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HomeOdisha 2019JHARSUGUDAJHARSUGUDADinesh Kumar Jain(Criminal & Asset Declaration)

Odisha 2019

Dinesh Kumar Jain

JHARSUGUDA (JHARSUGUDA)
Party:BJP
S/o|D/o|W/o: Late Kapur Chand Jain
Age: 61
Address: Jain Gali, Munga Pada, PO. & Dist. Jharsuguda-768201
Name Enrolled as Voter in: Jharsuguda (Orissa) constituency , at Serial no 35 in Part no 59
Email:dineshjainbjp@gmail.com
Contact Number: 9437198222, 7008492229/06645-271259

Self Profession:Legal Practioner /Advocate & Agriculturist
Spouse Profession:Transport and Petty Contract Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,70,82,617 ~8 Crore+
Liabilities:Rs 24,50,000 ~24 Lacs+

Educational Details


Post Graduate
M.Com From Sambalpur University 1981.,L.L.B Lala Lajpat Rai Law College 1982 ,B.Com, Sambalpur University in the year 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,53,024 ~ 6 Lacs+
2016 - 2017 ** Rs 4,95,677 ~ 4 Lacs+
2015 - 2016 ** Rs 4,63,225 ~ 4 Lacs+
2014 - 2015 ** Rs 6,26,040 ~ 6 Lacs+
2013 - 2014 ** Rs 3,18,733 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,49,737 ~ 4 Lacs+
2016 - 2017 ** Rs 4,68,264 ~ 4 Lacs+
2015 - 2016 ** Rs 4,24,457 ~ 4 Lacs+
2014 - 2015 ** Rs 5,73,768 ~ 5 Lacs+
2013 - 2014 ** Rs 3,18,886 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 4,43,693 ~ 4 Lacs+
2016 - 2017 ** Rs 4,39,083 ~ 4 Lacs+
2015 - 2016 ** Rs 4,39,304 ~ 4 Lacs+
2014 - 2015 ** Rs 4,39,468 ~ 4 Lacs+
2013 - 2014 ** Rs 1,99,886 ~ 1 Lacs+
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

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 Jharsuguda Police Station Case No. 226 dated 01-11-1991 GR Case No. 846 of 1991 SDJM Jharsuguda323, 294, 427, 34 Pending (Since the case is summons triable case, charge is not required to be framed) No No
2 Jharsuguda Police Station Case No. 174 dated 24-08-1999 GR Case No. 618 of 1999 SDJM Jharsuguda147, 148, 336, 337, 323, 506, 149 Section 7 of Criminal Law Amendment Act 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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 3,51,500  3 Lacs+

3,03,000  3 Lacs+

5,03,000  5 Lacs+

4,000  4 Thou+

NilNil Rs 11,61,500
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnited Bank of India Jharsuguda Branch (SB-1403010102774)
65,285.48  65 Thou+

Allahbad Bank Jharsuguda (SB-50321162308)
1,817  1 Thou+

Corporation Bank (SB-50101205278791)
1,890  1 Thou+

State Bank of India (SB-313679501921
1,823.99  1 Thou+

United Bank of India JSG (SB-1403010138703)
1,605  1 Thou+

Corporation Bank JSG (SB-520101205331706)
1,821  1 Thou+

Corporation Bank JSG (SB-520141000911832)
27,084.30  27 Thou+

Fixed Deposit With Corporation bank Jharsuguda
7,81,707  7 Lacs+

Corporation Bank (SB-52010120532616)
6,704  6 Thou+

NilNil Rs 8,89,737.77
8 Lacs+
iiiBonds, Debentures and Shares in companiesUTI (Ranlaxmi Bond Scheme)
7,000  7 Thou+

Kothari Pioneer
10,000  10 Thou+

NilNilNilNil Rs 17,000
17 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 591333850
1,17,360  1 Lacs+

LIC Policy 592817171
94,626  94 Thou+

NilNilNilNilNil Rs 2,11,986
2 Lacs+
vPersonal loans/advance given NilLoan To Sri Mahabirjee Enterprises
11,00,000  11 Lacs+

