Dinesh Mohaniya(AAP):Constituency- SANGAM VIHAR(SOUTH) - Affidavit Information of Candidate:

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Home → Delhi 2020 → SOUTH → SANGAM VIHAR → DINESH MOHANIYA(Criminal & Asset Declaration)

Delhi 2020

DINESH MOHANIYA (Winner)

SANGAM VIHAR (SOUTH)

Party:AAP

S/o|D/o|W/o: Bhagat Singh Mohaniya

Age: 42

Name Enrolled as Voter in: 48 Ambedkar Nagar (Delhi) constituency, at Serial no 863 in Part no 126

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

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

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

Educational Details

Category: Graduate Professional
BBA from Amity University In 2018

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 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+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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

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)

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	535/16, Neb Sarai Police Station	CR Case No 3/2019		354, 509, 34		Yes	26 Apr 2018	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
1	FIR No 434/13	Lok Adalat		Section 3(1) DPDP Act	Plea Bargaining Rs 5000/-	12 Apr 2014	No

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	3,50,000 3 Lacs+	60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 4,10,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Khanpur Branch Saving Account A/C No 151400010003xxxxx 33,900 33 Thou+ Yes Bank Saket Branch A/C No 0061901000xxxxx 3,11,305 3 Lacs+ OBC Bank Saket A/C No 035624130xxxxx 10,000 10 Thou+	OBC Saket Branch Saving A/C No 035621910xxxxx 15,486 15 Thou+	Nil	Yes Bank Saket Branch Saving A/C No 0350941000xxxxx 52,050 52 Thou+	Yes Bank Saket Branch Saving A/C No 0350941000xxxxx 52,050 52 Thou+	Nil	Rs 4,74,791 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
iv	(b) LIC or other insurance Policies	Kotal Life 00886503 Premium Rs 130000/- SA Rs 200000/- 1,30,000 1 Lacs+	Nil	Nil	LIC 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+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	50gm Gold 2,00,000 2 Lacs+	300gm Gold 12,00,000 12 Lacs+ 250gm Silver 15,000 15 Thou+	Nil	20gm Gold 80,000 80 Thou+	Nil	Nil	Rs 14,95,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	S.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+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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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