Advanced search
HomeDelhi Election 2015SOUTHSANGAM VIHARDINESH MOHANIYA(Criminal & Asset Declaration)

Delhi Election 2015

DINESH MOHANIYA (Winner)

SANGAM VIHAR (SOUTH)
Party:AAP
S/o|D/o|W/o: Bhagat Singh Mohaniya
Age: 36
Address: B-14, Shiv Park, Khanpur, New Delhi 62
Name Enrolled as Voter in: 48 Dr. Ambedkar Nagar (Delhi) constituency , at Serial no 764 in Part no 126
Email:dinesh.iac1@gmail.com
Contact Number: 9871788385

Self Profession:Self Employed
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs23,73,777
~23 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 22,60,631 ~22 Lacs+
Liabilities:Nil

Educational Details


12th Pass
XIIth Pass from CBSE in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,10,741 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3 Defacement of Public Property Act, FIR No. 363/13, Archana Beniwal MM Saket Court

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3(1) DPDP Act, FIR No. 434/13, Police Station- Sangam Vihar, Name of Court- Lok Adalat, Punishment imposed- Plea- Bargening Rs.5000/-

Brief Details of IPCs

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 45,000  45 Thou+

25,000  25 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank, Khanpur, A/C No. 100306197
3,956  3 Thou+

Yea Bank, Saket Branch, A/C No. 006190100012040
1,05,949  1 Lacs+

OBC, Saket Branch, A/C No. 03562191003769
12,835  12 Thou+

NilNilNil Rs 1,22,740
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 115512821, Premioum Paid 34775/-, Sum Assured 50000/-
34,775  34 Thou+

Kotak Life Insurance 00886503, Premium Paid 100000/-, Sum Assured 200000/-
1,00,000  1 Lacs+

NilLIC No. 114109137, Premium Paid 49601/-, Sum Assured 100000/-
49,601  49 Thou+

LIC No. 114108866, Premium Paid 49266/-, Sum assured 100000/-
49,266  49 Thou+

LIC No. 116574710, Premium Paid 38840/-, Sum Assured 200000/-
38,840  38 Thou+

Nil Rs 2,72,482
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)50 gm Gold
1,50,000  1 Lacs+

300 gm Gold
9,00,000  9 Lacs+

250 gm Silver
90,000  90 Thou+

20 gm Gold
60,000  60 Thou+

NilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,39,680  4 Lacs+ 10,27,885  10 Lacs+ 1,54,226  1 Lacs+ 38,840  38 Thou+ Nil Rs 16,60,631
16 Lacs+
Totals (Calculated as Sum of Values) Rs 4,39,680
4 Lacs+
Rs 10,27,835
10 Lacs+
Rs 1,58,867
1 Lacs+
Rs 38,840
38 Thou+
Nil
Rs 16,65,222
16 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. 27, Basist Complex, MB Road, Khanpur, New Delhi, Built Up Area 450 sqft
Total Area 450 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-08
Purchase Cost 106101.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 6,00,000
6 Lacs+
Totals Calculated Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft