Lok Sabha 2019
DINESH TRIVEDI
BARRACKPUR (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Late Urmilaben Trivedi
Age: 68
Name Enrolled as Voter in: Ballygunge (West Bengal) constituency, at Serial no 530 in Part no 251
Self Profession:Social Worker & Member of Parliament
Spouse Profession:Research Scientist & Director
Crime-O-Meter
No criminal cases
Educational Details
Category: Post Graduate
MBA From Universitty of Texas,USA in 1974
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 6,76,460 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,89,420 ~ 6 Lacs+ 2015 - 2016 ** Rs 9,33,120 ~ 9 Lacs+ 2014 - 2015 ** Rs 14,29,520 ~ 14 Lacs+ 2013 - 2014 ** Rs 6,51,210 ~ 6 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 24,20,530 ~ 24 Lacs+ 2016 - 2017 ** Rs 24,19,970 ~ 24 Lacs+ 2015 - 2016 ** Rs 9,62,840 ~ 9 Lacs+ 2014 - 2015 ** Rs 9,37,120 ~ 9 Lacs+ 2013 - 2014 ** Rs 9,40,350 ~ 9 Lacs+ |
huf | Y | 2017 - 2018 | 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,91,514 1 Lacs+
| 1,18,641 1 Lacs+
| 16,916 16 Thou+
| Nil | Nil | Nil | Rs 3,27,071 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD in SBI Ac No-35696215142 Br. Parliament House,Sansad Bhawan New Delhi 110001 1,23,216 1 Lacs+
SBI SB Ac No-10023827258 Br. Parliament House New Delhi-110001 1,79,535 1 Lacs+
Federal Bank Ac No-13040100100024 Br. Bhowanipore,Kolkata 700020,Joint Ac 24,696 24 Thou+
| Federal Bank Ac No-13040100099101 Br. Bhowanipore,Kolkata 700020,Joint Ac 21,48,734 21 Lacs+
Dena Bank Ac No-005810006481 Brabourne Road Br.Kolkata No-700001 10,258 10 Thou+
| Federal Bank Ac No-13040100099515 Br. Bhowanipore,Kolkata 700020,Joint Ac 15,646 15 Thou+
| Nil | Nil | Nil | Rs 25,02,085 25 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Gujarat Narmada Valley Fertilizers & Chemicals Ltd, 1000 Shares 3,06,700 3 Lacs+
Kotak Mahindra Bank, 25 Shares 33,362 33 Thou+
Larsen & Toubro Ltd. 750 Shares 10,36,388 10 Lacs+
Reliance Industries Ltd. 2600 Shares 35,43,930 35 Lacs+
Suzlon Energy Ltd. 55000 Shares 3,43,750 3 Lacs+
Tata Global Beverages Ltd. 80 Shares 16,336 16 Thou+
Tata Coffee Ltd 1010 Shares 90,849 90 Thou+
Sunflag Iron & Steel Co. Ltd. 25 Shares 1,215 1 Thou+
Bellary Steel Ltd 900 Shares 1,396 1 Thou+
Ceat Finance Ltd 100 Shares 7,310 7 Thou+
DCL Polyster Ltd 500 Shares 36,800 36 Thou+
K S Oils Ltd 3000 Shares 2,31,055 2 Lacs+
| Gujarat Narmada Valley Fertilizers & Chemicals Ltd, 290 Shares 88,943 88 Thou+
| Nil | Nil | Nil | Nil | Rs 57,38,034 57 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF Ac With SBI Br. Jeevandeep Br. Kolkata Ac No-1095901809 6,66,926 6 Lacs+
| PPF Ac With SBI Br. Jeevandeep Br. Kolkata Ac No-10959504946 3,40,121 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,07,047 10 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Dinesh Trivedi 13,50,000 13 Lacs+
| Dinesh Trivedi 23,53,590 23 Lacs+
| Nil | Nil | Nil | Rs 37,03,590 37 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Volkswagen Jetta,Reg No-DL-1CT-8481 Year 2015 17,68,253 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,68,253 17 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 225 Gram Gold 2,08,400 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,08,400 2 Lacs+ |
viii | Other assets, such as values of claims / interests | Household Electric & Equipment 44,000 44 Thou+
Phones & Equipment 90,100 90 Thou+
Remuneration & Allowances 1,89,000 1 Lacs+
Accured Int. on FDwith SBI 709 7 Hund+
| Household Electric & Equipment 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,48,809 4 Lacs+ |
