DINESH PRASAD VERMA
GANDEY (GIRIDIH)
Party:IND
S/o|D/o|W/o: Basudev Prasad Verma
Age: 45
Name Enrolled as Voter in: 31-Gandey (Jharkhand) constituency, at Serial no 682 in Part no 264
Self Profession:Cultivator
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
Matric Passed from B.S.E.B. Patna, R.S.U.V. Gandey in 1996
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 6,73,066 ~ 6 Lacs+
2022 - 2023 ** Rs 4,87,140 ~ 4 Lacs+
2021 - 2022 ** Rs 4,92,310 ~ 4 Lacs+
2020 - 2021 ** Rs 4,91,140 ~ 4 Lacs+
2019 - 2020 ** Rs 3,71,150 ~ 3 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
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 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 Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | Gandey P.S. Case No-90/20 | G.R.No-415/24 | Ms Sakshi Srivastava J.M. Ist Class | IPC | 467, 468, 471, 420, 120B, 506, 323, 34 | | Yes | 30 Aug 2024 | Yes | | |
| 2 | Complaint Case No-1991/19 | | Miss Sushila Hansda, J.M. Ist Class | IPC | 143, 427, 447, 504 | | Yes | 15 Apr 2024 | 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 | 50,000 50 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI, Gandey
1,619 1 Thou+
HDFC, Giridih
78,866 78 Thou+
SBI, Gandey
1,007 1 Thou+
Union Bank
13,000 13 Thou+
| BOI, Gandey
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 99,492
99 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
|
(b)
LIC or other insurance Policies | Sud Life
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Four Wheeler-JH11AF2284, Two Wheeler-JH11R1816-2021
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 10gm
90,000 90 Thou+
| Gold 10gm
90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 1,80,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 19,34,492 19 Lacs+ | 1,05,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,39,492
20 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 19,34,492
19 Lacs+ | Rs 1,05,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,39,492
20 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 | Inherited Land khata no-61
Total Area 50 acre
Built Up Area
Whether Inherited Y
Purchase Date 2005-01-01
Purchase Cost 3000000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Mouza Gandey khata no-37
Total Area 1.5 acre
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 2000000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| ii | Non Agricultural Land | Mouza Gandey khata-37
Total Area 21780 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 500000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Gandey khata-37
Total Area 8712 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 200000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mouza Beldih Khata no-5
Total Area 500 sqft
Built Up Area 500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 52,00,000 52 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 82,00,000
82 Lacs+ |
| Totals Calculated | Rs 52,00,000
52 Lacs+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 82,00,000
82 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 | Union Bank, Gandey Cholamandalam, BOI Gandey
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,00,000
13 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) | 13,00,000 13 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 13,00,000
13 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 13,00,000
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,00,000
13 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 | Cultivator |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Cultivation Work |
| Spouse | Na |
| 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 |
|
|
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.
