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HomeUttar Pradesh 2007 BAHRAICH MAHSIDILEEP KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2007

DILEEP KUMAR

MAHSI (BAHRAICH )
Party:IJP
S/o|D/o|W/o: BACHH RAJ
Age: 47

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 60,78,415 ~60 Lacs+
Liabilities: Rs 2,75,000 ~2 Lacs+

Educational Details


Category: Graduate
R.M.L.UNIVERSITY FAIZABAD

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302
2307, 504, 506
3147, 148, 452, 332, 333, 353, 336, 307, 323, 504, 506, 279 7CR.LOW A ACT
4147, 148, 149, 323, 504, 427
5374, 506 4/10 F ACT

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 :Unclear Handwriting

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash10,000  10 Thou+
CASH
5,000  5 Thou+
CASH
NilNilNilRs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies3,724  3 Thou+
GRAMIN BANK ASWA
134  1 Hund+
GRAMIN BANK
59,557  59 Thou+
BHARTIY STATE BANK BRANCH SACHIWALAY
NilNilNilNilRs 63,415
63 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
QUALLICE
0*(Value Not Given)  
JEEP MAHENDRA
NilNilNilNilRs 0
viJewellery (give details weight value)Nil0*(Value Not Given)  
10 TOLA GOLD, 1KG SILVER
NilNilNilRs 0
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 73,415
73 Thou+
Rs 5,000
5 Thou+
NilNilNil Rs 78,415
78 Thou+

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 :Unclear Handwriting

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land40,00,000  40 Lacs+
8.464 HECTARE, IN NAUTALA, 1.345 HECTARE , IN KHUDADBHARI
NilNilNilNilRs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings20,00,000  20 Lacs+
RESIDENTIAL HOUSE VLL. POST-NAUTALA BAHRAICH
NilNilNilNilRs 20,00,000
20 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 60,00,000
60 Lacs+
NilNilNilNil Rs 60,00,000
60 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 :Unclear Handwriting

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks2,75,000  2 Lacs+
GRAMIN BANK GADWA
Rs 2,75,000
2 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 2,75,000
2 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 :Unclear Handwriting

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

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