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HomeUP Legislative CouncilLOCAL AUTHORITIESDinesh Pratap Singh(Criminal & Asset Declaration)

UP Legislative Council

Dinesh Pratap Singh (Winner)

LOCAL AUTHORITIES
Party:BJP
S/o|D/o|W/o: Late Mahavir Singh
Age: 54

Self Profession:Agriculture, Member of Assembly Council UP and Other Business
Spouse Profession:Building Materials Business

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 3,50,13,070 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Graduate (Faculty of Arts) from Firoze Gandhi Degree College Raebareli, Kanpur University in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 15,11,240 ~ 15 Lacs+
spouseY2020 - 2021Rs 3,82,620 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 145, 341, 283 Police Station Mill Area Raebareli, FIR No. 616/2013, Court Name- ACJM Court No. 11 Raebareli UP, Case No. 10953/2016
2188 Section 134 A(2) Representation of Public Act, Police Station Maharajganj Raebareli, FIR No. 0078/2017, Court Name- ACJM Court No. 11 Raebareli UP, Case No. 837/2017
3147, 148, 323, 504, 506 Police Station Dalmau Raebareli, FIR No. 575/2015, Court Name- ACJM Court No. 11 Raebareli UP, Case No. 93/2017
4147, 148, 149, 307, 323, 506, 338, 352 Police Station Harchandpur Raebareli, FIR No. 148/2019
5147, 148, 307, 279, 427 Police Station Harchandpur Raebareli, FIR No. 160/2019

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 :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,80,000  2 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 5,30,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBO- RBL Branch, A/C No. 13054
24,600  24 Thou+

OBC, Branch RBL, A/C No 163824130xxxxx
91,892  91 Thou+

BOB, Branch Malikmau RBL, A/C No 097601000xxxxx
4,872  4 Thou+

SBI, Branch UP Civil Secretariat LKO A/C No 310356xxxxx
4,49,944  4 Lacs+

FDR No. 3030354068, UBI RBL Branch
2,00,000  2 Lacs+

BOB, Charbagh LKO Branch
50,000  50 Thou+

BOB, Branch Malimau Raebareli, A/C No 097601000xxxxx
8,813  8 Thou+

NilNilNil Rs 8,30,121
8 Lacs+
iiiBonds, Debentures and Shares in companiesShares- Malvika Cement Pvt Ltd 510000 Shares @10/-
51,00,000  51 Lacs+

NilNilNilNil Rs 51,00,000
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Raebareli, Policy No. 215558118
8,38,560  8 Lacs+

HDFC Life Insurance, Policy No. 19885134
6,00,000  6 Lacs+

Canara HSBC Life Insurance, Policy No. 0043357011
14,95,379  14 Lacs+

Canara HSBC Life Insurance, Policy No. 0079017812
2,94,009  2 Lacs+

Canara HSBC Life Insurance, Policy No. 005978912
30,000  30 Thou+

Canara HSBC Life Insurance, Policy No. 005979014
30,000  30 Thou+

Canara HSBC Life Insurance, Policy No. 005979116
30,000  30 Thou+

Canara HSBC Life Insurance, Policy No. 005979218
30,000  30 Thou+

Canara HSBC Life Insurance, Policy No. 005979320
30,000  30 Thou+

NilNilNilNil Rs 33,77,948
33 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Storm, UP33AV002, Year 2017
8,90,000  8 Lacs+

NilNilNilNil Rs 8,90,000
8 Lacs+
viiJewellery (give details weight value)100 gm Gold
5,00,000  5 Lacs+

450 gm Gold and 1 Kg Silver
20,95,000  20 Lacs+

NilNilNil Rs 25,95,000
25 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,10,000  1 Lacs+

Rifle
80,000  80 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,11,59,257  1 Crore+ 23,53,813  23 Lacs+ Nil Nil Nil Rs 1,35,13,070
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,59,256
1 Crore+
Rs 23,53,813
23 Lacs+
Nil
Nil
Nil
Rs 1,35,13,069
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 Land(1) Gunawar Kamangarpur, Teh. Sadar, Gata No. 1091, 1092, 1093, Rakba 1/5 of 1.228, 0.2456 Hect. (2) Newajganj Majre Bavan Bujurg Balla, Teh. Maharajganj, Khata No. 212, Rakba 1/5 of 07.21 Hect, 1.4042 (3) Newajganj Majre Bavan Bujurg Balla, Teh. Maharajganj, Khata No. 213, Rakba 1/5 of 1.486 Hect, 0.2972 Hect. (4) Newajganj Majre Bavan Bujurg Balla, Teh. Maharajganj, Khata No. 1952, Gata No. 2653 Mi., Rakba 1/5 of 01.7740 Hect., 0.3548 Hect.
Total Area 2.3018 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural LandVill. Pali, Maharajganj, Raebareli, Gata No. 1052
Total Area 65552.21 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-11-02
Purchase Cost 100000.00
Development Cost 1000000.00
20,00,000  20 Lacs+

Madhuban Bapu Dham, Ghaziabad, Land No. C-100, Rakba 1/2 of 3293.76 sqft
Total Area 1646.88 sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-30
Purchase Cost 2224253.00
Development Cost 0.00
25,00,000  25 Lacs+

Madhuban Bapu Dham, Ghaziabad, Land No. C-100, Rakba 1/2 of 3293.76 sqft
Total Area 1646.88 sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-30
Purchase Cost 2224253.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsParental Awas, Vill. Newajganj Majre Bavan Bujurg Balla, Teh. Maharajganj, Raebareli, Area 1/5 of 15000 sqft
Total Area 3000 sqft
Built Up Area 1500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,00,000  1 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 2,15,00,000
2 Crore+
Totals Calculated Rs 1,90,00,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 2,15,00,000
2 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 / 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

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