All politicians
Dilbag Singh
दिलबाग सिंह
Indian National Lok Dal
YAMUNANAGAR
Declared net worth
₹-1.06 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version
Wealth & income over time
₹-1.06 Cr
| Election | Constituency | Result | Assets | Liabilities | Net worth | Income |
|---|---|---|---|---|---|---|
| Haryana Vidhan Sabha General-Election-Aug-Oct-2024 | YAMUNANAGAR | lost | ₹28.86 Cr | ₹29.92 Cr | ₹-1.06 Cr | ₹1.17 Cr |
Latest affidavit
Total assets
₹28.86 Cr
Total liabilities
₹29.92 Cr
Net worth
₹-1.06 Cr
Education
- Graduate, B.A. from Kurukshetra University, Kurukshetra in 1994
self, Dilbag Singh
Business and Agriculture
Movable assets
- Cash Cash ₹4.48 L
- Deposits in Banks, FIs and NBFCs HDFC bank, Near ITI Chouk Yamuna Nagar, SB No 5010009662xxxxx ₹9.32 L
- Deposits in Banks, FIs and NBFCs HDFC Bank, Near ITI Chouk, Yamuna Nagar, SB No 5910981200xxxxx ₹4,739.00
- Deposits in Banks, FIs and NBFCs PNB, MLN Branch, Yamuna Nagar, SB No 0529215100xxxxx ₹5.72 L
- Deposits in Banks, FIs and NBFCs SBI Bank, Railway Road, Yamuna Nagar, SB No 1025860xxxxx ₹52,218.00
- Deposits in Banks, FIs and NBFCs SBI Bank, Railway Road, Yamuna Nagar, SB No 5513927xxxxx ₹17,394.00
- Deposits in Banks, FIs and NBFCs SBI Bank, Railway Road, Yamuna Nagar, SB No 5512217xxxxx ₹1,600.00
- Deposits in Banks, FIs and NBFCs HDFC Bank, SB No 5010075728xxxxx ₹26.95 L
- Bonds, Debentures and Shares Share Capital A/c with GD Infra, Projects P Ltd ₹50,000.00
- Bonds, Debentures and Shares Share Capital A/c No. Rajinder & Dilbag Agro Projects P Ltd ₹50,000.00
- Bonds, Debentures and Shares Share Capital A/c with R d Agro Developers P Ltd ₹50,000.00
- Bonds, Debentures and Shares Share Capital A/c with RD Infra Developers P Ltd ₹50,000.00
- Bonds, Debentures and Shares Share Capital A/c with Rosy Fields Developers P Ltd ₹50,000.00
- Bonds, Debentures and Shares Share Capital A/c with Developement Strategies P Ltd ₹9,000.00
- Bonds, Debentures and Shares Share Capital A/ with Sky Flyer Infra P Ltd ₹50,000.00
- Personal Loans / Advances Given Anant Stone Crusher ₹50.00 L
- Personal Loans / Advances Given AVJ Infrastructure Pvt Ltd ₹1.16 Cr
- Personal Loans / Advances Given Bhupinder Singh ₹95,000.00
- Personal Loans / Advances Given Ch. Lekh Raj Educational Trust ₹89.43 L
- Personal Loans / Advances Given HKTC ₹2.00 L
- Personal Loans / Advances Given Kulwinder Sigh ₹2.13 Cr
- Personal Loans / Advances Given New Shree Guru Nanak Stone Crusher ₹19.00 L
- Personal Loans / Advances Given Parmjeet Singh ₹58.92 L
- Personal Loans / Advances Given Ranbir Gupta ₹63,450.00
- Personal Loans / Advances Given Unique Enterprises ₹1,853.00
- Personal Loans / Advances Given Sanjay Kumar ₹59.75 L
- Personal Loans / Advances Given Rishab Gupta ₹50.06 L
- Motor Vehicles Innova Car, HR36D0001, Dtae- 30/06/2021, through HDFC Bank Loan ₹27.94 L
- Jewellery, Bullion, etc. Gold- 50 Tolas ₹33.00 L
- Other Movable Assets 357 Revolver ₹65,000.00
- Other Movable Assets Rifle 22 Caliber aith spare barrel ₹70,000.00
- Other Movable Assets Rifle 30.06calibar with spare barrels ₹2.50 L
- Other Movable Assets Double barrels gun 12 bore ₹90,000.00
- Other Movable Assets Partners Capital A/c with Magic Plowood Co. ₹26.63 L
- Other Movable Assets R U Agricultural Enterprises ₹74,551.00
- Other Movable Assets Yamuna Enterprises ₹3.35 L
Immovable assets
- Agricultural Land Vill. Sultanpur 64/138, 120/206, 60/130, 175/262, 11/20, 16/29, 20/34-39, 22-37-42, 14/25, 15/26, 16/27, 23/43-47, 168/154, Date of Purchase- 23/12/2004, 01/06/2004, 25/08/2008, 08/08/2013 , 11/03/2013 ₹76.69 L
- Agricultural Land Total Area ₹25.74 L
- Agricultural Land Built Up Area ₹90.48 L
- Agricultural Land Whether Inherited ₹1.09 Cr
- Agricultural Land Purchase Date ₹51.48 L
- Agricultural Land Purchase Cost ₹70.30 L
- Agricultural Land Vill. Chandpur Khewat Khatoni No16 & 113 ₹7.39 Cr
- Residential Buildings 410, Friends Colony Yamuna Nagar ₹4.00 Cr
