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HomeUttar Pradesh 2017SAHARANPURNAKURDR.DHARAM SINGH SAINI(Criminal & Asset Declaration)

Uttar Pradesh 2017

DR.DHARAM SINGH SAINI (Winner)

NAKUR (SAHARANPUR)
Party:BJP
S/o|D/o|W/o: Sh.Lal Singh Saini
Age: 60
Address: Village Sona Post Harora.Distt. Saharanpur Uttarpradesh
Name Enrolled as Voter in: 04-Saharanpur Uttarpradesh (Uttar Pradesh) constituency , at Serial no 517 in Part no 217
Email:
Contact Number: 9927607710, 9415601560

Self Profession:Nursery & Agriculture, Salary from Govt.
Spouse Profession:Business & Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs4,80,88,000
~4 Crore+
0
Uttar Pradesh 2007 Rs1,22,83,270
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,55,99,100 ~6 Crore+
Liabilities:Rs 1,37,97,000 ~1 Crore+

Educational Details


Graduate Professional
B.A.M.S. from Gurukul College, Jawalpur Haridwar in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 47,99,000 ~ 47 Lacs+
spouseY2014 - 2015Rs 3,48,000 ~ 3 Lacs+
dependent1Y2014 - 2015Rs 2,28,000 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 35,00,000  35 Lacs+

50,000  50 Thou+

10,000  10 Thou+

NilNil Rs 35,60,000
35 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPnb Bank Saharanpur A/c no-3885000100007110
27,000  27 Thou+

PSB Bank Saharanpur A/c no-14074
1,57,000  1 Lacs+

PSB Bank A/c no-11075
6,000  6 Thou+

PSB Bank Lucknow A/c no-1022308879
91,000  91 Thou+

PSB Bank Saharanpur A/c no-3206
10,47,000  10 Lacs+

PSB Bank Saharanpur A/c no-23977
2,100  2 Thou+

PSB Bank Saharanpur A/c no-14084
3,94,000  3 Lacs+

PSB Bank Gagalhedi A/c no-11073
41,000  41 Thou+

Sbi Bank Saharanpur a/c no-10676085710
8,000  8 Thou+

PSB Bank Saharanpur A/c no-17329
1,85,000  1 Lacs+

Sbi Bank Gagalhedi a/c no-33688813963
1,54,000  1 Lacs+

NilNil Rs 21,12,100
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
KVP
2,14,000  2 Lacs+

NilPPF a/c no-1603487
5,37,000  5 Lacs+

PPF a/c No-1603487
5,37,000  5 Lacs+

Nil Rs 12,88,000
12 Lacs+
(b)
LIC or other insurance Policies
Lic Policy
3,50,000  3 Lacs+

Lic Policy
3,00,000  3 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
vPersonal loans/advance given Rupram Education & Charitable Trust
17,40,000  17 Lacs+

Royal Pam Developer
85,00,000  85 Lacs+

Dr. Dharam Singh Saini
31,00,000  31 Lacs+

Shri Pal Saini
4,30,000  4 Lacs+

NilNilNil Rs 1,37,70,000
1 Crore+
viMotor Vehicles (details of make, etc.)Fortuner UP-32DV0009 Model 2011
21,50,000  21 Lacs+

Scorpio UP-11-AZ0010 Model 2016
12,20,000  12 Lacs+

Bareja UP-32HB0009 Model -2016
10,00,000  10 Lacs+

Innova UK-07AU-5000 Model 2012
14,20,000  14 Lacs+

NilNil Rs 57,90,000
57 Lacs+
viiJewellery (give details weight value)Gold 15 Tola
3,90,000  3 Lacs+

Gold 21 Tola
5,40,000  5 Lacs+

Silver 1.25 Kg
65,000  65 Thou+

NilNilNil Rs 9,95,000
9 Lacs+
viiiOther assets, such as values of claims / interestsDBBC GUn
8,000  8 Thou+

