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HomeHaryana 2024SONIPATSONIPATSURENDER PANWAR(Criminal & Asset Declaration)

Haryana 2024

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SURENDER PANWAR

SONIPAT (SONIPAT)
Party:INC
S/o|D/o|W/o: Dalip Singh
Age: 55
Name Enrolled as Voter in: 31 Sonipat (Haryana) constituency, at Serial no 75 in Part no 61

Self Profession:MLA
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 25,05,31,912 ~25 Crore+
Liabilities: Rs 2,82,49,470 ~2 Crore+

Educational Details


Category: 12th Pass
12th Senior Secondary from Madhyamik Shiksha Mandal Madhyepradesh Bhopal April Year 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 12,17,430 ~ 12 Lacs+
2022 - 2023 ** Rs 11,58,740 ~ 11 Lacs+
2021 - 2022 ** Rs 11,31,780 ~ 11 Lacs+
2020 - 2021 ** Rs 97,54,860 ~ 97 Lacs+
2019 - 2020 ** Rs 31,75,100 ~ 31 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 97,080 ~ 97 Thou+
2022 - 2023 ** Rs 4,78,070 ~ 4 Lacs+
2020 - 2021 ** Rs 4,96,230 ~ 4 Lacs+
2019 - 2020 ** Rs 8,84,030 ~ 8 Lacs+
None ** Rs 0 ~
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

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 0200/2023, Police Station Connaught Place Complaint Case No. 2822/2023 Patiala House Court IPC 385, 506, 120B, 34 No No
2 ECIR/GNZO/19/2023 of Directorate of Enforcement Gurgaon Haryana CRM/596/2024 District & Sessions Ambala CIty and CRM-M-41194-2024 Punjab and Haryana High Court Chandigarh IPC Section 3 & 5 of PMLA, 2002 Act No No

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 59,063  59 Thou+

1,17,668  1 Lacs+

NilNilNilNil Rs 1,76,731
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB SNP
18,41,528  18 Lacs+

SBI SNP
2,92,388  2 Lacs+

PNB SNP
83,755  83 Thou+

HDFC SNP
50,000  50 Thou+

Allahabad Bank
2,55,754  2 Lacs+

PNB SNP
29,304  29 Thou+

PNB SNP
83,755  83 Thou+

SBI SNP
2,92,388  2 Lacs+

FDR in Allahabad Bank
10,00,000  10 Lacs+

NilNilNilNil Rs 39,28,872
39 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Development Strategies
9,000  9 Thou+

Shares in Development Strategies
9,000  9 Thou+

NilNilNilNil Rs 18,000
18 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Bhoopender Sinigh Rawat
5,00,000  5 Lacs+

Dalip Singh Panwar
2,25,74,170  2 Crore+

Lalit Panwar
1,37,52,340  1 Crore+

Rahul Panwar
11,80,000  11 Lacs+

Sudhir Sardana
5,00,000  5 Lacs+

Sunita Panwar
23,02,388  23 Lacs+

Other
11,50,000  11 Lacs+

Dalip SIngh Panwar
24,94,345  24 Lacs+

Balaji Infra
70,00,000  70 Lacs+

Chhavi
6,00,000  6 Lacs+

Rahul Panwar
22,28,500  22 Lacs+

NilNilNilNil Rs 5,42,81,743
5 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Benz GLS 350D Reg. No. HR10U0006 Model 2017
50,67,516  50 Lacs+

Honda Amaze Reg. No. HR70F3479 Model 2018
5,34,650  5 Lacs+

Scooty Jupiter 2023
55,000  55 Thou+

NilNilNilNilNil Rs 56,57,166
56 Lacs+
viiJewellery (give details weight value)Gold 362.910 Gram
29,54,087  29 Lacs+

Silver 8.250 KG.
7,53,638  7 Lacs+

Gold 549.480 Gram
44,72,767  44 Lacs+

Silver 12.125 Kg.
11,07,619  11 Lacs+

NilNilNilNil Rs 92,88,111
92 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 0.32 Bore No. ADB-1995
 

Rifle No. 192710830.06 License No. 498/PS/City/SD M/S Valid Upto 09-01-2025
 

NilNilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 5,04,16,348  5 Crore+ 1,52,41,214  1 Crore+ Nil Nil Nil Nil Rs 6,56,57,562
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,36,59,523
5 Crore+
Rs 1,96,91,100
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,33,50,623
7 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 LandVillage Fazilpur SNP Khewat No. 193, Khata No. 251, 252, 253 Killa No. 15/22, 23 & 12/26
Total Area 1.806 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2554250.00
Development Cost 0.00
4,02,14,350  4 Crore+

NilNilNilNilNil Rs 4,02,14,350
4 Crore+
iiNon Agricultural LandPatti Musalman Khewat No. 2481/3407/7895/4353
Total Area 113082 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 2386632.00
Development Cost 0.00
2,45,00,000  2 Crore+

NilNilNilNilNil Rs 2,45,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No. 26-27 Sector -15, Sonipat Jointly owned with spouse 1/2 share
Total Area 4635 Sq.ft.
Built Up Area 4012.29 Sq.ft.
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 5557400.00
Development Cost 5254000.00
6,00,80,000  6 Crore+

H. No. 26-27 Sector-15 Sonipat Jointly owned with spouse 1/2 Share
Total Area 4635 Sq.ft.
Built Up Area 4012.29 Sq.ft.
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 5557400.00
Development Cost 5254000.00
6,00,80,000  6 Crore+

NilNilNilNil Rs 12,01,60,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,47,94,350  12 Crore+ 6,00,80,000  6 Crore+ Nil Nil Nil Nil Rs 18,48,74,350
18 Crore+
Totals Calculated Rs 12,47,94,350
12 Crore+
Rs 6,00,80,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 18,48,74,350
18 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 / FIsSBI Kundli Sonipat
63,21,177  63 Lacs+

SBI Kundli SNP
63,21,177  63 Lacs+

NilNilNilNil Rs 1,26,42,354
1 Crore+
Loans due to Individual / EntityNilJanki Devi
19,73,500  19 Lacs+

Lalit Panwar
57,00,000  57 Lacs+

Sudhir Sardana
5,00,000  5 Lacs+

Vir Singh
9,00,000  9 Lacs+

Surender Panwar
23,02,388  23 Lacs+

NilNilNilNil Rs 1,13,75,888
1 Crore+
Any other LiabilitySundry Creditors
42,31,228  42 Lacs+

NilNilNilNilNil Rs 42,31,228
42 Lacs+
Grand Total of Liabilities (as per affidavit) 1,05,52,405  1 Crore+ 1,76,97,065  1 Crore+ Nil Nil Nil Nil Rs 2,82,49,470
2 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 1,05,52,405
1 Crore+
Rs 1,76,97,065
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,82,49,470
2 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 MLA
Spouse House Wife

Sources Of Income (Details)

Self MLA Salary
Spouse House Wife
Dependent No

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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