DINESH MOHANIYA (Winner)
SANGAM VIHAR (SOUTH)
Party:AAP
S/o|D/o|W/o: Bhagat Singh Mohaniya
Age: 36
Name Enrolled as Voter in: 48 Dr. Ambedkar Nagar (Delhi) constituency, at Serial no 764 in Part no 126
Self Profession:Self Employed
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
XIIth Pass from CBSE in 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 2,10,741 ~ 2 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Section 3 Defacement of Public Property Act, FIR No. 363/13, Archana Beniwal MM Saket Court | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Section 3(1) DPDP Act, FIR No. 434/13, Police Station- Sangam Vihar, Name of Court- Lok Adalat, Punishment imposed- Plea- Bargening Rs.5000/- | |
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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 45,000 45 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank, Khanpur, A/C No 1003xxxxx
3,956 3 Thou+
Yea Bank, Saket Branch, A/C No 0061901000xxxxx
1,05,949 1 Lacs+
| OBC, Saket Branch, A/C No 035621910xxxxx
12,835 12 Thou+
| Nil | Nil | Nil | Rs 1,22,740
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC No. 115512821, Premioum Paid 34775/-, Sum Assured 50000/-
34,775 34 Thou+
Kotak Life Insurance 00886503, Premium Paid 100000/-, Sum Assured 200000/-
1,00,000 1 Lacs+
| Nil | LIC No. 114109137, Premium Paid 44960/-, Sum Assured 100000/-
44,960 44 Thou+
LIC No. 114108866, Premium Paid 49266/-, Sum assured 100000/-
49,266 49 Thou+
| LIC No. 116574710, Premium Paid 38840/-, Sum Assured 200000/-
38,840 38 Thou+
| Nil | Rs 2,67,841
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 50 gm Gold
1,50,000 1 Lacs+
| 300 gm Gold
9,00,000 9 Lacs+
250 gm Silver
90,000 90 Thou+
| 20 gm Gold
60,000 60 Thou+
| Nil | Nil | Rs 12,00,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,39,680 4 Lacs+ | 10,27,885 10 Lacs+ | 1,54,226 1 Lacs+ | 38,840 38 Thou+ | Nil | Rs 16,60,631
16 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,39,680
4 Lacs+ | Rs 10,27,835
10 Lacs+ | Rs 1,54,226
1 Lacs+ | Rs 38,840
38 Thou+ | Nil
| Rs 16,60,581
16 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Shop No. 27, Basist Complex, MB Road, Khanpur, New Delhi, Built Up Area 450 sqft
Total Area 450 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-08
Purchase Cost 106101.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,00,000 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| Totals Calculated | Rs 6,00,000
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,00,000
6 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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
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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
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