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HomeUttarakhand 2012DEHRADUNDHARAMPURDINESH 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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,07,597 ~ 3 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1467, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Bribery (IPC Section-171B)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, 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+

NilNilNil Rs 15,90,946
15 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Main Branch PPF A/c.No.10901773075
19,53,809  19 Lacs+

NilNilNilNil Rs 19,53,809
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+

NilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova 2007, No.UK07U-7000
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (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+

NilNilNil Rs 7,89,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandGram 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+

NilNilNil Rs 56,00,000
56 Lacs+
iiNon Agricultural LandHouse 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+

NilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersAdvocate 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+

NilNilNil 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+

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 / FIsNilBhavna Agarwal SBI, Dharampur Home Loan
24,90,000  24 Lacs+

NilNilNil Rs 24,90,000
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 24,90,000  24 Lacs+ Nil Nil Nil Rs 24,90,000
24 Lacs+
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
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+

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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