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DINESH TRIVEDI

WEST BENGAL
Party:AITC
S/o|D/o|W/o: Lt. Urmilaben Trivedi
Age: 69
Address: 13/3 Pramathesh Barua Sarani Kolkata 700019
Name Enrolled as Voter in: 161 Ballygunge (West Bengal) constituency , at Serial no 569 in Part no 251
Email:dintriv@gmail.com
Contact Number: 9868181919

Self Profession:Social Worker & Ex-Member of Parliament
Spouse Profession:Research Scientist & Director


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,79,50,084 ~6 Crore+
Liabilities:Rs 1,55,75,466 ~1 Crore+

Educational Details


Post Graduate
St Xaviers College, University of Calcutta, Bachelor in Commerce, (Distinction) in 1969, University of Texas, USA Masters in Business Asministration in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 9,53,930 ~ 9 Lacs+
spouseY2018 - 2019Rs 23,71,360 ~ 23 Lacs+
dependent1Y2018 - 2019Rs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,41,892  1 Lacs+

41,241  41 Thou+

HUF
14,316  14 Thou+

NilNil Rs 1,97,449
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No.35696215142 Parliament House Branch Sansad Bhawan New Delhi
1,23,216  1 Lacs+

SBI A/c No.10023827258 Parliament House Branch New Delhi
4,73,049  4 Lacs+

Federal Bank A/c No.13040100100024 Bhowanipore Branch Kolkata (Jointly held with Spouse but 100% Owned by self)
25,747  25 Thou+

Federal Bank A/c No.13040600033014 Bhowanipore Branch Kolkata
25,000  25 Thou+

Federal Bank A/c No.13040100099101 Bhowanipore Branch Kolkata (Jointly held with Spouse but 100% Owned by self)
74,50,272  74 Lacs+

Bank of Baroda A/c no.005810006481 Brabourne Road branch Kolkata
10,532  10 Thou+

HUF Federal Bank A/c No.13040100099515 Bhowanipore Branch Kolkata
17,186  17 Thou+

NilNil Rs 81,25,002
81 Lacs+
iiiBonds, Debentures and Shares in companiesGujarat Narmada Valley Fertilizers & Chemicals Ltd. No. of Share 1000, Market Rs.146.40
1,46,400  1 Lacs+

Kotak Mahindra Bank no of share 25, Market Rs.1631.05
40,776  40 Thou+

Larsen & Toubro Ltd. No of Share 750, Market Rs.1158.90
8,69,175  8 Lacs+

Reliance Industries Ltd. No of Share 2600, Market Rs.1271
33,04,600  33 Lacs+

Suzlon Energy Ltd. No. of share 55000 Market Rs.2.40
1,32,000  1 Lacs+

Tata Global Beverages Ltd. No. of share 80 Market Rs.344.50
27,560  27 Thou+

Tata Coffee Ltd. No of share 1010 Market Rs.76.45
77,215  77 Thou+

Sunflag Iron & Steel Co. Ltd. No of share 25, Market Rs.33.90
847  8 Hund+

Bellary Steel Ltd. No of share 900
1,396  1 Thou+

Ceat Finance Ltd. no of share 100
7,310  7 Thou+

DCL Polyster Ltd. no of share 500
36,800  36 Thou+

K.S. Oils Ltd. no of share 3000
2,31,055  2 Lacs+

Gujarat Narmada Valley Fertilizers & Chemicals Ltd. No. of Share 290 Market Rs. 146.40
42,456  42 Thou+

NilNilNil Rs 49,17,590
49 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c with SBI Jeevandeep Branch Kolkata A/c No.10959501809 & 10959501810
11,79,354  11 Lacs+

PPF A/c with SBI Jeevandeep Branch Kolkata A/c No. 10959504946
3,40,621  3 Lacs+

NilNilNil Rs 15,19,975
15 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilDinesh Trivedi
18,50,527  18 Lacs+

(HUF) Dinesh Trivedi
23,53,590  23 Lacs+

NilNil Rs 42,04,117
42 Lacs+
viMotor Vehicles (details of make, etc.)Volkswagen Jetta DL1CT8481 Model 2015
17,68,253  17 Lacs+

