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HomeHaryana 2024JHAJJARBAHADURGARHDINESH KAUSHIK(Criminal & Asset Declaration)

Haryana 2024

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DINESH KAUSHIK

BAHADURGARH (JHAJJAR)
Party:BJP
S/o|D/o|W/o: Ram Karan
Age: 54
Name Enrolled as Voter in: 64 Bahadurgarh (Haryana) constituency, at Serial no 921 in Part no 179

Self Profession:Property Dealing & Developers & Social Activist
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,15,64,627 ~11 Crore+
Liabilities: Rs 4,75,29,622 ~4 Crore+

Educational Details


Category: 10th Pass
Matriculation (10th) from Govt. Senior Secondary School, Nuna Majra, Affiliated from Board of School Education, Haryana in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 7,04,900 ~ 7 Lacs+
2022 - 2023 ** Rs 2,90,980 ~ 2 Lacs+
2021 - 2022 ** Rs 90,000 ~ 90 Thou+
2020 - 2021 ** Rs 2,24,400 ~ 2 Lacs+
2019 - 2020 ** Rs 4,48,690 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,32,100 ~ 6 Lacs+
2022 - 2023 ** Rs 2,67,180 ~ 2 Lacs+
2021 - 2022 ** Rs 2,87,690 ~ 2 Lacs+
2020 - 2021 ** Rs 1,58,470 ~ 1 Lacs+
2019 - 2020 ** Rs 4,25,210 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,65,000  1 Lacs+

1,85,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, Sector 6, B. Garh, SB A/C No 201007xxxxx
16,82,637  16 Lacs+

Bank of Maharashtra, Sector 6, B.Garh, CA A/C No 605052xxxxx
26,248  26 Thou+

Bank of Maharashtra, Sector 6 B.Garh, SB A/C No 600766xxxxx
5,659  5 Thou+

NilNilNilNil Rs 17,14,544
17 Lacs+
iiiBonds, Debentures and Shares in companiesIMT Developers Pvt Ltd 220000 Share @ 10/- per Share
22,00,000  22 Lacs+

Well-built Real Estates LLP 7.5% share as partner Contribution share come
7,50,000  7 Lacs+

IMT Developers Pvt Ltd 100000 Share @ 10/- per Share
10,00,000  10 Lacs+

NilNilNilNil Rs 39,50,000
39 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 332182870, sum assured rs. 220000
1,61,629  1 Lacs+

LIC Policy No. 176145063 sum assured rs. 300000
2,85,787  2 Lacs+

LIC Policy No. 176145004, sum assured rs. 100000
95,387  95 Thou+

NilNilNilNil Rs 5,42,803
5 Lacs+
vPersonal loans/advance given Loan to Well Built Real Estate LLP
80,83,944  80 Lacs+

Loan to Naresh Kumar
15,50,000  15 Lacs+

Loan toIMT Developers P. Ltd
34,03,913  34 Lacs+

Loan to Shekhar Kaushik
12,40,000  12 Lacs+

Loan to Siddhi Vinayak Fire Solution
12,00,000  12 Lacs+

Loan to Komal Jewellers
14,00,000  14 Lacs+

Loan to Dharmender Dahiye
4,00,000  4 Lacs+

Loan to Vikas Kumar
9,00,000  9 Lacs+

Loan to Raj Kapoor
7,00,000  7 Lacs+

Advance against Agril. Property (to Harsh Mudgil)
30,00,000  30 Lacs+

Loan to IMT Developers Pvt Ltd
11,39,423  11 Lacs+

Loan to Dinesh Kumar
28,50,000  28 Lacs+

Loan to Dharambir Singh
12,00,000  12 Lacs+

NilNilNilNil Rs 2,70,67,280
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 100 Gram
7,30,000  7 Lacs+

Gold- 200 Gram
14,60,000  14 Lacs+

NilNilNilNil Rs 21,90,000
21 Lacs+
viiiOther assets, such as values of claims / interestsFurniture & Household Goods
3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,82,29,158  2 Crore+ 79,35,469  79 Lacs+ Nil Nil Nil Nil Rs 3,61,64,627
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,82,29,158
2 Crore+
Rs 79,35,469
79 Lacs+
Nil
Nil
Nil
Nil
Rs 3,61,64,627
3 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. Jakhoda Khewat No. 270 min/221, Khata No. 277, Killa No. 57/1, 9/2, 10
Total Area 0.125 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-08-29
Purchase Cost 628125.00
Development Cost 0.00
30,00,000  30 Lacs+

Asodha, Khasra No. 363/317, Khata No. 391, Killa No. 23/10/1/2, Khewat No. 530/452, Khata No. 560, Killa No. 23/10/2, 11/1/1
Total Area 0.712 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-02-15
Purchase Cost 3766000.00
Development Cost 0.00
50,00,000  50 Lacs+

Vill. Lowa, Khewat No. 296/270, Khata No. 369, Khewat No. 311/287, Khata No. 396, Khewat No 315/291, Khata No. 400
Total Area 0695 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Vill. Jakhoda, Khewat No. 270/221, Killa No. 57/1, 9/2, 10, 58/6/1
Total Area 0.115 Acres
Built Up Area
Whether Inherited N
Purchase Date 2023-01-10
Purchase Cost 8830000.00
Development Cost 0.00
90,00,000  90 Lacs+

