Vinay Dubey(Independent(IND)):Constituency- KALYAN(MAHARASHTRA)

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Home → Lok Sabha 2019 → MAHARASHTRA → KALYAN → Vinay Dubey(Criminal & Asset Declaration)

Lok Sabha 2019

Vinay Dubey

KALYAN (MAHARASHTRA)

Party:IND

S/o|D/o|W/o: Jatashankar Parmanand Dubey

Age: 33

Name Enrolled as Voter in: 78 Bhadohi (Maharashtra) constituency, at Serial no 117 in Part no 220

Self Profession:Carpet Trading Business
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs22,13,805 ~22 Lacs+	3
Uttar Pradesh 2012	Rs2,16,000 ~2 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 22,14,355 ~22 Lacs+
Liabilities:	Nil

Educational Details

Category: 12th Pass
Under Graduate, B.E. (1st Year) (2005) Datta Meghe College Of Engineering, (Mumbai Vishwavidyalay), Sector-03, Airoli, Navi Mumbai

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 3,23,847 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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 IPC / BNS

2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	08/2018, Marine Drive Police Station		Fort Court		Section 37(1) RW 135 Bombay Police Act 1951	No		No
2		CNR No. MHMM120407012017, Filling No. 248374/2017	Addl. Chief 7 Metropolitan Magistrate 25th Court	500, 506(2), 34		No		No
3		CNR No. MHMM150059122017, Filling No. 306490/2017	Addl. Chief 29 Metropolitan Magistrate 29th Court	500		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	80,000 80 Thou+	65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 1,45,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank Airoli Branch Current A/C No 3199010100xxxxx 45,000 45 Thou+	Union Bank Of India Airoli Branch Saving A/C No 5585020101xxxxx 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
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
iv	(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.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	200 Gm Gold 6,20,000 6 Lacs+ Silver 2 Kilo 80,800 80 Thou+	300 Gm Gold 9,30,000 9 Lacs+ Silver 5 Kilo 2,02,000 2 Lacs+	Nil	50 Gm Gold 1,55,000 1 Lacs+	10 Gm Gold 31,000 31 Thou+	Nil	Rs 20,18,800 20 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,25,800 8 Lacs+	12,02,000 12 Lacs+	Nil	1,55,555 1 Lacs+	31,000 31 Thou+	Nil	Rs 22,14,355 22 Lacs+
Totals (Calculated as Sum of Values)		Rs 8,25,800 8 Lacs+	Rs 12,02,000 12 Lacs+	Nil	Rs 1,55,000 1 Lacs+	Rs 31,000 31 Thou+	Nil	Rs 22,13,800 22 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Carpet Trading Business
Spouse	Housewife

Sources Of Income (Details)

Self	Business
Spouse	Nil
Dependent	Nil

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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