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HomeUttar Pradesh 2022SAHARANPURNAKURDR. DHARAM SINGH SAINI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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DR. DHARAM SINGH SAINI

NAKUR (SAHARANPUR)
Party:SP
S/o|D/o|W/o: Lal Singh Saini
Age: 65
Name Enrolled as Voter in: 4 Saharanpur (Uttar Pradesh) constituency, at Serial no 39 in Part no 289

Self Profession:Agriculture, Nursery , Business, Govt. Salary, Bank Interest
Spouse Profession:Agriculture, Business, Tower Rent, Bank Interest

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs6,55,99,100
~6 Crore+
0
Uttar Pradesh 2012Rs4,80,88,000
~4 Crore+
0
Uttar Pradesh 2007 Rs1,22,83,270
~1 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,39,78,270 ~12 Crore+
Liabilities: Rs 1,20,04,374 ~1 Crore+

Educational Details


Category: Graduate Professional
B.A.M.S. from Gurukul Ayurvedic College Jawalapur Haridwar Uttarakhand in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 15,68,883 ~ 15 Lacs+
2019 - 2020 ** Rs 17,60,412 ~ 17 Lacs+
2018 - 2019 ** Rs 15,39,670 ~ 15 Lacs+
2017 - 2018 ** Rs 15,05,598 ~ 15 Lacs+
2016 - 2017 ** Rs 16,32,274 ~ 16 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 8,01,953 ~ 8 Lacs+
2019 - 2020 ** Rs 7,90,407 ~ 7 Lacs+
2018 - 2019 ** Rs 7,10,523 ~ 7 Lacs+
2017 - 2018 ** Rs 7,82,872 ~ 7 Lacs+
2016 - 2017 ** Rs 5,98,408 ~ 5 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 10,27,784 ~ 10 Lacs+
2019 - 2020 ** Rs 10,20,560 ~ 10 Lacs+
2018 - 2019 ** Rs 9,50,833 ~ 9 Lacs+
2017 - 2018 ** Rs 9,18,650 ~ 9 Lacs+
2016 - 2017 ** Rs 11,72,524 ~ 11 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,14,748  1 Lacs+

75,201  75 Thou+

1,60,245  1 Lacs+

NilNilNil Rs 3,50,194
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab and Sindh Bank, Saharanpur, A/C No 013910000xxxxx
39,891  39 Thou+

Punjab and Sindh Bank, Gagalhedi, A/C No 012710000xxxxx
21,267  21 Thou+

SBI, Branch Lucknow, A/C No 102330xxxxx
3,38,257  3 Lacs+

Punjab National Bank, Saharanpur, A/C No 38850001000xxxxx
32,619  32 Thou+

Punjab and Sindh Bank, Saharanpur, A/C No 013911000xxxxx
75,805  75 Thou+

HDFC Bank, Saharanpur, A/C No 502000336xxxxx
77,000  77 Thou+

HDFC Bank, Saharanpur, A/C No 501002298xxxxx
1,78,099  1 Lacs+

HDFC Bank, Saharanpur, A/C No 502000624xxxxx
38,070  38 Thou+

Punjab and Sindh Bank, Saharanpur, A/C No 013910000xxxxx
5,100  5 Thou+

Punjab and Sindh Bank, Saharanpur, A/C No 013910000xxxxx
2,79,372  2 Lacs+

Punjab and Sindh Bank, Gagalhedi, A/C No 012710000xxxxx
54,345  54 Thou+

SBI, Saharanpur, A/C No 106760xxxxx
10,391  10 Thou+

HDFC Bank, Saharanpur, A/C No 502000336xxxxx
8,27,000  8 Lacs+

HDFC Bank, Saharanpur, A/C No 501002298xxxxx
18,064  18 Thou+

Punjab and Sindh Bank, Saharanpur, A/C No 013910000xxxxx
1,24,312  1 Lacs+

Punjab and Sindh Bank, Gagalhedi, A/C No 012710000xxxxx
57,481  57 Thou+

HDFC Bank, Saharanpur, A/C No 502000336xxxxx
3,52,000  3 Lacs+

HDFC Bank, Saharanpur, A/C No 032620000xxxxx
70,653  70 Thou+

NilNilNil Rs 25,99,726
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 270009638
3,50,000  3 Lacs+

