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HomeUttar Pradesh 2012KANPUR NAGARBITHOORDinesh Awasthi(Criminal & Asset Declaration)

Uttar Pradesh 2012

Dinesh Awasthi

BITHOOR (KANPUR NAGAR)
Party:BJP
S/o|D/o|W/o: Prakash Narayan
Age: 42
Address: 115 Bagdaudi Bangar Kanpur

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,85,91,507 ~7 Crore+
Liabilities:Rs 92,50,710 ~92 Lacs+

Educational Details


8th Pass
High School Fail from VPMG Inter Collage ,Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 13,25,000 ~ 13 Lacs+
spouseY2009 - 2010Rs 7,95,000 ~ 7 Lacs+
dependent1Y2009 - 2010Rs 7,77,000 ~ 7 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India ,Mandhna Kothi Kanpur
28,000  28 Thou+

Union Bank of India ,Birhana road ,Kanpur
90  

State Bank of India,Mandhna Kothi Kanpur
1,24,000  1 Lacs+

Bank of India ,Bagdhodi Bangar ,Kanpur
51,000  51 Thou+

Bank of India ,Mandhna Kothi Kanpur(Anuradha Awasthi 1 wife)
83,000  83 Thou+

Bank of India ,Meena Awasti (2 wife)
67,000  67 Thou+

NilNilNil Rs 3,53,090
3 Lacs+
iiiBonds, Debentures and Shares in companiesM.GDS Infrastructure shares 3500
35,000  35 Thou+

Geokay Exibition share 2500
22,50,000  22 Lacs+

M.M. Engineering Works share 31200
31,20,000  31 Lacs+

M.M. Engineering Works share 29200
29,20,000  29 Lacs+

M.M. Engineering Works share 27000
27,00,000  27 Lacs+

NilNilNil Rs 1,10,25,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NSC purchasing price 30000
44,367  44 Thou+

Sahara India Bond
16,500  16 Thou+

NSC purchasing price 10000
14,804  14 Thou+

Sahara India Bond
16,500  16 Thou+

NilNilNil Rs 92,171
92 Thou+
(b)
LIC or other insurance Policies
Insurance Policy Rs. 100000, premium 4779 p.a
57,348  57 Thou+

Insurance Policy Rs. 500000, premium 26205 p.a
2,62,050  2 Lacs+

Insurance Policy Rs. 100000, premium 4779 p.a
57,348  57 Thou+

Insurance Policy Rs. 200000, premium 24243
24,249  24 Thou+

Insurance Policy Rs. 500000, Premium 28932 p.a
57,864  57 Thou+

Insurance Policy Rs. 250000, premium 12010 p.a
48,040  48 Thou+

Insurance Policy Rs. 100000, premium 5026 p.a
45,234  45 Thou+

Insurance Policy Rs. 105000, premium 7177p.a
14,354  14 Thou+

Insurance Policy Rs. 500000, premium 27501p.a
55,000  55 Thou+

Insurance Policy Rs. 100000, premium 4895p.a
44,055  44 Thou+

NilNilInsurance Policy Rs. 100000, premium 7620 p.a
53,340  53 Thou+

Rs 7,18,882
7 Lacs+
vPersonal loans/advance given M. GDs Infrastructure
3,00,000  3 Lacs+

Bhola Gramodhyog Institute
14,54,545  14 Lacs+

Geakay Exhibition
13,50,000  13 Lacs+

Shri Narendra Omer
3,00,000  3 Lacs+

Shri Rajesh Singh
1,00,000  1 Lacs+

Shri Sushil Kumar Awasthi
80,000  80 Thou+

M.M. Engineering work
12,00,000  12 Lacs+

Bhola Gramodhyog Institute
1,52,000  1 Lacs+

Shri Dinesh Awasthi
9,32,310  9 Lacs+

Mrs. Ragini Gupta
5,25,000  5 Lacs+

Shri Vivek Gupta
3,00,000  3 Lacs+

Shri Gulshan Kumar Dhupar
15,00,000  15 Lacs+

Geakay Exhibition
3,00,000  3 Lacs+

Bhola Gramodhyog Institute
78,800  78 Thou+

Shri Shailendra Gupta
1,50,000  1 Lacs+

Mrs. Anuradha Awasthi
1,57,500  1 Lacs+

Shri Dinesh Awasthi
6,61,000  6 Lacs+

Sunny Guest House
80,000  80 Thou+

Sunny Guest House
4,49,818  4 Lacs+

NilNilNil Rs 1,00,70,973
1 Crore+
viMotor Vehicles (details of make, etc.)Bike Hero Honda
30,000  30 Thou+

