Deepak Bali(AAP):Constituency- KASHIPUR(UDHAM SINGH NAGAR)

1 2 3 4

Home → Uttarakhand 2022 → UDHAM SINGH NAGAR → KASHIPUR → DEEPAK BALI(Criminal & Asset Declaration)

Uttarakhand 2022

DEEPAK BALI

KASHIPUR (UDHAM SINGH NAGAR)

Party:AAP

S/o|D/o|W/o: Shri Ratan Lal Bali

Age: 48

Name Enrolled as Voter in: (Uttarakhand) constituency, at Serial no 1 in Part no 1

Self Profession:Petrol Pump, Developers & Builders(Real Estate), Pension Uttarakhand State Agitator 5000/- Monthly
Spouse Profession:Salary

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 24,21,49,522 ~24 Crore+
Liabilities:	Rs 22,63,000 ~22 Lacs+

Educational Details

Category: Post Graduate
M.A. From Radhe Hari Govt. University Kashipur From Sambandh Kumau University in 1986.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 26,81,970 ~ 26 Lacs+ 2019 - 2020 Rs 48,99,070 ~ 48 Lacs+ 2018 - 2019 Rs 53,50,530 ~ 53 Lacs+ 2017 - 2018 Rs 87,78,030 ~ 87 Lacs+ 2016 - 2017 Rs 35,67,330** ~ 35 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 35,78,290 ~ 35 Lacs+ 2019 - 2020 Rs 34,77,940 ~ 34 Lacs+ 2018 - 2019 Rs 29,26,380 ~ 29 Lacs+ 2017 - 2018 Rs 11,91,870 ~ 11 Lacs+ 2016 - 2017 Rs 7,68,360** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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 Punishment for criminal intimidation (IPC Section-506)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	152/2019, PS Kashipur	Vaad No. 422/2021	ACJM Kashipur	332, 353, 147, 188, 504, 506	Case Pending in City Magistrate Dehradun. Under section-107/116/151 CRPC	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	95,000 95 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 1,15,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB A/C No. 28990100014632 2,000 2 Thou+ Indian Bank A/C No. 50001782733 1,438 1 Thou+ Axis Bank A/C No. 910010009013361 12,258 12 Thou+ Central Bank Of India A/C No. 1561233031 28,07,172 28 Lacs+ Kashipur U.Cop. Bank A/C No. 100210387003711 1,48,234 1 Lacs+ Nainital Bank A/C No. 20015323 4,547 4 Thou+ Kashipur Urban Co-Op Bank Ltd A/C No.100210387003711 38,904 38 Thou+ PNB (ADB) A/C No.4534000100039719 17,617 17 Thou+ SBI A/C No. 624276577657744 14,111 14 Thou+	Axis Bank 17,943 17 Thou+ SBI Bank 1,459 1 Thou+ KNSB 2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 32,90,683 32 Lacs+
iii	Bonds, Debentures and Shares in companies	Alka Industries Ltd. Shares-10000 46,300 46 Thou+ Arvind Remedies Ltd Shares 2000 9,400 9 Thou+ Esteem Bio ORG Shares 17059 9,05,832 9 Lacs+ Modern Share Ltd. Shares 4000 82,000 82 Thou+	10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 20,93,532 20 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Sukanaya Yojna 8,36,000 8 Lacs+	Nil	Nil	Rs 8,36,000 8 Lacs+
iv	(b) LIC or other insurance Policies	LIC Po.No. 241220172, Sum Assured 500000 5,12,525 5 Lacs+ LIC Po.No. 240899388, Sum Assured 500000 5,23,450 5 Lacs+ LIC Po.No. 24194447, Sum Assured 5000000 36,92,332 36 Lacs+ Max Life Po.No. 206174849, Sum Assured 1153602 7,82,000 7 Lacs+ Met Life Po.No. 21879872, Sum Ass. 520000 3,00,000 3 Lacs+ Bajaj Alliance 3164655935, Sum Ass. 500000 2,50,000 2 Lacs+ SBI Life 1K 23348501, Sum Ass. 2500000 12,50,000 12 Lacs+	2,36,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 75,46,307 75 Lacs+
