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HomeHaryana 2024YAMUNANAGARYAMUNANAGARDILBAG SINGH(Criminal & Asset Declaration)

Haryana 2024

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DILBAG SINGH

YAMUNANAGAR (YAMUNANAGAR)
Party:INLD
S/o|D/o|W/o: Late Sh. Bisa Singh
Age: 53
Name Enrolled as Voter in: 9 Yamuna Nagar (Haryana) constituency, at Serial no 405 in Part no 142

Self Profession:Business and Agriculture
Spouse Profession:Employed and Now House Wife and Agriculturist

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 28,86,43,828 ~28 Crore+
Liabilities: Rs 29,92,44,993 ~29 Crore+

Educational Details


Category: Graduate
B.A. from Kurukshetra University, Kurukshetra in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 0 ~
2022 - 2023 ** Rs 6,38,932 ~ 6 Lacs+
2021 - 2022 ** Rs 19,32,459 ~ 19 Lacs+
2020 - 2021 ** Rs 39,30,297 ~ 39 Lacs+
2019 - 2020 ** Rs 22,87,453 ~ 22 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 1,02,190 ~ 1 Lacs+
2022 - 2023 ** Rs 4,97,669 ~ 4 Lacs+
2021 - 2022 ** Rs 2,49,528 ~ 2 Lacs+
2020 - 2021 ** Rs 4,83,388 ~ 4 Lacs+
2019 - 2020 ** Rs 15,57,333 ~ 15 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0021/2024, PS Partap Nagar, Yamuna Nagar, Dt. 19/01/2024, IPC 120B, 420 Section 21(1) Mines and Minerals Act 1957, Section 15 & 16 Environment Protection Act 1986 No No
2 0010/2024, PS Partap Nagar, Yamuna Nagar, Dt. 05/01/2024 IPC Section 61(1) The Punjab Excise Act 1914 (Haryana Amendment Bill 2020) No No
3 0009/2024, PS Partap Nagar, Yamuna Nagar, Dt. 05/01/2024 IPC Section 25 Arms Act 1959 No No
4 ECIR No. GNZO/19/2023, Gurgaon Zonal Office, Dt. 23/09/2023 IPC Section 65 of the PMLA Act 2002 No No
5 380/2003, (memo No. 290/03), PS. Kotwali Nagar, Saharanpur (U.P.) Session Court Trial No. 436/2024 Sh. Shashwat Kumar Pandey ADJ-4, Saharanpur (U.P.) IPC 147, 148, 149, 307, 452, 504, 506 Yes 29 Feb 2024No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,48,000  4 Lacs+

2,50,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 8,48,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC bank, Near ITI Chouk Yamuna Nagar, SB A/C No 501000966xxxxx
9,31,564  9 Lacs+

HDFC Bank, Near ITI Chouk, Yamuna Nagar, SB A/C No 591098120xxxxx
4,739  4 Thou+

PNB, MLN Branch, Yamuna Nagar, SB A/C No 052921510xxxxx
5,72,079  5 Lacs+

SBI Bank, Railway Road, Yamuna Nagar, SB A/C No 102586xxxxx
52,218  52 Thou+

SBI Bank, Railway Road, Yamuna Nagar, SB A/C No 551392xxxxx
17,394  17 Thou+

SBI Bank, Railway Road, Yamuna Nagar, SB A/C No 551221xxxxx
1,600  1 Thou+

HDFC Bank, SB A/C No 501007572xxxxx
26,95,308  26 Lacs+

HDFC Bank, Near ITI Chouk Yamuna Nagar, SB A/C No 5010009662xxxxx
3,20,915  3 Lacs+

FD - HDFC Bank, A/C No 503004119xxxxx
1,50,000  1 Lacs+

Axis Bank, Yamuna Nagar, A/C No 9140100331xxxxx
13,632  13 Thou+

ICICI Bank. Main Branch SB A/C No 0247015xxxxx
10,27,576  10 Lacs+

P&S Bank, Model Town, SB A/C No 078010000xxxxx
613  6 Hund+

HDFC Bank, Kamani Chowk, SB A/C No 5010xxxxxXXXX
27,000  27 Thou+

NilNilNil Rs 58,14,638
58 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital A/c with GD Infra, Projects P Ltd
50,000  50 Thou+

