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HomePunjab 2022RUPNAGARRUPNAGARBRINDER SINGH DHILLON(Criminal & Asset Declaration)

Punjab 2022

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BRINDER SINGH DHILLON

RUPNAGAR (RUPNAGAR)
Party:INC
S/o|D/o|W/o: S. Ranjit Singh Dhillon
Age: 38
Name Enrolled as Voter in: Rupnagar (Punjab) constituency, at Serial no 678 in Part no 163

Self Profession:Business & Interest
Spouse Profession:Sr. Manager

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs7,32,60,949
~7 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,87,15,652 ~7 Crore+
Liabilities: Rs 3,45,80,000 ~3 Crore+

Educational Details


Category: 12th Pass
LLB. 3rd year (Completed 4th Semester) Department of Laws, Panjab University Chandigarh in 2021

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,12,504 ~ 6 Lacs+
None ** Rs 5,10,768 ~ 5 Lacs+
None ** Rs 4,42,592 ~ 4 Lacs+
None ** Rs 2,88,960 ~ 2 Lacs+
None ** Rs 2,85,870 ~ 2 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,02,500 ~ 4 Lacs+
None ** Rs 2,64,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 140/2020, P.S. West Sector-11, Chandigarh Pch/4383/2021 JMIC, Chandigarh188, 269, 270 No No
2 71/2020, P.S. Tilak Marg New Delhi 188, 269, 283, 285, 336, 435 Section 3 Epidemic Diseases Act, Section 51(b) Disaster Management Act, Section 4 Prevention of Damage to Public Property Act. 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 3,25,000  3 Lacs+

1,55,000  1 Lacs+

NilNilNilNil Rs 4,80,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ludhiana A/C No 9120100655xxxxx
73,207  73 Thou+

Yes Bank, Sec-17-C, CHD A/C No 0446901000xxxxx, Joint with Manavgeet Kaur
4,25,386  4 Lacs+

Yes Bank, Sec-9-c, CHD A/C No 0015637000xxxxx
2,021  2 Thou+

Axis Bank Ludhiana, A/C No 9130200156xxxxx
 

HDFC Bank Phase 3B2 Nohali A/C No 120910000xxxxx
26,925  26 Thou+

IDBI Bank, Rupnagar A/C No 10501040000xxxxx
10,500  10 Thou+

Yes Bank, Rupnagar A/C No 0146520000xxxxx
10,000  10 Thou+

PNB, Deepanwali Dist, Kapurthala A/C No 24370001000xxxxx
28,91,465  28 Lacs+

NilNilNilNil Rs 34,39,504
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Policy No-876112095
92,302  92 Thou+

Max Life Insurance Policy No-258922871
1,78,912  1 Lacs+

NilNilNilNilNil Rs 2,71,214
2 Lacs+
vPersonal loans/advance given Securities Advance with Government Department Punjab
4,41,01,020  4 Crore+

Babu Ram Sharma
12,70,000  12 Lacs+

Kanwarm AHIP Singh
28,19,200  28 Lacs+

Avnit Kumar
23,78,123  23 Lacs+

Manpreet Singh
7,00,000  7 Lacs+

Moahn Pal Singh
1,58,00,000  1 Crore+

Sukhpal Singh Sukhi
8,55,000  8 Lacs+

Vikram Singh
2,80,000  2 Lacs+

Investment in Partnership Firm
29,27,590  29 Lacs+

NilNilNilNilNil Rs 7,11,30,933
7 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio CH01BB7885-year-2015
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Gold Jewellery 120gm
5,30,000  5 Lacs+

Gold Jewellery 510gm
22,44,000  22 Lacs+

NilGold Jewellery 50gm
2,20,000  2 Lacs+

NilNil Rs 29,94,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,32,05,187  7 Crore+ 52,90,465  52 Lacs+ Nil 2,20,000  2 Lacs+ Nil Nil Rs 7,87,15,652
7 Crore+
Totals (Calculated as Sum of Values) Rs 7,32,05,186
7 Crore+
Rs 52,90,465
52 Lacs+
Nil
Rs 2,20,000
2 Lacs+
Nil
Nil
Rs 7,87,15,651
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAshish Kumar, Unsecured
9,00,000  9 Lacs+

Ashok Kumar, Unsecured
25,00,000  25 Lacs+

M/s Avtar Singh Co. Unsecured
35,00,000  35 Lacs+

Gobind Singh, Unsecured
42,00,000  42 Lacs+

Sukhpal Singh, Unsecured
9,00,000  9 Lacs+

J.S. Grover, Unsecured
13,50,000  13 Lacs+

K.S. Dhillon, Unsecured
71,00,000  71 Lacs+

N.S.C.O., Unsecured
80,00,000  80 Lacs+

Ranjit Singh
7,50,000  7 Lacs+

S.J. Singh Unsecured
44,80,000  44 Lacs+

Vikas Venture, Unsecured
9,00,000  9 Lacs+

NilNilNilNilNil Rs 3,45,80,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,45,80,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,45,80,000
3 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 3,45,80,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,45,80,000
3 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 Business & Interest
Spouse Sr. Manager

Sources Of Income (Details)

Self Business & Interest
Spouse Sr. Manager
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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