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HomePunjab 2022LUDHIANALUDHIANA EASTDALJIT SINGH GREWAL(Criminal & Asset Declaration)

Punjab 2022

DALJIT SINGH GREWAL

LUDHIANA EAST (LUDHIANA)
Party:AAP
S/o|D/o|W/o: Balbir Singh
Age: 56
Name Enrolled as Voter in: Ludhiana East (Punjab) constituency , at Serial no 817 in Part no 102

Self Profession:Business
Spouse Profession:Councillor


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,35,29,204 ~1 Crore+
Liabilities:Rs 14,08,583 ~14 Lacs+

Educational Details


10th Pass
Matric from Khalsa National Higher Secondary School, Ludhiana in March 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,51,760 ~ 3 Lacs+
** Rs 3,47,870 ~ 3 Lacs+
2018 - 2019 ** Rs 3,10,700 ~ 3 Lacs+
2017 - 2018 ** Rs 4,01,360 ~ 4 Lacs+
2016 - 2017 ** Rs 3,67,920 ~ 3 Lacs+
spouseY ** Rs 1,54,000 ~ 1 Lacs+
** Rs 3,30,500 ~ 3 Lacs+
2018 - 2019 ** Rs 3,16,500 ~ 3 Lacs+
2017 - 2018 ** Rs 3,48,800 ~ 3 Lacs+
2016 - 2017 ** Rs 3,26,940 ~ 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

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
1 183/22.10.2019, PS Dakha, Ludhiana Rural Challan is yet to be submitted by the police 307, 336, 323, 506, 148, 149, 188 Section 25 and 27 of Arms Act No No
2 40 of 2016, PS Sarabha Nagar, Ludhiana CHI/575/2017, Filing No. 14276/2017 Shri Sumit Makkar, CJM, Ludhiana323, 353, 334, 354, 427, 186, 188, 148, 149 Yes 23 Jul 2019No
3 207 of 2015, PS Division No. 7, Ludhiana CHI/17215/2021, Filing No. 37932/2021 Shri Varundeep Chopra, JMIC, Ludhiana186, 353 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 Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
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 80,000  80 Thou+

45,000  45 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Samrala Road, Ludhiana, A/C No. 30874911324
18,00,929  18 Lacs+

PNB, Bhamian Khurd, Ludhiana, A/C No. 01692010096650
3,12,319  3 Lacs+

New Saving Bank with HDFC Bank Ltd., Samrala Road, Ludhiana, A/C No. 50100488045267
50,000  50 Thou+

Current A/C in the Name of Zimindara Flour Mills (Prop. Daljit Singh Grewal) A/C No. 01691010001820
1,591  1 Thou+

SBI Branch, Samrala Road, Ludhiana, A/C No. 31170332984
3,06,379  3 Lacs+

New Saving Bank with HDFC Bank Ltd., Samrala Road, Ludhiana, A/C No. 50100487813429
15,000  15 Thou+

NilNilNilNil Rs 24,86,218
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 302397150, SA 500000/-, Installemnt 345609/-
3,45,609  3 Lacs+

LIC Policy No. 302397225, SA 500000/-, Installment 334377/-
3,34,377  3 Lacs+

NilNilNilNil Rs 6,79,986
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS, PB10CP0154, Model 2008
3,000  3 Thou+

Car Innova Crysta, PB91E9155, Model 2019
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,03,000
16 Lacs+
viiJewellery (give details weight value)15 Tolas Gold
7,50,000  7 Lacs+

15 Tola Gold
7,50,000  7 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsGun .12 Bore SBBL No. 11270/79 LIC No. DM/LDH/JDWL/April 1998
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
Gross Total Value (as per Affidavit) 49,48,448  49 Lacs+ 14,50,756  14 Lacs+ Nil Nil Nil Nil Rs 63,99,204
63 Lacs+
Totals (Calculated as Sum of Values) Rs 49,48,448
49 Lacs+
Rs 14,50,756
14 Lacs+
Nil
Nil
Nil
Nil
Rs 63,99,204
63 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land4K-0M (1/2 Share) Vill. Khasi, Tehsil and District Ludhiana Khasra No. 98/1/2, 2, 3, 7, 8, Jamabandi 2008-09
Total Area 2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 275000.00
Development Cost 0.00
8,00,000  8 Lacs+

Share in Land measuring 8K-0M, Vill. Bhamian Kalan, Teh. and Dist. Ludhiana, Khasra No. 53//18, 23/1/1. 23/1/2, 54//12/1/2, 18/2/1, 19/2/1, 20/1, 53//13, 14/2, 15/2, 22/2, 23/2, 54//11/2, 18/2/2, 19/2/2, 20/2, 21, 60//1, 21//2, 3, 19, 21, 22, 12, 9, 10 as per Jamabandi for the year 2008-09
Total Area 3 Kanal 4 Marla
Built Up Area
Whether Inherited N
Purchase Date 2021-02-12
Purchase Cost 918750.00
Development Cost 0.00
10,00,000  10 Lacs+

16K-19-1/2M (1/4 Share) Vill. Chhandran, Teh. & Dist. Ludhiana, Khasra No. 26//6/1/, 15/2, 16/1, 27//9, 10, 11, 12, 19/2, 27//20/1, 16//22/1, 23/2, 27//1, 2, 16//21/2, 23/1/2, Jamabandi 2014-15
Total Area 4K-4.87M
Built Up Area
Whether Inherited N
Purchase Date 2016-09-20
Purchase Cost 627500.00
Development Cost 0.00
8,00,000  8 Lacs+

3 Marla (90.75 sq.yds.) (1/4 Share) Vill. Chhandran, Teh. & Dist. Ludhiana, Khasra No. 16//23/1/1, Jamabandi 2014-15
Total Area 22.70 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2021-02-03
Purchase Cost 26550.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNilNil Rs 26,30,000
26 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings280 sq.yds. Mohalla Kashmir Nagar, Gaushala Road, Taraf Saidan, Ludhiana, Khasra No. 5078/1918/662, Jamabandi 2007-08
Total Area 2520 sqft
Built Up Area 2520 sqft
Whether Inherited N
Purchase Date 1985-01-07
Purchase Cost 39000.00
Development Cost 200000.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,30,000  71 Lacs+ Nil Nil Nil Nil Nil Rs 71,30,000
71 Lacs+
Totals Calculated Rs 71,30,000
71 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 71,30,000
71 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan from PNB, Bhamian Khurd, Ludhiana
14,08,583  14 Lacs+

NilNilNilNilNil Rs 14,08,583
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,08,583  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,08,583
14 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 14,08,583
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,08,583
14 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 Business
Spouse Councillor



Sources Of Income (Details)

Self Income from Chakki and Agriculture Income
Spouse Salary Income
Dependent NA



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



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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.