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HomeHaryana Election 2014SONIPATGOHANADHARAMPAL SINGH MALIK(Criminal & Asset Declaration)

Haryana Election 2014

DHARAMPAL SINGH MALIK

GOHANA (SONIPAT)
Party:Haryana Janhit Congress (BL)
S/o|D/o|W/o: Amir Singh
Age: 70
Name Enrolled as Voter in: 32-Gohana (Haryana) constituency, at Serial no 355 in Part no 109

Self Profession:Agriculture
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Haryana 2005Rs75,71,500
~75 Lacs+
0
Lok Sabha 2004 Rs71,34,286
~71 Lacs+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,06,24,735 ~7 Crore+
Liabilities: Rs 1,23,44,581 ~1 Crore+

Educational Details


Category: Graduate Professional
LLB From Delhi Law Faculty, Delhi University,Delhi,Year-1966, B.A. From Arya University Panipat, Punjab University,Year-1963

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,39,505 ~ 7 Lacs+
spouseY2013 - 2014Rs 3,43,627 ~ 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 IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 332, 353, 427 Sec. 3 of Prevention of Government Property Damage Act, Case No.P.C.H.4147/13, Dt.3/5/2010, FIR No.53 dt.5/3/2010, P.S. Sec.11, Chandigarh, Court taking Cog. Judicial Magistrate First Class, Chandigarh, (Dr.Sukhda Pritam), Cog. Date-3/5/2011, Court which framed the Charges- Judicial Magistrate First Class, Chandigarh, (Dr. Sukhda Pritam), Charge Framed Date-30/7/2014

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+

1,00,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Rohini, Delhi, Joint A/C.No.912010048043413
76,750  76 Thou+

SBI, Sansad Bhavan, Delhi, A/C.No.10023823649
1,63,385  1 Lacs+

SBI, Atlas Road, Sonipat, A/C.No.10795140460
83,825  83 Thou+

Indian Bank, Upeda, A/C.No.561662750
65,000  65 Thou+

IDBI, Model Town, Sonipat, A/C.No.NN97228
1,01,000  1 Lacs+

Bank of Baroda, Sonipat, A/C.No.05840100007924
12,428  12 Thou+

FDR No.173102, dt.17/3/10, FDR No.175328, dt.30/3/2011, FDR No.176802, dt.14/3/12, FDR No.715152, dt.31/3/13, SBI and FDR dt.5/8/2004 of Indian Bank
5,84,937  5 Lacs+

Axis Bank, Rohini, Delhi, Joint A/C.No.91201008043413
76,750  76 Thou+

Bank of Baroda, Sonipat, A/C.No.05840100017626
12,338  12 Thou+

Indian Bank, Upeda, A/C.No.581667689
60,000  60 Thou+

Post Office, Sonipat, A.B. A/C.no.450231
58,234  58 Thou+

SBI, Altas Road, Sonipat, A/C.No.10795147727
28,022  28 Thou+

PNB, Sonipat, A/C.No.1952000108089045
6,399  6 Thou+

FDR No.173103, dt.17/3/10, FDR No.175327, dt.30/3/11, FDR No.176803, dt.14/3/12, FDR No.715153, dt.31/3/13 of SBI and Post Office, RD Account 3, Post Office Account 2
9,49,028  9 Lacs+

NilNilNil Rs 22,78,096
22 Lacs+
iiiBonds, Debentures and Shares in companies 5,49,500  5 Lacs+

15,15,000  15 Lacs+

NilNilNil Rs 20,64,500
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 69,94,200  69 Lacs+

49,27,931  49 Lacs+

NilNilNil Rs 1,19,22,131
1 Crore+
viMotor Vehicles (details of make, etc.)Ford Endeavour, No.HR07C-0001, Model-2011
10,00,000  10 Lacs+