Scooter
3,000  3 Thou+

Sonalika Trctor
1,50,000  1 Lacs+

Baghi
65,000  65 Thou+

Indica Car
3,20,000  3 Lacs+

Gypsi Car
50,000  50 Thou+

Indica Car
2,50,000  2 Lacs+

NilNilNil Rs 8,68,000
8 Lacs+
viiJewellery (give details weight value)Chain of Gold 20gm
50,000  50 Thou+

Ring of Gold 8gm
25,000  25 Thou+

Ring of Gold 8gm
30,000  30 Thou+

Gold jewellery 234gm
6,50,000  6 Lacs+

Silver jewellery 3.05kg
1,75,000  1 Lacs+

Silver Coin
24,000  24 Thou+

Gold jewellery 267gm
7,40,000  7 Lacs+

Silver jewellery 2.21kg
1,25,000  1 Lacs+

Silver Coin
12,000  12 Thou+

NilNilNil Rs 18,31,000
18 Lacs+
viiiOther assets, such as values of claims / interestsRifle 315bor
30,000  30 Thou+

Revolver 32bor
61,000  61 Thou+

Income TDS year 2011-12
1,71,517  1 Lacs+

Personally Use Goods
2,00,000  2 Lacs+

Personally Use Goods
1,50,000  1 Lacs+

Personally Use Goods
1,20,000  1 Lacs+

NilNilNil Rs 7,32,517
7 Lacs+
Gross Total Value (as per Affidavit) 1,16,53,514  1 Crore+ 64,63,302  64 Lacs+ 50,91,479  50 Lacs+ Nil Nil 53,340  53 Thou+ Rs 2,32,61,635
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,53,514
1 Crore+
Rs 64,63,302
64 Lacs+
Rs 75,21,477
75 Lacs+
Nil
Nil
Rs 53,340
53 Thou+
Rs 2,56,91,633
2 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandBagdhodhi Bangar Mandhana ,Kanpur Nagar
Total Area 0.1196hect.
Whether Inherited N
Purchase Date 2004-11-05
Purchase Cost 31250.00
Development Cost 0.00
9,56,800  9 Lacs+

Bagdhodhi Bangar Mandhana ,Kanpur Nagar
Total Area 0.1196hect.
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 0.00
Development Cost 0.00
9,56,800  9 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0.450hect.
Whether Inherited N
Purchase Date 2001-08-16
Purchase Cost 19340.00
Development Cost 0.00
12,15,000  12 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0.819hect.
Whether Inherited N
Purchase Date 2001-08-29
Purchase Cost 63654.00
Development Cost 0.00
18,83,700  18 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0.1782ect.
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 26740.00
Development Cost 0.00
4,09,860  4 Lacs+

Vill. Pem Kanpur nagar
Total Area 0.05375bag
Whether Inherited N
Purchase Date 2009-05-30
Purchase Cost 34660.00
Development Cost 0.00
1,89,000  1 Lacs+

Vill. Pem Kanpur nagar
Total Area 0.03583bag
Whether Inherited N
Purchase Date 2005-08-10
Purchase Cost 34740.00
Development Cost 0.00
1,25,405  1 Lacs+

Bagdhodhi Bangar Mandhana ,Kanpur Nagar
Total Area 0.205hect.
Whether Inherited N
Purchase Date 2001-03-30
Purchase Cost 49285.00
Development Cost 0.00
14,35,000  14 Lacs+

Vill. Pem Kanpur nagar
Total Area 0.820hect.
Whether Inherited N
Purchase Date 2004-11-01
Purchase Cost 231940.00
Development Cost 0.00
28,70,000  28 Lacs+

Vill. Pem Kanpur nagar
Total Area 0.1075hect.
Whether Inherited N
Purchase Date 2006-06-26
Purchase Cost 71740.00
Development Cost 0.00
3,75,000  3 Lacs+

