Dinesh Bansal(AAP):Constituency- SANGRUR(SANGRUR) - Affidavit Information of Candidate:

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Home → Punjab 2017 → SANGRUR → SANGRUR → DINESH BANSAL(Criminal & Asset Declaration)

Punjab 2017

DINESH BANSAL

SANGRUR (SANGRUR)

Party:AAP

S/o|D/o|W/o: Sat Pal

Age: 35

Name Enrolled as Voter in: SANGRUR-108 (Punjab) constituency, at Serial no 827 in Part no 35

Self Profession:Business/Profession
Spouse Profession:Housewife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,65,58,223 ~2 Crore+
Liabilities:	Rs 4,10,979 ~4 Lacs+

Educational Details

Category: 12th Pass
12th From Punjab School Education Board in 1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 4,79,654 ~ 4 Lacs+
spouse	Y	2015 - 2016	Rs 4,24,577 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	Y	2015 - 2016	Rs 1,94,699 ~ 1 Lacs+

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	dependent1	dependent2	dependent3
i	Cash	1,20,000 1 Lacs+	55,000 55 Thou+	Nil	Nil	21,000 21 Thou+	Rs 1,96,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICIC Bank- 029301513159 2,332 2 Thou+ IDBI Bank- 0912104000001960 7,386 7 Thou+ PNB Bhai Gurdas, Sangrur- 4878000100018407 2,632 2 Thou+ SBI- 30203007672 88 SBP- 65106325041 4,542 4 Thou+ OBC- 029301513159 2,411 2 Thou+ IDBI- 0912102000000417 15,843 15 Thou+ FDR With IDBI Bank- 0912106000015631 8,00,000 8 Lacs+	IDBI Bank- 0912104000001786 10,025 10 Thou+ PNB Bhai Gurdas, Sangrur- 4878000100018416 6,09,995 6 Lacs+ FDR With PNB- 487800DP00006283 2,50,000 2 Lacs+ FDR With PNB- 487800TR00000414 1,00,000 1 Lacs+	Nil	Nil	IDBI Bank- 0912104000001892 1,98,444 1 Lacs+	Rs 20,03,698 20 Lacs+
iii	Bonds, Debentures and Shares in companies	Achievers Direct Selling Pvt. Ltd. 6700 shares 67,000 67 Thou+	SEL Manufacturing CO. Ltd. 20233 shares 60,699 60 Thou+	Nil	Nil	IDBI Bank Ltd. 400 Shares 29,780 29 Thou+ Indian Acrylics Ltd. 1046 Shares 19,717 19 Thou+ Kingfisher Airlines Ltd. 5000 Shares 6,800 6 Thou+ Rattan India Power Ltd 2000 Shares 14,200 14 Thou+ Reliane Power Ltd. 500 Shares 22,625 22 Thou+ Suzion Energy Ltd. 2300 Shares 34,845 34 Thou+ Unitech Ltd. 2500 Shares 11,250 11 Thou+	Rs 2,66,916 2 Lacs+
iv	(a) NSS, Postal Savings etc	PPF With P.O - 0607585414 64,000 64 Thou+	Nil	Nil	Nil	Nil	Rs 64,000 64 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	M/s Achievers Direct Selling Pvt. Ltd. 3,75,471 3 Lacs+ M/s Dhillon Petrol Centre 3,40,000 3 Lacs+ M/s Ganesh Packers 9,54,341 9 Lacs+ Smt Nidhi Garg 6,00,000 6 Lacs+ Sh. Sunil Bansal, Samana 1,00,000 1 Lacs+	M/s Ganesh Packers 2,29,547 2 Lacs+ Sh. Kamal Garg 2,00,000 2 Lacs+ Smt. Pushpa Devi 1,43,000 1 Lacs+ Sh. Rohit Garg 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 33,42,359 33 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car (Verna)- PB 13AL 2620 7,00,000 7 Lacs+	Scooter- PB 13AE 3620 25,000 25 Thou+	Nil	Nil	Nil	Rs 7,25,000 7 Lacs+
