Dharmesh Sood Rinku(Independent(IND)):Constituency- AMBALA CANTT.(AMBALA)

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Home → Haryana 2024 → AMBALA → AMBALA CANTT. → DHARMESH SOOD RINKU(Criminal & Asset Declaration)

Haryana 2024

DHARMESH SOOD RINKU

AMBALA CANTT. (AMBALA)

Party:IND

S/o|D/o|W/o: Som Parkash Sood

Age: 47

Name Enrolled as Voter in: Ambala Cantt (Haryana) constituency, at Serial no 717 in Part no 29

Self Profession:Businessman
Spouse Profession:Job in School

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,39,49,035 ~5 Crore+
Liabilities:	Rs 1,61,63,177 ~1 Crore+

Educational Details

Category: Graduate
Bachelor of Science (Medical), From S.D. College, Ambala Cantt, Kurukshetra University Year 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 6,01,190 ~ 6 Lacs+ 2021 - 2022 Rs 10,64,280 ~ 10 Lacs+ 2020 - 2021 Rs 10,06,170 ~ 10 Lacs+ 2019 - 2020 Rs 9,18,360 ~ 9 Lacs+ 2018 - 2019 Rs 8,90,090** ~ 8 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,89,260 ~ 4 Lacs+ 2021 - 2022 Rs 4,02,480 ~ 4 Lacs+ 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	N	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 Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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	247, Date 25-10-2023, Panjokhra			IPC	406, 420		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
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,80,000 1 Lacs+	1,55,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,35,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Ambala Cantt SB A/C No 13980015xxxxx 7,577 7 Thou+ Indian Bank Ambala Cantt SB A/C No 5403xxxxx 35,379 35 Thou+ HDFC Bank Ambala Cantt SB A/C No 501002647xxxxx 8,780 8 Thou+ Indian Bank Ambala Cantt Current A/C No 65308xxxxx 3,26,919 3 Lacs+ HDFC Bank Ambala Cantt Current A/C No 502000767xxxxx 0	HDFC Bank SB A/C No 501004564xxxxx 23,380 23 Thou+	Nil	Nil	Nil	Nil	Rs 4,02,035 4 Lacs+
iii	Bonds, Debentures and Shares in companies	IPRU ELSS Tax Saver Fund 33,034 33 Thou+ Nipoon India ELSS Tax Saver Fund 3,22,979 3 Lacs+	Kotak Focused Equity Fund 1,22,657 1 Lacs+ Kotak Emerging Equity Fund 2,70,048 2 Lacs+ Nippon India Multi Cap Fund 2,05,596 2 Lacs+ Quant Quantamental Fund 1,33,518 1 Lacs+ Quant Small Cap Fund 2,56,625 2 Lacs+ Edelwelss Recently Listed IPO 54,361 54 Thou+ HDFC Defence Fund 61,626 61 Thou+	Nil	Nil	Nil	Nil	Rs 14,60,444 14 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner HR20AU0009 42,00,300 42 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 42,00,300 42 Lacs+
vii	Jewellery (give details weight value)	175 Gram Gold 12,51,250 12 Lacs+	260 Gram Gold 18,60,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 31,11,250 31 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		63,66,220 63 Lacs+	31,42,815 31 Lacs+	Nil	Nil	Nil	Nil	Rs 95,09,035 95 Lacs+
Totals (Calculated as Sum of Values)		Rs 63,66,218 63 Lacs+	Rs 31,42,811 31 Lacs+	Nil	Nil	Nil	Nil	Rs 95,09,029 95 Lacs+

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	Defence Enclave Boh Road Khewat No. 672 ,Khwat No. 729, Khasra No. 65-6-1/2(0-6) Total Area 6804 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2020-03-06 Purchase Cost 4119500.00 Development Cost 300000.00 72,00,000 72 Lacs+ Defence Colony Sector-A, Hadbast No. 46, Khata No. 195/197, Khasra No. 17/21 Total Area 1638 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-07-07 Purchase Cost 805000.00 Development Cost 0.00 1,51,20,000 1 Crore+	Defence Enclave Boh, Road Khewat No. 671, Khatoni No. 728, Khasra No. 65/6/1/1 (2-0) Total Area 4977 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2022-02-23 Purchase Cost 6982000.00 Development Cost 0.00 2,21,20,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,44,40,000 4 Crore+
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)		2,23,20,000 2 Crore+	2,21,20,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,44,40,000 4 Crore+
Totals Calculated		Rs 2,23,20,000 2 Crore+	Rs 2,21,20,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,44,40,000 4 Crore+

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	Union Bank of India Ambala Cantt 49,99,231 49 Lacs+ Aditya Birla House Finance Ltd.LAP 37,46,891 37 Lacs+ Central Bank of India CC A/c 45,21,355 45 Lacs+ Central Bank of India Loan A/c 9,24,084 9 Lacs+ ICICI Bank Car Loan 19,71,616 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,61,63,177 1 Crore+
	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)	1,61,63,178 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,61,63,178 1 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,61,63,177 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,61,63,177 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Businessman
Spouse	Job in School

Sources Of Income (Details)

Self	Vandana Building Materials And Salary From Shree Ram Ji Dass Builders Pvt. Ltd.
Spouse	Salary from School
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	50% Share in Shree Ramji Dass Builders Pvt. Ltd. Working in PWD (Haryana, Himachal) Department

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