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HomeHaryana 2019KAITHALPUNDRIDINESH KAUSHIK(Criminal & Asset Declaration)

Haryana 2019

DINESH KAUSHIK

PUNDRI (KAITHAL)
Party:IND
S/o|D/o|W/o: Chatarbhuz
Age: 59
Name Enrolled as Voter in: 18-Pundri (Haryana) constituency , at Serial no 683 in Part no 76

Self Profession:Social Service/Businessman
Spouse Profession:House Wife/Businesswoman


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,99,96,818 ~12 Crore+
Liabilities:Rs 73,33,687 ~73 Lacs+

Educational Details


Post Graduate
M.Phill From Kurukshetra University, Kurukshetra in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,30,907 ~ 11 Lacs+
2017 - 2018 ** Rs 12,70,600 ~ 12 Lacs+
2016 - 2017 ** Rs 12,33,550 ~ 12 Lacs+
2015 - 2016 ** Rs 8,02,030 ~ 8 Lacs+
2014 - 2015 ** Rs 5,82,640 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,53,400 ~ 5 Lacs+
2017 - 2018 ** Rs 4,69,950 ~ 4 Lacs+
2016 - 2017 ** Rs 4,55,610 ~ 4 Lacs+
2015 - 2016 ** Rs 3,19,608 ~ 3 Lacs+
2014 - 2015 ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

3,40,000  3 Lacs+

NilNilNilNil Rs 5,90,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank SB AC No-11322592546
26,057  26 Thou+

HDFC Bank Br. Dhand AC No-146715300000032
16,506  16 Thou+

Allahabad Bank Br. Binjalpur AC No-50437122793
3,041  3 Thou+

Axis Bank Br. Pundri AC No-91501000495040
34,836  34 Thou+

Axis Bank Br. Kaithal AC No-919020028442399
2,00,000  2 Lacs+

Andhra Bank Br. Railway Road Kurukshetra AC No-20571110001112
6,200  6 Thou+

SBI Bank Br. Railway Road Kurukshetra AC No-205710100027961
8,101  8 Thou+

Allahabad Bank SB AC No-50437123584
11,577  11 Thou+

NilNilNilNil Rs 3,06,318
3 Lacs+
iiiBonds, Debentures and Shares in companies250000 share
25,00,000  25 Lacs+

250000 Share
25,00,000  25 Lacs+

8800 Share
88,000  88 Thou+

NilNilNilNil Rs 50,88,000
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fotuner Reg No-HR-06Q-0001 Model-2015
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)NilGold 450 gram
18,00,000  18 Lacs+

Silver 2.5 kg
1,12,500  1 Lacs+

NilNilNilNil Rs 19,12,500
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,30,440  45 Lacs+ 48,66,378  48 Lacs+ Nil Nil Nil Nil Rs 93,96,818
93 Lacs+
Totals (Calculated as Sum of Values) Rs 45,30,440
45 Lacs+
Rs 48,66,378
48 Lacs+
Nil
Nil
Nil
Nil
Rs 93,96,818
93 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 LandVillage Fatehepur Opposite PWD Rest House, Kaithal-Karnal Road
Total Area 7 Kalan 11 Marla 3Sarai
Built Up Area
Whether Inherited N
Purchase Date 2017-11-24
Purchase Cost 0.00
Development Cost 0.00
5,20,00,000  5 Crore+

Viilage Dhand Kaithal Kurukshetra Road, Near BUs Stand
Total Area 1 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2003-08-09
Purchase Cost 480000.00
Development Cost 0.00
1,06,00,000  1 Crore+

Village Fatehepur Opposite PWD Rest House, Kaithal Karnal Road
Total Area 2 Kanal 11 marla 1 Sariai
Built Up Area
Whether Inherited N
Purchase Date 2017-11-23
Purchase Cost 172000.00
Development Cost 0.00
3,30,00,000  3 Crore+

NilNilNilNil Rs 9,56,00,000
9 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilH-No 1115, Opposite PWD Rest House, Village Fatehepur Tehsil Pundri Dist. Kaithal
Total Area 1 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2017-11-23
Purchase Cost 0.00
Development Cost 12000000.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,26,00,000  6 Crore+ 5,80,00,000  5 Crore+ Nil Nil Nil Nil Rs 12,06,00,000
12 Crore+
Totals Calculated Rs 6,26,00,000
6 Crore+
Rs 5,80,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 12,06,00,000
12 Crore+

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 / FIssecured Loan From Governor of Haryana Against Property
47,40,000  47 Lacs+

Initially Loan From Haryana Vidhana Sabha Secretariat For
14,40,000  14 Lacs+

Loan From Mandalam & INV FIN Co. Ltd for Purchase Motor
11,53,687  11 Lacs+

NilNilNilNilNil Rs 73,33,687
73 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,33,687  73 Lacs+ Nil Nil Nil Nil Nil Rs 73,33,687
73 Lacs+
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) Rs 73,33,687
73 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 73,33,687
73 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Service/Businessman
Spouse House Wife/Businesswoman



Sources Of Income (Details)

Self Business
Spouse Business
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.