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HomePunjab 2022RUPNAGARRUPNAGARDINESH KUMAR CHADHA(Criminal & Asset Declaration)

Punjab 2022

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DINESH KUMAR CHADHA (Winner)

RUPNAGAR (RUPNAGAR)
Party:AAP
S/o|D/o|W/o: Ram Parshad
Age: 37
Name Enrolled as Voter in: Rupnagar (Punjab) constituency, at Serial no 59 in Part no 302

Self Profession:Advocate
Spouse Profession:House Maker

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 47,54,932 ~47 Lacs+
Liabilities: Rs 6,42,092 ~6 Lacs+

Educational Details


Category: 12th Pass
LLB (3rd year) from Punjabi University, Patiala in 2006-2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,35,000 ~ 4 Lacs+
2019 - 2020 ** Rs 4,05,000 ~ 4 Lacs+
2018 - 2019 ** Rs 3,50,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,43,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,50,000 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,94,990 ~ 4 Lacs+
2019 - 2020 ** Rs 3,20,972 ~ 3 Lacs+
2018 - 2019 ** Rs 1,20,630 ~ 1 Lacs+
2017 - 2018 ** Rs 3,01,560 ~ 3 Lacs+
2016 - 2017 ** Rs 2,70,730 ~ 2 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 100 Dated 06.07.2020, PS Sri Anandpur Sahib CIS No-CHI/400/2021 SDJM Shri Anandpur Sahib188, 283, 269, 270 Section 51, 52, 60 of Disaster Management Act 2005 No No
2 07 Dated 11.01.2015, PS Nurpur Bedi 188, 341, 149, 283 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 48,000  48 Thou+

43,700  43 Thou+

NilNilNilNil Rs 91,700
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank Br. Rupnagar A/C No 0146984000xxxxx
3,55,971  3 Lacs+

SBI Br. Rupnagar A/C No 407260xxxxx
5,000  5 Thou+

FD Axis Bank No-918040063362624
3,70,142  3 Lacs+

FD Axis Bank No-919040085460880
5,08,510  5 Lacs+

Axis Bank Br. Rupnagar No-918010041120173
13,851  13 Thou+

Lic No-148645755
1,43,280  1 Lacs+

FD in SBI Br, Patiala No-37829299302
7,90,000  7 Lacs+

Jana Small Finance, Rupnagar, No-452701010034013510
10,000  10 Thou+

Canara Bank, Br-Rupnagar No-110034869296
9,976  9 Thou+

NilNilNilNil Rs 22,06,730
22 Lacs+
iiiBonds, Debentures and Shares in companiesNilBonds in Sahara Credit Co-operative Society Ltd in Membership No-45081600340
50,000  50 Thou+

Bonds in Saharayn Universal Multipurpose Society Ltd in Membership No-945088000432
71,750  71 Thou+

NilNilNilNil Rs 1,21,750
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilKisan Vikas Patra No-37CE 609537, 37CE 609538, 37CE 609539, 37CE 609540, 37CE 609541, 37CE 609542, 37CE 609543
70,000  70 Thou+

Kisan Vikas Patra No-88BC 778264
5,000  5 Thou+

NilNilNilNil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
SBI Life Smart Bachat
1,00,000  1 Lacs+

Lic Policy No-165758044
26,952  26 Thou+

NilNilNilNilNil Rs 1,26,952
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Hyundai Creta No-PB 12AG 3031, Model-2021
13,50,000  13 Lacs+

NilNilNilNilNil Rs 13,50,000
13 Lacs+
viiJewellery (give details weight value)Golden Ornaments (1 Gold Chain 18gms, 2 Golden Rings 16 gms)
1,69,200  1 Lacs+

Golden Jewellery (1 Necklace, 3 Sets ear rings, 2 Bangles, 2 Rings, 1 Gold Chain, 1 Mangal Sutra)
6,13,600  6 Lacs+

NilNilNilNil Rs 7,82,800
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,55,123  20 Lacs+ 26,99,809  26 Lacs+ Nil Nil Nil Nil Rs 47,54,932
47 Lacs+
Totals (Calculated as Sum of Values) Rs 20,55,123
20 Lacs+
Rs 26,99,809
26 Lacs+
Nil
Nil
Nil
Nil
Rs 47,54,932
47 Lacs+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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

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 / FIsCar Loan from Punjab Gramin Bank, Br. Manku Majra
6,42,092  6 Lacs+

NilNilNilNilNil Rs 6,42,092
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,42,092  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,42,092
6 Lacs+
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 6,42,092
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,42,092
6 Lacs+

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 Advocate
Spouse House Maker

Sources Of Income (Details)

Self Professional Income
Spouse Interest on Saving and FDs and Others
Dependent Nil

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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