Lok Sabha 2019
YOGESH DAHIYA
SAHARANPUR (UTTAR PRADESH)
Party:AAP
S/o|D/o|W/o: Mahavir Singh
Age: 50
Name Enrolled as Voter in: Saharanpur (Uttar Pradesh) constituency, at Serial no 86 in Part no 37
Self Profession:Agriculture
Spouse Profession:House Wife & Tuition
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Uttar Pradesh 2022 | Rs35,98,54,000
~35 Crore+ | 6 |
| Loksabha 2014 | Rs5,59,98,531
~5 Crore+ | 4 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate
Graduate From Maharah Singh Degree College, Saharanpur, Ch. Charan Singh Univeristy Meerut In 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,07,172 ~ 6 Lacs+
2016 - 2017 ** Rs 5,53,737 ~ 5 Lacs+
2015 - 2016 ** Rs 5,13,535 ~ 5 Lacs+
2014 - 2015 ** Rs 1,79,522 ~ 1 Lacs+
2013 - 2014 ** Rs 1,88,900 ~ 1 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,64,359 ~ 2 Lacs+
2016 - 2017 ** Rs 2,13,940 ~ 2 Lacs+
2015 - 2016 ** Rs 1,99,273 ~ 1 Lacs+
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 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 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
- 4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 4 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | Criminal Case no.98/C2014, Police Station Sadar Bazar | 12605/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Proceedings Pending In High Court Allahabad | |
| 2 | Crimnal Case no.98A/C2014 Police Station Sadar Bazar | 12606/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Proceedings Pending In High Court Allahabad | |
| 3 | Criminal Case No-98B/C2014, Police Station Sadar Bazar | 12607/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Proceedings Pending In High Court Allahabad | |
| 4 | Criminal Case No-98C/C2014 Police Station Sadar Bazar | 12608/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Proceedings Pending In High Court Allahabad | |
| 5 | N.C.R.No-11/11, Police Station Deoband | | ACJM Deoband | 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 6,00,000 6 Lacs+
| 2,00,000 2 Lacs+
| Nil | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | Rs 8,40,000
8 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/C No 16200000xxxxx, Bank D.C.B. Khalasi Line Saving
51,356 51 Thou+
A/C No 1107100xxxxx, Dena Bank Deharadun Road
8,340 8 Thou+
A/C No 168221910xxxxx, OBC Sawalpur Nawada
17,483 17 Thou+
A/C No 68800001000xxxxx, Saving A/C PNB
71,587 71 Thou+
A/C No 68800021000xxxxx, Current A/C PNB Delhi Road
679 6 Hund+
Election A/C No 6880001000xxxxx, PNB Delhi Road
2,000 2 Thou+
| OBC Sawalpur Nawada A/C No 168221910xxxxx
1,44,051 1 Lacs+
PNB Delhi Road A/C No 68800001000xxxxx
1,68,253 1 Lacs+
| Nil | OBC Sawalpur Nawada A/C No 168221710xxxxx
22,867 22 Thou+
| OBC Sawalpur Nawada A/C No 168221710xxxxx
5,000 5 Thou+
| Nil | Rs 4,91,616
4 Lacs+ |
| 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 | 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.) | Tractor UP- 11, BB- 5536, 2016
6,00,000 6 Lacs+
Imporiyu Mahindra UP-11, AT-4524, 2017
7,00,000 7 Lacs+
Imporiyu Mahindra UP-11, AT-6087, 2017
7,00,000 7 Lacs+
Supero Mahindra UP-20, AU- 2567, 2019
4,00,000 4 Lacs+
Tata Aej UP-11, AT-4571, 2017
4,00,000 4 Lacs+
Honda City UP-11, BL-0909, 2018
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,00,000
38 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 400 Gm, Gold
1,20,00,000 1 Crore+
Silver 1Kg
48,000 48 Thou+
| Nil | Nil | Nil | Nil | Rs 1,20,48,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 39,51,445 39 Lacs+ | 15,62,304 15 Lacs+ | Nil | 22,867 22 Thou+ | 5,000 5 Thou+ | Nil | Rs 55,41,616
55 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 45,51,445
45 Lacs+ | Rs 1,25,60,304
1 Crore+ | Nil
| Rs 42,867
42 Thou+ | Rs 25,000
25 Thou+ | Nil
| Rs 1,71,79,616
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill Chiruki Pragna Teh & Dist Saharanpur Kh.No. 69, Kh No. 71, Area- 1.931H, & 0.266 H, Total Area 9/1, Kh No. 9/3, Area- 0.482H, & 0.87H, Total 1.360H, 1/2 Share 0.680 H, Total Land 87 H & 7.2 Acre
Total Area 7.2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,00,000 30 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,00,000
30 Crore+ |
| ii | Non Agricultural Land | Sawalpur Nawada Kh.No. 210/1, 218/1, 2018/3, Area- 1,565 H, 1,536 H, & 1.168 H, Total 4.277 H, 1/2 Share 2.138 H, 1.138 Hce.
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,00,000 11 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,00,000
11 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Vill Sawalpur Nawada 2 Bheegha House & Gher
Total Area 14688 Sq Ft
Built Up Area 5550 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 14,40,00,000 14 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 14,40,00,000
14 Crore+ |
| Totals Calculated | Rs 41,25,00,000
41 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 41,25,00,000
41 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan From PNB Delhi Road A/C No. NG 555
3,95,054 3 Lacs+
Car Loan From PNB Delhi Road A/C No. NG388
5,22,495 5 Lacs+
Car Loan From PNB Delhi Road A/C No. NG625
2,23,612 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,41,161
11 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) | 11,41,161 11 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 11,41,161
11 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) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
| 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 11,41,161
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 11,41,161
11 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 |
| Spouse | House Wife & Tuition |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Tuition |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Application |
| Details of contracts entered into by spouse | Not Application |
| Details of contracts entered into by dependent | Not Application |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Application |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Application |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Application |
|
|
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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