Maruti Ertiga, No.HR10T-5150, Model-2012
4,50,000  4 Lacs+

NilNilNil Rs 14,50,000
14 Lacs+
viiJewellery (give details weight value)120 grm Jewellery
3,00,000  3 Lacs+

350 Grm Jewellery
9,00,000  9 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNPB 32 Bor Revolver
10,010  10 Thou+

NilNilNilNil Rs 10,010
10 Thou+
Gross Total Value (as per Affidavit) 99,91,035  99 Lacs+ 90,83,700  90 Lacs+ Nil Nil Nil Rs 1,90,74,735
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,91,035
99 Lacs+
Rs 90,83,702
90 Lacs+
Nil
Nil
Nil
Rs 1,90,74,737
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandHalf Part Agriculture Land, Kila no.37/6/1/3, 47/7, 8/1,11/2,12,13, 19,20/1/1, 195/1, Rakba Vill. Bidhal Teh.Gohana, Dist. Sonipat
Total Area 3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Agriculture Land Kila No.38/8,7,14,15, 16,17,24,25, 39/9, Vill.Bhatgaon, Teh. and Dist.Sonipat
Total Area 9 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-09-05
Purchase Cost 2000000.00
Development Cost 0.00
72,00,000  72 Lacs+

Khasra No.35/17/3, 17/4, Agriculture Land, 6 Kanal, Half Share in Vill. Hasamabad, Teh. and Dist.Sonipat
Total Area 0.375 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-01
Purchase Cost 70000.00
Development Cost 0.00
2,00,000  2 Lacs+

Khasra No.389, 387, Agriculture Land, Vill.Upera, Teh. and Dist.Hapur
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-05-29
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

Agriculture Land, Kila No.17/16/2, 17/2, 18/2, 19/2,20/2,23/2,24/1, 16/20/2,17/21,22, 23/1, Vill.Hasmabad, Teh. and Dist.Sonipat
Total Area 6.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 650000.00
Development Cost 0.00
67,50,000  67 Lacs+

Dist.Katni, Madhya Pradesh, Vill.Barchenka, Khasra No.13/1,13/2,131, 132,133, Vill Sunehra, Khasra No.2, 903,909, 552,554,558,561,585, 854,899,213,274,481, 549, Vill.Banhedi, Khasra No.67,88,82,86, Gram Panchayat Mahgaon, Khasra No.462,302,305, 334/6,336, 411,306,343,366,379,403, 361,369,266,287,296,306,373, 394,395,81,97, 104,189,367,370, 374,376,294,307,312, 348,378,382,402,300, 121,299,355,342, 375/1,96, 108/1,113,235,284,161, 295,297,347,351,353, 356,302,363,377,401, 339,345,448,404, 396/1,279, 399/7,350, 393,375/2,412,76, 86,103,166,253,311,409,410,413,426,432, 309,76,86,103,166, 253,309,311,409,410, 413,426,432,349, 384,371,372,436
Total Area 33.936 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1600000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khasra No.35/17/3, 17/4, Agriculture Land 6 Kanal, Half Share, Vill.Hasmabad, Teh. and Dist.Sonipat
Total Area 0.375 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-01
Purchase Cost 70000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 2,23,50,000
2 Crore+
iiNon Agricultural LandHalf Part Plot 1000 Sq.Ft., Located Andar Abadi Gram Bighal, Teh.Gohana, Dist.Sonipat
Total Area 4500 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Land Kila No.6/22, Sohna
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsOne Shop Situated in Murthal Road, Near Ganda Nala, Sonipat, Built Up Area-250 Sq.Ft.
Total Area 250 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-09-27
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

1/3 Part, Shop No.118C, Situated D-Mall, Rohini, Delhi, Built Up Area-300 Sq.Ft.
Total Area 300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 2000000.00
Development Cost 0.00
22,00,000  22 Lacs+

One Shop Situated Norht X Mall, Delhi, Built Up Area-250 Sq.Ft.
Total Area 250 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 2823000.00
Development Cost 0.00
30,00,000  30 Lacs+

