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HomeLok Sabha 2019WEST BENGALBARRACKPURDINESH TRIVEDI(Criminal & Asset Declaration)

Lok Sabha 2019

DINESH TRIVEDI

BARRACKPUR (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Late Urmilaben Trivedi
Age: 68
Address: R/O 13/3 Pramathesh Barua Sarani, Kolkata 700019
Name Enrolled as Voter in: Ballygunge (West Bengal) constituency , at Serial no 530 in Part no 251
Email:dintriv@gmail.com
Contact Number: 9868181919

Self Profession:Social Worker & Member of Parliament
Spouse Profession:Research Scientist & Director


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,62,07,289 ~6 Crore+
Liabilities:Rs 1,59,25,213 ~1 Crore+

Educational Details


Post Graduate
MBA From Universitty of Texas,USA in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,76,460 ~ 6 Lacs+
2016 - 2017 ** Rs 6,89,420 ~ 6 Lacs+
2015 - 2016 ** Rs 9,33,120 ~ 9 Lacs+
2014 - 2015 ** Rs 14,29,520 ~ 14 Lacs+
2013 - 2014 ** Rs 6,51,210 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 24,20,530 ~ 24 Lacs+
2016 - 2017 ** Rs 24,19,970 ~ 24 Lacs+
2015 - 2016 ** Rs 9,62,840 ~ 9 Lacs+
2014 - 2015 ** Rs 9,37,120 ~ 9 Lacs+
2013 - 2014 ** Rs 9,40,350 ~ 9 Lacs+
hufY2017 - 2018None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,91,514  1 Lacs+

1,18,641  1 Lacs+

16,916  16 Thou+

NilNilNil Rs 3,27,071
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD in SBI Ac No-35696215142 Br. Parliament House,Sansad Bhawan New Delhi 110001
1,23,216  1 Lacs+

SBI SB Ac No-10023827258 Br. Parliament House New Delhi-110001
1,79,535  1 Lacs+

Federal Bank Ac No-13040100100024 Br. Bhowanipore,Kolkata 700020,Joint Ac
24,696  24 Thou+

Federal Bank Ac No-13040100099101 Br. Bhowanipore,Kolkata 700020,Joint Ac
21,48,734  21 Lacs+

Dena Bank Ac No-005810006481 Brabourne Road Br.Kolkata No-700001
10,258  10 Thou+

Federal Bank Ac No-13040100099515 Br. Bhowanipore,Kolkata 700020,Joint Ac
15,646  15 Thou+

NilNilNil Rs 25,02,085
25 Lacs+
iiiBonds, Debentures and Shares in companiesGujarat Narmada Valley Fertilizers & Chemicals Ltd, 1000 Shares
3,06,700  3 Lacs+

Kotak Mahindra Bank, 25 Shares
33,362  33 Thou+

Larsen & Toubro Ltd. 750 Shares
10,36,388  10 Lacs+

Reliance Industries Ltd. 2600 Shares
35,43,930  35 Lacs+

Suzlon Energy Ltd. 55000 Shares
3,43,750  3 Lacs+

Tata Global Beverages Ltd. 80 Shares
16,336  16 Thou+

Tata Coffee Ltd 1010 Shares
90,849  90 Thou+

Sunflag Iron & Steel Co. Ltd. 25 Shares
1,215  1 Thou+

Bellary Steel Ltd 900 Shares
1,396  1 Thou+

Ceat Finance Ltd 100 Shares
7,310  7 Thou+

DCL Polyster Ltd 500 Shares
36,800  36 Thou+

K S Oils Ltd 3000 Shares
2,31,055  2 Lacs+

Gujarat Narmada Valley Fertilizers & Chemicals Ltd, 290 Shares
88,943  88 Thou+

NilNilNilNil Rs 57,38,034
57 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Ac With SBI Br. Jeevandeep Br. Kolkata Ac No-1095901809
6,66,926  6 Lacs+

PPF Ac With SBI Br. Jeevandeep Br. Kolkata Ac No-10959504946
3,40,121  3 Lacs+

NilNilNilNil Rs 10,07,047
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilDinesh Trivedi
13,50,000  13 Lacs+

Dinesh Trivedi
23,53,590  23 Lacs+

NilNilNil Rs 37,03,590
37 Lacs+
viMotor Vehicles (details of make, etc.)Volkswagen Jetta,Reg No-DL-1CT-8481 Year 2015
17,68,253  17 Lacs+

NilNilNilNilNil Rs 17,68,253
17 Lacs+
viiJewellery (give details weight value)Nil225 Gram Gold
2,08,400  2 Lacs+

