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HomeUttarakhand 2022UDHAM SINGH NAGARKASHIPURDEEPAK 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



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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 26,81,970 ~ 26 Lacs+
** 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+
spouseY ** Rs 35,78,290 ~ 35 Lacs+
** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 152/2019, PS Kashipur Vaad No. 422/2021 ACJM Kashipur332, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 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)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 95,000  95 Thou+

20,000  20 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB 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+

NilNilNilNil Rs 32,90,683
32 Lacs+
iiiBonds, Debentures and Shares in companiesAlka 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+

NilNilNilNil Rs 20,93,532
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilSukanaya Yojna
8,36,000  8 Lacs+

NilNil Rs 8,36,000
8 Lacs+
(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+

NilNilNilNil Rs 75,46,307
75 Lacs+
vPersonal 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+

NilNilNilNil Rs 7,03,82,382
7 Crore+
viMotor Vehicles (details of make, etc.)NilHonda City Car UK18G5577, 10.10.2017
6,50,000  6 Lacs+

Jeeps UK18A5577, 18.09.2017
2,50,000  2 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (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+

NilNilNilNil Rs 41,90,000
41 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill 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+

NilNilNilNilNil Rs 1,22,10,000
1 Crore+
iiNon Agricultural LandNilVill 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+

NilNilNilNil Rs 20,90,000
20 Lacs+
iiiCommercial BuildingsVillage 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+

NilNilNilNilNil Rs 13,17,18,000
13 Crore+
ivResidential BuildingsMohalla 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+

NilNilNilNil Rs 4,86,36,000
4 Crore+
vOthersNilAdvances 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+

NilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Kashipur
18,26,000  18 Lacs+

SBI Kashipur
4,37,000  4 Lacs+

NilNilNilNil Rs 22,63,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 22,63,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,63,000
22 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

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



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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.