1/3 Part, Shop No.118C, Situated D-Mall, Rohini, Delhi, Buitl Up Area-300 Sq.Ft.
Total Area 300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 2000000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 77,00,000
77 Lacs+
ivResidential BuildingsHalf Part, House No.223, Model Town, Sonipat
Total Area 4500 Sq.Ft.
Built Up Area 2300 Sq.Ft.
Whether Inherited N
Purchase Date 1989-01-01
Purchase Cost 185000.00
Development Cost 500000.00
11,00,000  11 Lacs+

Half Part, H.No.34/13, Gohana City
Total Area 3600 Sq.Ft.
Built Up Area 1250 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

H.No.595, Sec-15, Gurgaon
Total Area 4500 Sq.Ft.
Built Up Area 2500 Sq.Ft.
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 300000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

Plot No.1748, Sec.-21, Huda Punchkula
Total Area 6300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 1200000.00
Development Cost 0.00
22,00,000  22 Lacs+

H.No.55, C/3, Sec.-11, Rohini, Delhi
Total Area 650 Sq.Ft.
Built Up Area 650 Sq.Ft.
Whether Inherited N
Purchase Date 1998-09-23
Purchase Cost 100000.00
Development Cost 0.00
4,00,000  4 Lacs+

5842 Duplex, MHC, Manimajra, Chandigarh
Total Area 1530 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2007-08-21
Purchase Cost 700000.00
Development Cost 0.00
15,00,000  15 Lacs+

Half Part, H.No.223, Model Town, Sonipat
Total Area 4500 Sq.Ft.
Built Up Area 2300 Sq.Ft.
Whether Inherited N
Purchase Date 1989-01-01
Purchase Cost 185000.00
Development Cost 500000.00
11,00,000  11 Lacs+

Plot No.226, Model Town, Sonipat
Total Area 5130 Sq.Ft,
Built Up Area
Whether Inherited N
Purchase Date 2003-10-15
Purchase Cost 850000.00
Development Cost 0.00
17,00,000  17 Lacs+

H.No.425, Sec.-15, Sonipat
Total Area 4500 Sq.Ft.
Built Up Area 400 Sq.Ft.
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 1000000.00
Development Cost 200000.00
18,00,000  18 Lacs+

Flat No.G.B.G.021, Sec.-91, D.L.F. Gurgaon
Total Area 750 Sq.Ft.
Built Up Area 750 Sq.Ft.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 4000000.00
Development Cost 0.00
45,00,000  45 Lacs+

H.No.32/38, Ground Floor, West Patel Nagar, Delhi
Total Area 300 Sq.Ft.
Built Up Area 300 Sq.Ft.
Whether Inherited N
Purchase Date 1995-03-21
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

5843 Duplex, M.H.C., Manimajra, Chandigarh
Total Area 1530 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-20
Purchase Cost 700000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 2,08,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,58,00,000  2 Crore+ 2,57,50,000  2 Crore+ Nil Nil Nil Rs 5,15,50,000
5 Crore+
Totals Calculated Rs 2,58,00,000
2 Crore+
Rs 2,57,50,000
2 Crore+
Nil
Nil
Nil
Rs 5,15,50,000
5 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 / Entity 69,94,200  69 Lacs+

49,27,931  49 Lacs+

NilNilNil Rs 1,19,22,131
1 Crore+
Any other Liability 4,22,450  4 Lacs+

NilNilNilNil Rs 4,22,450
4 Lacs+
Grand Total of Liabilities (as per affidavit) 74,16,650  74 Lacs+ 49,27,931  49 Lacs+ Nil Nil Nil Rs 1,23,44,581
1 Crore+
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) Rs 74,16,650
74 Lacs+
Rs 49,27,931
49 Lacs+
Nil
Nil
Nil
Rs 1,23,44,581
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 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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