Dinesh Agarwal(Indian National Congress(INC)):Constituency- DHARAMPUR(DEHRADUN)

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Home → Uttarakhand 2017 → DEHRADUN → DHARAMPUR → DINESH AGARWAL(Criminal & Asset Declaration)

Uttarakhand 2017

DINESH AGARWAL

DHARAMPUR (DEHRADUN)

Party:INC

S/o|D/o|W/o: Late Ratiram Agrawal

Age: 67

Name Enrolled as Voter in: 18 Dharmpura (Uttarakhand) constituency, at Serial no 242 in Part no 72

Self Profession:Advocate
Spouse Profession:Agriculture & Investors

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 6,45,31,498 ~6 Crore+
Liabilities:	Rs 56,01,539 ~56 Lacs+

Educational Details

Category: Graduate Professional
B.A, LLB From D.A.V. College Dehradun, Hemwati Bahuguna University In 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 12,60,396 ~ 12 Lacs+
spouse	Y	2015 - 2016	Rs 11,73,389 ~ 11 Lacs+
dependent1	N	None	Rs 0 ~
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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 149, 332, 353, 336, 504	Crime No 210 Year 2009, Police Station Nehru Colony, Dist Dehradun, Vaad No 1292/2013, Court Taking Cognizance-CJM Dehradun, Dt of Cognizance- 04.09.2010, Court Which Framed Charge- CJM Dehradun, Date-10.02.2017
2	420, 467, 468, 471	Section 171(B), 171(C), 171(G), 123 RP Act 1951, Crime No 08 Year 2007, Police Station Clement Town, Dist Dehradun, Vaad No 4643/2013, Court Taking Cognizance-CJM Dehradun, Dt of Cognizance-07.05.2007, Court Which Framed Charge-CJM, Dt of Charge Frmaed-06.05.2016, Date of hearing 09-02-2017