Vill. Pem Kanpur nagar
Total Area 1.136hect.bag
Whether Inherited N
Purchase Date 2004-02-11
Purchase Cost 284260.00
Development Cost 0.00
39,76,000  39 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0150hect.
Whether Inherited N
Purchase Date 2001-07-03
Purchase Cost 50540.00
Development Cost 0.00
3,45,000  3 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0.205hect.
Whether Inherited N
Purchase Date 2006-06-26
Purchase Cost 98340.00
Development Cost 0.00
4,71,500  4 Lacs+

Vill. Shadipur Kanpur Nagar
Total Area 0.624hect.
Whether Inherited N
Purchase Date 2003-04-17
Purchase Cost 149160.00
Development Cost 0.00
16,84,800  16 Lacs+

Bahlolpur Kanpur nagar
Total Area 0.0746hect.
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 13660.00
Development Cost 0.00
2,01,420  2 Lacs+

Vill. Sandila Kanpur Nagar
Total Area 0.080hect.
Whether Inherited N
Purchase Date 2009-01-17
Purchase Cost 168960.00
Development Cost 0.00
2,16,000  2 Lacs+

Vill. Bagdhodhi Bangar,Kanpur nagar
Total Area 0.310hect.
Whether Inherited N
Purchase Date 2003-09-12
Purchase Cost 27395.00
Development Cost 0.00
21,70,000  21 Lacs+

Vill. Bagdhodhi Bangar,Kanpur nagar
Total Area 0.010hect.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5070.00
Development Cost 0.00
70,000  70 Thou+

Vill. Pem Kanpur nagar
Total Area 1.084hect.
Whether Inherited N
Purchase Date 2002-11-15
Purchase Cost 271540.00
Development Cost 890000.00
46,84,000  46 Lacs+

Vill. kukradev Kanpur Nagar
Total Area 0.439hect.
Whether Inherited N
Purchase Date 2009-02-17
Purchase Cost 157040.00
Development Cost 0.00
15,36,000  15 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0.4145hect.
Whether Inherited N
Purchase Date 2004-07-20
Purchase Cost 85820.00
Development Cost 0.00
11,19,150  11 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0.380hect.
Whether Inherited N
Purchase Date 2004-01-18
Purchase Cost 95490.00
Development Cost 0.00
10,26,000  10 Lacs+

Bagdhodhi Bangar Mandhana ,Kanpur Nagar
Total Area 0.1705hect.
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 577600.00
Development Cost 0.00
11,93,000  11 Lacs+

Vil. Pachor Bilhor,Kanpur
Total Area 0.474hect.
Whether Inherited N
Purchase Date 2008-11-19
Purchase Cost 206040.00
Development Cost 0.00
16,59,000  16 Lacs+

Bahlolpur Kanpur nagar
Total Area 0.075hect.
Whether Inherited N
Purchase Date 2003-07-23
Purchase Cost 13640.00
Development Cost 0.00
2,02,500  2 Lacs+

NilNilNil Rs 3,09,70,935
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsParagdatt Mohal Bagdhodhi Bangar Mandhana ,Kanpur Nagar
Total Area 60sq.gaj
Whether Inherited N
Purchase Date 1995-10-21
Purchase Cost 17000.00
Development Cost 170000.00
37,52,750  37 Lacs+

Paragdatt Mohal Bagdhodhi Bangar Mandhana ,Kanpur Nagar
Total Area 52.50sq.gaj
Whether Inherited N
Purchase Date 1994-02-17
Purchase Cost 16000.00
Development Cost 150000.00
26,70,000  26 Lacs+

Factory Shadipur Kanpur nagar
Total Area 0.0835hect.
Whether Inherited N
Purchase Date 2003-08-16
Purchase Cost 70840.00
Development Cost 450000.00
18,01,500  18 Lacs+

Bagdhodhi Bangar Mandhana ,Kanpur Nagar
Total Area 19sq.m.
Whether Inherited N
Purchase Date 1999-05-22
Purchase Cost 15000.00
Development Cost 55000.00
5,70,000  5 Lacs+

Factory Shadipur Kanpur nagar
Total Area 0.0835hect.
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 56640.00
Development Cost 450000.00
18,01,500  18 Lacs+

