Parminder Singh Dhindsa(SAD):Constituency- SANGRUR(PUNJAB)

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Home → Lok Sabha 2019 → PUNJAB → SANGRUR → PARMINDER SINGH DHINDSA(Criminal & Asset Declaration)

Lok Sabha 2019

PARMINDER SINGH DHINDSA

SANGRUR (PUNJAB)

Party:SAD

S/o|D/o|W/o: Sukhdev Singh

Age: 43

Name Enrolled as Voter in: 101-Sunam (Punjab) constituency, at Serial no 476 in Part no 43

Self Profession:Agriculture & Politician
Spouse Profession:Working Women

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 17,90,35,633 ~17 Crore+
Liabilities:	Nil

Educational Details

Post Graduate
MBA From Punjabi University Patiala in 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 21,52,900 ~ 21 Lacs+ 2017 - 2018 Rs 40,63,860 ~ 40 Lacs+ 2016 - 2017 Rs 32,53,980 ~ 32 Lacs+ 2015 - 2016 Rs 30,51,460 ~ 30 Lacs+ 2014 - 2015 Rs 32,51,910** ~ 32 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 9,83,340 ~ 9 Lacs+ 2017 - 2018 Rs 10,39,840 ~ 10 Lacs+ 2016 - 2017 Rs 9,37,050 ~ 9 Lacs+ 2015 - 2016 Rs 8,78,670 ~ 8 Lacs+ 2014 - 2015 Rs 9,41,380** ~ 9 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)

1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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	195 Dated 08.12.2017, Lehragaga Police Station, District Sangrur			431, 341, 283	Under Investigation	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	1,50,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	P&S Bank Br. chandigarh 11,25,848 11 Lacs+ ICICI Bank Br. chandigarh 54,750 54 Thou+ SBI Bank Br. Chandigarh 3,46,621 3 Lacs+ HDFC Bank Br. Chandigarh 99,314 99 Thou+ HDFC Bank Br. Sunam 4,00,000 4 Lacs+	P&P Bank br. chanidgarh 3,00,588 3 Lacs+ HSBC Bank Br. chandigarh 3,60,903 3 Lacs+ HDFC Bank Br. Chandigarh 4,17,355 4 Lacs+ PNB Bank Br. sanguru 11,699 11 Thou+ HDFC Bank Br. Sunam 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 31,52,078 31 Lacs+
iii	Bonds, Debentures and Shares in companies	Gujrat Narmada Fertiliser co-shares 133 Hindustan Construction 1000, HOtel Leela 100,Infractgure jageet cotton Textile ltd 3000 Nagarjun 200 Pricol limited 535 Ramta sintex 7,17,200 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,17,200 7 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Shree Balaji Enterpirse 20,00,030 20 Lacs+ Shree Balaji Beuaty and health care 51,00,000 51 Lacs+ SLG Traders and Manufacture 5,70,000 5 Lacs+	shree Balaji Entperiese 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 86,70,030 86 Lacs+
vi	Motor Vehicles (details of make, etc.)	Innova Reg No-DL-3FCE-0777 year 2005 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
vii	Jewellery (give details weight value)	Gold 100 gram 3,20,000 3 Lacs+	Gold 1600 gram 51,20,000 51 Lacs+	Nil	Nil	Nil	Nil	Rs 54,40,000 54 Lacs+
viii	Other assets, such as values of claims / interests	SS Software serivcie Ho Nabha Candidaian Nectare Productrs 1,23,48,325 1 Crore+ Godrej Estate Developres 30,75,000 30 Lacs+ Weapon 12 Bore 10,000 10 Thou+ 32 Bore Revolver 60,000 60 Thou+ Sardar Gas & Petrol 13,78,000 13 Lacs+ SS Softwarwea Servoces 33,75,000 33 Lacs+	JMS Logistic Panchan 25,00,000 25 Lacs+ Canadian Nectar Products 44,55,000 44 Lacs+ Godrej Estate Developers 38,75,000 38 Lacs+ Nirvam Infracture Chandigarh Road Nawanshahr 15,00,000 15 Lacs+	Nil	SLG Traders & Manuf. Pvt. Ltd. CHD Shares 3000 @10/- 30,000 30 Thou+	Nil	Nil	Rs 3,26,06,325 3 Crore+
Gross Total Value (as per Affidavit)		3,14,30,088 3 Crore+	1,97,00,545 1 Crore+	Nil	30,000 30 Thou+	Nil	Nil	Rs 5,11,60,633 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,14,30,088 3 Crore+	Rs 1,97,00,545 1 Crore+	Nil	Rs 30,000 30 Thou+	Nil	Nil	Rs 5,11,60,633 5 Crore+

