DILIP PANDEY (Winner)
TIMARPUR (NORTH)
Party:AAP
S/o|D/o|W/o: Avadh Narayan Pandey
Age: 39
Name Enrolled as Voter in: Ghonda (Delhi) constituency, at Serial no 205 in Part no 48
Self Profession:Social Worker, Consultant
Spouse Profession:Consultant
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
Master in Computer Application from Rajeev Gandhi Technical University of Bhopal in 2005
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,73,145 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,88,512 ~ 3 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,05,278 ~ 3 Lacs+ 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for Defamation (IPC Section-500)
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 | 530/2014, Police Station Jamia Nagar | | | 153A, 295A, 34 | Section 3 PDPP Act, Section 3/12 Press and Books Registration Act, No Charge sheet filed, Not Received any summons in this case for appearance | No | | No | | |
2 | PS Parliament Street | CT Cases 08/2019 | Shri Vishal Pahuja Ld. ACMM RAC, New Delhi | 500 | | No | | 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 |
---------No Cases-------- |
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 | 55,000 55 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000 80 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI, A/C No 0031015xxxxx, Branch Sector 18 Noida 53,803 53 Thou+
SBI Bank, A/C No 390715xxxxx, Branch Mukherjee Nagar (Election Account) 25,000 25 Thou+
| ICICI, A/C No 12550xxxxx Branch Vashundhara 3,18,975 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,97,778 3 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 | LIC Policy No. 287629486 17,250 17 Thou+
| Nil | Nil | LIC Policy No. 287629511 1,06,250 1 Lacs+
| Nil | Nil | Rs 1,23,500 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Hero Honda Splendor, MP04NQ3825, Purchase Year 2004 8,000 8 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,000 8 Thou+ |
vii | Jewellery (give details weight value) | Nil | 182 gm Gold 7,41,468 7 Lacs+
22.5 gm Silver 12,500 12 Thou+
| Nil | Nil | Nil | Nil | Rs 7,53,968 7 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,59,053 1 Lacs+ | 10,97,943 10 Lacs+ | Nil | 1,06,250 1 Lacs+ | Nil | Nil | Rs 13,63,246 13 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 1,59,053 1 Lacs+ | Rs 10,97,943 10 Lacs+ | Nil
| Rs 1,06,250 1 Lacs+ | Nil
| Nil
| Rs 13,63,246 13 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | H. No. 371, Khasra No. 7/2, Chandpur Zamaniya Kasba Gazipur UP 232329
Total Area 818 sqft
Built Up Area 818 sqft
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 570000.00
Development Cost 1140000.00 17,10,000 17 Lacs+
Apartment No. 607, Drongiri-2, AJPA Parishad, Sahakari Aawas Samiti Ltd. Sector 11
Total Area 1750 sqft
Built Up Area 1750 sqft
Whether Inherited N
Purchase Date 2018-06-14
Purchase Cost 4638292.00
Development Cost 0.00 46,38,292 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,48,292 63 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 63,48,292 63 Lacs+ | Nil | Nil | Nil | Nil | Rs 63,48,292 63 Lacs+ |
Totals Calculated | Nil
| Rs 63,48,292 63 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 63,48,292 63 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, Consultant |
Spouse | Consultant |
|
|
Sources Of Income (Details)
Self | Consultancy |
Spouse | Consultancy |
Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | Not Applicable |
Details of contracts entered into by spouse | Not Applicable |
Details of contracts entered into by dependent | Not Applicable |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
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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.