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HomeUttar Pradesh 2012AGRAAGRA NORTH RAJESH AGRAWAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAJESH AGRAWAL

AGRA NORTH (AGRA)
Party:BSP
S/o|D/o|W/o: Late Ramesh Chand Agrawal
Age: 52
Address: H.no.19/7B/A-3 Jaggannathpuram Khateina Road, Lohamandi Agra

Self Profession:Iron Steel Trading & Construction work of house
Spouse Profession:Construction work of house


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,01,81,175 ~10 Crore+
Liabilities:Rs 4,17,44,879 ~4 Crore+

Educational Details


Graduate
B.A. from Dr. Bheemrao Ambedkar University Agra College Agra in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 8,54,519 ~ 8 Lacs+
spouseY2010 - 2011Rs 2,03,977 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504, 506 Case no.477/2000, Crime No.10/2000, Thana Lohamandi, Agra, Court Taking Cognizance:- ACJM VII Agra, Date.4/07/2000

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 1,20,000  1 Lacs+

50,000  50 Thou+

10,000  10 Thou+

10,000  10 Thou+

5,000  5 Thou+

5,000  5 Thou+

Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena bank
1,410  1 Thou+

OBC
46,170  46 Thou+

Dena bank
10,722  10 Thou+

OBC
3,55,000  3 Lacs+

Dena bank
6,122  6 Thou+

OBC
7,631  7 Thou+

OBC
7,228  7 Thou+

OBC
6,800  6 Thou+

OBC
500  5 Hund+

OBC
1,507  1 Thou+

Dena bank
37,645  37 Thou+

Rs 4,80,735
4 Lacs+
iiiBonds, Debentures and Shares in companies200 Equity share Dena bank 69 rs.per share
13,800  13 Thou+

NilNilNilNilNil Rs 13,800
13 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
5,00,000  5 Lacs+

LIC Policy
4,00,000  4 Lacs+

HDFC Policy
5,00,000  5 Lacs+

LIC Policy
3,00,000  3 Lacs+

LIC Policy
3,00,000  3 Lacs+

LIC Policy
5,00,000  5 Lacs+

Canara HSBC Insurance
1,25,000  1 Lacs+

NilLIC Policy
10,00,000  10 Lacs+

HDFC Policy
1,00,000  1 Lacs+

NilTata Insurance
5,00,000  5 Lacs+

Rs 42,25,000
42 Lacs+
vPersonal loans/advance given Firm ramesh chand rajesh kumar and com. (pro. rajesh kumar agarwal)
24,87,528  24 Lacs+

NilR.D.Builders
85,000  85 Thou+

R.D.Builders
85,000  85 Thou+

NilNil Rs 26,57,528
26 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova
12,84,286  12 Lacs+

Hero honda activa
37,797  37 Thou+

Car Foxwagon
6,51,722  6 Lacs+

NilScooter honda activa
43,272  43 Thou+

NilNil Rs 20,17,077
20 Lacs+
viiJewellery (give details weight value)75 gm. golden jewellery
2,15,175  2 Lacs+

450 gm. golden jewellery
12,91,050  12 Lacs+

Silver jewellery & Utensils 3.20 kg.
1,80,800  1 Lacs+

20 gm. golden jewellery
57,380  57 Thou+

100 gm. Silver jewellery
5,650  5 Thou+

15 gm. golden jewellery
43,035  43 Thou+

18 gm. golden jewellery
51,642  51 Thou+

50 gm. Silver jewellery
2,825  2 Thou+

15 gm. golden jewellery
43,035  43 Thou+

50 gm. Silver jewellery
2,825  2 Thou+

Rs 18,93,417
18 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
15,000  15 Thou+