vii	Jewellery (give details weight value)	50 Gm Gold 1,35,000 1 Lacs+	250 Gm Gold 6,75,000 6 Lacs+	Nil	Nil	Nil	Rs 8,10,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Furniture, Computer, Mobiles, Air Conditioners 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
Gross Total Value (as per Affidavit)		44,91,046 44 Lacs+	27,58,266 27 Lacs+	Nil	Nil	3,58,661 3 Lacs+	Rs 76,07,973 76 Lacs+
Totals (Calculated as Sum of Values)		Rs 44,91,046 44 Lacs+	Rs 27,58,266 27 Lacs+	Nil	Nil	Rs 3,58,661 3 Lacs+	Rs 76,07,973 76 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Guru Nanak Colony Sangrur. 1/2 Share Of 200 Sq.Yds Total Area 100Sq.Yds Built Up Area Whether Inherited N Purchase Date 2013-05-03 Purchase Cost 607500.00 Development Cost 0.00 18,00,000 18 Lacs+ Inside Sohain Road, Sangrur. 1/2 Share In 137.66 Sq.Yds Total Area 68.83Sq.Yds Built Up Area Whether Inherited N Purchase Date 2012-10-17 Purchase Cost 114000.00 Development Cost 0.00 1,50,000 1 Lacs+ Inside Sohain Road, Sangrur. 1/2 Share In 150 Sq.Yds Total Area 75 Sq.Yds Built Up Area Whether Inherited N Purchase Date 2012-11-15 Purchase Cost 133500.00 Development Cost 0.00 2,25,000 2 Lacs+	Inside Mehlan Road Total Area 90.19 Sq.Yds Built Up Area Whether Inherited N Purchase Date 2011-10-24 Purchase Cost 246580.00 Development Cost 0.00 7,20,000 7 Lacs+ Inside Sohain Road, Sangrur Total Area 182 Sq.Yds Built Up Area Whether Inherited N Purchase Date 2012-10-06 Purchase Cost 301000.00 Development Cost 0.00 10,01,000 10 Lacs+	Nil	Nil	Nil	Rs 38,96,000 38 Lacs+
iii	Commercial Buildings	Patiala Gate, Krishna Basti, Sangrur Total Area 90 Sq.Yds Built Up Area Whether Inherited N Purchase Date 2010-08-09 Purchase Cost 390000.00 Development Cost 840000.00 40,00,000 40 Lacs+	Phimi Road, Sunami Gate, Sangrur Total Area 72.58 Sq.Yds Built Up Area Whether Inherited N Purchase Date 2013-09-10 Purchase Cost 1506810.00 Development Cost 600000.00 54,44,250 54 Lacs+	Nil	Nil	Nil	Rs 94,44,250 94 Lacs+
iv	Residential Buildings	Krishna Basti, Patiala Gate, Sangrur Total Area 133 Sq.Yds Built Up Area 1900 Sq.Ft Whether Inherited N Purchase Date 2007-07-13 Purchase Cost 590000.00 Development Cost 1520000.00 39,00,000 39 Lacs+	Mohaila Gurunanakpura, Sangrur Total Area 95 Sq.Yds Built Up Area 855 Sq.Ft Whether Inherited N Purchase Date 2012-08-07 Purchase Cost 988038.00 Development Cost 0.00 17,10,000 17 Lacs+	Nil	Nil	Nil	Rs 56,10,000 56 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,00,75,000 1 Crore+	88,75,250 88 Lacs+	Nil	Nil	Nil	Rs 1,89,50,250 1 Crore+
Totals Calculated		Rs 1,00,75,000 1 Crore+	Rs 88,75,250 88 Lacs+	Nil	Nil	Nil	Rs 1,89,50,250 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan, SBI Sangrur 4,10,979 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,979 4 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,10,979 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,979 4 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 4,10,979 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,979 4 Lacs+

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

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