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HomePunjab 2017LUDHIANALUDHIANA EASTDALJIT SINGH(Criminal & Asset Declaration)

Punjab 2017

DALJIT SINGH

LUDHIANA EAST (LUDHIANA)
Party:AAP
S/o|D/o|W/o: Balbir Singh
Age: 50
Name Enrolled as Voter in: Ludhiana East (Punjab) constituency, at Serial no 381 in Part no 90

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs1,35,29,204
~1 Crore+
3
Punjab 2012Rs2,90,38,189
~2 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,74,46,999 ~1 Crore+
Liabilities: Nil

Educational Details


Category: 10th Pass
Matriculation 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
selfY2015 - 2016Rs 4,95,667 ~ 4 Lacs+
spouseY2015 - 2016Rs 3,14,430 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 336, 427, 506, 148, 149 Section 27-54-59 Arms Act, FIR No.180/23.06.2013, Police Staion- Basti Jodhewal Ludhiana Punjab, Court taking Cognizance- Ms. Ekta JMIC Ludhiana, Date of Cognizance- 24.12.2013, Court which framed the charge- Hon'ble Court of Ms. Pratima Arora JMIC Ludhiana, Date of charge framed- 28.02.2014
2341, 353, 186, 379, 427, 109, 114, 120B Mining Act, FIR No.64/2014, Police Station- Meharban Ludhiana Punjab, Court taking Cognizance- Ms. Dinesh Kumar ASJ Ludhiana, Date of Cognizance- 09.12.2015, Court which framed the charge- Hon'ble Court of Shri Dinesh Kumar, ASJ Ludhiana, Date of charge framed- 06.01.2016

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

25,000  25 Thou+

Nil 10,000  10 Thou+

Nil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Samrala Road, Ludhiana A/C No 308749xxxxx
19,296  19 Thou+

Oriental bank of Commerce, Dharampura Branch, Ludhiana A/C No 016920100xxxxx
1,79,224  1 Lacs+

BOB, Sunder Nagar Branch, Ludhiana, A/C No 356901000xxxxx
13,879  13 Thou+

ICICI Bank, jalanadhar byepass Branch, Ludhiana, A/C No 0966015xxxxx
82,681  82 Thou+

Yes Bank, Ferozepur road Branch, Ludhiana, A/C No 0023901000xxxxx
15,075  15 Thou+

New Saving Bank a.c with IDBI Bank A/C No 2080104000xxxxx for election deposit
5,000  5 Thou+

lying deposited in Current A/C in the name of Zimindara flour Mills A/C No 016910100xxxxx
5,408  5 Thou+

SBI Branch Samrala road, Ludhiana, A/C No 311703xxxxx
20,077  20 Thou+

New Saving Bank a.c with IDBI Bank A/C No 2080104000xxxxx for election deposit
6,000  6 Thou+

NilBOB Sunder Nagar Branch, Ludhiana, A/C No 356901000xxxxx
2,358  2 Thou+

Nil Rs 3,48,998
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mopet TVS PB10CP0154, Model 2008
7,000  7 Thou+

Car Innova PB10CP0155, Model 2009
4,00,000  4 Lacs+

NilNilNilNil Rs 4,07,000
4 Lacs+
viiJewellery (give details weight value)15 Tolas Gold
4,50,000  4 Lacs+

15 Tolas Gold
4,50,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsGun .12 Bore SBBL
6,000  6 Thou+

NilNilNilNil Rs 6,000
6 Thou+
Gross Total Value (as per Affidavit) 12,33,564  12 Lacs+ 5,01,077  5 Lacs+ Nil 12,358  12 Thou+ Nil Rs 17,46,999
17 Lacs+
Totals (Calculated as Sum of Values) Rs 12,33,563
12 Lacs+
Rs 5,01,077
5 Lacs+
Nil
Rs 12,358
12 Thou+
Nil
Rs 17,46,998
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land4K-0M (1/2 share) Village Khasi, Tehsil and Dist. Ludhiana, Khasra No. 98/1/2, 2, 3, 7, 8 Jamabandi 2008-09 of Village Khasi
Total Area 2 Kanals
Built Up Area
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 275000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural Land409 sq.yds. Mohalla Dharampura, Taraf Saidam, Ludhiana, Khasra No. 5299/4369, 1229 Jamabandi 2007-08
Total Area 4410 sqft
Built Up Area
Whether Inherited N
Purchase Date 1986-12-22
Purchase Cost 30000.00
Development Cost 0.00
70,00,000  70 Lacs+

190 sq.yds. Kashmir Nagar, Gaushala Road,Taraf Saidan, Tehsil & Dist. Ludhiana, Khasra No. 673, Khata No. 1324/1430 Jamabandi 2007-08
Total Area 1710 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-30
Purchase Cost 70000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 97,00,000
97 Lacs+
iiiCommercial Buildings280 sq.yds. Mohalla Kashmir Nagar, Gaushala Road, Taraf Saidan Khasra No. 5078/1918/662 Jamabandi 2007-08
Total Area 2520 sqft
Built Up Area
Whether Inherited N
Purchase Date 1982-01-07
Purchase Cost 39000.00
Development Cost 200000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ 27,00,000  27 Lacs+ Nil Nil Nil Rs 1,57,00,000
1 Crore+
Totals Calculated Rs 1,30,00,000
1 Crore+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Rs 1,57,00,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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