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HomeLok Sabha 2019UTTAR PRADESHRAE BARELIDINESH PRATAP SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

DINESH PRATAP SINGH

RAE BARELI (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Mahavir Singh
Age: 51
Address: R/o. 521, Firoz Gandhi Colony, Civil Lines Raebareli,
Name Enrolled as Voter in: 180 Sadar (Uttar Pradesh) constituency , at Serial no 644 in Part no 200
Email:mlc.dpsingh@gmail.com
Contact Number: 9839577777

Self Profession:Agriculture & MLA & Other Business
Spouse Profession:Construction Work


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,96,76,192 ~2 Crore+
Liabilities:Rs 9,72,748 ~9 Lacs+

Educational Details


Graduate
Graduate From Firoz Gandhi Degree College,Raibareli,Sambandh Kanpur University in The Year 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,93,722 ~ 14 Lacs+
2016 - 2017 ** Rs 14,28,917 ~ 14 Lacs+
2015 - 2016 ** Rs 15,17,856 ~ 15 Lacs+
2014 - 2015 ** Rs 14,74,664 ~ 14 Lacs+
2013 - 2014 ** Rs 4,03,274 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,36,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,52,000 ~ 3 Lacs+
2015 - 2016 ** Rs 3,14,500 ~ 3 Lacs+
2014 - 2015 ** Rs 3,15,300 ~ 3 Lacs+
2013 - 2014 ** Rs 2,44,000 ~ 2 Lacs+
hufNNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0078/2017, P.S.- Maharajganj, Raebareli 837/2017 M.P.& MLA Spl.Court, Allahabad.188 Section 134A 2 R.P. Act. No No
2 575/2015, P.S.- Dalmau, Raebareli. 93/2017 M.P.& MLA Spl.Court, Allahabad, U.P.147, 148, 323, 504, 506 No No
3 616/2013 P.S.- Mill Area, Raebareli. 10953/2016 M.P.& MLA Spl.Court, Allahabad, U.P.143, 145, 341, 283 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 5,00,000  5 Lacs+

3,40,000  3 Lacs+

NilNilNilNil Rs 8,40,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI RBL Br A/C No. 13054
5,25,069  5 Lacs+

OBC Br RBL A/C No.16382413000238
2,50,000  2 Lacs+

BOB Br Malikmau RBL A/C No. 09760100034708
5,000  5 Thou+

SBI Br UP Civil Secretariat LKO A/C No. 31035676749
35,069  35 Thou+

FDR No. 3038/349867 UBI RBL Br
2,56,000  2 Lacs+

BOB Charbagh LKO Br
50,000  50 Thou+

BOB Br Malikmau Raebareli A/C No. 09760100030659
6,212  6 Thou+

NilNilNilNil Rs 11,27,350
11 Lacs+
iiiBonds, Debentures and Shares in companiesMalvika Cement Pvt Ltd
51,00,000  51 Lacs+

BOB Share-402,
804  8 Hund+

NilNilNilNilNil Rs 51,00,804
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Sun Life Po.No. 001876398, Amt- 1170000
11,70,000  11 Lacs+

LIC Raebareli PO.No.215558118
7,33,740  7 Lacs+

HDFC Life Ins Po.No. 19885134
6,06,994  6 Lacs+

Canara HSBC Life Ins Po.No.0043357011
12,00,000  12 Lacs+

Canara HSBC Life Ins Po.No.0079017812
2,94,009  2 Lacs+

Canara HSBC Life Ins Po.No.0005978912
30,000  30 Thou+

Canara HSBC Life Ins Po.No.0005979014
30,000  30 Thou+

Canara HSBC Life Ins Po.No.0005979116
30,000  30 Thou+

Canara HSBC Life Ins Po.No.0005979218
30,000  30 Thou+

Canara HSBC Life Ins Po.No.0005979320
30,000  30 Thou+

NilNilNilNilNil Rs 41,54,743
41 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner,reg No-UP-33-AE-6777 Year 2014
14,50,000  14 Lacs+

Tata Safari Reg No-UP-33-AV-0002 Year 2017
11,04,295  11 Lacs+

NilNilNilNilNil Rs 25,54,295
25 Lacs+
viiJewellery (give details weight value)100 Gram Gold
3,00,000  3 Lacs+

450 Gram Gold & 1 Kg Silver
13,95,000  13 Lacs+

NilNilNilNil Rs 16,95,000
16 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,10,000  1 Lacs+

Raifle
80,000  80 Thou+

DBBL
14,000  14 Thou+

NilNilNilNilNil Rs 2,04,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,39,34,980  1 Crore+ 17,41,212  17 Lacs+ Nil Nil Nil Nil Rs 1,56,76,192
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,34,980
1 Crore+
Rs 17,41,212
17 Lacs+
Nil
Nil
Nil
Nil
Rs 1,56,76,192
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 LandGunavar Kamangarp0ur Teh Sadar Gata No-1091 1092 1093 Total Rakba 1.228 Share 1/5-0.2456 Hec, Newavganj Majre Bawan Bujurg Balla Teh Maharajganj Khata No-212,Rakba 9.480 and Khata No-213 Rakba 1.486 Share of 1/5-2.1932, Khata No-506,Rakba 0.645 Share of 1/2 -0.3225 Hec
Total Area 2.7613 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings, Newavganj Majre Bawan Bujurg Balla Teh Maharajganj,Share of 1/5
Total Area 3000 Sq Ft
Built Up Area 15000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,40,00,000
1 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOB Br. Harchandpur,Vehicle Loan
2,09,705  2 Lacs+

Vehicle Loan From SBI Br. UP Civil Sectrariat Lucknow,Vidhan Sabha Marg Lucknow
7,63,043  7 Lacs+

NilNilNilNilNil Rs 9,72,748
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,72,748  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,72,748
9 Lacs+
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 9,72,748
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,72,748
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & MLA & Other Business
Spouse Construction Work



Sources Of Income (Details)

Self Agriculture & MLA & Other Business
Spouse Consturction work
Dependent



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.