Personal loan to Dinesh Kumar Jain
9,50,000  9 Lacs+

Other Receivables
3,00,000  3 Lacs+

NilNilNil Rs 23,50,000
23 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Swift Year of Make Regn No OD-23G-8464 Year of Purchase 2018 Cost
6,72,311  6 Lacs+

Mahindra Bolero (OD-23-2277)Year of Make 2012 Year of purchase 2012
7,46,600  7 Lacs+

Honda Activa Year of Make 2013 Regn No OD-23A-0761 Purcase Amount
58,800  58 Thou+

NilNilNilNil Rs 14,77,711
14 Lacs+
viiJewellery (give details weight value)Gold Jewellery 105 gm
3,70,000  3 Lacs+

Diamond Jewellery
2,25,000  2 Lacs+

Silver & Silver Utensils
1,50,000  1 Lacs+

Gold Jewellery 418gm
14,50,000  14 Lacs+

Diamod Jewellery
5,40,000  5 Lacs+

Silver & Silver Utensils
2,20,000  2 Lacs+

NilNilNilNil Rs 29,55,000
29 Lacs+
viiiOther assets, such as values of claims / interestsFurniture & Fixtures
13,304  13 Thou+

Air Conditioner
16,190  16 Thou+

Computer
3,188  3 Thou+

NilNilNilNilNil Rs 32,682
32 Thou+
Gross Total Value (as per Affidavit) 28,34,181.48  28 Lacs+ 36,85,513.99  36 Lacs+ 25,65,217.30  25 Lacs+ 11,704  11 Thou+ Nil Nil Rs 90,96,616.77
90 Lacs+
Totals (Calculated as Sum of Values) Rs 28,34,181.48
28 Lacs+
Rs 36,85,513.99
36 Lacs+
Rs 25,65,217.30
25 Lacs+
Rs 10,704
10 Thou+
Nil
Nil
Rs 90,95,616.77
90 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKukurjangha Survey No. 200/305
Total Area 0.660Dec
Built Up Area
Whether Inherited N
Purchase Date 2005-02-22
Purchase Cost 91500.00
Development Cost 0.00
4,62,000  4 Lacs+

Kukurjangha 200/308
Total Area 0.240Dec
Built Up Area
Whether Inherited N
Purchase Date 2005-02-25
Purchase Cost 21500.00
Development Cost 0.00
1,68,000  1 Lacs+

Kukurjangha 200/323
Total Area 1.060Dec
Built Up Area
Whether Inherited N
Purchase Date 2005-07-26
Purchase Cost 148500.00
Development Cost 0.00
7,42,000  7 Lacs+

Kumudpali 90/122
Total Area 0.530Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 34000.00
Development Cost 0.00
9,54,000  9 Lacs+

Jharpalank 130/138
Total Area 2.780Dec
Built Up Area
Whether Inherited N
Purchase Date 2004-09-03
Purchase Cost 33700.00
Development Cost 0.00
10,00,000  10 Lacs+

Jharsuguda Town Unit No 1 1067/2020
Total Area 0.150Dec
Built Up Area
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 125000.00
Development Cost 951500.00
15,00,000  15 Lacs+

Jharsugada Unit No. 5 1212/1850
Total Area 0.570Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-04-17
Purchase Cost 93000.00
Development Cost 1525600.00
57,00,000  57 Lacs+

Jharsugda Unit No. 2 747/2752
Total Area 0.087Dec
Built Up Area
Whether Inherited N
Purchase Date 2009-07-13
Purchase Cost 114500.00
Development Cost 0.00
8,70,000  8 Lacs+

Jharsugda Unit No. 7 316
Total Area 1.250Dec
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 1052000.00
Development Cost 1088600.00
1,25,00,000  1 Crore+

H Katapali 459/1416
Total Area 0.260Dec
Built Up Area
Whether Inherited N
Purchase Date 2017-06-24
Purchase Cost 419000.00
Development Cost 0.00
26,00,000  26 Lacs+

Jharsugda Unit No. 5 1212/598
Total Area 0.140Dec
Built Up Area
Whether Inherited N
Purchase Date 1996-06-21
Purchase Cost 51000.00
Development Cost 782000.00
21,00,000  21 Lacs+

