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HomeUttar Pradesh 2017BAGHPATBAGHPATYOGESH DHAMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

YOGESH DHAMA (Winner)

BAGHPAT (BAGHPAT)
Party:BJP
S/o|D/o|W/o: Pratap Singh
Age: 41
Address: Village Mawi, Kala Block, Tehsil Khekada, Dist. Baghpat
Name Enrolled as Voter in: 52-Baghpat (Uttar Pradesh) constituency , at Serial no 512 in Part no 189
Email:info@yogeshdhama.com
Contact Number: 9810741835

Self Profession:Business and Profession
Spouse Profession:Gas Agency

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,54,76,703 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate
B.com in 1997, Form Shyam Lal College Shahdra Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,00,188 ~ 6 Lacs+
spouseY2016 - 2017Rs 5,57,895 ~ 5 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 151, 152, 307, 323, 336, 353, 332, 342, 504, 283, 506, 34 Section 7 CL Act, Section 3 Prevention of Damage to Public Property Act, Court taking Cognizance- ACJM V Ghaziabad, Criminal No. 654/2014, Date of Cognizance- 23.04.2016

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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 Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 4,00,000  4 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesallahbad bank a/c no. 50371226252 branch baagpat
20,000  20 Thou+

allahbad bank a/c no. 50058633412 branch baagpat
1,00,471.18  1 Lacs+

sbi a/c no. 20273438056 branch baagpat
50,956  50 Thou+

idbi bank a/c no. 1528104000024541 branch baagpat
71,490.37  71 Thou+

hdfc bank a/c no.50100095577537 branch baagpat
94,648  94 Thou+

hdfc bank a/c 50200011307480 branch baagpat
4,65,409  4 Lacs+

allahbad bank a/c 50371226252 branch baagpat
20,000  20 Thou+

allahbad bank a/c no. 50360249034 branch baagpat
5,022  5 Thou+

hdfc bank a/c no. 7400000069 branch baagpat
40,743  40 Thou+

NilNilNil Rs 8,68,739.55
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
20,000*(Bad Scan)  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)bullet motorbike dl5sg9712 (1996)
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
viiJewellery (give details weight value)100 gm gold
2,89,000  2 Lacs+

250 gm gold
7,00,000  7 Lacs+

70 gm gold
1,96,000  1 Lacs+

70 gm gold
1,96,000  1 Lacs+

Nil Rs 13,81,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,12,937.55  15 Lacs+ 10,01,765  10 Lacs+ 1,96,000  1 Lacs+ 1,96,000  1 Lacs+ Nil Rs 29,06,702.55
29 Lacs+
Totals (Calculated as Sum of Values) Rs 15,41,974.55
15 Lacs+
Rs 9,95,765
9 Lacs+
Rs 1,96,000
1 Lacs+
Rs 1,96,000
1 Lacs+
Nil
Rs 29,29,739.55
29 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 Landkhata no. 175 khata no. 379, baagpat
Total Area 401 acre
Whether Inherited N
Purchase Date 2008-05-22
Purchase Cost 200000.00
Development Cost 0.00
2,16,90,000  2 Crore+

NilNilNilNil Rs 2,16,90,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1 house village navi kala tehsil khekera janpad baagpat
Total Area 880 sq ft
Built Up Area 880 s ft
Whether Inherited N
Purchase Date 2004-09-24
Purchase Cost 60000.00
Development Cost 0.00
8,80,000  8 Lacs+

NilNilNilNil Rs 8,80,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,25,70,000  2 Crore+ Nil Nil Nil Nil Rs 2,25,70,000
2 Crore+
Totals Calculated Rs 2,25,70,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,25,70,000
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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