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HomeUttar Pradesh 2012SITAPURMAHOLIDinesh Kumar(Criminal & Asset Declaration)

Uttar Pradesh 2012

Dinesh Kumar

MAHOLI (SITAPUR)
Party:RLM
S/o|D/o|W/o: Shreekrishna
Age: 44
Address: Mo.Bhata Mohali,Po.Maholi,Tal.Misharakh,Dist.Sitapur.

Self Profession:Dinesh Pevars And Tiles,Megalganj Khiri (Propraitarl )
Spouse Profession:Employee in D.K Salt Sales Company,Mohali,Sitapur


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,37,21,359 ~4 Crore+
Liabilities:Rs 18,23,190 ~18 Lacs+

Educational Details


Graduate
B.A Sumkasha Hindi Shahitya Organigetion,Year-2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,17,010 ~ 3 Lacs+
spouseY2010 - 2011Rs 2,54,924 ~ 2 Lacs+
dependent1Y2010 - 2011Rs 2,23,517 ~ 2 Lacs+
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
1174/145/146 Railway Act,Case no.3925/05

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1174/145/146 Railway Act,Case no.3925/05,G.R.P Dist-Sitapur,UP.

Brief Details of IPCs

2 charges related to Non-attendance in obedience to an order form public servant (IPC Section-174)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to Rioting (IPC Section-146)

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 2,30,000  2 Lacs+

1,05,000  1 Lacs+

75,000  75 Thou+

NilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElahabad Bank Civil Lines,Sitapur,A/c no.20243545824
27,74,470  27 Lacs+

ICICI Bank Sitapur,A/c no.082101501268
5,287  5 Thou+

HDFC Bank,Sitapur,A/c no.08521000002996
12,110  12 Thou+

HDFC Bank,Lucknow,A/c no.00781000296574
15,170  15 Thou+

P.N.B Mohali,Dinesh Pavers and Tails Product,A/c no.077600210100199
21,177  21 Thou+

P.N.B Mohali,A/c no.0776000102316955
3,84,822  3 Lacs+

Elahabad Bank Mohali,A/c no.21557898741
70,928  70 Thou+

SBI Bank,Mohali,A/c no.31064523471
12,338  12 Thou+

Elahabad Bank,Mohali,A/c no.50044835732
24,949  24 Thou+

Elahabad Bank Mohali,A/c no.5018708
15,315  15 Thou+

NilNil Rs 33,36,566
33 Lacs+
iiiBonds, Debentures and Shares in companiesShahara India Mohali Branch,Sitapur.04/01/08
76,000  76 Thou+

Shahara India Mohali Branch,Sitapur.06/12/08
46,000  46 Thou+

NilNilNilNil Rs 1,22,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Saving A/c,Post Office,Mohali,A/c no.356694
90  

NilNilNilNil Rs 90
(b)
LIC or other insurance Policies
Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-31.03.05
86,242  86 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-25.01.06
85,742  85 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-08.01.07
85,742  85 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-10.03.08
85,742  85 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-02.03.09
85,742  85 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-24.03.10
85,742  85 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-27.02.02
33,113  33 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-19.019.04
32,613  32 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-17.02.05
33,183  33 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-14.12.05
32,613  32 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-12.12.06
32,613  32 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-10.03.08
33,050  33 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-02.02.09
32,831  32 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-24.03.10
33,265  33 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-21.01.11
32,613  32 Thou+

Max Life Insurance,Sitapur,Policy no.498039841,Dt.10.09.08
20,000  20 Thou+

Max Life Insurance,Sitapur,Policy no.498039841,Dt11.09.09
20,000  20 Thou+

Max Life Insurance,Sitapur,Policy no.498039841,Dt-24.09.10
20,000  20 Thou+

Max Life Insurance,Sitapur,Policy no.498039841,Dt-27.09.11
20,000  20 Thou+

ICICI Life Insurance Policy no.14429172,Dt.-30.08.10
3,00,000  3 Lacs+

NilBharat Jeevan Bima Nigam, Sitapur,Policy no.219514988,Dt.-23.11.09
61,147  61 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.219514988,Dt.-25..11.10
61,147  61 Thou+

Bharat Jeevan Bima Nigam, Sitapur,Policy no.219514988,Dt.-25.11.11
61,147  61 Thou+