v	Personal loans/advance given	Unsecured Loan in D.Bali International Pvt Ltd. 38,91,812 38 Lacs+ Unsecured Loan in D.Bali Music Pvt Ltd. 1,08,657 1 Lacs+ Unsecured Loan in Surya Movies LLP 1,21,38,000 1 Crore+ D.Bali Develors & Builders 18,31,893 18 Lacs+ Bali Petroleum 37,54,517 37 Lacs+ Partners Capital in Nation Stone Crusher 14,23,643 14 Lacs+ Partners Capital in Shree Developers 3,14,404 3 Lacs+ The Trustees Charitable Trust 5,00,000 5 Lacs+ Ananya Minrals 2,00,000 2 Lacs+ Anand Niketan Welfare Soc. 2,65,600 2 Lacs+ Manish Kumar Panday 8,78,000 8 Lacs+ Rekha Pasi 3,13,600 3 Lacs+ Ajay Kumar 16,73,900 16 Lacs+	184010 Fully Paid Equity Shares in Brook,Hill International Pvt Ltd of Rs 10/- Each 22,00,030 22 Lacs+ 128330 Fully Paid Equity Shares in D Bali Infrastucture & Dev Ltd. Kashipur 1,26,89,000 1 Crore+ 50000 Fully Paid Equity Shares in D Bali International Pvt Ltd. Rs 10 5,00,000 5 Lacs+ 30000 Fully Paid Equity Shares in D Bali Music Pvt Ltd Rs 10 3,00,000 3 Lacs+ 4212 Fully Paid Equity Shares in Kashipur Urban Co-Op Bank Ltd Rs 25/- 1,05,300 1 Lacs+ D.Bali Inter.Pvt Ltd 38,91,812 38 Lacs+ Bali music Pvt Ltd 1,08,657 1 Lacs+ Surya Movie LLP 1,21,38,000 1 Crore+ D.bali Devl & build. 18,31,893 18 Lacs+ 37,54,517 37 Lacs+ Bali Petrolium 14,23,643 14 Lacs+ partner capital in Nation stone crusher 3,14,404 3 Lacs+ The trustees Charitable trust 5,00,000 5 Lacs+ Ananya miner. 2,00,000 2 Lacs+ Annada NIketan Welfare ass. 2,65,600 2 Lacs+ Manish kumar pandey 8,78,000 8 Lacs+ Rekha Pasi 3,13,600 3 Lacs+ Ajay kumar 16,73,900 16 Lacs+	Nil	Nil	Nil	Nil	Rs 7,03,82,382 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Honda City Car UK18G5577, 10.10.2017 6,50,000 6 Lacs+ Jeeps UK18A5577, 18.09.2017 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
vii	Jewellery (give details weight value)	Gold Bulion 01 50Gm 2,25,000 2 Lacs+ Gold Bulion 01 100 Gm 4,50,000 4 Lacs+ Gold Bar 01r 50 Gm 2,25,000 2 Lacs+ Kada 01 35 Gm 1,57,500 1 Lacs+ Anguthi 03 75 Gm 3,37,500 3 Lacs+ Chain 01 30 Gm 1,35,000 1 Lacs+ 3 Kg Silver 1,65,000 1 Lacs+	Gold Ornaments 01 50Gm 2,25,000 2 Lacs+ Bangale 01 80 Gm 3,60,000 3 Lacs+ Bangale 01 78.50 Gm 3,56,000 3 Lacs+ Bangale Tanishq 01 74.23 Gm 3,39,000 3 Lacs+ Chudi 06 60.00 Gm 2,70,000 2 Lacs+ Anguthi 05 75 Gm 3,40,000 3 Lacs+ Chain 01 30 Gm 1,35,000 1 Lacs+ Magal Sutra 01 50 Gm 2,25,000 2 Lacs+ Chain 01 30 Gm 1,35,000 1 Lacs+ 2 Kg Silver 1,10,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 41,90,000 41 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,04,82,120 4 Crore+	33,50,402 33 Lacs+	Nil	Nil	Nil	Nil	Rs 4,38,32,522 4 Crore+
Totals (Calculated as Sum of Values)		Rs 4,04,84,146 4 Crore+	Rs 4,80,33,758 4 Crore+	Nil	Rs 8,36,000 8 Lacs+	Nil	Nil	Rs 8,93,53,904 8 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Pasiyapura Teh Kashipur 1/5shere Total Area 4.925 H Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,22,10,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,22,10,000 1 Crore+
ii	Non Agricultural Land	Nil	Vill Pratappur Teh Kashipur 231/1 Min Total Area 0.173hec Built Up Area 0.H3 H Whether Inherited N Purchase Date 2011-10-24 Purchase Cost 250000.00 Development Cost 0.00 20,90,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,90,000 20 Lacs+
iii	Commercial Buildings	Village Dhakiya Teh Kashipur,Khasra No-317/1 368/2 Share 1/3 Total Area 0.0085 Rakba Built Up Area Whether Inherited N Purchase Date 2012-11-23 Purchase Cost 600000.00 Development Cost 19410.00 7,00,000 7 Lacs+ Village Dhakiya Teh Kashipur,Khasra No-375/2 Share 1/3 Total Area 1.314 Hec Built Up Area Whether Inherited N Purchase Date 2012-12-10 Purchase Cost 2100000.00 Development Cost 39577.00 1,09,50,000 1 Crore+ Village Dhakiya Teh Kashipur,Khasra No-375/2 376/31 32 33 Share 1/3 Total Area 0.947 Hec Built Up Area Whether Inherited N Purchase Date 2012-11-23 Purchase Cost 4000000.00 Development Cost 50430.00 78,90,000 78 Lacs+ Village Veerpur Lachhi Teh-Ram Nagar Dist Nainital,Kh No-95 96 97 98 Total Area 0.320 Hec Built Up Area Whether Inherited N Purchase Date 2013-09-30 Purchase Cost 528000.00 Development Cost 33424.00 12,80,000 12 Lacs+ Village Veerpur Lachhi Teh-Ram Nagar Dist Nainital,Kh No-99 100 101 102/1 Total Area 0.322 Hec Built Up Area Whether Inherited N Purchase Date 2014-07-14 Purchase Cost 513300.00 