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HomeLok Sabha 2019UTTAR PRADESHAZAMGARH : BYE ELECTION ON 23-06-2022 DINESH LAL YADAV "NIRAHUA"(Criminal & Asset Declaration)

Lok Sabha 2019

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DINESH LAL YADAV "NIRAHUA" (Winner)

AZAMGARH : BYE ELECTION ON 23-06-2022 (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Kumar
Age: 43
Name Enrolled as Voter in: 373-Jakhania (Uttar Pradesh) constituency, at Serial no 269 in Part no 303

Self Profession:Actor
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs5,93,80,841
~5 Crore+
1
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,67,46,563 ~7 Crore+
Liabilities: Rs 17,17,964 ~17 Lacs+

Educational Details


Category: 12th Pass
Intermediate 1997 West Bengal Council of Higher Secondary Education.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 17,57,340 ~ 17 Lacs+
2019 - 2020 ** Rs 7,08,901 ~ 7 Lacs+
2018 - 2019 ** Rs 86,20,520 ~ 86 Lacs+
2017 - 2018 ** Rs 45,92,000 ~ 45 Lacs+
2016 - 2017 ** Rs 29,98,640 ~ 29 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 764/2018, PS Tulij, Dist Palghar, Maharashtra 506(2) No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 8,00,000  8 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Laxmi Mumbai A/C NO 020010100759199
1,92,157  1 Lacs+

UBI Bank Kandibali Mumbai A/c no 121010100012215
53,097  53 Thou+

ICICI Bank Juhu Mumbai a/c no 030660502106
64,924  64 Thou+

Orient Bank Asifganj Azamgarh a/c no 07822413000391
 

UBI Sadiabad Gazipur A/c no 408302010208855
12,711  12 Thou+

NilNilNilNil Rs 3,22,889
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 0894560914
62,30,900  62 Lacs+

Lic Policy no 285187825
1,31,730  1 Lacs+

NilLIC 285187919
6,77,280  6 Lacs+

LIC 285187920
6,28,944  6 Lacs+

Nil Rs 76,68,854
76 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Range rover UP53BK 0001 8400000
40,00,000  40 Lacs+

Fortuner MH02BU 0001 2010 2500000
8,00,000  8 Lacs+

Pulsor UP61 L 6122 2010
20,000  20 Thou+

NilNilNilNilNil Rs 48,20,000
48 Lacs+
viiJewellery (give details weight value)Gold 250gm
13,00,000  13 Lacs+

Gold Coin 150gm
7,80,000  7 Lacs+

Silver 1kg
63,820  63 Thou+

Gold Jwellery 200gm
10,40,000  10 Lacs+

Silver 500gm
31,000  31 Thou+

NilNilNilNil Rs 32,14,820
32 Lacs+
viiiOther assets, such as values of claims / interestsGenerator
7,50,000  7 Lacs+

Mobile Apple
80,000  80 Thou+

Laptop
1,00,000  1 Lacs+

Mobile Apple
85,000  85 Thou+

NilNilNilNil Rs 10,15,000
10 Lacs+
Gross Total Value (as per Affidavit) 1,38,39,898  1 Crore+ 16,00,441  16 Lacs+ Nil 6,77,280  6 Lacs+ 6,28,944  6 Lacs+ Nil Rs 1,67,46,563
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,34,898
1 Crore+
Rs 16,00,441
16 Lacs+
Nil
Rs 6,77,280
6 Lacs+
Rs 6,28,944
6 Lacs+
Nil
Rs 1,81,41,563
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Tadwa Tappa sauri Th jakhania Dist Gazipur Gata no 197,199, 196, 209, 328, 211, 063, 356, 232
Total Area 3.50acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandVillage Tadwa Tappa sauri jakhania Dist Gazipur
Total Area 5biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 966857.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsFlat no 672 H Jatepur Sumersagar Gorakhpur
Total Area 111.52sqm
Built Up Area 83.36sqm
Whether Inherited N
Purchase Date 2010-06-10
Purchase Cost 1250000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
ivResidential Buildings1.Flat no A-501 Legend Building New Link Road andheri West Mumbai Total Area 850sqft Built Up Area 850sqft Whether Inherited N Purchase Date 2017-06-25 Purchase Cost 631500. 2. Flat no A 502 legend building new linkroad andheri west Mumbai Total Area 850sqft Built Up Area 850sqft Whether Inherited N Purchase Date 2010-03-15 Purchase Cost 10120796. 3. Flat no 1502JP NATH MARG Vinayak nagar meera Bhyandar road Thane Mumbai Total Area 1000sqft Built Up Area 1000sqft Whether Inherited N Purchase Date 2019-02-11 Purchase Cost 13128294
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-02-11
Purchase Cost 23880590.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,00,00,000  6 Crore+ Nil Nil Nil Nil Nil Rs 6,00,00,000
6 Crore+
Totals Calculated Rs 6,00,00,000
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,00,00,000
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAXis Bank Lokhandawal Mumbai
3,47,635  3 Lacs+

Car loan
47,171  47 Thou+

UBI House loan
13,23,158  13 Lacs+

NilNilNilNilNil Rs 17,17,964
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,88,413  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,88,413
20 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 17,17,964
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 17,17,964
17 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

Profession or Occupation

Self Actor
Spouse Housewife

Sources Of Income (Details)

Self Acting, & Agriculture
Spouse Housewife
Dependent NA

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



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