Khewat No. 69/57, Killa No. 64/12
Total Area 1/2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-07-28
Purchase Cost 3696000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,70,00,000
2 Crore+
iiNon Agricultural LandCommercial Vacant Plot Area, Khewat No. 1052/899, Khasra No. 5187/487, 5111/488, 5189/5109, 487, 5153/5104/490, 4155/489, 5153/5103/490, 5097/4093, 5149/5098/489 at Chootu Ram Park
Total Area 1539 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 280330.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNilNilNil Rs 34,00,000
34 Lacs+
iiiCommercial BuildingsNilOffice at Chhotu Ram Park, B.Garh, Khaewat No. 813, Khasra No. 5112 Min 5113 Min, Purchased Date- 03/11/2014 (180 Sq yrd), 06/07/2007 (65 Sq Yds)
Total Area 2205 sq ft
Built Up Area 4000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1910000.00
Development Cost 500000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential Buildingsvacant Plot at Bir Barkatabad, Khewat No. 365/290, 2/22, 23, 9/3, 8
Total Area 3150 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-04-29
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vacant Resi. Plot at Vill. Lapuva, Teh. Rinas, rajasthan,Khasra No. 41
Total Area 14994 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-11-03
Purchase Cost 2241842.00
Development Cost 0.00
25,00,000  25 Lacs+

Vacant Resi. Plot at Vill. Lapuva, Tehsil Ringas, Rajasthan, Khasra No. 41
Total Area 13500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2024-07-25
Purchase Cost 3355000.00
Development Cost 0.00
40,00,000  40 Lacs+

House at Adarsh Nagar, Bahadurgarh, Khasra No. 565 & 567
Total Area 2700 sq ft
Built Up Area 5000 sq ft
Whether Inherited N
Purchase Date 1997-05-12
Purchase Cost 65000.00
Development Cost 1581000.00
80,00,000  80 Lacs+

Vacant Plot at Adarsh Nagar B.Garh, Khewat No. 761, Khasra No. 3544/565
Total Area 2286 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-09-13
Purchase Cost 86000.00
Development Cost 0.00
40,00,000  40 Lacs+

Vacant Plot at Sarai Aurangabad, Killa No. 30/3
Total Area 1800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-16
Purchase Cost 86900.00
Development Cost 0.00
20,00,000  20 Lacs+

H.No. 703, Sector-2, B.Garh
Total Area 1440 sq ft
Built Up Area 1700 sq ft
Whether Inherited N
Purchase Date 2002-09-13
Purchase Cost 3430000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Vacant Resi. Plot at Sarai Aurangabad Killa No. 36/1/21/2, 10/2, 116,
Total Area 918 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-19
Purchase Cost 277000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vacant Plot No. 122, IMT Green, Sector-29, B.Garh
Total Area 1059.48 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-11-11
Purchase Cost 1475000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 4,10,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,84,00,000  3 Crore+ 3,70,00,000  3 Crore+ Nil Nil Nil Nil Rs 7,54,00,000
7 Crore+
Totals Calculated Rs 3,84,00,000
3 Crore+
Rs 3,70,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,54,00,000
7 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 / FIsNilBank of Maharashtra, Housing Loan A/c No. 60424469270
22,61,174  22 Lacs+

Bank of Maharashtra, Housing Loan, A/c No. 60436353261
11,63,448  11 Lacs+

NilNilNilNil Rs 34,24,622
34 Lacs+
Loans due to Individual / EntityAnita
27,00,000  27 Lacs+

Rahul Bhardwaj
23,00,000  23 Lacs+

Nitin Bhardwaj
10,00,000  10 Lacs+

Manoj
5,00,000  5 Lacs+

Anurag Gupta
2,00,000  2 Lacs+

Anju Sharma
10,00,000  10 Lacs+

Manta
28,50,000  28 Lacs+

Kuldeep Singh
17,00,000  17 Lacs+

Anju Sharma
10,00,000  10 Lacs+

Anil Kumar
5,00,000  5 Lacs+

Nancy
5,00,000  5 Lacs+

Hawa Singh
6,00,000  6 Lacs+

Dushyant Kumar
5,00,000  5 Lacs+

Mukesh Dadas
15,00,000  15 Lacs+

Deepika Rathee
34,00,000  34 Lacs+

Deepak Rathee
16,00,000  16 Lacs+

Neha Rani
10,00,000  10 Lacs+

Atul
33,00,000  33 Lacs+

Vikas
35,80,000  35 Lacs+

Anita Sharma
5,00,000  5 Lacs+

Hari Polypax
50,000  50 Thou+

Deepak Tradr
10,00,000  10 Lacs+

Anurag Gupta
6,50,000  6 Lacs+

Rajesh Sharma
10,00,000  10 Lacs+

Kusum Gupta
8,00,000  8 Lacs+

Advance against Prop. (Sonu Dhaka)
40,00,000  40 Lacs+

Shekhar Kausk
2,75,000  2 Lacs+

Amit Aggarwal
20,00,000  20 Lacs+

Premwati
16,00,000  16 Lacs+

Suresh Kumar
5,00,000  5 Lacs+

Surended Kr.
20,00,000  20 Lacs+

NilNilNilNil Rs 4,41,05,000
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,61,50,000  2 Crore+ 2,13,79,622  2 Crore+ Nil Nil Nil Nil Rs 4,75,29,622
4 Crore+
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) Rs 2,61,50,000
2 Crore+
Rs 2,13,79,622
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,75,29,622
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Property Dealing & Developers & Social Activist
Spouse House wife

Sources Of Income (Details)

Self Property Dealing & Developers
Spouse Housewife & Property Sale / Purchase
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

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



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