DINESH MOHANIYA
SANGAM VIHAR (SOUTH-EAST)
Party:AAP
S/o|D/o|W/o: Sh Bhagat Singh Mohaniya
Age: 47
Name Enrolled as Voter in: 48-Ambedkar Nagar (Delhi) constituency, at Serial no 761 in Part no 123
Self Profession:Social Worker and Politician
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate Professional
BBA, From Amity University 2018
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,96,100 ~ 6 Lacs+
2022 - 2023 ** Rs 4,98,700 ~ 4 Lacs+
2021 - 2022 ** Rs 4,97,020 ~ 4 Lacs+
2020 - 2021 ** Rs 4,95,660 ~ 4 Lacs+
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to House-trespass, having made preparation for causing hurt, assault, etc. (BNS Section-333)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for voluntarily causing hurt (BNS Section-115(2))
- 1 charges related to Wrongfully restraining any person. (BNS Section-126(2))
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 549/24, Sangam Vihar Police station | | | BNS | 115(2), 126(2), 333, 3 | | No | | No | | |
| 2 | | 4061/LOK/2020 | Lokayukta NCT of Delhi | IPC | | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | FIR No. 434/13 | Lok Adalat | IPC | | Section3(1)DPDP Act | Plea Bargaining Rs-5000/- | 12 Apr 2014 | No | | |
| 2 | FIR No. 41/2020 | Rouse Avenue Court | IPC | 323, 34 | | Fine of Rs-6000/- and Admonishment | 30 Jun 2023 | Yes | Conviction is under Challenge before Honble High Court of Delhi Bearing CRL.M.C.9695/2024 Pending adjudication | |
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,55,000 2 Lacs+
| 90,500 90 Thou+
| Nil | Nil | Nil | Nil | Rs 3,45,500
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Khanpur Br SB A/C No 15140001003xxxxx
38,906 38 Thou+
Yes Bank Saket Br SB A/C No 0061901000xxxxx
5,36,410 5 Lacs+
OBC Bank Saket Br SB A/C No 035624130xxxxx
10,800 10 Thou+
Yes Bank Saket Br SB A/c 006151100009977
1,596 1 Thou+
| OBC Saket Br SB A/C No 035621910xxxxx
17,688 17 Thou+
| Nil | Yes Bank Saket Br SB A/C No 0350941000xxxxx
52,050 52 Thou+
Yes Bank Saket Br SB A/C No 0084520000xxxxx
68,716 68 Thou+
| Yes Bank Saket Br SB A/C No 0350941000xxxxx
52,050 52 Thou+
| Nil | Rs 7,78,216
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | K.A.S.P. 75804050 Instalment- 102250/- (Y) Sum Assured- 967000/-
2,04,500 2 Lacs+
K.A.S.P.75875825 Instalment 204500/- HY Sum Assured-3865000/-
8,18,000 8 Lacs+
| Nil | Nil | LIC No 114109137 installment Rs-2248/- (HY) Sum Assured- 100000/-
94,416 94 Thou+
| LIC No 116574710 installment Rs-9710/- (HY) Sum Assured- 200000/-
1,27,534 1 Lacs+
| Nil | Rs 12,44,450
12 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti New Breeza DL4CBC 0001 2023
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| vii | Jewellery (give details weight value) | 50gm Gold
3,50,000 3 Lacs+
| 350gm Gold
24,50,000 24 Lacs+
250gm silver
22,000 22 Thou+
| Nil | 30gm Gold
2,10,000 2 Lacs+
| Nil | Nil | Rs 30,32,000
30 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 36,15,212 36 Lacs+ | 25,80,188 25 Lacs+ | Nil | 4,25,182 4 Lacs+ | 1,79,584 1 Lacs+ | Nil | Rs 68,00,166
68 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 36,15,212
36 Lacs+ | Rs 25,80,188
25 Lacs+ | Nil
| Rs 4,25,182
4 Lacs+ | Rs 1,79,584
1 Lacs+ | Nil
| Rs 68,00,166
68 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | S.no.27 Basital complex MB Road Khanpur N.Delhi
Total Area 450sqft
Built Up Area 450sqft
Whether Inherited N
Purchase Date 2009-09-08
Purchase Cost 106101.00
Development Cost 0.00
9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| Totals Calculated | Rs 9,00,000
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 9,00,000
9 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Vehicles Loan
7,95,236 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,95,236
7 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,95,236 7 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 7,95,236
7 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 7,95,236
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,95,236
7 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
Profession or Occupation .
| Self | Social Worker and Politician |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Salary of MLA |
| Spouse | Nil |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