LIC Policy No. 272159373
3,00,000  3 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
vPersonal loans/advance given Royal Paam Developer
85,00,000  85 Lacs+

Rupnagar (RR) Educational and Charitable Trust
27,40,000  27 Lacs+

Luv Saini (Loan)
48,00,000  48 Lacs+

Kush Saini (Loan)
34,00,000  34 Lacs+

Amit Kumar Saini
8,00,000  8 Lacs+

Sarsawan Jameen
33,00,000  33 Lacs+

Awas Vikas Saharanpur
11,74,974  11 Lacs+

Ghaziabad Vikas Pvt. Ghaziabad
45,04,943  45 Lacs+

Dr. Dharam Singh Saini
18,54,003  18 Lacs+

Luv Saini (Loan)
5,00,000  5 Lacs+

Dr. Dharam Singh Saini
44,00,000  44 Lacs+

Amit Kumar Saini (Loan)
26,90,000  26 Lacs+

Rupnagar (RR) Educational and Charitable Trust
14,00,000  14 Lacs+

NilNilNil Rs 4,00,63,920
4 Crore+
viMotor Vehicles (details of make, etc.)Fortuner UP32JB0009, Model 2017
30,38,940  30 Lacs+

Scorpio UP11AZ0010 Model 2016
13,50,400  13 Lacs+

Brezza UP-32HB0009 Model 2016
11,72,642  11 Lacs+

NilNilNilNil Rs 55,61,982
55 Lacs+
viiJewellery (give details weight value)Gold 8 Tola
4,00,000  4 Lacs+

Gold 40 Tola
20,00,000  20 Lacs+

Silver 1.25 kg.
1,00,000  1 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsRifle
21,000  21 Thou+

Pistol
10,000  10 Thou+

NilNilNilNilNil Rs 31,000
31 Thou+
Gross Total Value (as per Affidavit) 3,56,11,113  3 Crore+ 68,91,018  68 Lacs+ 92,54,691  92 Lacs+ Nil Nil Nil Rs 5,17,56,822
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,56,11,113
3 Crore+
Rs 68,91,018
68 Lacs+
Rs 92,54,691
92 Lacs+
Nil
Nil
Nil
Rs 5,17,56,822
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) Village Sona (i) Khasra No. 172, (ii) Kh. No. 171, Area 0.3211 Acre, 0.632 Acre, Purchase Date 19.11.87, 18.05.10, Purchase Cost. 506000/-, 24000/- 2) Vill. Dhankarpur Kh. No. 90/2, Kh. No. 90/2, Kh. No. 90/2, Kh. No. 90/2, Kh. No. 90/2, Kh. No. 90/2, Area 0.4380 Acre, 0.4380 Acre, 0.6322 Acre, 0.4380 Acre, 0.6701, 0.6701 Acre, Purchase Date 18.05.10, 18.05.10, 18.05.10, 18.05.10, 18.05.10, 18.05.10, Purchase Cost. 332000/-, 332000/-, 461000/-, 332000/-, 490000/-, 490000/- 3) Vill. Salempur, Kh. No. 213, Area 0.1531 Acre, Purchase Date 12.07.10, Purchase Cost. 355472/- 4) Vill. Dabaki Junadar, Kh. No. 70, Area 0.504 Acre, Purchase Date 10.08.10, Purchase Cost. 2247000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,32,660  2 Crore+