Gross Total Value (as per Affidavit) | 89,27,040 89 Lacs+ | 43,90,097 43 Lacs+ | 23,86,152 23 Lacs+ | Nil | Nil | Nil | Rs 1,57,03,289 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 89,27,040 89 Lacs+ | Rs 43,90,097 43 Lacs+ | Rs 23,86,152 23 Lacs+ | Nil
| Nil
| Nil
| Rs 1,57,03,289 1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Bidda,Mandvi-736
Total Area 6 Acres 12 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2007-01-09
Purchase Cost 388648.00
Development Cost 780855.00 21,00,000 21 Lacs+
Village Bidda,Mandvi-735
Total Area 8 Acres 8 Gunt
Built Up Area
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 1550410.00
Development Cost 1030930.00 26,80,000 26 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,80,000 47 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Kolkata 13/3,Pramatheshi Barua Sarani,Formerly Ballyounge Circuler Road Vivek Bihar,Flat -8A & 8C,8th Floor,Kolkata-700019,1/2 Share
Total Area 1620 Sq Ft
Built Up Area 1620 Sq Ft
Whether Inherited N
Purchase Date 1988-10-14
Purchase Cost 1205276.00
Development Cost 0.00 1,62,00,000 1 Crore+
Gandhi Nagar Plot No-388,Sec-1
Total Area 3552 Sq Ft
Built Up Area 2800 Sq Ft
Whether Inherited N
Purchase Date 1993-07-23
Purchase Cost 45000.00
Development Cost 2577870.00 84,00,000 84 Lacs+
| Kolkata 13/3,Pramatheshi Barua Sarani,Formerly Ballyounge Circuler Road Vivek Bihar,Flat -8A & 8C,8th Floor,Kolkata-700019,1/2 Share
Total Area 1620 Sq Ft
Built Up Area 1620 Sq ft
Whether Inherited N
Purchase Date 1988-10-14
Purchase Cost 339518.00
Development Cost 0.00 1,62,00,000 1 Crore+
42,Ghoshpara Road,Formerly 18/C,Ghospara Road,Barrackpore,R.S Dag No-1134
Total Area 1440 Sq Ft
Built Up Area 2463 Sq Ft
Whether Inherited N
Purchase Date 2010-07-24
Purchase Cost 2144677.00
Development Cost 0.00 49,24,000 49 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,57,24,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,93,80,000 2 Crore+ | 2,11,24,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 5,05,04,000 5 Crore+ |
Totals Calculated | Rs 2,93,80,000 2 Crore+ | Rs 2,11,24,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,05,04,000 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | City Centre Corporation Ltd 12,92,774 12 Lacs+
Dinesh Trivedi 23,53,590 23 Lacs+
Kanak Rai Oza 1,61,145 1 Lacs+
Minal Trivedi 13,50,000 13 Lacs+
Sai Investment Co, 20,00,000 20 Lacs+
Sanjeev Oza 1,07,430 1 Lacs+
Tirumala Infrastructure P. Ltd
38,00,000 38 Lacs+
| Tirumala Infrastructure P. Ltd 8,50,000 8 Lacs+
R.D Shah 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,59,14,939 1 Crore+ |
Any other Liability | CD Equisearch P. Ltd 826 8 Hund+
| Silicon Travels 9,448 9 Thou+
| Nil | Nil | Nil | Nil | Rs 10,274 10 Thou+ |
Grand Total of Liabilities (as per affidavit) | 1,10,65,765 1 Crore+ | 48,59,448 48 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,59,25,213 1 Crore+ |
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 1,10,65,765 1 Crore+ | Rs 48,59,448 48 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,59,25,213 1 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 | Social Worker & Member of Parliament |
Spouse | Research Scientist & Director |
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Sources Of Income (Details)
Self | Salary and allowances with regard to the Member of Parliament, Rental Income from Immovable properties, Income from interest on Bank deposits, Dividend income |
Spouse | Income from Whole Time Directors Remuneration, Income from interest on Bank deposit, Dividend Income |
Dependent | NA |
|
|
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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