Share Capital A/c No. Rajinder & Dilbag Agro Projects P Ltd
50,000  50 Thou+

Share Capital A/c with R d Agro Developers P Ltd
50,000  50 Thou+

Share Capital A/c with RD Infra Developers P Ltd
50,000  50 Thou+

Share Capital A/c with Rosy Fields Developers P Ltd
50,000  50 Thou+

Share Capital A/c with Developement Strategies P Ltd
9,000  9 Thou+

Share Capital A/ with Sky Flyer Infra P Ltd
50,000  50 Thou+

Investment in M/s Westley, Petroleum INC is a USA based company and held total 500 SHares
3,58,85,540  3 Crore+

NilNilNilNil Rs 3,61,94,540
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Anant Stone Crusher
50,00,000  50 Lacs+

AVJ Infrastructure Pvt Ltd
1,16,00,000  1 Crore+

Bhupinder Singh
95,000  95 Thou+

Ch. Lekh Raj Educational Trust
89,43,000  89 Lacs+

HKTC
2,00,000  2 Lacs+

Kulwinder Sigh
2,12,84,500  2 Crore+

New Shree Guru Nanak Stone Crusher
19,00,000  19 Lacs+

Parmjeet Singh
58,92,250  58 Lacs+

Ranbir Gupta
63,450  63 Thou+

Unique Enterprises
1,853  1 Thou+

Sanjay Kumar
59,75,000  59 Lacs+

Rishab Gupta
50,06,385  50 Lacs+

Jasbir Kaur
1,50,000  1 Lacs+

KP Enterprises
18,00,000  18 Lacs+

Rajinder Singh
3,10,000  3 Lacs+

Unique Energos P Ltd
2,26,565  2 Lacs+

NilNilNilNil Rs 6,84,48,003
6 Crore+
viMotor Vehicles (details of make, etc.)Innova Car, HR36D0001, Dtae- 30/06/2021, through HDFC Bank Loan
27,93,739  27 Lacs+

NilNilNilNilNil Rs 27,93,739
27 Lacs+
viiJewellery (give details weight value)Gold- 50 Tolas
33,00,000  33 Lacs+

Gold- 150 Tolas
99,00,000  99 Lacs+

NilNilNilNil Rs 1,32,00,000
1 Crore+
viiiOther assets, such as values of claims / interests357 Revolver
65,000  65 Thou+

Rifle 22 Caliber aith spare barrel
70,000  70 Thou+

Rifle 30.06calibar with spare barrels
2,50,000  2 Lacs+

Double barrels gun 12 bore
90,000  90 Thou+

Partners Capital A/c with Magic Plowood Co.
26,63,476  26 Lacs+

R U Agricultural Enterprises
74,551  74 Thou+

Yamuna Enterprises
3,35,491  3 Lacs+

NilNilNilNilNil Rs 35,48,518
35 Lacs+
Gross Total Value (as per Affidavit) 8,06,35,597  8 Crore+ 5,00,34,841  5 Crore+ 1,77,000  1 Lacs+ Nil Nil Nil Rs 13,08,47,438
13 Crore+
Totals (Calculated as Sum of Values) Rs 8,06,35,597
8 Crore+
Rs 5,00,34,841
5 Crore+
Rs 1,77,000
1 Lacs+
Nil
Nil
Nil
Rs 13,08,47,438
13 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 LandVill. Sultanpur 64/138, 120/206, 60/130, 175/262, 11/20, 16/29, 20/34-39, 22-37-42, 14/25, 15/26, 16/27, 23/43-47, 168/154, Date of Purchase- 23/12/2004, 01/06/2004, 25/08/2008, 08/08/2013 , 11/03/2013
Total Area 3 Acre 2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1947722.00
Development Cost 0.00
76,69,390  76 Lacs+

Vill. Kharkan Tehsil Gulha Kewat Khatoni No. 134/211, 212, 243/375-1287, 882/1283-1287, 883/1288
Total Area 0.575 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 26000.00
Development Cost 0.00
25,74,000  25 Lacs+

Vill. Gohrabani Khewat Khatoni No. 54/58 & 53/57
Total Area 5.8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-12-03
Purchase Cost 818000.00
Development Cost 0.00
90,48,000  90 Lacs+