NilNilNilNil Rs 2,08,400
2 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Electric & Equipment
44,000  44 Thou+

Phones & Equipment
90,100  90 Thou+

Remuneration & Allowances
1,89,000  1 Lacs+

Accured Int. on FDwith SBI
709  7 Hund+

Household Electric & Equipment
1,25,000  1 Lacs+

NilNilNilNil Rs 4,48,809
4 Lacs+
Gross Total Value (as per Affidavit) 89,27,040  89 Lacs+ 43,90,097  43 Lacs+ 23,86,152  23 Lacs+ Nil Nil Nil Rs 1,57,03,289
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,27,040
89 Lacs+
Rs 43,90,097
43 Lacs+
Rs 23,86,152
23 Lacs+
Nil
Nil
Nil
Rs 1,57,03,289
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Bidda,Mandvi-736
Total Area 6 Acres 12 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2007-01-09
Purchase Cost 388648.00
Development Cost 780855.00
21,00,000  21 Lacs+

Village Bidda,Mandvi-735
Total Area 8 Acres 8 Gunt
Built Up Area
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 1550410.00
Development Cost 1030930.00
26,80,000  26 Lacs+

NilNilNilNilNil Rs 47,80,000
47 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKolkata 13/3,Pramatheshi Barua Sarani,Formerly Ballyounge Circuler Road Vivek Bihar,Flat -8A & 8C,8th Floor,Kolkata-700019,1/2 Share
Total Area 1620 Sq Ft
Built Up Area 1620 Sq Ft
Whether Inherited N
Purchase Date 1988-10-14
Purchase Cost 1205276.00
Development Cost 0.00
1,62,00,000  1 Crore+

Gandhi Nagar Plot No-388,Sec-1
Total Area 3552 Sq Ft
Built Up Area 2800 Sq Ft
Whether Inherited N
Purchase Date 1993-07-23
Purchase Cost 45000.00
Development Cost 2577870.00
84,00,000  84 Lacs+

Kolkata 13/3,Pramatheshi Barua Sarani,Formerly Ballyounge Circuler Road Vivek Bihar,Flat -8A & 8C,8th Floor,Kolkata-700019,1/2 Share
Total Area 1620 Sq Ft
Built Up Area 1620 Sq ft
Whether Inherited N
Purchase Date 1988-10-14
Purchase Cost 339518.00
Development Cost 0.00
1,62,00,000  1 Crore+

42,Ghoshpara Road,Formerly 18/C,Ghospara Road,Barrackpore,R.S Dag No-1134
Total Area 1440 Sq Ft
Built Up Area 2463 Sq Ft
Whether Inherited N
Purchase Date 2010-07-24
Purchase Cost 2144677.00
Development Cost 0.00
49,24,000  49 Lacs+

NilNilNilNil Rs 4,57,24,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,93,80,000  2 Crore+ 2,11,24,000  2 Crore+ Nil Nil Nil Nil Rs 5,05,04,000
5 Crore+
Totals Calculated Rs 2,93,80,000
2 Crore+
Rs 2,11,24,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,05,04,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityCity Centre Corporation Ltd
12,92,774  12 Lacs+

Dinesh Trivedi
23,53,590  23 Lacs+

Kanak Rai Oza
1,61,145  1 Lacs+

Minal Trivedi
13,50,000  13 Lacs+

Sai Investment Co,
20,00,000  20 Lacs+

Sanjeev Oza
1,07,430  1 Lacs+

Tirumala Infrastructure P. Ltd
38,00,000  38 Lacs+

Tirumala Infrastructure P. Ltd
8,50,000  8 Lacs+

R.D Shah
40,00,000  40 Lacs+

NilNilNilNil Rs 1,59,14,939
1 Crore+
Any other LiabilityCD Equisearch P. Ltd
826  8 Hund+

Silicon Travels
9,448  9 Thou+

NilNilNilNil Rs 10,274
10 Thou+
Grand Total of Liabilities (as per affidavit) 1,10,65,765  1 Crore+ 48,59,448  48 Lacs+ Nil Nil Nil Nil Rs 1,59,25,213
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,10,65,765
1 Crore+
Rs 48,59,448
48 Lacs+
Nil
Nil
Nil
Nil
Rs 1,59,25,213
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker & Member of Parliament
Spouse Research Scientist & Director



Sources Of Income (Details)

Self Salary and allowances with regard to the Member of Parliament, Rental Income from Immovable properties, Income from interest on Bank deposits, Dividend income
Spouse Income from Whole Time Directors Remuneration, Income from interest on Bank deposit, Dividend Income
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



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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.