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HomeDelhi 2020SOUTHSANGAM VIHARDINESH MOHANIYA(Criminal & Asset Declaration)

Delhi 2020

DINESH MOHANIYA

SANGAM VIHAR (SOUTH)
Party:AAP
S/o|D/o|W/o: Bhagat Singh Mohaniya
Age: 42
Address: B-14, Block-B, Shiv Park, Khanpur, New Delhi-110062
Name Enrolled as Voter in: 48 Ambedkar Nagar (Delhi) constituency , at Serial no 863 in Part no 126
Email:dinesh.iac1@gmail.com
Contact Number: 9650766399, 9990606129

Self Profession:Social Worker & Politician
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 35,28,046 ~35 Lacs+
Liabilities:Nil

Educational Details


Graduate Professional
BBA from Amity University In 2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,45,180 ~ 4 Lacs+
2018 - 2019 ** Rs 3,63,590 ~ 3 Lacs+
2017 - 2018 ** Rs 3,62,160 ~ 3 Lacs+
2016 - 2017 ** Rs 3,39,340 ~ 3 Lacs+
2015 - 2016 ** Rs 4,73,570 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 535/16, Neb Sarai Police Station CR Case No 3/2019 354, 509, 34 Yes 26 Apr 2018No

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
1 FIR No 434/13 Lok Adalat Section 3(1) DPDP Act Plea Bargaining Rs 5000/-12 Apr 2014No

Brief Details of IPCs

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 3,50,000  3 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Khanpur Branch Saving Account A/C No 15140001000306197
33,900  33 Thou+

Yes Bank Saket Branch A/C No 006190100012040
3,11,305  3 Lacs+

OBC Bank Saket A/C No 03562413000765
10,000  10 Thou+

OBC Saket Branch Saving A/C No 03562191003767
15,486  15 Thou+

NilYes Bank Saket Branch Saving A/C No 035094100002643
52,050  52 Thou+

Yes Bank Saket Branch Saving A/C No 035094100002883
52,050  52 Thou+

Nil Rs 4,74,791
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Kotal Life 00886503 Premium Rs 130000/- SA Rs 200000/-
1,30,000  1 Lacs+

NilNilLIC Policy No 114109137 Premium Rs 68089/-, SA Rs100000.00
68,089  68 Thou+

LIC Policy No 11418866 Premium Rs 62776/- SA Rs 100000/-
62,776  62 Thou+

LIC Policy No 116574710 Premium Rs 87390/- SA Rs 200000/-
87,390  87 Thou+

Nil Rs 3,48,255
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)50gm Gold
2,00,000  2 Lacs+

300gm Gold
12,00,000  12 Lacs+

250gm Silver
15,000  15 Thou+

Nil20gm Gold
80,000  80 Thou+

NilNil Rs 14,95,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,35,205  10 Lacs+ 12,90,486  12 Lacs+ Nil 2,62,915  2 Lacs+ 1,39,440  1 Lacs+ Nil Rs 27,28,046
27 Lacs+
Totals (Calculated as Sum of Values) Rs 10,35,205
10 Lacs+
Rs 12,90,486
12 Lacs+
Nil
Rs 2,62,915
2 Lacs+
Rs 1,39,440
1 Lacs+
Nil
Rs 27,28,046
27 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsS.No 27 Basist Complex MB Road Khanpur New Delhi
Total Area 450 Sq.ft.
Built Up Area 450 Sq.ft.
Whether Inherited N
Purchase Date 2009-09-08
Purchase Cost 106101.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,00,000  8 Lacs+ Nil Nil Nil Nil Nil Rs 8,00,000
8 Lacs+
Totals Calculated Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 8,00,000
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
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) Nil
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

Profession or Occupation

Self Social Worker & Politician
Spouse House Wife



Sources Of Income (Details)

Self Salary MLA, Legislative Assembly of NCT Delhi
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.