- Residential Buildings Total Area ₹14.63 L
Liabilities
- Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC Bank, Loan for Innova ₹3.12 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Partners in following firms and amount payble to following firms, Shree Guru Nanak Stone, nanak, HR ₹32.02 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shree Guru nanak Stone crusher UP ₹2.65 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to T S Sandhu ₹24.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Singh Lamination ₹1.11 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sandeeoo Singh ₹10.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Rajinder Singh ₹64.30 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Moonlight Agro Developers P Ltd ₹10.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Lamber Singh ₹3.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Blue Bird Build Well P Ltd ₹1.24 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to M/s Parmjeet Singh ₹15.00 L
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to Notices of (a) Income Tax Demand, due to Income Tax Scrutiny Cases for the Ay 2012-13 TO Ay 2020-21 and Appeals against these cases are pending with CIT(Appeals) after deposit of required tax, for the appeals submissions ₹2.19 Cr
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to Any other dues(As per ED Provisional Attachment notice under PMLA), notice of liability dt 09-08-2024 issued and Appeals against this order is in process with the PMLA Appellant Authority. (However against these dues, ED has provisional attahed immovable ₹21.71 Cr
Income (ITR)
- 2023-24 ₹0.00
- 2022-23 ₹6.39 L
- 2021-22 ₹19.32 L
- 2020-21 ₹39.30 L
- 2019-20 ₹22.87 L
spouse
Employed and Now House Wife and Agriculturist
Movable assets
- Cash Cash ₹2.50 L
- Deposits in Banks, FIs and NBFCs HDFC Bank, Near ITI Chouk Yamuna Nagar, SB No 50100096621xxxxx ₹3.21 L
- Deposits in Banks, FIs and NBFCs FD - HDFC Bank, No 5030041193xxxxx ₹1.50 L
- Deposits in Banks, FIs and NBFCs Axis Bank, Yamuna Nagar, No 91401003317xxxxx ₹13,632.00
- Deposits in Banks, FIs and NBFCs ICICI Bank. Main Branch SB No 02470152xxxxx ₹10.28 L
- Deposits in Banks, FIs and NBFCs P&S Bank, Model Town, SB No 0780100000xxxxx ₹613.00
- Bonds, Debentures and Shares Investment in M/s Westley, Petroleum INC is a USA based company and held total 500 SHares ₹3.59 Cr
- Personal Loans / Advances Given Jasbir Kaur ₹1.50 L
- Personal Loans / Advances Given KP Enterprises ₹18.00 L
- Personal Loans / Advances Given Rajinder Singh ₹3.10 L
- Personal Loans / Advances Given Unique Energos P Ltd ₹2.27 L
- Jewellery, Bullion, etc. Gold- 150 Tolas ₹99.00 L
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to Gurinder Kaur ₹7.58 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Kulwant Kuar ₹2.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Laimber Singh ₹5.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Lovepreet Kaur ₹4.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Vinod Kumar ₹34.00 L
Income (ITR)
- 2023-24 ₹1.02 L
- 2022-23 ₹4.98 L
- 2021-22 ₹2.50 L
- 2020-21 ₹4.83 L
- 2019-20 ₹15.57 L
huf
Movable assets
- Cash Cash ₹1.50 L
- Deposits in Banks, FIs and NBFCs HDFC Bank, Kamani Chowk, SB No 50100xxxxxXXXX ₹27,000.00
Criminal cases (5)
-
pending, Section 21(1) Mines and Minerals Act 1957, Section 15 & 16 Environment Protection Act 1986 120B, 420
- pending, Section 61(1) The Punjab Excise Act 1914 (Haryana Amendment Bill 2020)
- pending, Section 25 Arms Act 1959
- pending, Section 65 of the PMLA Act 2002
-
pending 147, 148, 149, 307, 452, 504, 506
Elections contested
| Election | Constituency | Party | Result | Votes | Share |
|---|---|---|---|---|---|
| Haryana Vidhan Sabha General-Election-Aug-Oct-2024 | YAMUNANAGAR | Indian National Lok Dal | lost | 36,067 | 22.09% |
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Compiled from public disclosures by the Election Commission of India and MyNeta.