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 45,000 45 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BBI Vdhan Sebha S/C 102361000082 23,95,179 23 Lacs+ SIND Bank Amrit Kora S/V 8327 4,298 4 Thou+ icici Bank cynt Road S/C 016401511243 0 Uniyn Bank A/C no 3985 10,206 10 Thou+ Allahbad Bank fDR No 202160297930 1,40,024 1 Lacs+ IDBI CORP Bank Deharadun FDR No 17,74,505 17 Lacs+ IDBI Bank Deharadun A/C No 000334007700208 547 5 Hund+ SBI Bank Dhrmpur FD No SV/C No 35634576886 5,50,351 5 Lacs+ FD SV/C No 35625299909 5,50,351 5 Lacs+ SBI Dhrmpura FD DhrmpD No SV/C No 35642694523 5,50,351 5 Lacs+ SBI Dhrmpura FD No SV/C No35632326174 5,50,351 5 Lacs+ SBI Dhrmpura FD No SV/C 35639323234 5,50,351 5 Lacs+ SBI Dhrmpura FD No SV/C No 35637289556 5,50,351 5 Lacs+ SBI Main Branch PPF SV/C No 10901773075 36,41,168 36 Lacs+ SBI Dhrampur Ac No-35826578801 5,50,351 5 Lacs+ SBI Dharpur FD AC NO 35629980928 5,50,351 5 Lacs+	ICICI Bank Cent Road SV/C No 016401000089 96,565 96 Thou+ Uttarly Uniyan Bank Deharadun SV/C No 76001748279 5,79,528 5 Lacs+ SBI Dhrmpura FD sv/c 33536303310 20,03,699 20 Lacs+ Utaraly Grmin Bank kydarpur Deharadun 76003393163 4,51,783 4 Lacs+ SBI Bank Dhrmpur FD No SV/C No 321823938674 1,54,264 1 Lacs+ Canra Bank SV/C 216310108974 8,20,293 8 Lacs+ HDFC Bank A/C NO 0035976448-051 9,05,866 9 Lacs+ HDFC Bank A/C NO 0035976448-052 11,43,242 11 Lacs+	Nil	Nil	Nil	Rs 1,85,23,975 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Personal Loan 14,32,521 14 Lacs+	Ptnership 14,00,000 14 Lacs+ Properritership Fom Blum 52,00,000 52 Lacs+ Fom Housing 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 1,30,32,521 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	45 gm Gold 1,26,000 1 Lacs+	350 Gm Gold 9,80,000 9 Lacs+ 500 Gm Silver 19,000 19 Thou+	Nil	Nil	Nil	Rs 11,25,000 11 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,39,52,257 1 Crore+	1,87,74,241 1 Crore+	Nil	Nil	Nil	Rs 3,27,26,498 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,39,52,256 1 Crore+	Rs 1,87,74,240 1 Crore+	Nil	Nil	Nil	Rs 3,27,26,496 3 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	Bhumi Khasra N.1009 Gram Ishart Top Town Total Area 0.1540 hec Built Up Area Whether Inherited N Purchase Date 2004-03-20 Purchase Cost 1000000.00 Development Cost 0.00 12,00,000 12 Lacs+ Bhumi Khasra N. 11,Gram Chok Ralawala Rakba 172. Total Area 79 Sq Mtrs Built Up Area Whether Inherited N Purchase Date 2003-00-00 Purchase Cost 400000.00 Development Cost 0.00 10,00,000 10 Lacs+ Parivarik sampati Karib happy Vally Mayuri Kalif State Total Area 25 Bigha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Bhumi Khasra No-838,839 Rakba-0.3432 Pargana Bhagwanpur,tehsil Total Area 0.3432 Hec Built Up Area Whether Inherited N Purchase Date 2012-07-26 Purchase Cost 159000.00 Development Cost 0.00 2,00,000 2 Lacs+ Bhgumi Khasra No-962,Rakba Pargana Bhagwanpur Total Area 0.1154 Hec Built Up Area Whether Inherited N Purchase Date 2012-10-25 Purchase Cost 58080.00 Development Cost 0.00 1,00,000 1 Lacs+	Khasra No 2019, Village Ghothrowala Total Area 0.3850 Hect Built Up Area Whether Inherited N Purchase Date 2010-04-17 Purchase Cost 750000.00 Development Cost 0.00 25,00,000 25 Lacs+ Village Mothrowala Kh No 2019 Total Area 0.3850 Hect Built Up Area Whether Inherited N Purchase Date 2010-04-20 Purchase Cost 750000.00 Development Cost 0.00 10,00,000 10 Lacs+ Kh No 2231, 2237, 2238, 2239 Village Motharowala Total Area 0.2270 Hct Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 750000.00 Development Cost 0.00 10,00,000 10 Lacs+ Kh No 2010, Village Mothrowala Total Area 0.770 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2010-12-25 Purchase Cost 225000.00 Development Cost 0.00 4,50,000 4 Lacs+ Kh No 636 (New No 1992) Village Mothrowala Rakba Total Area 790.42 Sq.Mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 100000.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Nokara, Pargna Bhagwanpur, Tehsil Rudki Kh No 959 Total Area 0.3974 Hct Built Up Area Whether Inherited N Purchase Date 2012-09-20 Purchase Cost 218800.00 Development Cost 0.00 2,50,000 2 Lacs+ Land Kh No 962, Village In Nokra Pargna Bhagwanpur, Tehsil Rudki Dist Haridwar Total Area 0.1020 Hct Built Up Area Whether Inherited N Purchase Date 2012-10-25 Purchase Cost 63050.00 Development Cost 0.00 75,000 75 Thou+ Bhumi Khasra No-842,Rukwa Parwana Bhagwanpur Total Area 0.4586 Built Up Area Whether Inherited N Purchase Date 2012-10-25 Purchase Cost 253000.00 Development Cost 0.00 3,00,000 3 Lacs+ Land Kh No 1937 & 2050Kh, Village- Motharowala Pargana Central Dun, Dist Duharadun Total Area 00.4246 Hect Built Up Area Whether Inherited N Purchase Date 2013-02-02 Purchase Cost 1230400.00 Development Cost 0.00 14,00,000 14 Lacs+ Land Kh No 2242Kh Village Mothrowala Pargna, Central Dun , Dist Dehradun Total Area 0.1033 Hect Built Up Area Whether Inherited N Purchase Date 2013-05-07 Purchase Cost 599700.00 Development Cost 0.00 6,50,000 6 Lacs+ Land Kh No 2228K & 2229 & 2230 Village Mothrowala, Pargana Central Dun , Dist Dehradun Total Area 0.1033 Hect Built Up Area Whether Inherited N Purchase Date 2013-05-07 Purchase Cost 599700.00 Development Cost 0.00 8,50,000 8 Lacs+ Land KH No 1900K & 1937, Village In Mothrowala, Pargna Central Dun, Dist Dehradun Total Area 0.3550 Hect Built Up Area Whether Inherited N Purchase Date 2013-12-20 Purchase Cost 1601600.00 Development Cost 0.00 17,00,000 17 Lacs+ Village Mothrowala Pagna Central Dun, Dist Dehradun Kh No 2050D & 2133 Total Area 0.3120 Hect Built Up Area Whether Inherited N Purchase Date 2014-08-21 Purchase Cost 610000.00 Development Cost 0.00 6,80,000 6 Lacs+ Land Kh N on 2050D & 2050 Village Mothrowala Pargana Central Dun, Dist Dehradun Total Area 5005 Hect Built Up Area Whether Inherited N Purchase Date 2014-09-30 Purchase Cost 989000.00 Development Cost 0.00 10,50,000 10 Lacs+ Land Kh No 1906K Total Area 0.3080 Hect Built Up Area Whether Inherited N Purchase Date 2015-04-06 Purchase Cost 137700.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 1,74,05,000 1 Crore+
ii	Non Agricultural Land	H No-52B,Haridwar Road Dehradun Total Area 700 Sq Mtrd Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		80,00,000 80 Lacs+	2,38,05,000 2 Crore+	Nil	Nil	Nil	Rs 3,18,05,000 3 Crore+
Totals Calculated		Rs 80,00,000 80 Lacs+	Rs 1,44,05,000 1 Crore+	Nil	Nil	Nil	Rs 2,24,05,000 2 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	Canara Bank Loan Ac No-2163619004606 41,69,018 41 Lacs+	Nil	Nil	Nil	Rs 41,69,018 41 Lacs+
	Loans due to Individual / Entity	Nil	Loan Dinesh Agarwal 14,32,521 14 Lacs+	Nil	Nil	Nil	Rs 14,32,521 14 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	56,01,539 56 Lacs+	Nil	Nil	Nil	Rs 56,01,539 56 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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 56,01,539 56 Lacs+	Nil	Nil	Nil	Rs 56,01,539 56 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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