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	Haripura Dist. Sangrur 1131/1730 Total Area 8 K 5 M Built Up Area Whether Inherited N Purchase Date 2005-12-13 Purchase Cost 0.00 Development Cost 0.00 18,00,000 18 Lacs+ Dehkalan Dist. Sangrur 10/12-20 Total Area 25 Bigha 15 Biswa 12 Biswari Built Up Area Whether Inherited N Purchase Date 2002-04-16 Purchase Cost 1070000.00 Development Cost 0.00 45,00,000 45 Lacs+ Haripura dist. Sangrur 1677/2484 Total Area 13K 18 M Built Up Area Whether Inherited N Purchase Date 2005-05-14 Purchase Cost 700000.00 Development Cost 0.00 12,50,000 12 Lacs+ Haripura Sangrur 2018 /2891,1650/2387 Total Area 4 K 6 M Built Up Area Whether Inherited N Purchase Date 2007-06-14 Purchase Cost 441000.00 Development Cost 0.00 9,00,000 9 Lacs+ Haripura Dist. Sangrur 2018/2891/1650/2387 Total Area 6K 8M Built Up Area Whether Inherited N Purchase Date 2006-10-30 Purchase Cost 1250000.00 Development Cost 0.00 22,00,000 22 Lacs+	Dehkalan Dist. Sangrur 10/20-20 Total Area 12 Bigha 7 Biswa Built Up Area Whether Inherited N Purchase Date 2001-03-12 Purchase Cost 535000.00 Development Cost 0.00 21,00,000 21 Lacs+ hari Pura Dist. Sangrur 2018/2891 Total Area 4 K,2 M Built Up Area Whether Inherited N Purchase Date 2009-05-25 Purchase Cost 765000.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 1,41,50,000 1 Crore+
ii	Non Agricultural Land	Patiala Gate Sangrur Total Area 87 sq ft Built Up Area Whether Inherited N Purchase Date 1999-04-06 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Patiala Gate Sangrur 2973 Total Area 116.68 sq ft Built Up Area Whether Inherited N Purchase Date 2018-02-06 Purchase Cost 322500.00 Development Cost 0.00 3,25,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,25,000 8 Lacs+
iii	Commercial Buildings	Chandigarh Sco -23 sec-16D 3763 Total Area 1000 sq ft Built Up Area 600 sq ft Whether Inherited N Purchase Date 1987-05-20 Purchase Cost 350000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Prabhat Zirakpur 454/506 Total Area 850 sq ft Built Up Area Whether Inherited N Purchase Date 2007-09-19 Purchase Cost 1400000.00 Development Cost 2000000.00 45,00,000 45 Lacs+ Ramesh Jawande Dist. Sangrur 215/289 Total Area 15 Acres Built Up Area Whether Inherited N Purchase Date 2001-12-05 Purchase Cost 157200.00 Development Cost 1875000.00 30,00,000 30 Lacs+ Ramesh Jawande Dist. Sangrur 59/159 Total Area 8 Acres Built Up Area Whether Inherited N Purchase Date 2010-11-15 Purchase Cost 1020000.00 Development Cost 1037500.00 25,00,000 25 Lacs+	Ramesh Jawade dist. Sangruru 59/159 Total Area 8 Acres Built Up Area Whether Inherited N Purchase Date 2010-11-15 Purchase Cost 400000.00 Development Cost 2100000.00 35,00,000 35 Lacs+ Ramesh Jawande Dist. Sangrur 215/289 Total Area 15 Acres Built Up Area Whether Inherited N Purchase Date 2001-12-05 Purchase Cost 100000.00 Development Cost 1250000.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 2,55,00,000 2 Crore+
iv	Residential Buildings	Sangrur Dhuri Patiala Bypass 1006/1634 Total Area 2400 sq ft Built Up Area 5000 sq ft Whether Inherited N Purchase Date 1999-03-04 Purchase Cost 200000.00 Development Cost 1500000.00 30,00,000 30 Lacs+ Shimal Murary Field Estate Falconrest22/28 Total Area 100 sq ft Built Up Area 900 sq ft Whether Inherited N Purchase Date 2004-11-08 Purchase Cost 663000.00 Development Cost 0.00 15,00,000 15 Lacs+ Snaguru Dhuri Patiala Byepass 1006/1634 1090/1638 Total Area 260 sq ft Built Up Area Whether Inherited N Purchase Date 2000-07-04 Purchase Cost 78000.00 Development Cost 0.00 2,00,000 2 Lacs+ Sangrur Dhuri Patiala Bypeas 1006/1634, 1090/1638 Total Area 260 sq ft Built Up Area Whether Inherited N Purchase Date 2001-06-11 Purchase Cost 104000.00 Development Cost 0.00 2,00,000 2 Lacs+	Sector -2 Kothi No-3A Chandigarh Total Area 2052 sq ft Built Up Area 6000 sq ft Whether Inherited N Purchase Date 2018-02-15 Purchase Cost 0.00 Development Cost 0.00 8,25,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,74,00,000 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,63,75,000 3 Crore+	9,15,00,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 12,78,75,000 12 Crore+
Totals Calculated		Rs 3,63,75,000 3 Crore+	Rs 9,15,00,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 12,78,75,000 12 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture & Politician
Spouse	Working Women

Sources Of Income (Details)

Self	Rental, Agriculture ,MLA salary, Interest
Spouse	Salary, Interest , Rental
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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