Vill. Sona, Kh. No. 169 Area 0.3374 Acre Purchase Date. 25.04.96 Purchase Cost. 40000/-, Kh. No. 173, 174, 175 Area 1.213 Acre, Purchase Date. 14.11.005, Purchase Cost. 640000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,02,840  37 Lacs+

NilNilNilNil Rs 2,47,35,500
2 Crore+
iiNon Agricultural LandVill. Salempur, Kh. No. 213
Total Area 1665 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-12-30
Purchase Cost 1084000.00
Development Cost 0.00
10,84,000  10 Lacs+

NilNilNilNilNil Rs 10,84,000
10 Lacs+
iiiCommercial Buildings1) Vill. Sona, Kh. No. 218 Area 3660 sq. ft., purchase Date 06.04.92, Purchase Cost. 51000 2) Kasba Chilkana, Kh. No. 295A/2, 295B/2 and 295/04 Area 504 sq. ft., purchase Date 13.11.19, Purchase Cost. 525000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,93,200  77 Lacs+

NilNilNilNilNil Rs 77,93,200
77 Lacs+
ivResidential BuildingsVill. Sona Parental House, Gata No. 140
Total Area 3600 sq. ft.
Built Up Area 3600 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,82,607  47 Lacs+

Mouja Khanalpura Abadi New Bhagat Singh Colony 3/1358 Hall No. 3/4575 (Share 1/2) Kh. No. 205
Total Area 1138 sq. ft.
Built Up Area 1138 sq. ft.
Whether Inherited N
Purchase Date 2005-05-20
Purchase Cost 555000.00
Development Cost 0.00
54,87,178  54 Lacs+

1) Mouja Khanalpura Aabadi New Bhagat Singh, Colony, 3/1358 Hall No. 3/4575, Kh. No. 206, Kh. No. 206, Kh. No. 205, Kh. No. 205, Area 1296 sq. ft., 225 sq. ft., 1138 sq. ft, 1125 sq. ft., Purchase Date 09.08.2007, 11.02.08, 20.05.5, 09.09.19, Purchase Cost. 482000/-, 85000/-, 555000/-, 2104500/- 2) Mouja Khanalpura Abadi New Bhagat Singh Colony 3/4575A 5) Kh. No. 205, 1920 sq. ft, Purchase Date 24.08.09, Purchase Cost. 1070200/-
Total Area
Built Up Area 4579 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,83,38,963  2 Crore+

NilNilNilNil Rs 3,86,08,748
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,01,79,645  4 Crore+ 3,20,41,803  3 Crore+ Nil Nil Nil Nil Rs 7,22,21,448
7 Crore+
Totals Calculated Rs 4,01,79,645
4 Crore+
Rs 3,20,41,803
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,22,21,448
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPSB Saharanpur, Bank Car Loan
2,20,659  2 Lacs+

PSB, Saharanpur (Bank Car Loan)
1,74,712  1 Lacs+

NilNilNilNil Rs 3,95,371
3 Lacs+
Loans due to Individual / EntityRitika Bazar
22,55,000  22 Lacs+

Amit Kumar Saini HUF
4,00,000  4 Lacs+

Dharam Singh Saini HUF
44,00,000  44 Lacs+

Hemlata Saini
25,00,000  25 Lacs+

Sadhana Saini
18,54,003  18 Lacs+

Hemlata Saini
2,00,000  2 Lacs+

NilNilNilNil Rs 1,16,09,003
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,16,29,662  1 Crore+ 3,74,712  3 Lacs+ Nil Nil Nil Nil Rs 1,20,04,374
1 Crore+
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 1,16,29,662
1 Crore+
Rs 3,74,712
3 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,04,374
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 Agriculture, Nursery , Business, Govt. Salary, Bank Interest
Spouse Agriculture, Business, Tower Rent, Bank Interest

Sources Of Income (Details)

Self Agriculture, Nursery , Business, Govt. Salary, Bank Interest
Spouse Agriculture, Business, Tower Rent, Bank Interest
Dependent No

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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