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YOGESH DAHIYA

SAHARANPUR (UTTAR PRADESH)
Party:AAP
S/o|D/o|W/o: Mahavir Singh
Age: 50
Address: Sawalpur Nawada, Nawada Road Saharanpur
Name Enrolled as Voter in: Saharanpur (Uttar Pradesh) constituency , at Serial no 86 in Part no 37
Email:ykd1966@gmail.com
Contact Number: 7500310415/ 941201686363

Self Profession:Agriculture
Spouse Profession:House Wife & Tuition


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 14,95,41,616 ~14 Crore+
Liabilities:Rs 11,41,161 ~11 Lacs+

Educational Details


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 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+
spouseY2017 - 20182017 - 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 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 Criminal Case no.98/C2014, Police Station Sadar Bazar 12605/2014 CJM420, 467, 468, 471, 120B No Yes Proceedings Pending In High Court Allahabad
2 Crimnal Case no.98A/C2014 Police Station Sadar Bazar 12606/2014 CJM420, 467, 468, 471, 120B No Yes Proceedings Pending In High Court Allahabad
3 Criminal Case No-98B/C2014, Police Station Sadar Bazar 12607/2014 CJM420, 467, 468, 471, 120B No Yes Proceedings Pending In High Court Allahabad
4 Criminal Case No-98C/C2014 Police Station Sadar Bazar 12608/2014 CJM420, 467, 468, 471, 120B No Yes Proceedings Pending In High Court Allahabad
5 N.C.R.No-11/11, Police Station Deoband ACJM Deoband506 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

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 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)

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 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 1620000008897, Bank D.C.B. Khalasi Line Saving
51,356  51 Thou+

A/C No. 110710002598, Dena Bank Deharadun Road
8,340  8 Thou+

A/C No. 16822191002295, OBC Sawalpur Nawada
17,483  17 Thou+

A/C No. 6880000100042935, Saving A/C PNB
71,587  71 Thou+

A/C No. 6880002100002175, Current A/C PNB Delhi Road
679  6 Hund+

Election A/C No. 688000100054295, PNB Delhi Road
2,000  2 Thou+

OBC Sawalpur Nawada A/C No. 16822191003032
1,44,051  1 Lacs+

PNB Delhi Road A/C No. 6880000100043183
1,68,253  1 Lacs+

NilOBC Sawalpur Nawada A/C No. 16822171000037
22,867  22 Thou+

OBC Sawalpur Nawada A/C No. 16822171000020
5,000  5 Thou+

Nil Rs 4,91,616
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNil Rs 38,00,000
38 Lacs+
viiJewellery (give details weight value)Nil400 Gm, Gold
1,20,00,000  1 Crore+

Silver 1Kg
48,000  48 Thou+

NilNilNilNil Rs 1,20,48,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill 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+

NilNilNilNilNil Rs 30,00,00,000
30 Crore+
iiNon Agricultural LandSawalpur 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+

NilNilNilNilNil Rs 11,00,00,000
11 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill 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+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar 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+

NilNilNilNilNil Rs 11,41,161
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 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