DILIP KUMAR VERMA

GANDEY : BYE ELECTION ON 20-05-2024 (GIRIDIH )

Party:BJP

S/o|D/o|W/o: Harkhu Mahto

Age: 52

Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency, at Serial no 552 in Part no 232

Self Profession:Business and Agriculture
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,91,13,689 ~1 Crore+
Liabilities:	Rs 26,22,121 ~26 Lacs+

Educational Details

Category: 12th Pass
Intermediate from Giridih College, Giridih in 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 7,90,608 ~ 7 Lacs+ 2022 - 2023 Rs 8,04,314 ~ 8 Lacs+ 2021 - 2022 Rs 7,48,434 ~ 7 Lacs+ 2020 - 2021 Rs 7,00,159 ~ 7 Lacs+ 2019 - 2020 Rs 7,29,337** ~ 7 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,05,659 ~ 6 Lacs+ 2022 - 2023 Rs 6,08,488 ~ 6 Lacs+ 2021 - 2022 Rs 6,03,801 ~ 6 Lacs+ 2020 - 2021 Rs 6,03,508 ~ 6 Lacs+ 2019 - 2020 Rs 4,60,032** ~ 4 Lacs+
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

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
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	Giridih Nagar PS Case No. 161/2021	Gr No. 2088/22	J.M.F.C., Giridih	186, 269, 34	Section 51 of D.M. Act	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	8,71,600 8 Lacs+	2,43,563 2 Lacs+	Nil	Nil	Nil	Nil	Rs 11,15,163 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	RD 3,26,400 3 Lacs+ Sahaoq 70,000 70 Thou+ Deposit 15,000 15 Thou+	FDR Central Bank 1,59,425 1 Lacs+	Nil	Nil	Nil	Nil	Rs 5,70,825 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	BOI 35,821 35 Thou+ SBI 1,98,432 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,34,253 2 Lacs+
iv	(b) LIC or other insurance Policies	LIC 10,20,969 10 Lacs+ 1,42,905 1 Lacs+ Birla 34,020 34 Thou+	LIC 5,36,124 5 Lacs+	Nil	Nil	Nil	Nil	Rs 17,34,018 17 Lacs+
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)	Ornaments 5,00,000 5 Lacs+	Gold and Silver 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		31,87,934 31 Lacs+	14,25,755 14 Lacs+	Nil	Nil	Nil	Nil	Rs 46,13,689 46 Lacs+
Totals (Calculated as Sum of Values)		Rs 29,80,894 29 Lacs+	Rs 14,23,365 14 Lacs+	Nil	Nil	Nil	Nil	Rs 44,04,259 44 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	Mouja Pandeydih Total Area 8.00 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
ii	Non Agricultural Land	Mouja Pandeydih Total Area 12000 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
iii	Commercial Buildings	H.M.M. Hostel Sirsiya Total Area 1800 sq ft Built Up Area 1800 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+
iv	Residential Buildings	Mouja Pandeydih, Khata 15, Plot 390 Total Area 1800 sq ft Built Up Area 1800 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)		1,45,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+
Totals Calculated		Rs 1,45,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+

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	KCC Loan 21,741 21 Thou+ Car Loan 16,56,034 16 Lacs+ Car Loan 3,38,972 3 Lacs+	JCB Loan, Bank of India 6,05,374 6 Lacs+	Nil	Nil	Nil	Nil	Rs 26,22,121 26 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)	20,16,747 20 Lacs+	6,05,374 6 Lacs+	Nil	Nil	Nil	Nil	Rs 26,22,121 26 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
iv	Totals (Calculated as Sum of Values)	Rs 20,16,747 20 Lacs+	Rs 6,05,374 6 Lacs+	Nil	Nil	Nil	Nil	Rs 26,22,121 26 Lacs+

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

Profession or Occupation

Self	Business and Agriculture
Spouse	Business

Sources Of Income (Details)

Self	Business and Agriculture
Spouse	Salary as a Assistant Teacher & Business
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

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.