Dinesh Kumar(RLM):Constituency- MAHOLI(SITAPUR) - Affidavit Information of Candidate:

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Uttar Pradesh 2012

Dinesh Kumar

MAHOLI (SITAPUR)

Party:RLM

S/o|D/o|W/o: Shreekrishna

Age: 44

Self Profession:Dinesh Pevars And Tiles,Megalganj Khiri (Propraitarl )
Spouse Profession:Employee in D.K Salt Sales Company,Mohali,Sitapur

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 4,37,21,359 ~4 Crore+

Liabilities:Rs 18,23,190 ~18 Lacs+

Educational Details

Graduate

B.A Sumkasha Hindi Shahitya Organigetion,Year-2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 3,17,010 ~ 3 Lacs+
spouse	Y	2010 - 2011	Rs 2,54,924 ~ 2 Lacs+
dependent1	Y	2010 - 2011	Rs 2,23,517 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	174/145/146	Railway Act,Case no.3925/05

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	174/145/146	Railway Act,Case no.3925/05,G.R.P Dist-Sitapur,UP.

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,30,000 2 Lacs+	1,05,000 1 Lacs+	75,000 75 Thou+	Nil	Nil	Rs 4,10,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Elahabad Bank Civil Lines,Sitapur,A/c no.20243545824 27,74,470 27 Lacs+ ICICI Bank Sitapur,A/c no.082101501268 5,287 5 Thou+ HDFC Bank,Sitapur,A/c no.08521000002996 12,110 12 Thou+ HDFC Bank,Lucknow,A/c no.00781000296574 15,170 15 Thou+ P.N.B Mohali,Dinesh Pavers and Tails Product,A/c no.077600210100199 21,177 21 Thou+ P.N.B Mohali,A/c no.0776000102316955 3,84,822 3 Lacs+	Elahabad Bank Mohali,A/c no.21557898741 70,928 70 Thou+ SBI Bank,Mohali,A/c no.31064523471 12,338 12 Thou+ Elahabad Bank,Mohali,A/c no.50044835732 24,949 24 Thou+	Elahabad Bank Mohali,A/c no.5018708 15,315 15 Thou+	Nil	Nil	Rs 33,36,566 33 Lacs+
iii	Bonds, Debentures and Shares in companies	Shahara India Mohali Branch,Sitapur.04/01/08 76,000 76 Thou+ Shahara India Mohali Branch,Sitapur.06/12/08 46,000 46 Thou+	Nil	Nil	Nil	Nil	Rs 1,22,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Saving A/c,Post Office,Mohali,A/c no.356694 90	Nil	Nil	Nil	Nil	Rs 90
iv	(b) LIC or other insurance Policies	Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-31.03.05 86,242 86 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-25.01.06 85,742 85 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-08.01.07 85,742 85 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-10.03.08 85,742 85 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-02.03.09 85,742 85 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.215182299,Dt.-24.03.10 85,742 85 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-27.02.02 33,113 33 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-19.019.04 32,613 32 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-17.02.05 33,183 33 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-14.12.05 32,613 32 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-12.12.06 32,613 32 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-10.03.08 33,050 33 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-02.02.09 32,831 32 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-24.03.10 33,265 33 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.213878212,Dt.-21.01.11 32,613 32 Thou+ Max Life Insurance,Sitapur,Policy no.498039841,Dt.10.09.08 20,000 20 Thou+ Max Life Insurance,Sitapur,Policy no.498039841,Dt11.09.09 20,000 20 Thou+ Max Life Insurance,Sitapur,Policy no.498039841,Dt-24.09.10 20,000 20 Thou+ Max Life Insurance,Sitapur,Policy no.498039841,Dt-27.09.11 20,000 20 Thou+ ICICI Life Insurance Policy no.14429172,Dt.-30.08.10 3,00,000 3 Lacs+	Nil	Bharat Jeevan Bima Nigam, Sitapur,Policy no.219514988,Dt.-23.11.09 61,147 61 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.219514988,Dt.-25..11.10 61,147 61 Thou+ Bharat Jeevan Bima Nigam, Sitapur,Policy no.219514988,Dt.-25.11.11 61,147 61 Thou+	Nil	Nil	Rs 13,74,287 13 Lacs+
