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HomeUttar Pradesh 2012DEORIA DEORIA DINANATH KUSHWAHA(Criminal & Asset Declaration)

Uttar Pradesh 2012

DINANATH KUSHWAHA

DEORIA (DEORIA )
Party:SP
S/o|D/o|W/o: Nagesr
Age: 64
Address: Vill.Sahilpaar,Ratan pur P.O.Sahilpar,Dist.Devria

Self Profession:Agriculture
Spouse Profession:Agricultural vegetable production


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,54,51,127 ~1 Crore+
Liabilities:Rs 27,00,000 ~27 Lacs+

Educational Details


Graduate
B.Sc. from Gorakhpur University in 1980


Details of PAN and status of Income Tax return

Not Given
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
1147, 149, 188, 186, 152, 341, 504, Case No. 1938/10, Dt 20.11.10, PS Kotawali Deoria, Dist Deoria

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB
20,000  20 Thou+

PNB
53,000  53 Thou+

SBI Sec.
7,64,715  7 Lacs+

P.G.Devaria Elec.A/C
7,90,500  7 Lacs+

KVP
65,000  65 Thou+

NilNilNilNil Rs 16,93,215
16 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Share
3,60,000  3 Lacs+

Tata A.I.G.
2,60,000  2 Lacs+

NilTata AIG
2,70,000  2 Lacs+

Nil Rs 8,90,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
50,000  50 Thou+

LIC
50,000  50 Thou+

LIC
1,00,000  1 Lacs+

Nil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP52C2700 Y 2003
4,25,000  4 Lacs+

UP52P 2277 Y2009
10,00,000  10 Lacs+

UP52G7444 Y 2011
5,51,000  5 Lacs+

UP529523
4,00,000  4 Lacs+

Nil Rs 23,76,000
23 Lacs+
viiJewellery (give details weight value)30GM
90,000  90 Thou+

50GM GOLD,100 SILVER
1,60,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
viiiOther assets, such as values of claims / interestsRIFLE RIVOLVER
1,20,000  1 Lacs+

NilNilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 29,40,199  29 Lacs+ 14,72,060  14 Lacs+ 5,52,629  5 Lacs+ 6,86,239  6 Lacs+ Nil Rs 56,51,127
56 Lacs+
Totals (Calculated as Sum of Values) Rs 29,38,215
29 Lacs+
Rs 15,20,000
15 Lacs+
Rs 6,01,000
6 Lacs+
Rs 7,70,000
7 Lacs+
Nil
Rs 58,29,215
58 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 LandSAHIL PAR 88 117/271 922320/346 1/2
Total Area .692hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Agriculture land Area 7.360 hect. ,3.22d, Date of purchase 12-11-2008, 6-11-2009, 16-12-2003
Total Area 10.580hec.
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 2216000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
iiNon Agricultural LandNon Agriculture land
Total Area 300sq.m.
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 3900000.00
Development Cost 0.00
40,00,000  40 Lacs+

Non agriculture Ismaling
Total Area 335sq.m.
Whether Inherited N
Purchase Date 2003-01-27
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential Building; 1/2 of 600 Sq. ft.
Total Area 300 sq.ft.
Built Up Area 300 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Residential Building, New Colony
Total Area 1800sq.ft.
Built Up Area 1500sq.ft.
Whether Inherited N
Purchase Date 2004-05-22
Purchase Cost 812000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,00,000  52 Lacs+ 46,00,000  46 Lacs+ Nil Nil Nil Rs 98,00,000
98 Lacs+
Totals Calculated Rs 52,00,000
52 Lacs+
Rs 46,00,000
46 Lacs+
Nil
Nil
Nil
Rs 98,00,000
98 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 / FIsState Bank Sachivalay ,Vehicle loan
40,000  40 Thou+

Purvanchal Gramin Bank,Devria(Vehicle loan)
4,00,000  4 Lacs+

Purvanchal Gramin Bank,Devria
2,60,000  2 Lacs+

NilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / Entity 20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,40,000  20 Lacs+ 4,00,000  4 Lacs+ 2,60,000  2 Lacs+ Nil Nil Rs 27,00,000
27 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 20,40,000
20 Lacs+
Rs 4,00,000
4 Lacs+
Rs 2,60,000
2 Lacs+
Nil
Nil
Rs 27,00,000
27 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.