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HomeLok Sabha 2019UTTAR PRADESHAZAMGARHDINESH LAL YADAV NIRAHUA(Criminal & Asset Declaration)

Lok Sabha 2019

DINESH LAL YADAV NIRAHUA

AZAMGARH (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Kumar
Age: 40
Address: R/o- Village-Tadwa Tappa Saouri Post-Basewa Dist Gazipur
Name Enrolled as Voter in: 373 Jakhniya (Uttar Pradesh) constituency , at Serial no 250 in Part no 297
Email:nirahuadinesh@gmail.com
Contact Number: 8104844122

Self Profession:Actor
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,93,80,841 ~5 Crore+
Liabilities:Rs 54,15,364 ~54 Lacs+

Educational Details


12th Pass
Intermediate From West Bengal Council Higher Secondary Education In 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 47,51,995 ~ 47 Lacs+
2017 - 2018 ** Rs 31,55,643 ~ 31 Lacs+
2016 - 2017 ** Rs 22,87,244 ~ 22 Lacs+
2015 - 2016 ** Rs 17,44,176 ~ 17 Lacs+
2014 - 2015 ** Rs 11,08,376 ~ 11 Lacs+
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 764/18, P.S. Mahiti Milalene Dist. Malghar Maharashtra 506(2) 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

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Laxmi Mumbai A/c No 02001000759199
2,58,637  2 Lacs+

Andhra Bank Kandiwali Mumbai A/c No 121010100012215
20,527  20 Thou+

ICICI Juhu Mumbai A/c No 0306601502106
58,834  58 Thou+

Oriantal Bank Commerce Asifganj Azamgarh A/c No 07822413000391
 

NilNilNilNilNil Rs 3,37,998
3 Lacs+
iiiBonds, Debentures and Shares in companiesNirahuaa Interment Pvt. Ltd. Mumbai
50,000  50 Thou+

Reliance
50,168  50 Thou+

Veltek Infra
50,000  50 Thou+

NilNilNilNilNil Rs 1,50,168
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation of India Policy No 089456914
2,39,650  2 Lacs+

Life Insurance Corporation of India Policy No 245761154
56,212  56 Thou+

Life Insurance Corporation of India Policy No 282845930
3,178  3 Thou+

Life Insurance Corporation of India Policy No 245760987
3,00,000  3 Lacs+

Life Insurance Corporation of India Policy No 285187825
13,173  13 Thou+

Nil Life Insurance Corporation of India Policy No 285187920
45,152  45 Thou+

Life Insurance Corporation of India Policy No 285187920
39,309  39 Thou+

Nil Rs 6,96,674
6 Lacs+
vPersonal loans/advance given Nirhuwa Interment Pvt. Ltd.
17,02,572  17 Lacs+

Rampravesh Yadav
29,72,420  29 Lacs+

NilNilNilNilNil Rs 46,74,992
46 Lacs+
viMotor Vehicles (details of make, etc.)Range Rover UP 53 BK 0001 Model 2016, Make 8400000
42,00,000  42 Lacs+

Fortunre MH 02 BU 0001 Model 2010 Cost Of Purchase 2500000
10,00,000  10 Lacs+

Pulsar M.C UP 61 L 6122 Model 2010 Cost Of Purchase 1200000
50,000  50 Thou+

NilNilNilNilNil Rs 52,50,000
52 Lacs+
viiJewellery (give details weight value)250 Gram Jewellery
7,50,000  7 Lacs+

Gold Coins 150 Gram
1,68,181  1 Lacs+

Silver 1 Kg
62,820  62 Thou+

200 Gram
6,00,000  6 Lacs+

500 Silver Gram
30,000  30 Thou+

NilNilNilNil Rs 16,11,001
16 Lacs+
viiiOther assets, such as values of claims / interestsGenerator
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,31,73,207  1 Crore+ 1,23,173  1 Lacs+ Nil 45,152  45 Thou+ 39,309  39 Thou+ Nil Rs 1,33,80,841
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,21,43,199
1 Crore+
Rs 6,63,173
6 Lacs+
Nil
Rs 45,152
45 Thou+
Rs 39,309
39 Thou+
Nil
Rs 1,28,90,833
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 LandGata No Tada Tappa Saouri Gata No 107, 199, 196, 209, 328, 211, 063, 356, 232
Total Area 3.50 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandAncestral Awas Abaadi Gram Tadwa Souri
Total Area 05 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 966857.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsFlat No 672, H Jatepur Sumerasagar Gorakhpur
Total Area 111.52 Sq Ft
Built Up Area 83.36 Sq Ft
Whether Inherited N
Purchase Date 2010-06-10
Purchase Cost 1250000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsFlat No A-501, Legend Building New Link Road Andheri West Mumbai 2. Falt No A-502, Legend Building New Link Road Andheri West Mumbai 3. Flat No A-1502, J.P Nath Marg Vinayaknagar Meera Bhaindar Road Thane Area- 850 Sq Mt, 850 Sq Mt, 1000 Sq Ft, Built Up Area- 850 Sq Ft,. 850 Sq Ft, 1000 Sq Ft Cost of Date- 25-06-2017, 15-03-2010, 11-02-2019, Cost of Purchase 6315000, 10120796, 13128294
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,60,00,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,60,00,000
4 Crore+
Totals Calculated Rs 4,60,00,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,60,00,000
4 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 / FIsAndhra Bank Kandiwali Mumbai
23,58,752  23 Lacs+

Axis Bank Lokhandwala Mumbai, Car Loan
27,72,112  27 Lacs+

Kotak Mahendra Mumbai Car Loan
2,84,500  2 Lacs+

NilNilNilNilNil Rs 54,15,364
54 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 54,15,364  54 Lacs+ Nil Nil Nil Nil Nil Rs 54,15,364
54 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 54,15,364
54 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 54,15,364
54 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 Actor
Spouse House Wife



Sources Of Income (Details)

Self Film Actor
Spouse House Wife
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 Not Applicable



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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.