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HomePunjab 2017SANGRURSANGRURDINESH BANSAL(Criminal & Asset Declaration)

Punjab 2017

DINESH BANSAL

SANGRUR (SANGRUR)
Party:AAP
S/o|D/o|W/o: Sat Pal
Age: 35
Name Enrolled as Voter in: SANGRUR-108 (Punjab) constituency , at Serial no 827 in Part no 35

Self Profession:Business/Profession
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,65,58,223 ~2 Crore+
Liabilities:Rs 4,10,979 ~4 Lacs+

Educational Details


12th Pass
12th From Punjab School Education Board in 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,79,654 ~ 4 Lacs+
spouseY2015 - 2016Rs 4,24,577 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3Y2015 - 2016Rs 1,94,699 ~ 1 Lacs+
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,20,000  1 Lacs+

55,000  55 Thou+

NilNil 21,000  21 Thou+

Rs 1,96,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICIC Bank- 029301513159
2,332  2 Thou+

IDBI Bank- 0912104000001960
7,386  7 Thou+

PNB Bhai Gurdas, Sangrur- 4878000100018407
2,632  2 Thou+

SBI- 30203007672
88  

SBP- 65106325041
4,542  4 Thou+

OBC- 029301513159
2,411  2 Thou+

IDBI- 0912102000000417
15,843  15 Thou+

FDR With IDBI Bank- 0912106000015631
8,00,000  8 Lacs+

IDBI Bank- 0912104000001786
10,025  10 Thou+

PNB Bhai Gurdas, Sangrur- 4878000100018416
6,09,995  6 Lacs+

FDR With PNB- 487800DP00006283
2,50,000  2 Lacs+

FDR With PNB- 487800TR00000414
1,00,000  1 Lacs+

NilNilIDBI Bank- 0912104000001892
1,98,444  1 Lacs+

Rs 20,03,698
20 Lacs+
iiiBonds, Debentures and Shares in companiesAchievers Direct Selling Pvt. Ltd. 6700 shares
67,000  67 Thou+

SEL Manufacturing CO. Ltd. 20233 shares
60,699  60 Thou+

NilNilIDBI Bank Ltd. 400 Shares
29,780  29 Thou+

Indian Acrylics Ltd. 1046 Shares
19,717  19 Thou+

Kingfisher Airlines Ltd. 5000 Shares
6,800  6 Thou+

Rattan India Power Ltd 2000 Shares
14,200  14 Thou+

Reliane Power Ltd. 500 Shares
22,625  22 Thou+

Suzion Energy Ltd. 2300 Shares
34,845  34 Thou+

Unitech Ltd. 2500 Shares
11,250  11 Thou+

Rs 2,66,916
2 Lacs+
iv(a)
NSS, Postal Savings etc
PPF With P.O - 0607585414
64,000  64 Thou+

NilNilNilNil Rs 64,000
64 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given M/s Achievers Direct Selling Pvt. Ltd.
3,75,471  3 Lacs+

M/s Dhillon Petrol Centre
3,40,000  3 Lacs+

M/s Ganesh Packers
9,54,341  9 Lacs+

Smt Nidhi Garg
6,00,000  6 Lacs+

Sh. Sunil Bansal, Samana
1,00,000  1 Lacs+

M/s Ganesh Packers
2,29,547  2 Lacs+

Sh. Kamal Garg
2,00,000  2 Lacs+

Smt. Pushpa Devi
1,43,000  1 Lacs+

Sh. Rohit Garg
4,00,000  4 Lacs+

NilNilNil Rs 33,42,359
33 Lacs+
viMotor Vehicles (details of make, etc.)Car (Verna)- PB 13AL 2620
7,00,000  7 Lacs+

Scooter- PB 13AE 3620
25,000  25 Thou+

NilNilNil Rs 7,25,000
7 Lacs+
viiJewellery (give details weight value)50 Gm Gold
1,35,000  1 Lacs+

250 Gm Gold
6,75,000  6 Lacs+

NilNilNil Rs 8,10,000
8 Lacs+
viiiOther assets, such as values of claims / interestsFurniture, Computer, Mobiles, Air Conditioners
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 44,91,046  44 Lacs+ 27,58,266  27 Lacs+ Nil Nil 3,58,661  3 Lacs+ Rs 76,07,973
76 Lacs+
Totals (Calculated as Sum of Values) Rs 44,91,046
44 Lacs+
Rs 27,58,266
27 Lacs+
Nil
Nil
Rs 3,58,661
3 Lacs+
Rs 76,07,973
76 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 LandGuru Nanak Colony Sangrur. 1/2 Share Of 200 Sq.Yds
Total Area 100Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 607500.00
Development Cost 0.00
18,00,000  18 Lacs+

Inside Sohain Road, Sangrur. 1/2 Share In 137.66 Sq.Yds
Total Area 68.83Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2012-10-17
Purchase Cost 114000.00
Development Cost 0.00
1,50,000  1 Lacs+

Inside Sohain Road, Sangrur. 1/2 Share In 150 Sq.Yds
Total Area 75 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2012-11-15
Purchase Cost 133500.00
Development Cost 0.00
2,25,000  2 Lacs+

Inside Mehlan Road
Total Area 90.19 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 246580.00
Development Cost 0.00
7,20,000  7 Lacs+

Inside Sohain Road, Sangrur
Total Area 182 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2012-10-06
Purchase Cost 301000.00
Development Cost 0.00
10,01,000  10 Lacs+

NilNilNil Rs 38,96,000
38 Lacs+
iiiCommercial BuildingsPatiala Gate, Krishna Basti, Sangrur
Total Area 90 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2010-08-09
Purchase Cost 390000.00
Development Cost 840000.00
40,00,000  40 Lacs+

Phimi Road, Sunami Gate, Sangrur
Total Area 72.58 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 1506810.00
Development Cost 600000.00
54,44,250  54 Lacs+

NilNilNil Rs 94,44,250
94 Lacs+
ivResidential BuildingsKrishna Basti, Patiala Gate, Sangrur
Total Area 133 Sq.Yds
Built Up Area 1900 Sq.Ft
Whether Inherited N
Purchase Date 2007-07-13
Purchase Cost 590000.00
Development Cost 1520000.00
39,00,000  39 Lacs+

Mohaila Gurunanakpura, Sangrur
Total Area 95 Sq.Yds
Built Up Area 855 Sq.Ft
Whether Inherited N
Purchase Date 2012-08-07
Purchase Cost 988038.00
Development Cost 0.00
17,10,000  17 Lacs+

NilNilNil Rs 56,10,000
56 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,75,000  1 Crore+ 88,75,250  88 Lacs+ Nil Nil Nil Rs 1,89,50,250
1 Crore+
Totals Calculated Rs 1,00,75,000
1 Crore+
Rs 88,75,250
88 Lacs+
Nil
Nil
Nil
Rs 1,89,50,250
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHome Loan, SBI Sangrur
4,10,979  4 Lacs+

NilNilNilNil Rs 4,10,979
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,10,979  4 Lacs+ Nil Nil Nil Nil Rs 4,10,979
4 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 4,10,979
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,10,979
4 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.