NilNilNilNil Rs 17,68,253
17 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 225 Gms
2,08,400  2 Lacs+

NilNilNil Rs 2,08,400
2 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Electric
44,000  44 Thou+

Equipment
90,100  90 Thou+

Phones & Equipments Rent Recievable
8,000  8 Thou+

Accrued Interest on Fixed Deposit with SBI
709  7 Hund+

Household Electric
1,25,000  1 Lacs+

Advance Income Tax & TDS
12,12,016  12 Lacs+

NilNilNil Rs 14,79,825
14 Lacs+
Gross Total Value (as per Affidavit) 87,29,454  87 Lacs+ 1,12,55,538  1 Crore+ 23,85,092  23 Lacs+ Nil Nil Rs 2,23,70,084
2 Crore+
Totals (Calculated as Sum of Values) Rs 87,29,454
87 Lacs+
Rs 1,13,06,065
1 Crore+
Rs 23,85,092
23 Lacs+
Nil
Nil
Rs 2,24,20,611
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Bidda Mandvi, 736
Total Area 6 acres 12 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2007-01-09
Purchase Cost 388648.00
Development Cost 780855.00
21,00,000  21 Lacs+

Village Bidda Mandvi, 735
Total Area 8 acres 8 gunta
Built Up Area
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 1550410.00
Development Cost 1030930.00
26,80,000  26 Lacs+

NilNilNilNil Rs 47,80,000
47 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKolkata 13/3 Pramathesh Barua Sarani (Formerly Ballygunge Circular Road, Vivek Vihar Flat-8A & 8C, 8th Floor Kolkata 7010019) Area. (1/2 share of Flat at 8A & 8C Measuring 1620 sq.ft Flat at 8th Floor with Parking and 758 Sq.ft Terrace at 9th Floor)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1988-10-14
Purchase Cost 1205276.00
Development Cost 0.00
1,62,00,000  1 Crore+

Gandhinagar Plot 388, Sector 1
Total Area 3552 sq.ft
Built Up Area 2800 sq.ft
Whether Inherited N
Purchase Date 1993-07-23
Purchase Cost 45000.00
Development Cost 2577870.00
84,00,000  84 Lacs+

Kolkata 13/3 Pramathesh Barua Sarani (Formerly Ballygunge Circular Road, Vivek Vihar Flat-8A & 8C, 8th Floor Kolkata 7010019) Area. (1/2 share of Flat at 8A & 8C Measuring 1620 sq.ft Flat at 8th Floor with Parking and 758 Sq.ft Terrace at 9th Floor)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 1988-10-14
Purchase Cost 339518.00
Development Cost 0.00
1,62,00,000  1 Crore+

NilNilNil Rs 4,08,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,93,80,000  2 Crore+ 1,62,00,000  1 Crore+ Nil Nil Nil Rs 4,55,80,000
4 Crore+
Totals Calculated Rs 2,93,80,000
2 Crore+
Rs 1,62,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,55,80,000
4 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityCity Center Corporation Ltd.
12,92,774  12 Lacs+

Dinesh Trived (HUF)
23,53,590  23 Lacs+

Kanak Rai Oza (HUF)
1,61,145  1 Lacs+

Minal Trivedi
18,50,527  18 Lacs+

Sai Investment Co.
20,00,000  20 Lacs+

Sanjeev Oza (HUF)
1,07,430  1 Lacs+

Tirumala Infrastructure Pvt. Ltd.
38,00,000  38 Lacs+

R.D. Shah
40,00,000  40 Lacs+

NilNilNil Rs 1,55,65,466
1 Crore+
Any other LiabilityM.D. Shah
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
Grand Total of Liabilities (as per affidavit) 1,15,24,939  1 Crore+ 48,50,000  48 Lacs+ Nil Nil Nil Rs 1,63,74,939
1 Crore+
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 1,15,75,466
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 1,55,75,466
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 Liabilities :No Problems in Reading Affidavit Information