Vill. Ishopur Khatani No. 20/18, 53/48, 93/82
Total Area 1.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-08-07
Purchase Cost 928000.00
Development Cost 0.00
1,09,20,000  1 Crore+

Vill. Raipur Khewat.Khatoni No. 226/298
Total Area 0.825 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 2651000.00
Development Cost 0.00
51,48,000  51 Lacs+

Vill. Marhi Megha Amritsar, Punjab Khewat kHatoni No. 12, 12/107, 102/109, 274/&11, Date of Purchase- 30/01/2009, 18/05/2009, 21/05/2010
Total Area 2.96 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1742000.00
Development Cost 0.00
70,30,000  70 Lacs+

NilNilNilNilNil Rs 4,23,89,390
4 Crore+
iiNon Agricultural LandVill. Chandpur Khewat Khatoni No16 & 113
Total Area 4 K 13 M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3466000.00
Development Cost 0.00
7,39,44,000  7 Crore+

NilNilNilNilNil Rs 7,39,44,000
7 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings410, Friends Colony Yamuna Nagar
Total Area 6750 sq ft
Built Up Area 6621 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

House at Luxmi Garden Block B, Chandpur Tehsil, Jagadari, Yamuna Nagar
Total Area 1000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-08-04
Purchase Cost 107000.00
Development Cost 50000.00
14,63,000  14 Lacs+

NilNilNilNilNil Rs 4,14,63,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,77,96,390  15 Crore+ Nil Nil Nil Nil Nil Rs 15,77,96,390
15 Crore+
Totals Calculated Rs 15,77,96,390
15 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 15,77,96,390
15 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 for Innova
3,12,387  3 Lacs+

NilNilNilNilNil Rs 3,12,387
3 Lacs+
Loans due to Individual / EntityPartners in following firms and amount payble to following firms, Shree Guru Nanak Stone, nanak, HR
32,01,692  32 Lacs+

Shree Guru nanak Stone crusher UP
2,64,52,397  2 Crore+

T S Sandhu
24,00,308  24 Lacs+

Singh Lamination
1,10,609  1 Lacs+

Sandeeoo Singh
10,00,000  10 Lacs+

Rajinder Singh
64,30,000  64 Lacs+

Moonlight Agro Developers P Ltd
10,00,000  10 Lacs+

Lamber Singh
3,00,000  3 Lacs+

Blue Bird Build Well P Ltd
1,23,60,651  1 Crore+

M/s Parmjeet Singh
15,00,000  15 Lacs+

Gurinder Kaur
7,58,000  7 Lacs+

Kulwant Kuar
2,00,000  2 Lacs+

Laimber Singh
5,00,000  5 Lacs+

Lovepreet Kaur
4,00,000  4 Lacs+

Vinod Kumar
34,00,000  34 Lacs+

NilNilNilNil Rs 6,00,13,657
6 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,50,68,044  5 Crore+ 52,58,000  52 Lacs+ Nil Nil Nil Nil Rs 6,03,26,044
6 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 pendingNotices of (a) Income Tax Demand, due to Income Tax Scrutiny Cases for the Ay 2012-13 TO Ay 2020-21 and Appeals against these cases are pending with CIT(Appeals) after deposit of required tax, for the appeals submissions
2,18,55,749  2 Crore+

Any other dues(As per ED Provisional Attachment notice under PMLA), notice of liability dt 09-08-2024 issued and Appeals against this order is in process with the PMLA Appellant Authority. (However against these dues, ED has provisional attahed immovable property and deponent have gone in Appeals against these provisonal attachment)
21,70,63,200  21 Crore+

NilNilNilNilNil Rs 23,89,18,949
23 Crore+
Totals (Calculated as Sum of Values) Rs 29,39,86,993
29 Crore+
Rs 52,58,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 29,92,44,993
29 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 and Agriculture
Spouse Employed and Now House Wife and Agriculturist

Sources Of Income (Details)

Self Pension from Haryana Vidhan Sabha, Business Income, Interest and Agriculture Income
Spouse Interest Income, Saary Income & Agriculture Income
Dependent in not dependent on the father and totally independent from the father & mother

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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