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HomeUttar Pradesh 2012LUCKNOWLUCKNOW NORTHDINESHKUMAR SRIVASTAVA(Criminal & Asset Declaration)

Uttar Pradesh 2012

DINESHKUMAR SRIVASTAVA

LUCKNOW NORTH (LUCKNOW)
Party:PECP
S/o|D/o|W/o: Late. Nirbhav
Age: 57
Address: 1/9 Faizabad road, shiv sthali Lakhnaw

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,86,30,376 ~1 Crore+
Liabilities:Rs 19,21,400 ~19 Lacs+

Educational Details


Graduate
Snatak Sent Andrews College Gorakhpur University Gorakhpur 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 9,19,597 ~ 9 Lacs+
spouseY2010 - 2011Rs 8,27,523 ~ 8 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1504, 506 2/3 Sc.St Act, Case no.3681/2010 , Cognizance court -Judicial Magistrate II ,06.08.2011 ,
2395, 504, 506, 354, Case no.57/2010, Cognizance Court-Special Judge , 26.03.2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to dacoity (IPC Section-395)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)

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 60,000  60 Thou+

25,000  25 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
4,20,081  4 Lacs+

Standard Charted Bank
34,954  34 Thou+

Vijaya Bank
98,056  98 Thou+

Canara Bank
10,500  10 Thou+

ICICI Bank
10,000  10 Thou+

ICICI Bank
231  2 Hund+

SBI
5,954  5 Thou+

SBI
3,08,113  3 Lacs+

Ides L.N.D.Bank
1,12,597  1 Lacs+

ICICI Bank
91,187  91 Thou+

Central Bank
78,009  78 Thou+

SBI
2,900  2 Thou+

Nil Rs 11,72,582
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC 10000
2,50,000  2 Lacs+

NSC
4,000  4 Thou+

NSc
45,000  45 Thou+

NilNilNil Rs 2,99,000
2 Lacs+
(b)
LIC or other insurance Policies
Lic Policy
96,336  96 Thou+

Lic Policy
94,890  94 Thou+

Lic Policy
48,470  48 Thou+

Lic Policy
1,10,350  1 Lacs+

Lic Policy
82,016  82 Thou+

Lic Policy
1,59,050  1 Lacs+

Lic Policy
5,37,309  5 Lacs+

Lic Policy
1,73,214  1 Lacs+

Lic Policy
2,20,752  2 Lacs+

Lic Policy
4,41,501  4 Lacs+

Awaiva Policy
1,00,000  1 Lacs+

ICICI Prodicial
96,000  96 Thou+

ICICI Prodicial
96,000  96 Thou+

ICICI Prodicial
50,000  50 Thou+

Lic Policy
39,134  39 Thou+

Lic Policy
90,450  90 Thou+

Lic Policy
45,848  45 Thou+

Lic Policy
3,92,564  3 Lacs+

Lic Policy
1,42,344  1 Lacs+

Lic Policy
1,94,634  1 Lacs+

ICICI Prodicial
1,50,000  1 Lacs+

ICICI Prodicial
1,01,000  1 Lacs+

Lic Policy
36,022  36 Thou+

Lic Policy
19,728  19 Thou+

Lic Policy
35,182  35 Thou+

Nil Rs 35,52,794
35 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti
4,50,000  4 Lacs+

Mahendra Scorpio
7,50,000  7 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)NilGold 400gm
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsRivolver
82,000  82 Thou+

NilNilNilNil Rs 82,000
82 Thou+
Gross Total Value (as per Affidavit) 42,27,664  42 Lacs+ 31,31,871  31 Lacs+ 1,32,759  1 Lacs+ 38,082  38 Thou+ Nil Rs 75,30,376
75 Lacs+
Totals (Calculated as Sum of Values) Rs 42,27,664
42 Lacs+
Rs 31,91,871
31 Lacs+
Rs 1,33,759
1 Lacs+
Rs 38,082
38 Thou+
Nil
Rs 75,91,376
75 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Charu Mankapur Gonda
Total Area 128 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Vill. Charu Mankapur Gonda
Total Area 140 acre
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 400000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 8,50,000
8 Lacs+
iiNon Agricultural LandVill.mankapur gonda
Total Area 4000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
25,00,000  25 Lacs+

Vill.mankapur gonda
Total Area 1100 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25000.00
6,00,000  6 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill.mankapur gonda
Total Area 4000 sq.ft
Built Up Area 2400 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
25,00,000  25 Lacs+

Vill.mankapur gonda
Total Area 1100 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25000.00
6,00,000  6 Lacs+

yaman sahara gorakhpur deveriya bypass
Total Area 2152 sq.ft
Built Up Area 3900 sq.ft
Whether Inherited N
Purchase Date 2007-07-27
Purchase Cost 2095000.00
Development Cost 2000000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,06,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,06,00,000  1 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 1,11,00,000
1 Crore+
Totals Calculated Rs 1,40,50,000
1 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 1,45,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC
2,57,400  2 Lacs+

ICICI Bank
16,64,000  16 Lacs+

NilNilNilNil Rs 19,21,400
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 19,21,400
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,21,400
19 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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