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HomeMadhya Pradesh 2018GWALIORDABARA (SC)DINESH KUMAR(Criminal & Asset Declaration)

Madhya Pradesh 2018

DINESH KUMAR

DABARA (SC) (GWALIOR)
Party:SHS
S/o|D/o|W/o: Late Shri Dataram Arya
Age: 45
Address: R/o Khatik Mohalla Purani Chavni Gird Dist Gwalior
Name Enrolled as Voter in: 14 Gwalior Rural (Madhya Pradesh) constituency , at Serial no 418 in Part no 30
Email:

Self Profession:Tent House
Spouse Profession:Private Teaching


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 76,53,048 ~76 Lacs+
Liabilities:Rs 29,10,096 ~29 Lacs+

Educational Details


10th Pass
10th passed


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 7,31,020 ~ 7 Lacs+
spouseY2017 - 2018Rs 5,20,410 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 138 NI Act, Case No. 488/17, Court Name- JMFC A. K. Yadu Gwalior MP

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,275  15 Thou+

15,690  15 Thou+

NilNilNil Rs 30,965
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank,Br Chavni Ac No-2031182150
1,700  1 Thou+

PNB Murar Br Ac no-0328000100424831
850  8 Hund+

PNB Br. Thahtipur Ac no-6530000100063718
5,000  5 Thou+

Indian Overseas Bank Old Chavni Br,
5,000  5 Thou+

5,150  5 Thou+

NilNilNil Rs 17,700
17 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
4,80,263  4 Lacs+

NilNilNilNil Rs 4,80,263
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car No-MP-07-CA-9713 Year 2010
7,44,000  7 Lacs+

NilNilNilNil Rs 7,44,000
7 Lacs+
viiJewellery (give details weight value)120 Gram Gold
3,60,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,32,208  16 Lacs+ 20,840  20 Thou+ Nil Nil Nil Rs 16,53,048
16 Lacs+
Totals (Calculated as Sum of Values) Rs 16,12,088
16 Lacs+
Rs 20,840
20 Thou+
Nil
Nil
Nil
Rs 16,32,928
16 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandS No-1003 Min Vill. Shankarpur Gwalior
Total Area 2405 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-05-27
Purchase Cost 1437650.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat 310 Sq Ft
Total Area 261 Sq ft
Built Up Area 261 Sq ft
Whether Inherited N
Purchase Date 2016-06-21
Purchase Cost 815920.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 60,00,000
60 Lacs+
Totals Calculated Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 60,00,000
60 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan
29,10,096  29 Lacs+

NilNilNilNil Rs 29,10,096
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,10,096  29 Lacs+ Nil Nil Nil Nil Rs 29,10,096
29 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 29,10,096
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,10,096
29 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

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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.