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HomeLok Sabha 2019PUNJABSANGRUR : BYE ELECTION ON 23-06-2022 DALVIR SINGH GOLDY(Criminal & Asset Declaration)

Lok Sabha 2019

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DALVIR SINGH GOLDY

SANGRUR : BYE ELECTION ON 23-06-2022 (PUNJAB)
Party:INC
S/o|D/o|W/o: Sh. Baldev Singh
Age: 40
Name Enrolled as Voter in: Dhuri 107 (Punjab) constituency, at Serial no 451 in Part no 127

Self Profession:Politician
Spouse Profession:Self Employed

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2022Rs1,06,30,367
~1 Crore+
2
Punjab 2017Rs51,86,716
~51 Lacs+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 84,50,245 ~84 Lacs+
Liabilities: Rs 50,00,989 ~50 Lacs+

Educational Details


Category: Graduate
Post Graduation Diploma in Computer Application in 2004

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,13,640 ~ 6 Lacs+
2019 - 2020 ** Rs 8,03,030 ~ 8 Lacs+
2018 - 2019 ** Rs 8,20,955 ~ 8 Lacs+
2017 - 2018 ** Rs 7,70,750 ~ 7 Lacs+
2016 - 2017 ** Rs 4,56,040 ~ 4 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,17,670 ~ 4 Lacs+
2019 - 2020 ** Rs 4,09,794 ~ 4 Lacs+
2018 - 2019 ** Rs 3,74,576 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,392 ~ 3 Lacs+
2016 - 2017 ** Rs 3,15,637 ~ 3 Lacs+
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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 172/2015, PS Sadar, Dhuri 283, 506 No No
2 173/2013, PS City Dhuri 468, 511, 506, 149 No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 1,00,000  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion bank of Dhuri A/c No.623502010000581
9,595  9 Thou+

SBI, Dhuri, A/c No.36720746317
1,30,738  1 Lacs+

HDFC Bank, Branch Dhuri A/c No.50100515370867
5,000  5 Thou+

HDFC Branch Dhuri A/c No,50100233618183
37,956  37 Thou+

ICICI Bank Dhuri, A/c No.150801502042
24,227  24 Thou+

HDFC Bank, Dhuri A/c NO.50100524201778
5,000  5 Thou+

NilNilNilNil Rs 2,12,516
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilSunrise Enterprises Dhuri
10,38,979  10 Lacs+

NilNilNilNil Rs 10,38,979
10 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)75 gms
3,15,000  3 Lacs+

425 gms
17,85,000  17 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,98,289  5 Lacs+ 28,53,206  28 Lacs+ Nil Nil Nil Nil Rs 34,51,495
34 Lacs+
Totals (Calculated as Sum of Values) Rs 5,98,289
5 Lacs+
Rs 29,28,206
29 Lacs+
Nil
Nil
Nil
Nil
Rs 35,26,495
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilKakarwal , Date -09-11-12, 28-12-12 (Respectively), Cost of land 1612500/-. 945000/-
Total Area 2.5 Bigha and 0.5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,05,000  9 Lacs+

NilNilNilNil Rs 9,05,000
9 Lacs+
iiNon Agricultural LandNilKhanna
Total Area 2025 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-21
Purchase Cost 430000.00
Development Cost 0.00
3,37,500  3 Lacs+

Dhuri
Total Area 3375 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-17
Purchase Cost 1350000.00
Development Cost 0.00
8,06,250  8 Lacs+

NilNilNilNil Rs 11,43,750
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGuru Teg Bahadur Nagar Dhuri, date 14.2.1994, 8.6.2004, 03.09.2021, cost of land 27000/-, 76000/-, 195000
Total Area 3600 sq.ft
Built Up Area 2350 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1215000.00
17,50,000  17 Lacs+

Guru Teg Bahadur Nagar Dhuri, date
Total Area 3150 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 2020-09-16
Purchase Cost 427000.00
Development Cost 650000.00
12,00,000  12 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,50,000  17 Lacs+ 32,48,750  32 Lacs+ Nil Nil Nil Nil Rs 49,98,750
49 Lacs+
Totals Calculated Rs 17,50,000
17 Lacs+
Rs 32,48,750
32 Lacs+
Nil
Nil
Nil
Nil
Rs 49,98,750
49 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank, Dhuri 1/3 share on Agri, Cash Credit Limit
13,44,896  13 Lacs+

HDFC Bank Dhuri, Home Loan
32,99,582  32 Lacs+

Home Loan
36,401  36 Thou+

Personal Loan
3,20,110  3 Lacs+

NilNilNilNilNil Rs 50,00,989
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,00,989  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,989
50 Lacs+
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 50,00,989
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,989
50 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 Politician
Spouse Self Employed

Sources Of Income (Details)

Self Pension of Ex-MLA & Interest Income
Spouse Tuition & Stitching (Boutique) and Interest Income
Dependent

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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