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HomeUttarakhand 2017DEHRADUNDHARAMPURDINESH AGARWAL(Criminal & Asset Declaration)

Uttarakhand 2017

DINESH AGARWAL

DHARAMPUR (DEHRADUN)
Party:INC
S/o|D/o|W/o: Late Ratiram Agrawal
Age: 67
Address: 22 Ogal Bhatta Tarn Road(Subhash Nagar) Dehradun
Name Enrolled as Voter in: 18 Dharmpura (Uttarakhand) constituency , at Serial no 242 in Part no 72
Email:
Contact Number: 9412052441

Self Profession:Advocate
Spouse Profession:Agriculture & Investors

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttarakhand 2012 Rs1,96,61,256
~1 Crore+
0
Uttarakhand 2007 Rs82,25,036
~82 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,45,31,498 ~6 Crore+
Liabilities:Rs 56,01,539 ~56 Lacs+

Educational Details


Graduate Professional
B.A LLB From D.A.V. College Dehradun, Hemwati Bahuguna University In 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 12,60,396 ~ 12 Lacs+
spouseY2015 - 2016Rs 11,73,389 ~ 11 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 332, 353, 336, 504 Crime No 210 Year 2009, Police Station Nehru Colony, Dist Dehradun, Vaad No 1292/2013, Court Taking Cognizance-CJM Dehradun, Dt of Cognizance- 04.09.2010, Court Which Framed Charge- CJM Dehradun, Date-10.02.2017
2420, 467, 468, 471 Section 171(B), 171(C), 171(G), 123 RP Act 1951, Crime No 08 Year 2007, Police Station Clement Town, Dist Dehradun, Vaad No 4643/2013, Court Taking Cognizance-CJM Dehradun, Dt of Cognizance-07.05.2007, Court Which Framed Charge-CJM, Dt of Charge Frmaed-06.05.2016, Date of hearing 09-02-2017

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBBI Vdhan Sebha S/C 102361000082
23,95,179  23 Lacs+

SIND Bank Amrit Kora S/V 8327
4,298  4 Thou+

icici Bank cynt Road S/C 016401511243
 

Uniyn Bank A/C no 3985
10,206  10 Thou+

Allahbad Bank fDR No 202160297930
1,40,024  1 Lacs+

IDBI CORP Bank Deharadun FDR No
17,74,505  17 Lacs+

IDBI Bank Deharadun A/C No 000334007700208
547  5 Hund+

SBI Bank Dhrmpur FD No SV/C No 35634576886
5,50,351  5 Lacs+

FD SV/C No 35625299909
5,50,351  5 Lacs+

SBI Dhrmpura FD DhrmpD No SV/C No 35642694523
5,50,351  5 Lacs+

SBI Dhrmpura FD No SV/C No35632326174
5,50,351  5 Lacs+

SBI Dhrmpura FD No SV/C 35639323234
5,50,351  5 Lacs+

SBI Dhrmpura FD No SV/C No 35637289556
5,50,351  5 Lacs+

SBI Main Branch PPF SV/C No 10901773075
36,41,168  36 Lacs+

SBI Dhrampur Ac No-35826578801
5,50,351  5 Lacs+

SBI Dharpur FD AC NO 35629980928
5,50,351  5 Lacs+

ICICI Bank Cent Road SV/C No 016401000089
98,565  98 Thou+

Uttarly Uniyan Bank Deharadun SV/C No 76001748279
5,79,528  5 Lacs+

SBI Dhrmpura FD sv/c 33536303310
20,03,699  20 Lacs+

Utaraly Grmin Bank kydarpur Deharadun 76003393163
4,51,783  4 Lacs+

SBI Bank Dhrmpur FD No SV/C No 321823938674
1,54,264  1 Lacs+

Canra Bank SV/C 216310108974
8,20,293  8 Lacs+

HDFC Bank A/C NO 0035976448-051
9,05,866  9 Lacs+

HDFC Bank A/C NO 0035976448-052
11,43,242  11 Lacs+

NilNilNil Rs 1,85,25,975
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Personal Loan
14,32,521  14 Lacs+

Ptnership
14,00,000  14 Lacs+

Properritership Fom Blum
52,00,000  52 Lacs+

Fom Housing
50,00,000  50 Lacs+

NilNilNil Rs 1,30,32,521
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)45 gm Gold
1,26,000  1 Lacs+

350 Gm Gold
9,80,000  9 Lacs+

500 Gm Silver
19,000  19 Thou+

NilNilNil Rs 11,25,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,39,52,257  1 Crore+ 1,87,74,241  1 Crore+ Nil Nil Nil Rs 3,27,26,498
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,52,256
1 Crore+
Rs 1,87,76,240
1 Crore+
Nil
Nil
Nil
Rs 3,27,28,496
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBhumi Khasra N.1009 Gram Ishart Top Town
Total Area 0.1540 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-03-20
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