Development Cost 32878.00 1,28,80,000 1 Crore+ Village Dhakiya Teh Kashipur,Khasra No-375/2 367/2 Total Area 0.402 Hec Built Up Area Whether Inherited N Purchase Date 2014-01-10 Purchase Cost 640000.00 Development Cost 43870.00 1,00,50,000 1 Crore+ Village Dhakiya Teh Kashipur,Khasra No-375/2 Share 1/3 Total Area 0.780 Hec Built Up Area Whether Inherited N Purchase Date 2017-08-29 Purchase Cost 416666.00 Development Cost 24196.00 65,00,000 65 Lacs+ Village Dhakiya Teh Kashipur,Khasra No-375/2 Share 1/3 Total Area 0.719 Hec Built Up Area Whether Inherited N Purchase Date 2014-08-29 Purchase Cost 383333.00 Development Cost 22546.00 59,90,000 59 Lacs+ Village Dhakiya Teh Kashipur,Khasra No-422/1 Share 1/3 Total Area 2200 Sq Ft Built Up Area Whether Inherited N Purchase Date 2014-08-29 Purchase Cost 86666.00 Development Cost 6096.00 5,11,000 5 Lacs+ Village Dhakiya Teh Kashipur,Khasra No-424/1 Share 1/3 Total Area 2600 Sq Ft Built Up Area Whether Inherited N Purchase Date 2014-08-29 Purchase Cost 86666.00 Development Cost 6096.00 6,40,000 6 Lacs+ Village Jurka Teh Kashipur Kh No-267/4 Total Area 1.467 Hec Built Up Area Whether Inherited N Purchase Date 2016-09-15 Purchase Cost 5300000.00 Development Cost 292130.00 3,66,75,000 3 Crore+ Mohalla Tanda Ujjain Kashipur H No-89/36 Commercial 7 Shops, Aara Machine Sheed Plant Area,1/5 Share Total Area 35008 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,04,51,000 3 Crore+ Mohalla Tanda Ujjain Kashipur,H No-123/107 Share 1/5 Total Area 875 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,84,000 9 Lacs+ Village Fasiyapura Teh Kashipur,Kh No-79/1 167 60/1 62 Petrol Pump Land Share 1/5 Total Area 10771 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,50,000 8 Lacs+ Village Fasiyapura Teh Kashipur,Rosedel Colony Total Area 1000 Sq Ft Built Up Area Whether Inherited N Purchase Date 2018-04-01 Purchase Cost 1672960.00 Development Cost 1500000.00 53,67,000 53 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,17,18,000 13 Crore+
iv	Residential Buildings	Mohalla Tanda Ujjain Kashipur , H No-104/15 Share 1/5 Total Area 2400 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,81,000 14 Lacs+ Mohalla Tanda Ujjain Kashipur H No-89/136 Share 1/5 Total Area 1975 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,19,000 12 Lacs+ resident House at Dhanauri Patti Ram Nagar Road Kashipur Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,69,56,000 2 Crore+	Vill Ghinauri Patti Teh Kashipur Total Area 0.248 H Built Up Area 7500 Sq Ft Whether Inherited N Purchase Date 2017-04-11 Purchase Cost 2379000.00 Development Cost 0.00 1,89,80,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,86,36,000 4 Crore+
v	Others	Nil	Advances Manish Srivastav Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 36,00,000 36 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		17,36,47,000 17 Crore+	2,46,70,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 19,83,17,000 19 Crore+
Totals Calculated		Rs 17,35,84,000 17 Crore+	Rs 2,46,70,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 19,82,54,000 19 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	SBI Kashipur 18,26,000 18 Lacs+ SBI Kashipur 4,37,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 22,63,000 22 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 22,63,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,63,000 22 Lacs+

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

Profession or Occupation

Self	Petrol Pump, Developers & Builders(Real Estate), Pension Uttarakhand State Agitator 5000/- Monthly
Spouse	Salary

Sources Of Income (Details)

Self	Petrol Pump, Developers & Builders(Real Estate), Pension Uttarakhand State Agitator 5000/- Monthly
Spouse	Salary
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.