Rifle
21,000  21 Thou+

Pistol
10,000  10 Thou+

Investment in Sadhna Tarlen
4,00,000  4 Lacs+

NilNilNil Rs 4,39,000
4 Lacs+
Gross Total Value (as per Affidavit) 1,97,33,100  1 Crore+ 60,28,000  60 Lacs+ 23,06,000  23 Lacs+ 5,37,000  5 Lacs+ Nil Rs 2,86,04,100
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,97,33,100
1 Crore+
Rs 60,28,000
60 Lacs+
Rs 23,06,000
23 Lacs+
Rs 5,37,000
5 Lacs+
Nil
Rs 2,86,04,100
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Sona 0.54 Acre Area 0.387 Sq Ft,18.11.1987,275000, Village DharamPur 0.53 Acre,Area0.387, 18.05.2010,1407000 Village Salampur Saharanpur0.32 Acre Area 0.387,21.10.2010,3645000
Total Area 0.387 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1987-11-18
Purchase Cost 5327000.00
Development Cost 0.00
53,20,000  53 Lacs+

Village Sona Date April 1996 , October 2005
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-04-01
Purchase Cost 745000.00
Development Cost 0.00
24,00,000  24 Lacs+

Dasssi Saharanpur
Total Area 0.083 Har
Built Up Area
Whether Inherited N
Purchase Date 2015-00-00
Purchase Cost 1138750.00
Development Cost 0.00
12,15,000  12 Lacs+

NilNil Rs 89,35,000
89 Lacs+
iiNon Agricultural LandGazaibad,Are3230 Sq Ft,2010 Cost Price-4505000 , Saharanpur Area-1750 Sq Ft, 2011, Cost Price-1175000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,80,000  56 Lacs+

NilNilNilNil Rs 56,80,000
56 Lacs+
iiiCommercial BuildingsVillage Sona
Total Area 3660 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-03-00
Purchase Cost 51000.00
Development Cost 20000.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsVillage Sona Residential Bhawan Area-3600 Sq Ft3600 Sq Ft, New Bhagat Singh Colony Saharanpur Area-1250 Sq Ft, 1250 Sq Ft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2005-05-20
Purchase Cost 615000.00
Development Cost 2185000.00
1,00,60,000  1 Crore+

New Bhagat Singh Colony Saharanpur Area-2650 Sq Ft, 2650 Sq Ft Date 2005,2007,2008, Cost Price-815000 Any investment 2250000 New Bhagat Singh Colony Saharanpur Area-1920 Sq Ft,1920 Sq Ft Date-24.08.2009 Cost Price-1145000,Any incwartment -1305000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Daidiji Junnardar Area-587.5 Sq Ft Date-13.07.2015 Cost Price-2000000 Salampur Sultanpur Area-450 Sq Ft Date-21.05.2015 Cost Price-230000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,20,000  17 Lacs+

NilNil Rs 2,17,80,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,16,60,000  2 Crore+ 1,24,00,000  1 Crore+ 29,35,000  29 Lacs+ Nil Nil Rs 3,69,95,000
3 Crore+
Totals Calculated Rs 2,16,60,000
2 Crore+
Rs 1,24,00,000
1 Crore+
Rs 29,35,000
29 Lacs+
Nil
Nil
Rs 3,69,95,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPnb Bank Saharanpur car Loan
12,00,000  12 Lacs+

Pnb Bank Saharanpur Home Loan
3,51,000  3 Lacs+

Pnb Bank Saharanpur Car Loan
9,19,000  9 Lacs+

NilNilNil Rs 24,70,000
24 Lacs+
Loans due to Individual / EntityAmit Saini
13,00,000  13 Lacs+

Dr Dharam Singh Sanin
22,00,000  22 Lacs+

Hemlata Saini
25,00,000  25 Lacs+

Sadhan Saini
31,00,000  31 Lacs+

Shri Pal Saini
12,27,000  12 Lacs+

Amirt Saini
8,00,000  8 Lacs+

Hemlata Saini
2,00,000  2 Lacs+

NilNilNil Rs 1,13,27,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,23,27,000  1 Crore+ 14,70,000  14 Lacs+ Nil Nil Nil Rs 1,37,97,000
1 Crore+
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) Rs 1,23,27,000
1 Crore+
Rs 14,70,000
14 Lacs+
Nil
Nil
Nil
Rs 1,37,97,000
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 Liabilities :No Problems in Reading Affidavit Information

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