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HomeLoksabha 2014WEST BENGALBARRACKPURDINESH TRIVEDI(Criminal & Asset Declaration)

Loksabha 2014

DINESH TRIVEDI (Winner)

BARRACKPUR (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: LATE URMILABEN TRIVEDI
Age: 63
Address: 13/3 PRAMATHESH BARUA SARANI KOLKATA 700019
Name Enrolled as Voter in: 161 BALLYGUNGE (West Bengal) constituency , at Serial no 511 in Part no 251
Email:dintriv@gmail.com
Contact Number: 9868181919

Self Profession:SOCIAL WORK & MEMBER OF PARLIAMENT
Spouse Profession:RESEARCH SCIENTIST & DIRECTOR

Other Elections
Declaration inDeclared AssetsDeclared Cases
Union Council of Ministers 2011 Rs3,12,32,749
~3 Crore+
0
Lok Sabha 2009 Rs2,72,03,930
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,35,82,340 ~5 Crore+
Liabilities:Rs 1,56,61,349 ~1 Crore+

Educational Details


Post Graduate
University of Taxas, USA Masters in Business Administration in 1974 St Xaviers College, University of Kolkata, Bachelor in Commerce, (Distinction) in 1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,19,130 ~ 6 Lacs+
spouseY2012 - 2013Rs 11,89,350 ~ 11 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,36,325  1 Lacs+

1,48,891  1 Lacs+

501  5 Hund+

NilNil Rs 2,85,717
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI PARLIAMENT BRANCH NEW DELHI A/C NO 33161381113
2,00,000  2 Lacs+

SBI PARLIAMENT BRANCH NEW DELHI A/C NO 33161381703
2,00,000  2 Lacs+

HSBC BANK A/C NO 025-086182-006 SHAKESPEARE SARANI KOLKATA
1,91,183  1 Lacs+

SBI A/C NO 10023827258 PARLIAMENTR BRANCH NEW DELHI
9,065  9 Thou+

HSBC BANK A/C NO 025-417841-001 SHAKESPEARE SARANI KOLKATA
42,349  42 Thou+

HSBC BANK A/C NO 025-029802-052 SHAKESPEARE SARANI KOLKATA
90,181  90 Thou+

HSBC A/C NO 025-199977-006 SHAKESPEARE SARANI NEWDELH
5,54,783  5 Lacs+

HSBC A/C NO 025-199977-006 SHAKESPEARE SARANI NEWDELHI
1,16,201  1 Lacs+

NilNil Rs 14,03,762
14 Lacs+
iiiBonds, Debentures and Shares in companiesDEBENTURES
2,500  2 Thou+

INVESTMENT IN LISTED SHARES
1,09,83,517  1 Crore+

INVESTMENT IN UNLISTED SHARES (AT COST/AS PER BOOKS)
99,900  99 Thou+

INVESTMENT IN MUTUAL FUNDS (AT COST)
1,07,307  1 Lacs+

INVESTMENT IN UNLISTED SHARES (AT COST/AS PER BOOKS)
100  1 Hund+

NilNil Rs 1,11,93,324
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF A/C WITH SBI JEEVANDEEP BRANCH KOLKATA A/C NO 10959501809
4,47,594  4 Lacs+

PPF A/C WITH SBI JEEVANDEEP BRANCH KOLKATA A/C NO 10959504946
2,27,286  2 Lacs+

PPF A/C WITH SBI JEEVANDEEP BRANCH KOLKATA A/C NO 10959501810
3,43,719  3 Lacs+

NilNil Rs 10,18,599
10 Lacs+
(b)
LIC or other insurance Policies
ICICI PRUDENTIAL LIFE INSURANCE
1,67,773  1 Lacs+

NilNilNilNil Rs 1,67,773
1 Lacs+
vPersonal loans/advance given NilDINESH TRIVEDI
11,00,000  11 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil210 GM GOLD INHERITED
92,400  92 Thou+