v	Personal loans/advance given	Dinesh Pavers and Tails Product,Maigalgunj,Khiri, 8,02,110 8 Lacs+ Kamtp Prasad Shreekrishna,Mohali,H.U.F 2,25,915 2 Lacs+ Kamtp Prasad Shreekrishna,Maigalgunj, 1,26,363 1 Lacs+ Shreekrishna Filling Station Kachura 2,79,158 2 Lacs+	Nil	Nil	Nil	Nil	Rs 14,33,546 14 Lacs+
vi	Motor Vehicles (details of make, etc.)	Inova Year-2007,UP 34 K 1001 8,86,670 8 Lacs+ Motor Cycle Year-2010 UP 34 N 9020 55,029 55 Thou+	Tata Safari Year-2011 UP 34 R 1819 9,61,434 9 Lacs+	Truck UP 34 C 8876 Year-2007 10,46,000 10 Lacs+ Truck UP 34 C 9118 Year-2008 11,78,113 11 Lacs+ Truck UP 34 C 9185 Year-2008 11,78,113 11 Lacs+ Truck UP 34 C 9928 Year-2009 12,65,000 12 Lacs+ Honda City Car Year-2012 A/F 8,27,000 8 Lacs+ Motor Cycle Year-2007 UP 34 K 3358 38,000 38 Thou+ Motor Cycle Year-2011 UP 34 Q 6151 77,233 77 Thou+	Motor Cycle Year-2009 UP 34 M 6007 63,300 63 Thou+	Nil	Rs 75,75,892 75 Lacs+
vii	Jewellery (give details weight value)	50grm.Gold 1,50,000 1 Lacs+	400grm Gold 12,00,000 12 Lacs+ 500grm.Silver 32,000 32 Thou+	20grm Gold 60,000 60 Thou+	Nil	Nil	Rs 14,42,000 14 Lacs+
viii	Other assets, such as values of claims / interests	A.C 4 1,20,000 1 Lacs+ Frij 1 12,000 12 Thou+ Colour T.V 2 60,000 60 Thou+ Rivalver 1 85,000 85 Thou+ Raifal 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 3,37,000 3 Lacs+
Gross Total Value (as per Affidavit)		48,71,495 48 Lacs+	24,06,649 24 Lacs+	59,43,215 59 Lacs+	Nil	Nil	Rs 1,32,21,359 1 Crore+
Totals (Calculated as Sum of Values)		Rs 76,18,217 76 Lacs+	Rs 24,06,649 24 Lacs+	Rs 59,43,215 59 Lacs+	Rs 63,300 63 Thou+	Nil	Rs 1,60,31,381 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Kachura Gata no.09,1/2part,Kaitha Gazipur Gata no.138,1/2part Sitapur,Lidhiyai Gata no.1006,1008,1009,Kharkhar Gata no.195,198,Rahajniya Gata no.646,Tal-Mohamadi,Likhimpur,Khiri.Date of Purchase 26.02.2000,10.12.2002,15.03.2003,10.12.2003,18.03.2004,10.08.2004,09.09.2005,30.11.2006,25.04.2007,30.04.2007 Total Area 15.084 Acre Whether Inherited Y Purchase Date 2007-04-30 Purchase Cost 920000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Non Agricultural Land	Mohali Mill Colony,1/2part.Date of Purchase-26.13.2008,26.12.2008,Cost of Purchase 300000,200000 Total Area 3632sq.ft. Whether Inherited N Purchase Date 2008-12-26 Purchase Cost 500000.00 Development Cost 490000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
iii	Commercial Buildings	Mohali Sitapur Godown,1/4part, Maigalgunj Khora Godown,1/4part, Petro pump kachura 1/2part. Total Area 27004 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
iv	Residential Buildings	Mohali Aawas 1/4part, Total Area 8000sq,ft Built Up Area 8000sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,75,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,75,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,05,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,05,00,000 3 Crore+
Totals Calculated		Rs 3,05,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,05,00,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Elahabad Bank,Mohali,Loan for Tata Safari 4,92,596 4 Lacs+	Car Loan 6,00,000 6 Lacs+ Tata Motors,Lucknow,Loan for Truck. 7,30,594 7 Lacs+	Nil	Nil	Rs 18,23,190 18 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	0	4,92,596 4 Lacs+	13,30,594 13 Lacs+	Nil	Nil	Rs 18,23,190 18 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Rs 4,92,596 4 Lacs+	Rs 13,30,594 13 Lacs+	Nil	Nil	Rs 18,23,190 18 Lacs+

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.