Rifle
43,500  43 Thou+

NilNilNilNilNil Rs 58,500
58 Thou+
Gross Total Value (as per Affidavit) 56,47,671  56 Lacs+ 27,96,082  27 Lacs+ 1,65,258  1 Lacs+ 4,74,185  4 Lacs+ 59,967  59 Thou+ 1,90,012  1 Lacs+ Rs 93,33,175
93 Lacs+
Totals (Calculated as Sum of Values) Rs 60,30,388
60 Lacs+
Rs 34,12,325
34 Lacs+
Rs 1,65,258
1 Lacs+
Rs 12,88,107
12 Lacs+
Rs 59,967
59 Thou+
Rs 5,90,012
5 Lacs+
Rs 1,15,46,057
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLohamandi Agra
Total Area 4060 sq.ft.
Whether Inherited N
Purchase Date 2002-09-01
Purchase Cost 564020.00
Development Cost 0.00
80,00,000  80 Lacs+

Commercial land sikandra agra 1/2 share of 10414 sq.ft.
Total Area 5207 sq.ft.
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 8356375.00
Development Cost 11398148.00
3,25,00,000  3 Crore+

Commercial plot lashkarpur sultanganj agra
Total Area 2146 sq.ft.
Whether Inherited N
Purchase Date 1999-09-24
Purchase Cost 335000.00
Development Cost 715743.00
1,03,00,000  1 Crore+

Lohamandi Agra
Total Area 2790 sq.ft.
Whether Inherited N
Purchase Date 1999-08-30
Purchase Cost 140000.00
Development Cost 0.00
62,00,000  62 Lacs+

Khateina road lohamandi agra
Total Area 2369 sq.ft.
Whether Inherited N
Purchase Date 2002-09-10
Purchase Cost 345000.00
Development Cost 0.00
53,00,000  53 Lacs+

Commercial land sikandra agra
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11398148.00
1,13,98,000  1 Crore+

Commercial plot lashkarpur sultanganj hariparwat agra
Total Area 2146 sq.ft.
Whether Inherited N
Purchase Date 1999-09-24
Purchase Cost 335000.00
Development Cost 715743.00
1,03,00,000  1 Crore+

NilNilNilNil Rs 8,39,98,000
8 Crore+
iiiCommercial BuildingsNilhouse baldevganj lohamandi agra
Total Area 1076 sq.ft.
Whether Inherited N
Purchase Date 2010-08-03
Purchase Cost 570000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsRes. house jagannathpuram khatena road lohamandi agra 1/2 share of 3767 sq.ft., built up area 1/2 share of 7500 sq.ft.
Total Area 1883.5 sq.ft.
Built Up Area 3750 sq.ft.
Whether Inherited N
Purchase Date 2004-03-23
Purchase Cost 992500.00
Development Cost 640000.00
62,50,000  62 Lacs+

NilNilNilNilNil Rs 62,50,000
62 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,70,50,000  5 Crore+ 3,37,98,000  3 Crore+ Nil Nil Nil Nil Rs 9,08,48,000
9 Crore+
Totals Calculated Rs 5,70,50,000
5 Crore+
Rs 3,37,98,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,08,48,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsOBC
52,390  52 Thou+

Dena bank
1,35,000  1 Lacs+

OBC
2,83,208  2 Lacs+

OBC
2,43,227  2 Lacs+

NilNilNil Rs 7,13,825
7 Lacs+
Loans due to Individual / Entityloan from Friends & Relatives Ganesh construction
9,42,500  9 Lacs+

loan from Friends & Relatives R.D. Builders
1,94,78,777  1 Crore+

loan from Friends & Relatives R.D. Builders
1,94,78,777  1 Crore+

loan from Friends & Relatives Ganesh construction
9,42,500  9 Lacs+

NilNilNilNil Rs 4,08,42,554
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,06,08,667  2 Crore+ 2,07,04,485  2 Crore+ 2,43,227  2 Lacs+ Nil Nil Nil Rs 4,15,56,379
4 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 Duesyear 2008-09 demand rs.188500 appeal is pending
1,88,500  1 Lacs+

NilNilNilNilNil Rs 1,88,500
1 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,07,97,167
2 Crore+
Rs 2,07,04,485
2 Crore+
Rs 2,43,227
2 Lacs+
Nil
Nil
Nil
Rs 4,17,44,879
4 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

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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.

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