NilNilNil Rs 92,400
92 Thou+
viiiOther assets, such as values of claims / interestsHOUSE HOLD ELECTRIC EQUIPMENT
44,000  44 Thou+

PHONES EQUIPMENT
90,100  90 Thou+

REMUNERATION ALLOWANCE RECEIVABLE FROM LOK SABHA
1,07,665  1 Lacs+

CHQ IN HAND
21,74,000  21 Lacs+

HOUSE HOLD ELECTRIC EQUIPMENT
90,000  90 Thou+

NilNilNil Rs 25,05,765
25 Lacs+
Gross Total Value (as per Affidavit) 1,47,96,071  1 Crore+ 25,10,748  25 Lacs+ 4,60,521  4 Lacs+ Nil Nil Rs 1,77,67,340
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,47,96,071
1 Crore+
Rs 25,10,748
25 Lacs+
Rs 4,60,521
4 Lacs+
Nil
Nil
Rs 1,77,67,340
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVILLAGE BIDDA MANDVI 736
Total Area 6 ACRE 12 GUNTA
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 388648.00
Development Cost 0.00
12,50,000  12 Lacs+

VILLAGE BIDDA MANDVI 735
Total Area 8 ACRE 8 GUNTA
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 1550410.00
Development Cost 0.00
15,65,000  15 Lacs+

NilNilNilNil Rs 28,15,000
28 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKOLKATA 13/3 PRAMATHESH BARUJA SARANI (FOR ASSEMBLY)
Total Area 1620 SQ FT
Built Up Area 1620 SQ FT
Whether Inherited N
Purchase Date 1988-10-14
Purchase Cost 1205276.00
Development Cost 0.00
1,20,00,000  1 Crore+

GANDHINAG AR PLOT 388 SECROR I
Total Area 3552 SQ FT
Built Up Area 2800 SQ FT
Whether Inherited N
Purchase Date 1993-07-23
Purchase Cost 45000.00
Development Cost 2577870.00
60,00,000  60 Lacs+

KOLKATA 13/3 PARMATHESH BARUJA SARANI (FOR MRLY BALLYGUNJ CIRCULAR ROAD KOLKATA 700019
Total Area 1620 SQ FT
Built Up Area 1620 SQ FT
Whether Inherited Y
Purchase Date 1988-10-14
Purchase Cost 339518.00
Development Cost 0.00
1,20,00,000  1 Crore+

42, GHISUSH PARA ROAD FOR MERLY BARRACKPORE R.S NAG NO.1134
Total Area 1440 SQ FT
Built Up Area 2463 SQ FT
Whether Inherited N
Purchase Date 2010-07-24
Purchase Cost 2144677.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 3,30,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,08,15,000  2 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Rs 3,58,15,000
3 Crore+
Totals Calculated Rs 2,08,15,000
2 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,58,15,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityCity Center Corporation Ltd.
12,92,774  12 Lacs+

DINESH TRIVEDI
23,50,000  23 Lacs+

KANAK RAI OZA (HUF)
1,61,145  1 Lacs+

MINAL TRIVEDI
11,00,000  11 Lacs+

SAI INVESTMENT CO.
20,00,000  20 Lacs+

SANJEEV OZA (HUF)
1,07,430  1 Lacs+

TIRUMALA INFRACTURE P.LTD
38,00,000  38 Lacs+

TIRUMALA INFRACTURE P.LTD
8,50,000  8 Lacs+

RD SHAH
40,00,000  40 Lacs+

NilNilNil Rs 1,56,61,349
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,08,11,349  1 Crore+ 48,50,000  48 Lacs+ Nil Nil Nil Rs 1,56,61,349
1 Crore+
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) Rs 1,08,11,349
1 Crore+
Rs 48,50,000
48 Lacs+
Nil
Nil
Nil
Rs 1,56,61,349
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 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.

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