NilNilNil Rs 1,05,95,750
1 Crore+
ivResidential BuildingsAzad Nagar ,Kanpur total area share by 1/3 of 365sq.gaj
Total Area 121.66sq.gaj
Built Up Area
Whether Inherited N
Purchase Date 2004-08-10
Purchase Cost 260000.00
Development Cost 1120600.00
34,87,680  34 Lacs+

Azad Nagar ,Kanpur share by 1/2 of 90.58sq.m., 134.47sq.m.
Total Area 45.29sq.m.
Built Up Area 67.235sq.m.
Whether Inherited N
Purchase Date 2003-10-13
Purchase Cost 556100.00
Development Cost 0.00
12,36,887  12 Lacs+

LoveKush Nagar ,Bithoor ,Kanpur
Total Area 400sq.gaj
Built Up Area
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 140000.00
Development Cost 450000.00
26,21,996  26 Lacs+

Vill. Kukradev Kanpur nagar
Total Area 450sq.gaj
Built Up Area
Whether Inherited N
Purchase Date 1999-05-10
Purchase Cost 0.00
Development Cost 0.00
8,27,740  8 Lacs+

Azad Nagar ,Kanpur,total area 90.58sq.m.,built up area 134.47sq.m. share by 1/2
Total Area 45.29sq.m.
Built Up Area 67.235sq.m.
Whether Inherited N
Purchase Date 2003-10-16
Purchase Cost 556100.00
Development Cost 0.00
12,36,887  12 Lacs+

Azad Nagar Kanpur
Total Area 56.58sq.m.
Built Up Area 83.47sq.m.
Whether Inherited N
Purchase Date 2004-06-14
Purchase Cost 469100.00
Development Cost 0.00
15,41,217  15 Lacs+

Vishnupuri Kanpur Nagar
Total Area 69.68sq.m.
Built Up Area 72sq.m.
Whether Inherited N
Purchase Date 2009-05-28
Purchase Cost 397550.00
Development Cost 0.00
21,83,280  21 Lacs+

NilNilNil Rs 1,31,35,687
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,43,75,838  3 Crore+ 1,31,66,537  1 Crore+ 77,87,497  77 Lacs+ Nil Nil Nil Rs 5,53,29,872
5 Crore+
Totals Calculated Rs 3,41,48,338
3 Crore+
Rs 1,31,66,537
1 Crore+
Rs 73,87,497
73 Lacs+
Nil
Nil
Nil
Rs 5,47,02,372
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsUnion Bank of India,Birhana road kanpur
2,43,000  2 Lacs+

Union Bank of India,Birhana road kanpur
2,43,000  2 Lacs+

NilNilNilNil Rs 4,86,000
4 Lacs+
Loans due to Individual / EntityShri Gajanand and Krishi Anusandhan sanstha
17,74,000  17 Lacs+

Sunny Guest House
3,38,400  3 Lacs+

Shri Prem Shankar
3,00,000  3 Lacs+

Mrs. Anuradha Awasthi
9,32,310  9 Lacs+

Mrs. Meena Awasthi
6,61,000  6 Lacs+

Shri Vivek kumar
2,00,000  2 Lacs+

Mrs. Meena Awasthi
1,57,500  1 Lacs+

Sunny Guest House
98,500  98 Thou+

Shri Gajanand and Krishi Anusandhan sanstha
4,20,000  4 Lacs+

Shri Ashok Singh
1,00,000  1 Lacs+

Prabhakar
5,00,000  5 Lacs+

Mrs. Nisha Divedi
3,50,000  3 Lacs+

Sameera Enclave
10,00,000  10 Lacs+

Shri Ashok Singh
50,000  50 Thou+

Shri Surendra Kumar
5,00,000  5 Lacs+

Shri Gajanand and Krishi Anusandhan sanstha
13,83,000  13 Lacs+

NilNilNil Rs 87,64,710
87 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,48,710  44 Lacs+ 18,69,000  18 Lacs+ 29,33,000  29 Lacs+ Nil Nil Nil Rs 92,50,710
92 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
Any Other DuesNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 44,48,710
44 Lacs+
Rs 18,69,000
18 Lacs+
Rs 29,33,000
29 Lacs+
Nil
Nil
Nil
Rs 92,50,710
92 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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