Dinesh Agarwal(Indian National Congress(INC)):Constituency- DHARAMPUR(DEHRADUN)

Home→Uttarakhand 2012→DEHRADUN→DHARAMPUR→DINESH AGARWAL(Criminal & Asset Declaration)

Uttarakhand 2012

DINESH AGARWAL (Winner)

DHARAMPUR (DEHRADUN)

Party:INC

S/o|D/o|W/o: Late Ratiram Agarwal

Age: 62

Address: 22 Ogal Bhatta Turner Road, Dehradoon

Self Profession:Advocate
Spouse Profession:House wife

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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 1,96,61,256 ~1 Crore+

Liabilities:Rs 24,90,000 ~24 Lacs+

Educational Details

Graduate Professional

B.A, LLB from DAV College Dehradoon, Hemwati Bahuguna University 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 3,07,597 ~ 3 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	467, 468, 471, 420, 171B, 171C, 171G	Criminal No 8/2007,Plolice Staion Klementaount Vaad No. 2548/2007 Special J.M. llnd, 123 Representation of the People Act, Adjourned by the Hon'ble High Court following writ petition no.885/2007 dated 28.11.2007

Cases where convicted

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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	15,000 15 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Rs 25,000 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Vidhan Sabha, A/C.No.102361000082 1,66,314 1 Lacs+ Punjab & Sind Bank, Amrit Kaur Road, A/C.No.8327 2,957 2 Thou+ ICICI Bank, Cant Road, A/C.No.016401511243 10,705 10 Thou+ KSS,Ajabpurkala, A/C.No.3985 8,373 8 Thou+ Allahabad Bank, FDR.No.202166297930 78,053 78 Thou+ Dist. Sehkari Bank, Aslehal, D.Dun, FDR 9,63,598 9 Lacs+	ICICI Bank, Cant Road, A/C.No.01640100083 65,146 65 Thou+ Uttranchal Gramin Bank, Kedarpuram, D.Dun, A/C.No.76001748279 2,95,800 2 Lacs+	Nil	Nil	Nil	Rs 15,90,946 15 Lacs+
iii	Bonds, Debentures and Shares in companies	SBI Main Branch PPF A/c.No.10901773075 19,53,809 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,53,809 19 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Life Insurance, No.28029218702 4,00,000 4 Lacs+ SBI Life Insurance, Policy No.28029218604 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Innova 2007, No.UK07U-7000 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
vii	Jewellery (give details weight value)	30 Gram gold 84,000 84 Thou+	250 Gram gold 7,00,000 7 Lacs+ 100 Gram Silver 5,500 5 Thou+	Nil	Nil	Nil	Rs 7,89,500 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		44,84,810 44 Lacs+	10,76,446 10 Lacs+	Nil	Nil	Nil	Rs 55,61,256 55 Lacs+
Totals (Calculated as Sum of Values)		Rs 44,82,809 44 Lacs+	Rs 10,76,446 10 Lacs+	Nil	Nil	Nil	Rs 55,59,255 55 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Gram East Top Town, Khasra No.1099 Total Area 0.1540 hectare Whether Inherited N Purchase Date 2004-03-20 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ Khasra No.11, Gram Chak Salawala Rakba- 172.79 Sq.meter, 167.20 sq.meter Total Area 339.99 sq.meter Whether Inherited N Purchase Date 2003-09-09 Purchase Cost 400000.00 Development Cost 0.00 20,00,000 20 Lacs+ Happy Valley Massorie total 25 bigha, share 6 bigha Total Area 6 bigha Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Gram Mothrowala, Khasra No.2019A Total Area 0.3850 hactare Whether Inherited N Purchase Date 2010-04-17 Purchase Cost 750000.00 Development Cost 500000.00 8,00,000 8 Lacs+ Gram Mothrowala, Khasra No.2019 Total Area 0.3850 hactare Whether Inherited N Purchase Date 2010-04-20 Purchase Cost 750000.00 Development Cost 0.00 8,00,000 8 Lacs+ Gram Mothrowala, Khasra No.2231,2237, 2238,2239 Total Area 0.2270 hactare Whether Inherited N Purchase Date 2007-06-28 Purchase Cost 750000.00 Development Cost 0.00 1,00,000 1 Lacs+ Gram Mothrowala, Khasra No.2010 Total Area 0.770 sq.meter Whether Inherited N Purchase Date 2010-12-23 Purchase Cost 225000.00 Development Cost 0.00 4,00,000 4 Lacs+ Gram Mothorowala, Khasra No.636, New No.1992 Total Area 790.42 sq.meter Whether Inherited N Purchase Date 2006-08-22 Purchase Cost 400000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 56,00,000 56 Lacs+
ii	Non Agricultural Land	House No. 52 B, Haridwar Road Dehradoon, Construction area 700 sq.ft. Total Area 3000 sq.meter Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+	Vill.Ajabpur kala, Khasra No.1101, Loan taken of rs.2900000 for Construction of house Total Area 240 sq.meter Whether Inherited N Purchase Date 1993-01-29 Purchase Cost 30000.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Advocate office, Bhotia Market Massorie Road Dehradoon, Lease From Nagar Palika Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	1 Shop 1/13 Darshani Gate Total Area 50.73 sq.meter Whether Inherited N Purchase Date 2006-05-26 Purchase Cost 700000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		65,00,000 65 Lacs+	76,00,000 76 Lacs+	Nil	Nil	Nil	Rs 1,41,00,000 1 Crore+
Totals Calculated		Rs 29,00,000 29 Lacs+	Rs 62,00,000 62 Lacs+	Nil	Nil	Nil	Rs 91,00,000 91 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Bhavna Agarwal SBI, Dharampur Home Loan 24,90,000 24 Lacs+	Nil	Nil	Nil	Rs 24,90,000 24 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	24,90,000 24 Lacs+	Nil	Nil	Nil	Rs 24,90,000 24 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Rs 24,90,000 24 Lacs+	Nil	Nil	Nil	Rs 24,90,000 24 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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