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
Educational Details
Category: 12th Pass
Under Graduate (12th) from Shivalik Public School Sector-41, Chandigarh
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,48,420 ~ 5 Lacs+
2020 - 2021 ** Rs 15,06,300 ~ 15 Lacs+
2019 - 2020 ** Rs 15,02,180 ~ 15 Lacs+
2018 - 2019 ** Rs 14,52,360 ~ 14 Lacs+
2017 - 2018 ** Rs 26,31,350 ~ 26 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 66,660 ~ 66 Thou+
2020 - 2021 ** Rs 60,070 ~ 60 Thou+
2019 - 2020 ** Rs 50,390 ~ 50 Thou+
2018 - 2019 ** Rs 70,777 ~ 70 Thou+
2017 - 2018 ** Rs 1,77,070 ~ 1 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 IPC / BNS
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 | 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. | 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 | 65,000 65 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| ii | Deposits 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+
| Nil | Nil | Rs 73,47,958
73 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | 1,95,000 1 Lacs+
| 1,23,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,18,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 3,00,000 3 Lacs+
| 9,15,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,15,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Village 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+
| Nil | Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| iii | Commercial Buildings | SCO 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+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| iv | Residential Buildings | 37 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+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | FD AGNST Loan
29,45,000 29 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 29,45,000
29 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 29,45,000 29 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 29,45,000
29 Lacs+ |
| 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 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 |
|
|
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.