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
Crime-O-Meter
Number of Criminal Cases: 2
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 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)
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 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+
| Nil | Yes 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+ |
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 | 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+ |
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 | 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+ |
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 | 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
|
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.