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HomeUttar Pradesh 2012SAHARANPURNAKURDR. DHARAM SINGH SAINI(Criminal & Asset Declaration)

Uttar Pradesh 2012

DR. DHARAM SINGH SAINI (Winner)

NAKUR (SAHARANPUR)
Party:BSP
S/o|D/o|W/o: Lal Singh Saini
Age: 55
Address: vill.sona P.o. Haroura, TH.Dist.Saharanpur

Self Profession:Nursry&Agriculture /Gov Pay
Spouse Profession:Agriculturist and Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs6,55,99,100
~6 Crore+
0
Uttar Pradesh 2007 Rs1,22,83,270
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,80,88,000 ~4 Crore+
Liabilities:Rs 2,28,58,000 ~2 Crore+

Educational Details


Graduate Professional
B.A.M.S.Gurukul Mahavidaylya jwalapur Haridwar in1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 24,59,025 ~ 24 Lacs+
spouseY2010 - 2011Rs 11,49,704 ~ 11 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPSB ,Sharanpur
24,16,000  24 Lacs+

PSBGagalhedi
6,64,000  6 Lacs+

SBI
2,71,000  2 Lacs+

PNB,Sharnpur
27,000  27 Thou+

PSB,Sharanpur
1,36,000  1 Lacs+

PSB,
11,78,000  11 Lacs+

PSB
1,06,000  1 Lacs+

SBI,SHARANPUR
7,000  7 Thou+

NilNilSBI,
84,000  84 Thou+

Rs 48,89,000
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
KVP
8,50,000  8 Lacs+

KVP
55,000  55 Thou+

PPF
2,81,000  2 Lacs+

PPF
2,81,000  2 Lacs+

PPF
2,81,000  2 Lacs+

Rs 17,48,000
17 Lacs+
(b)
LIC or other insurance Policies
LIC
3,50,000  3 Lacs+

LIC
3,00,000  3 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
vPersonal loans/advance given NilDHARAM SINGH SAINI
12,00,000  12 Lacs+

DHARAM SINGH SAINI HUF
4,10,000  4 Lacs+

NilNilNil Rs 16,10,000
16 Lacs+
viMotor Vehicles (details of make, etc.)FORTUNOR 2011
21,50,000  21 Lacs+

NilNilNilNil Rs 21,50,000
21 Lacs+
viiJewellery (give details weight value)15 tola gold
4,20,000  4 Lacs+

21 tola gold
5,88,000  5 Lacs+

silver1.25kg
75,000  75 Thou+

NilNilNil Rs 10,83,000
10 Lacs+
viiiOther assets, such as values of claims / interestsDBBL,
10,000  10 Thou+

Rifle
19,000  19 Thou+

pistol
12,000  12 Thou+

Sadhana tiles
10,00,000  10 Lacs+

NilNilNil Rs 10,41,000
10 Lacs+
Gross Total Value (as per Affidavit) 78,75,000  78 Lacs+ 48,19,000  48 Lacs+ 2,81,000  2 Lacs+ 2,81,000  2 Lacs+ 3,65,000  3 Lacs+ Rs 1,36,21,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,75,000
78 Lacs+
Rs 48,19,000
48 Lacs+
Rs 2,81,000
2 Lacs+
Rs 2,81,000
2 Lacs+
Rs 3,65,000
3 Lacs+
Rs 1,36,21,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSONA,Dhanakpur,slempur 0.54,0.53,0.32Acre (sona0.387inherited)
Total Area 1.393acre
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 5327000.00
Development Cost 0.00
90,00,000  90 Lacs+

sona
Total Area 0.25Acre
Whether Inherited N
Purchase Date 2005-10-01
Purchase Cost 745000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 1,08,00,000
1 Crore+
iiNon Agricultural LandGaziabad,3230sqft,1750sqft
Total Area 4980sqft
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 3160000.00
Development Cost 0.00
31,67,000  31 Lacs+

NilNilNilNil Rs 31,67,000
31 Lacs+
iiiCommercial Buildingssona
Total Area 3600sqft
Whether Inherited N
Purchase Date 1992-03-01
Purchase Cost 51000.00
Development Cost 20000.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential Buildings(inherited sona),new bhagat colony 3600sqft,1250sqft
Total Area 4850sqft
Built Up Area 4850sqft
Whether Inherited Y
Purchase Date 2005-05-20
Purchase Cost 615000.00
Development Cost 2185000.00
1,10,00,000  1 Crore+

new bhagat singh,new bhagat singh colony2650sqft1920sqft
Total Area 4570sqft
Built Up Area 4570sqft
Whether Inherited N
Purchase Date 2009-08-24
Purchase Cost 1995000.00
Development Cost 3555000.00
90,00,000  90 Lacs+

NilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,36,67,000  2 Crore+ 1,08,00,000  1 Crore+ Nil Nil Nil Rs 3,44,67,000
3 Crore+
Totals Calculated Rs 2,36,67,000
2 Crore+
Rs 1,08,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,44,67,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI
17,54,000  17 Lacs+

P&Sind Bank
3,69,000  3 Lacs+

P&Sund Bank
8,40,000  8 Lacs+

p&SIND BANK
8,86,000  8 Lacs+

NilNilNil Rs 38,49,000
38 Lacs+
Loans due to Individual / EntityAmit saini
6,00,000  6 Lacs+

sripal saini
1,13,70,000  1 Crore+

Mamta mital
5,00,000  5 Lacs+

Sadhana saini
12,00,000  12 Lacs+

Mithlesh Gupta
5,00,000  5 Lacs+

Hemlata
5,00,000  5 Lacs+

Dharam saini huf
17,00,000  17 Lacs+

sripal saini
11,39,000  11 Lacs+

Chandrashekher Mittal huf
5,50,000  5 Lacs+

parul mital
4,50,000  4 Lacs+

sripal saini HUF
5,00,000  5 Lacs+

NilNilNil Rs 1,90,09,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 82,60,000  82 Lacs+ 43,65,000  43 Lacs+ Nil Nil Nil Rs 1,26,25,000
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,84,93,000
1 Crore+
Rs 43,65,000
43 Lacs+
Nil
Nil
Nil
Rs 2,28,58,000
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 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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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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