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HomeHaryana 2019GURGAONGURGAONDINESH KUMAR(Criminal & Asset Declaration)

Haryana 2019

DINESH KUMAR

GURGAON (GURGAON)
Party:IND
S/o|D/o|W/o: Suresh Chand
Age: 36
Address: 958/5, Street No. 7 patel Nagar, Gurugram Haryana 122001
Name Enrolled as Voter in: Gurugram, Haryana (Haryana) constituency , at Serial no 878 in Part no 56
Email:d.k.patel3351@gmail.com

Self Profession:Stamp Vender
Spouse Profession:Stamp Vender


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 67,28,704 ~67 Lacs+
Liabilities:Rs 23,60,248 ~23 Lacs+

Educational Details


Graduate
BA from Dr. Bhimrao Ambedkar University, Agra in the year 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,28,764 ~ 9 Lacs+
2018 - 2019 ** Rs 2,25,130 ~ 2 Lacs+
2017 - 2018 ** Rs 3,22,850 ~ 3 Lacs+
2016 - 2017 ** Rs 3,20,050 ~ 3 Lacs+
2015 - 2016 ** Rs 3,12,980 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,35,300 ~ 2 Lacs+
2018 - 2019 ** Rs 2,99,570 ~ 2 Lacs+
2017 - 2018 ** Rs 2,87,770 ~ 2 Lacs+
2016 - 2017 ** Rs 2,69,650 ~ 2 Lacs+
2015 - 2016 ** Rs 2,52,440 ~ 2 Lacs+
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

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 51,000  51 Thou+

21,000  21 Thou+

NilNilNilNil Rs 72,000
72 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Mini sectt. Judicial Complex Gurugram Saving A/c 65277697636 Jointly held with son Pradhuman
13,005  13 Thou+

State Bank of India, Mini Sectt. Judicial complex Gurugram Saving A/c 65036559362
8,926  8 Thou+

Syndicate Bank sun City Branch Gurugram,in the name of M/s PSDP sarv Manav sewa trust Saving A/c 81802010019349
1,500.68  1 Thou+

Syndicate Bank sun city Branch Gurugram Saving A/c 81802010018926
3,984.93  3 Thou+

Syndicate Bank sun city branch Gurugram Current A/c 81801010001271
9,119.11  9 Thou+

PNB, Ram Leela Ground Gurugram, Current A/c 3342002100033652 in the name of PSDP Swadeshi Foods
29,232.10  29 Thou+

PNB Ram Leela Ground Gurugram Saving A/c 3342000100266106
10,603.18  10 Thou+

New A/c syndicate Bank sun city Branch Gurugram A/c 81802010020717
1,000  1 Thou+

State Bank of India, Mini Sectt. Judicial Complex Gurugram Saving A/c 65244055028
3,880.05  3 Thou+

State Bank of India, Mini Sectt. Judicial Complex Gurugram, Current A/c 38600039875
89,250.17  89 Thou+

Sydicate Bank sun City Branch Gurugram Current A/c 81801010001286
17,809  17 Thou+

NilNilNilNil Rs 1,88,310.22
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Sector 14 Branch Gurugram Policy No. 331610738 premium paid INR
25,575  25 Thou+

ICICI Policy No. 18132017
70,000  70 Thou+

LIC Yamuna Nagar Branch, Haryana Policy No. 173239308
51,000  51 Thou+

NilNilNilNil Rs 1,46,575
1 Lacs+
vPersonal loans/advance given House Loan from Signature Global infratech private limited flat is under construction
19,02,819  19 Lacs+

Personal Loan from ICICI Bank
3,00,000  3 Lacs+

Personal Loan ACH/Indinffinltd
3,00,000  3 Lacs+

Vehicle loan Maruti Swift HR26CE-3351
3,00,000  3 Lacs+

NilNilNilNilNil Rs 28,02,819
28 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Swift HR26CE3351 2014
5,27,000  5 Lacs+

Activa HR26DA8460 2016
60,000  60 Thou+

Activa HR-26DG4976 2017
60,000  60 Thou+

NilNilNilNilNil Rs 6,47,000
6 Lacs+
viiJewellery (give details weight value)Gold jewelery 20 gm
81,000  81 Thou+

Gold Jewelry 60gm
2,40,000  2 Lacs+

Silver Jewelry 1000 gm
51,000  51 Thou+

NilNilNilNil Rs 3,72,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,54,765  37 Lacs+ 4,73,939.22  4 Lacs+ Nil Nil Nil Nil Rs 42,28,704.22
42 Lacs+
Totals (Calculated as Sum of Values) Rs 37,54,765
37 Lacs+
Rs 4,73,939.22
4 Lacs+
Nil
Nil
Nil
Nil
Rs 42,28,704.22
42 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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat/Unit No. P095, 9th Floor at P, in Andour Height 71, Fazilpur, Gurugram is under construction and the same is not in physical possession
Total Area 514.42 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 / FIsICICI Bank Personal Loan
2,53,442  2 Lacs+

Bank Indinffinl personal loan
2,50,783  2 Lacs+

IDFC Bank Vehicle Loan
2,16,973  2 Lacs+

DHFL Bank
16,39,050  16 Lacs+

NilNilNilNilNil Rs 23,60,248
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,60,248  23 Lacs+ Nil Nil Nil Nil Nil Rs 23,60,248
23 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 23,60,248
23 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 23,60,248
23 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 Stamp Vender
Spouse Stamp Vender



Sources Of Income (Details)

Self income from stamp vender and M/s PSDP, Swadeshi Foods Products
Spouse Stamp Vender income
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 NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
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.