Lahandabud 172/713
Total Area 0.270Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-10-13
Purchase Cost 64000.00
Development Cost 877000.00
4,05,000  4 Lacs+

Jharsugda Unit No. 7 361
Total Area 0.277Dec
Built Up Area
Whether Inherited N
Purchase Date 1995-06-27
Purchase Cost 7340.00
Development Cost 0.00
27,70,000  27 Lacs+

Jharsuga Unit No. 7 466/1151
Total Area 0.029Dec
Built Up Area
Whether Inherited N
Purchase Date 1996-05-24
Purchase Cost 1030.00
Development Cost 0.00
2,90,000  2 Lacs+

Jharsugda Unit No. 7 466/861
Total Area 0.044Dec
Built Up Area
Whether Inherited N
Purchase Date 1996-05-24
Purchase Cost 1605.00
Development Cost 0.00
4,40,000  4 Lacs+

Jharsugda Unit No. 6 929/1132
Total Area 0.081Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-06-30
Purchase Cost 18000.00
Development Cost 0.00
8,10,000  8 Lacs+

Jharsugda Unit No. 6 929/1079
Total Area 0.017Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-06-30
Purchase Cost 9000.00
Development Cost 0.00
1,70,000  1 Lacs+

Jharsugda Unit No. 7 466/1151
Total Area 0.228Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-11-04
Purchase Cost 58500.00
Development Cost 0.00
22,80,000  22 Lacs+

Jharsugda Unit No. 7 466/1151
Total Area 0.228Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-11-04
Purchase Cost 192000.00
Development Cost 0.00
87,50,000  87 Lacs+

Jharsugda Unit No. 6 929/2180
Total Area 0.002Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-11-05
Purchase Cost 11500.00
Development Cost 0.00
20,000  20 Thou+

Jharsugda Unit No. 6 929/1308
Total Area 0.100Dewc
Built Up Area
Whether Inherited N
Purchase Date 2008-11-05
Purchase Cost 509000.00
Development Cost 0.00
10,00,000  10 Lacs+

Jharsugda Unit No. 6 944
Total Area 0.022Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-11-10
Purchase Cost 108000.00
Development Cost 0.00
2,20,000  2 Lacs+

Jharsugda Unit No. 7 466/1825,1824,1812,1813,1823
Total Area 0.158Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-09
Purchase Cost 1283800.00
Development Cost 0.00
15,84,999  15 Lacs+

Jharsugda Unit No. 7 466/934
Total Area 0.250Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-11-18
Purchase Cost 282000.00
Development Cost 0.00
25,00,000  25 Lacs+

Jharsugda Unit No. 6 66
Total Area 0.031Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Jharsugda Unit No. 6 65
Total Area 0.932Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Jharsugda Unit No. 6 67
Total Area 0.005Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Pandripathar 10
Total Area 2.088Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 6,14,85,999
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilMunga Pada 84
Total Area 2000Sq.Ft
Built Up Area 2000Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Misha Talkies Gali 227/231 And 205/209
Total Area 8700Sq.Ft
Built Up Area 8700Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 15500000.00
1,55,00,000  1 Crore+

NilNilNil Rs 1,65,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,64,96,000  2 Crore+ 2,08,40,000  2 Crore+ 3,06,50,000  3 Crore+  Nil Nil Rs 7,79,86,000
7 Crore+
Totals Calculated Rs 2,64,96,000
2 Crore+
Rs 2,08,39,999
2 Crore+
Rs 3,06,50,000
3 Crore+
Nil
Nil
Nil
Rs 7,79,85,999
7 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityDisha Jain
15,00,000  15 Lacs+

Dinesh Kumar Jain (HUF)
9,50,000  9 Lacs+

NilNilNilNilNil Rs 24,50,000
24 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,50,000  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,50,000
24 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 24,50,000
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,50,000
24 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 Legal Practioner /Advocate & Agriculturist
Spouse Transport and Petty Contract Business



Sources Of Income (Details)

Self Profession (Advocate ) Agriculture Interst on deposits and advances
Spouse Business agriculture Interst on deposits and advances
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.

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