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HomePunjab 2022JALANDHARPHILLAUR (SC)DAMANVIR SINGH PHILLAUR(Criminal & Asset Declaration)

Punjab 2022

DAMANVIR SINGH PHILLAUR

PHILLAUR (SC) (JALANDHAR)
Party:Shiromani Akali Dal (Sanyukt)
S/o|D/o|W/o: S. Sarwan Singh Phillaur
Age: 40
Name Enrolled as Voter in: 30 Phillur (Punjab) constituency , at Serial no 881 in Part no 77

Self Profession:Business
Spouse Profession:Research Scholar



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,84,90,958 ~4 Crore+
Liabilities:Rs 29,45,000 ~29 Lacs+

Educational Details


12th Pass
Under Graduate (12th) from Shivalik Public School Sector-41, Chandigarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,48,420 ~ 5 Lacs+
** Rs 15,06,300 ~ 15 Lacs+
** Rs 15,02,180 ~ 15 Lacs+
2018 - 2019 ** Rs 14,52,360 ~ 14 Lacs+
2017 - 2018 ** Rs 26,31,350 ~ 26 Lacs+
spouseY ** Rs 66,660 ~ 66 Thou+
** Rs 60,070 ~ 60 Thou+
** Rs 50,390 ~ 50 Thou+
2018 - 2019 ** Rs 70,777 ~ 70 Thou+
2017 - 2018 ** Rs 1,77,070 ~ 1 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 ECIR No. 02/JLZO/2013 Complaint No. 08/2017 CBI/Special Judge, PMLA, Sas Nagar, Mohali, Punjab Complaint Filed by the Enforcement Directorate, Jalandhar Against me and Tiled as E.D. V/S Jagjit Singh Chahal and Others under Section 4 of Money Laundering Act, 2002 and Cognizance is Taken under the same Provision (The Further Proceeding of the Aforesaid Complaint Filed By The E.D. Agency has Already Been Stayed by The Honble Supreme Court In a writ Petition No. 333/2018 ) 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

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 65,000  65 Thou+

45,000  45 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 46,63,949  46 Lacs+

24,78,924  24 Lacs+

Nil 2,05,085  2 Lacs+

NilNil Rs 73,47,958
73 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1,95,000  1 Lacs+

1,23,000  1 Lacs+

NilNilNilNil Rs 3,18,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value) 3,00,000  3 Lacs+

9,15,000  9 Lacs+

NilNilNilNil Rs 12,15,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,23,949  52 Lacs+ 35,61,924  35 Lacs+ Nil 2,05,085  2 Lacs+ Nil Nil Rs 89,90,958
89 Lacs+
Totals (Calculated as Sum of Values) Rs 52,23,949
52 Lacs+
Rs 35,61,924
35 Lacs+
Nil
Rs 2,05,085
2 Lacs+
Nil
Nil
Rs 89,90,958
89 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVillage Khansal Nagar
Total Area 500 Yard
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 3333750.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsSCO 15 Chotti Baradari Ph 1 Jalandhar
Total Area 5 M
Built Up Area 5 M
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 10120000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential Buildings37 Basant Nagar ,Vasant Vihar,New Delhi
Total Area 32 Sq mtr
Built Up Area 32 Sq mtr
Whether Inherited N
Purchase Date 2011-00-00
Purchase Cost 833000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,95,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,95,00,000
3 Crore+
Totals Calculated Rs 3,95,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,95,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsFD AGNST Loan
29,45,000  29 Lacs+

NilNilNilNilNil Rs 29,45,000
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,45,000  29 Lacs+ Nil Nil Nil Nil Nil Rs 29,45,000
29 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 29,45,000
29 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 29,45,000
29 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 Research Scholar



Sources Of Income (Details)

Self Rented & Business Income
Spouse Assistant Professor
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.