Dinesh Kaushik(Independent(IND)):Constituency- PUNDRI(KAITHAL)

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Haryana 2024

DINESH KAUSHIK

PUNDRI (KAITHAL)

Party:IND

S/o|D/o|W/o: Chaturbhuz

Age: 64

Name Enrolled as Voter in: 18 Pundri (Haryana) constituency, at Serial no 680 in Part no 76

Self Profession:Social Service, Businessman
Spouse Profession:House Wife, Businesswoman

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 12,81,07,924 ~12 Crore+
Liabilities:	Rs 43,25,194 ~43 Lacs+

Educational Details

Category: Post Graduate
M.Phil (English) from Kurukshetra University, Kurukshetra in 1989

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 11,53,090 ~ 11 Lacs+ 2022 - 2023 Rs 8,30,000 ~ 8 Lacs+ 2021 - 2022 Rs 5,47,500 ~ 5 Lacs+ 2020 - 2021 Rs 0 ~ 2019 - 2020 Rs 7,64,020** ~ 7 Lacs+
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	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

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		Case bearing No. NIACT/1265/2021	Ms. Harleen Kaur, Ld. JMIC Jagadhri	IPC		Section 138 of Negotiable Instrument act., Notice of accusation was served on 07.08.2024	Yes		No
2		Case bearing No. NIACT/1266/2021	Ms. Harleen Kaur, Ld. JMIC Jagadhri	IPC		Section 138 of Negotiable Instrument act., Notice of accusation was served on 07.08.2024	Yes		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	2,50,000 2 Lacs+	3,40,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,90,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB A/C No 113225xxxxx SBI Branch Pundri 55,311 55 Thou+ A/C No 146715300xxxxx HDFC Bank Branch Pundri 1,058 1 Thou+ A/C No 3760015xxxxx ICICI Bank, Pundri 11,000 11 Thou+	A/C No 50100246xxxxx HDFC Bank Branch Pundri 555 5 Hund+	Nil	Nil	Nil	Nil	Rs 67,924 67 Thou+
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
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 bearing Reg. No. HR06Q0001, Purchased 2021 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
vii	Jewellery (give details weight value)	Nil	150 gm. Gold Ornaments 10,50,000 10 Lacs+ 5 kg. Silver Ornaments 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		15,17,369 15 Lacs+	15,90,555 15 Lacs+	Nil	Nil	Nil	Nil	Rs 31,07,924 31 Lacs+
Totals (Calculated as Sum of Values)		Rs 15,17,369 15 Lacs+	Rs 15,90,555 15 Lacs+	Nil	Nil	Nil	Nil	Rs 31,07,924 31 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	Village Fatehpur Opposite PWD rest House, Kaithal Karnal Road Total Area 7 Karnal 11 Marla 3 SArsai Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,00,000 5 Crore+	Village Fatehpur Opposite PWD Rest House, Kaithal Karnal Road., Land measuring 3 sarsai & 12 marlas 4 Sarsai was purchased for consideration of Rs. 172000/- & Rs. 1125000/- Total Area 3 Karnal 3 Marla 5 Sarsai Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,50,00,000 9 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	1115, Opposite PWD Rest House, Village Fatehpur Tehsil Pundri District Kaithal, Purchase Date 23.11.2017, 23.01.2018 Total Area 1 Kanal (5445 sq. ft.) Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 12000000.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,50,00,000 5 Crore+	7,00,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 12,50,00,000 12 Crore+
Totals Calculated		Rs 5,50,00,000 5 Crore+	Rs 7,00,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 12,50,00,000 12 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	Initially loan amount of Rs. 2000000/- was obtained from Haryana Vidhan Sabha Secretariat fro Purchase of Motor Car 2,14,194 2 Lacs+ Loan with SBI Pundri 13,11,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,25,194 15 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Vishesh Kaushik on account of compromise in case bearing No. NACT/377/2019 before the court of sh. Manjeet Pal, the then Ld. JMIC, Mohindergarh 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
	Grand Total of Liabilities (as per affidavit)	43,25,194 43 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 43,25,194 43 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
iv	Totals (Calculated as Sum of Values)	Rs 43,25,194 43 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 43,25,194 43 Lacs+

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

Profession or Occupation .

Self	Social Service, Businessman
Spouse	House Wife, Businesswoman

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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