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HomeUttar Pradesh 2012BAREILLYBITHARI CHAINPURDHARMENDRA KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

DHARMENDRA KUMAR

BITHARI CHAINPUR (BAREILLY)
Party:SP
S/o|D/o|W/o: Mahendra Pal
Age: 47
Address: Vill.Kandharpur Dr.Umar Siya Dist Bareilly

Self Profession:Social Worker
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,15,96,863 ~1 Crore+
Liabilities:Rs 4,50,000 ~4 Lacs+

Educational Details


10th Pass
High School Passed 1998 G.P. Pant Higher Secondary School Rampuriya Bareilly


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,40,358 ~ 3 Lacs+
spouseY2011 - 2012Rs 3,71,447 ~ 3 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
1 Vaad No.720/11, Case No.47/01, Court taking Cognizance-ACJM-VI, Cognizance Date-31/01/04
2 Case No.1138/04, Cr.No.163/05, Court taking Cognizance-ACJM-V, Cognizance Date-24/4/05

Cases where Convicted

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

Brief Details of IPCs

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 1,25,000  1 Lacs+

1,60,000  1 Lacs+

1,20,000  1 Lacs+

NilNil Rs 4,05,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB
19,019  19 Thou+

SBI
84,834  84 Thou+

HDFC
3,275  3 Thou+

BOB
3,017  3 Thou+

Axis Bank
5,573  5 Thou+

NilNilNil Rs 1,15,718
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilKVP
1,00,000  1 Lacs+

NilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
Lic Policy
1,50,000  1 Lacs+

Lic Policy
3,00,000  3 Lacs+

Lic Policy
1,50,000  1 Lacs+

Lic Policy
5,00,000  5 Lacs+

Lic Policy
1,50,000  1 Lacs+

Max Lic Policy
2,40,000  2 Lacs+

Lic Policy
1,50,000  1 Lacs+

Lic Policy
1,00,000  1 Lacs+

Lic Policy
1,00,000  1 Lacs+

Lic policy
2,50,000  2 Lacs+

Lic Policy
1,00,000  1 Lacs+

Bajaj Lic Policy
1,00,000  1 Lacs+

Lic Policy
2,50,000  2 Lacs+

Lic Policy
2,50,000  2 Lacs+

Lic Policy
1,25,000  1 Lacs+

Nil Rs 29,15,000
29 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Cycle
900  9 Hund+

NilNilNilNil Rs 900
9 Hund+
viiJewellery (give details weight value)Gold Chain,ring
2,55,000  2 Lacs+

Gold 30Tola,Silver 3kg
9,95,000  9 Lacs+

Gold Chain
60,000  60 Thou+

Payal Silver 150gm
5,000  5 Thou+

Tops
8,000  8 Thou+

Gold Chain
35,000  35 Thou+

Silver 150gm
5,000  5 Thou+

Nil Rs 13,63,000
13 Lacs+
viiiOther assets, such as values of claims / interestsRifal,Revolver
1,30,000  1 Lacs+

NilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 36,55,083  36 Lacs+ 23,08,780  23 Lacs+ 1,93,000  1 Lacs+ 40,000  40 Thou+ Nil Rs 61,96,863
61 Lacs+
Totals (Calculated as Sum of Values) Rs 21,08,028
21 Lacs+
Rs 17,63,590
17 Lacs+
Rs 7,43,000
7 Lacs+
Rs 4,15,000
4 Lacs+
Nil
Rs 50,29,618
50 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 LandMusharafput
Total Area 1.3315 acre
Whether Inherited N
Purchase Date 2009-09-02
Purchase Cost 256250.00
Development Cost 0.00
2,56,250  2 Lacs+

593 Kandhar Pur
Total Area 0.052 hec
Whether Inherited N
Purchase Date 2010-06-09
Purchase Cost 296200.00
Development Cost 0.00
5,05,000  5 Lacs+

Khasra no.596
Total Area 0.7783 acre
Whether Inherited N
Purchase Date 2005-06-06
Purchase Cost 44790.00
Development Cost 0.00
4,75,000  4 Lacs+

Khasra no.773
Total Area
Whether Inherited N
Purchase Date 2010-07-16
Purchase Cost 115400.00
Development Cost 0.00
3,85,000  3 Lacs+

NilNilNil Rs 16,21,250
16 Lacs+
iiNon Agricultural LandVill Kandharpur
Total Area 900 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

(1)kandharpur(2)kharsra no. new 691,Area83.61 sq.mt,899.97 sq.ft
Total Area
Whether Inherited N
Purchase Date 2005-01-22
Purchase Cost 82100.00
Development Cost 0.00
1,25,000  1 Lacs+

NilNilNil Rs 8,25,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsG.D.A. Madhuvan Bapudham Yojna,3 Instalment is submit 1814604
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-05
Purchase Cost 1814604.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 14,00,000  14 Lacs+ Nil Nil Nil Rs 54,00,000
54 Lacs+
Totals Calculated Rs 14,61,250
14 Lacs+
Rs 9,85,000
9 Lacs+
Nil
Nil
Nil
Rs 24,46,250
24 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityRahul kashyap
3,50,000  3 Lacs+

Ram Das
1,00,000  1 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,50,000  3 Lacs+ 1,00,000  1 Lacs+ Nil Nil Nil Rs 4,50,000
4 Lacs+
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 3,50,000
3 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Rs 4,50,000
4 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.