YOGESH DAHIYA
SAHARANPUR (SAHARANPUR)
Party:AAP
S/o|D/o|W/o: Mahavir Singh
Age: 52
Name Enrolled as Voter in: Rampur Maniharan (Uttar Pradesh) constituency, at Serial no 87 in Part no 38
Self Profession:Agriculture
Spouse Profession:Housewife/Tuition
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Lok Sabha 2019 | Rs14,95,41,616
~14 Crore+ | 5 |
| Loksabha 2014 | Rs5,59,98,531
~5 Crore+ | 4 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Graduate
Graduation from Maharaj singh Degree College Saharanpur Ch. Charan singh University Meerut in 1987
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 43,28,630 ~ 43 Lacs+
2019 - 2020 ** Rs 16,29,239 ~ 16 Lacs+
2018 - 2019 ** Rs 7,75,118 ~ 7 Lacs+
2017 - 2018 ** Rs 6,07,172 ~ 6 Lacs+
2016 - 2017 ** Rs 5,53,737 ~ 5 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 2,75,800 ~ 2 Lacs+
2020 - 2021 ** Rs 2,65,700 ~ 2 Lacs+
2019 - 2020 ** Rs 2,32,280 ~ 2 Lacs+
2018 - 2019 ** Rs 2,27,930 ~ 2 Lacs+
2017 - 2018 ** Rs 2,58,930 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2021 - 2022 | 2021 - 2022 ** Rs 3,06,790 ~ 3 Lacs+
2020 - 2021 ** Rs 2,95,710 ~ 2 Lacs+
2019 - 2020 ** Rs 2,38,740 ~ 2 Lacs+
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 IPC / BNS
- 5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 4 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | C.C.No.98/C2014, Sadar Bazar | Vaad No. 12605/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Stay by Allahabad High Court | |
| 2 | C.C.No.98A/C2014, Sadar Bazar | Vaad No. 12606/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Stay by Allahabad High Court | |
| 3 | C.C.No.98B/C2014, Sadar Bazar | Vaad No. 12607/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Stay by Allahabad High Court | |
| 4 | C.C.No.98C/C2014, Sadar Bazar | Vaad No. 12608/2014 | CJM | 420, 467, 468, 471, 120B | | No | | Yes | Stay by Allahabad High Court | |
| 5 | NCR No.11/11 Deobandh | | ACJM Deobandh | 506 | | No | | No | | |
| 6 | CC No.32/2022, Police Station Sadar Bazar | | CJM Saharanpur | 420, 406, 504, 506 | | 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 | 4,00,000 4 Lacs+
| 1,00,000 1 Lacs+
| Nil | 20,000 20 Thou+
| Nil | Nil | Rs 5,20,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/C No 16200000xxxxx DCB Bank
52,000 52 Thou+
A/C No 168221910xxxxx PNB Sawalpur Nawada
27,000 27 Thou+
A/C No 68800001000xxxxx PNB
1,07,000 1 Lacs+
A/C No 698800021000xxxxx PNB
47,000 47 Thou+
A/C No 68800001000xxxxx PNB
20,000 20 Thou+
| A/C No 168221710xxxxx PNB Sawalpur Nawada
1,51,000 1 Lacs+
A/C No 68800001000xxxxx PNB Delhi Road
40,000 40 Thou+
| Nil | A/C No 168221710xxxxx PNB Sawalpur Nawada
40,000 40 Thou+
| Nil | Nil | Rs 4,84,000
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tractor UP11BB5336 Year 2016
5,00,000 5 Lacs+
Emperio Mahindra UP11AT 4524, year 2017
6,00,000 6 Lacs+
Emperio Mahindra UP11AT 6087, year 2017
6,00,000 6 Lacs+
Mahindra Supro UP20AQ2567 Year 2019
3,00,000 3 Lacs+
Tata Ace UP11AT 4571, Year 2017
3,00,000 3 Lacs+
Honda City UP11BL 0909 Year 2018
8,00,000 8 Lacs+
Bolero UP11CD5467, Year 2022
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 400 gm. Gold
16,50,000 16 Lacs+
1 kg Silver
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 17,00,000
17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 48,53,000 48 Lacs+ | 19,41,000 19 Lacs+ | Nil | 60,000 60 Thou+ | Nil | Nil | Rs 68,54,000
68 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 48,53,000
48 Lacs+ | Rs 19,91,000
19 Lacs+ | Nil
| Rs 60,000
60 Thou+ | Nil
| Nil
| Rs 69,04,000
69 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Chiruki Pargana Tehsil and District Saharanpur
Total Area 7.2 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Sanwalpur Nawada
Total Area 0.12 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Sanwalpur Nawada
Total Area 14688 sq.ft.
Built Up Area 5550 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 35,30,00,000 35 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 35,30,00,000
35 Crore+ |
| Totals Calculated | Rs 5,30,00,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,30,00,000
5 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB Delhi road
1,78,601 1 Lacs+
N.G. 388
3,49,328 3 Lacs+
N.G.325
1,66,349 1 Lacs+
N.G.944
9,01,499 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,95,777
15 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) | 15,95,477 15 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 15,95,477
15 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 15,95,777
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 15,95,777
15 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 | Agriculture |
| Spouse | Housewife/Tuition |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Tuition |
| Dependent | Agriculture, Private job |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.