Bhumi Khasra N. 11,Gram Chok Ralawala Rakba 172.
Total Area 79 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2003-00-00
Purchase Cost 400000.00
Development Cost 0.00
10,00,000  10 Lacs+

Parivarik sampati Karib happy Vally Mayuri Kalif State
Total Area 25 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Bhumi Khasra No-838,839 Rakba-0.3432 Pargana Bhagwanpur,tehsil
Total Area 0.3432 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-07-26
Purchase Cost 159000.00
Development Cost 0.00
2,00,000  2 Lacs+

Bhgumi Khasra No-962,Rakba Pargana Bhagwanpur
Total Area 0.1154 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 58080.00
Development Cost 0.00
1,00,000  1 Lacs+

Khasra No 2019, Village Ghothrowala
Total Area 0.3850 Hect
Built Up Area
Whether Inherited N
Purchase Date 2010-04-17
Purchase Cost 750000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Mothrowala Kh No 2019
Total Area 0.3850 Hect
Built Up Area
Whether Inherited N
Purchase Date 2010-04-20
Purchase Cost 750000.00
Development Cost 0.00
10,00,000  10 Lacs+

Kh No 2231, 2237, 2238, 2239 Village Motharowala
Total Area 0.2270 Hct
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 750000.00
Development Cost 0.00
10,00,000  10 Lacs+

Kh No 2010, Village Mothrowala
Total Area 0.770 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-25
Purchase Cost 225000.00
Development Cost 0.00
4,50,000  4 Lacs+

Kh No 636 (New No 1992) Village Mothrowala Rakba
Total Area 790.42 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Nokara, Pargna Bhagwanpur, Tehsil Rudki Kh No 959
Total Area 0.3974 Hct
Built Up Area
Whether Inherited N
Purchase Date 2012-09-20
Purchase Cost 218800.00
Development Cost 0.00
2,50,000  2 Lacs+

Land Kh No 962, Village In Nokra Pargna Bhagwanpur, Tehsil Rudki Dist Haridwar
Total Area 0.1020 Hct
Built Up Area
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 63050.00
Development Cost 0.00
75,000  75 Thou+

Bhumi Khasra No-842,Rukwa Parwana Bhagwanpur
Total Area 0.4586
Built Up Area
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 253000.00
Development Cost 0.00
3,00,000  3 Lacs+

Land Kh No 1937 & 2050Kh, Village- Motharowala Pargana Central Dun, Dist Duharadun
Total Area 00.4246 Hect
Built Up Area
Whether Inherited N
Purchase Date 2013-02-02
Purchase Cost 1230400.00
Development Cost 0.00
14,00,000  14 Lacs+

Land Kh No 2242Kh Village Mothrowala Pargna, Central Dun , Dist Dehradun
Total Area 0.1033 Hect
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 599700.00
Development Cost 0.00
6,50,000  6 Lacs+

Land Kh No 2228K & 2229 & 2230 Village Mothrowala, Pargana Central Dun , Dist Dehradun
Total Area 0.1033 Hect
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 599700.00
Development Cost 0.00
8,50,000  8 Lacs+

Land KH No 1900K & 1937, Village In Mothrowala, Pargna Central Dun, Dist Dehradun
Total Area 0.3550 Hect
Built Up Area
Whether Inherited N
Purchase Date 2013-12-20
Purchase Cost 1601600.00
Development Cost 0.00
17,00,000  17 Lacs+

Village Mothrowala Pagna Central Dun, Dist Dehradun Kh No 2050D & 2133
Total Area 0.3120 Hect
Built Up Area
Whether Inherited N
Purchase Date 2014-08-21
Purchase Cost 610000.00
Development Cost 0.00
6,80,000  6 Lacs+

Land Kh N on 2050D & 2050 Village Mothrowala Pargana Central Dun, Dist Dehradun
Total Area 5005 Hect
Built Up Area
Whether Inherited N
Purchase Date 2014-09-30
Purchase Cost 989000.00
Development Cost 0.00
10,50,000  10 Lacs+

Land Kh No 1906K
Total Area 0.3080 Hect
Built Up Area
Whether Inherited N
Purchase Date 2015-04-06
Purchase Cost 137700.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,74,05,000
1 Crore+
iiNon Agricultural LandH No-52B,Haridwar Road Dehradun
Total Area 700 Sq Mtrd
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 2,38,05,000  2 Crore+ Nil Nil Nil Rs 3,18,05,000
3 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 1,44,05,000
1 Crore+
Nil
Nil
Nil
Rs 2,24,05,000
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 / FIsNilCanara Bank Loan Ac No-2163619004606
41,69,018  41 Lacs+

NilNilNil Rs 41,69,018
41 Lacs+
Loans due to Individual / EntityNilLoan Dinesh Agarwal
14,32,521  14 Lacs+

NilNilNil Rs 14,32,521
14 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 56,01,539  56 Lacs+ Nil Nil Nil Rs 56,01,539
56 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
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
Rs 56,01,539
56 Lacs+
Nil
Nil
Nil
Rs 56,01,539
56 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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