1 Crore+

Diwan Housing Finance Ltd Loan Ac No-24500001579
84,74,148  84 Lacs+

NilNilNilNilNil Rs 2,03,52,761
2 Crore+
Loans due to Individual / Entity 1,50,22,318  1 Crore+

49,91,954  49 Lacs+

NilNilNilNil Rs 2,00,14,272
2 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 3,53,75,079
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