NilNil Rs 13,74,287
13 Lacs+
vPersonal loans/advance given Dinesh Pavers and Tails Product,Maigalgunj,Khiri,
8,02,110  8 Lacs+

Kamtp Prasad Shreekrishna,Mohali,H.U.F
2,25,915  2 Lacs+

Kamtp Prasad Shreekrishna,Maigalgunj,
1,26,363  1 Lacs+

Shreekrishna Filling Station Kachura
2,79,158  2 Lacs+

NilNilNilNil Rs 14,33,546
14 Lacs+
viMotor Vehicles (details of make, etc.)Inova Year-2007,UP 34 K 1001
8,86,670  8 Lacs+

Motor Cycle Year-2010 UP 34 N 9020
55,029  55 Thou+

Tata Safari Year-2011 UP 34 R 1819
9,61,434  9 Lacs+

Truck UP 34 C 8876 Year-2007
10,46,000  10 Lacs+

Truck UP 34 C 9118 Year-2008
11,78,113  11 Lacs+

Truck UP 34 C 9185 Year-2008
11,78,113  11 Lacs+

Truck UP 34 C 9928 Year-2009
12,65,000  12 Lacs+

Honda City Car Year-2012 A/F
8,27,000  8 Lacs+

Motor Cycle Year-2007 UP 34 K 3358
38,000  38 Thou+

Motor Cycle Year-2011 UP 34 Q 6151
77,233  77 Thou+

Motor Cycle Year-2009 UP 34 M 6007
63,300  63 Thou+

Nil Rs 75,75,892
75 Lacs+
viiJewellery (give details weight value)50grm.Gold
1,50,000  1 Lacs+

400grm Gold
12,00,000  12 Lacs+

500grm.Silver
32,000  32 Thou+

20grm Gold
60,000  60 Thou+

NilNil Rs 14,42,000
14 Lacs+
viiiOther assets, such as values of claims / interestsA.C 4
1,20,000  1 Lacs+

Frij 1
12,000  12 Thou+

Colour T.V 2
60,000  60 Thou+

Rivalver 1
85,000  85 Thou+

Raifal
60,000  60 Thou+

NilNilNilNil Rs 3,37,000
3 Lacs+
Gross Total Value (as per Affidavit) 48,71,495  48 Lacs+ 24,06,649  24 Lacs+ 59,43,215  59 Lacs+ Nil Nil Rs 1,32,21,359
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,18,217
76 Lacs+
Rs 24,06,649
24 Lacs+
Rs 59,43,215
59 Lacs+
Rs 63,300
63 Thou+
Nil
Rs 1,60,31,381
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 LandKachura Gata no.09,1/2part,Kaitha Gazipur Gata no.138,1/2part Sitapur,Lidhiyai Gata no.1006,1008,1009,Kharkhar Gata no.195,198,Rahajniya Gata no.646,Tal-Mohamadi,Likhimpur,Khiri.Date of Purchase 26.02.2000,10.12.2002,15.03.2003,10.12.2003,18.03.2004,10.08.2004,09.09.2005,30.11.2006,25.04.2007,30.04.2007
Total Area 15.084 Acre
Whether Inherited Y
Purchase Date 2007-04-30
Purchase Cost 920000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandMohali Mill Colony,1/2part.Date of Purchase-26.13.2008,26.12.2008,Cost of Purchase 300000,200000
Total Area 3632sq.ft.
Whether Inherited N
Purchase Date 2008-12-26
Purchase Cost 500000.00
Development Cost 490000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsMohali Sitapur Godown,1/4part, Maigalgunj Khora Godown,1/4part, Petro pump kachura 1/2part.
Total Area 27004
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsMohali Aawas 1/4part,
Total Area 8000sq,ft
Built Up Area 8000sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,05,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,05,00,000
3 Crore+
Totals Calculated Rs 3,05,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,05,00,000
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 / FIsNilElahabad Bank,Mohali,Loan for Tata Safari
4,92,596  4 Lacs+

Car Loan
6,00,000  6 Lacs+

Tata Motors,Lucknow,Loan for Truck.
7,30,594  7 Lacs+

NilNil Rs 18,23,190
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  4,92,596  4 Lacs+ 13,30,594  13 Lacs+ Nil Nil Rs 18,23,190
18 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) Nil
Rs 4,92,596
4 Lacs+
Rs 13,30,594
13 Lacs+
Nil
Nil
Rs 18,23,190
18 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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