Dilip Pandey(AAP):Constituency- NORTH EAST DELHI(NATIONAL CAPITAL TERRITORY OF DELHI)

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Home → Lok Sabha 2019 → NATIONAL CAPITAL TERRITORY OF DELHI → NORTH EAST DELHI → Dilip Pandey(Criminal & Asset Declaration)

Lok Sabha 2019

Dilip Pandey

NORTH EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)

Party:AAP

S/o|D/o|W/o: Avadh Narayan Pandey

Age: 38

Name Enrolled as Voter in: 66 Ghonda (Delhi) constituency, at Serial no 994 in Part no 48

Self Profession:Social Worker & Consultant
Spouse Profession:Consultant

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 54,33,393 ~54 Lacs+
Liabilities:	Nil

Educational Details

Post Graduate
Master in Computer Application From Rajeev Gandhi Technical University Bhopal in The Year 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 3,88,512 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	530/2014 PS Jamia Nagar			153A, 295A, 34	Sec.3 PDPP Act, Sec.3/12 Press And Books Registration Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Ac No-003101573058 Br. Sec 18 Noida 1,38,575 1 Lacs+ IDBI Bank Br. Vaishali Ac No-0178104000090322 515 5 Hund+ PNB Br. Yamuna Vihar Delhi,Joint Ac With Wife Ac no-4564000100199678 10,000 10 Thou+	ICICI Bank Br. Vasundhara Ac No-12550150999 2,06,901 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,55,991 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy No-287629486 17,250 17 Thou+	Nil	Nil	Lic Policy No-287629511 1,04,652 1 Lacs+	Nil	Nil	Rs 1,21,902 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hero Honda Reg No-MP-04-NQ-3825 Purchased Year 2004 8,000 8 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 8,000 8 Thou+
vii	Jewellery (give details weight value)	Nil	182 Gram Gold 4,00,000 4 Lacs+ 22.5 Gram Silver 12,500 12 Thou+	Nil	Nil	Nil	Nil	Rs 4,12,500 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,34,340 2 Lacs+	6,44,401 6 Lacs+	Nil	1,04,652 1 Lacs+	Nil	Nil	Rs 9,83,393 9 Lacs+
Totals (Calculated as Sum of Values)		Rs 2,24,340 2 Lacs+	Rs 6,44,401 6 Lacs+	Nil	Rs 1,04,652 1 Lacs+	Nil	Nil	Rs 9,73,393 9 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	H No-371 Khasra No-7/2 Chandpur Zamaniya Kasba,Gazipur UP-232329 Total Area 818 Sq Ft Built Up Area 818 Sq Ft Whether Inherited N Purchase Date 2010-03-22 Purchase Cost 570000.00 Development Cost 1140000.00 17,50,000 17 Lacs+ Apartment No-606 Dronagiri 2,AJPA Parishad Sahakari Aawas Samiti Ltd. Sec-11 Vasundhara Ghaziabad Total Area 1750 Sq Ft Built Up Area 1750 Sq Ft Whether Inherited N Purchase Date 2018-06-14 Purchase Cost 2700000.00 Development Cost 0.00 27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 44,50,000 44 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	44,50,000 44 Lacs+	Nil	Nil	Nil	Nil	Rs 44,50,000 44 Lacs+
Totals Calculated		Nil	Rs 44,50,000 44 Lacs+	Nil	Nil	Nil	Nil	Rs 44,50,000 44 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social Worker & Consultant
Spouse	Consultant

Sources Of Income (Details)

Self	Consultation
Spouse	Consultation
Dependent	N/A

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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