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HomeUttar Pradesh 2012BUDAUNBILSIVimal Krishna Agarwal(Criminal & Asset Declaration)

Uttar Pradesh 2012

Vimal Krishna Agarwal

BILSI (BUDAUN)
Party:SP
S/o|D/o|W/o: Shravan Kumar
Age: 48
Address: Shree Narayan Ganj,Ujhani Badaun

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs8,51,26,535
~8 Crore+
6
Uttar Pradesh 2007 Rs4,84,58,884
~4 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 8,10,98,746 ~8 Crore+
Liabilities:Rs 20,00,000 ~20 Lacs+

Educational Details


12th Pass
B.A, (FIRST YEAR), N.M.S.N DAS COLLAGE BADAUN (RUHELKHAND UNIVERSITY BAREILLY ) IN 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 8,84,233 ~ 8 Lacs+
spouseY2010 - 2011Rs 14,00,191 ~ 14 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
1188 Criminal No. 273/07, Police Station- Kotwali Badaun, Court taking Cognizance- CJM Badaun, Case No. 4602/07, Date of Cognizance- 18.08.07
2188 Criminal No. 275/07, Police Station- Kotwali Badaun, Court taking Cognizance- CJM Badaun, Case No. 07/08, Date of Cognizance- 02.01.08
3188 Criminal No. 365/07, Police Station- Ujhani Badaun, Court taking Cognizance- CJM Badaun, Case No. 4911/07, Date of Cognizance- 30.08.07
4425, 426, 427 NCR No. 80/07, Police Station- Ujhani Badaun, Court taking Cognizance- CJM Badaun, Case No. 7062/07, Date of Cognizance- 04.12.07
5147, 148, 341 Section 7 CL Act, Criminal No. 833/08, Police Station- Ujhani Badaun, Court taking Cognizance- CJM Badaun, Case No. 4587/08, Date of Cognizance- 11.08.08

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief (IPC Section-425)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,000  75 Thou+

55,000  55 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF BADORA UJHANI
34,069  34 Thou+

PUNJAB NATIONAL BANK UJHANI
1,95,644  1 Lacs+

SBI LUCKNOW
64,618  64 Thou+

HDFC BAREILLY
71,601  71 Thou+

ING VYSAY BANK
1,18,550  1 Lacs+

BANK OF BADORA UJHANI
1,04,916  1 Lacs+

BANK OF BADORA UJHANI FDR
12,97,058  12 Lacs+

PUNJAB NATIONAL BANK UJHANI
20,00,000  20 Lacs+

BANK OF BADORA UJHANI
1,16,356  1 Lacs+

JILA SEHAKARI BANK BADAUN
11,390  11 Thou+

HDFC BAREILLY
1,06,158  1 Lacs+

BANK OF BADORA UJHANI FDR
22,35,847  22 Lacs+

NilNilNil Rs 63,56,207
63 Lacs+
iiiBonds, Debentures and Shares in companiesA P S OILS AND FATS MILLS PVT. LTD UJHANI SHARE
18,65,100  18 Lacs+

NILANSHU HAYAR PURCHASE L. UJHANI SHARE
11,27,100  11 Lacs+

DHURV AMAZEMENT L. BAREILLY
15,01,000  15 Lacs+

TIRUPATI GROWTH
1,97,000  1 Lacs+

UTI MUTUAL FUND
30,000  30 Thou+

HDFC TOP 200
30,000  30 Thou+

LIC BOUND
10,12,550  10 Lacs+

BANK OF BADORA SHARES
1,96,350  1 Lacs+

SBI SHARE
1,00,000  1 Lacs+

ANY SHARE
40,000  40 Thou+

A P S COLD STORAGE UJHANI
7,916  7 Thou+

MAHESHWARI COLD STORAGE UJHANI
18,41,532  18 Lacs+

A P S OILS AND FATS MILLS PVT. LTD UJHANI SHARE
8,50,100  8 Lacs+

NILANSHU HAYAR PURCHASE L. UJHANI SHARE
3,60,100  3 Lacs+

ELECTRIFICATION CORPORATION
12,50,000  12 Lacs+

KOTAK MAHINDRA BANK L. SHARE
2,00,000  2 Lacs+

ARCHIT CANMICAL SHARE
51,000  51 Thou+

MASERS BROTHERS HALDUANI
14,40,886  14 Lacs+

MASERS MAHESHWARI COLD STORAGE UJHANI
21,70,606  21 Lacs+

BANK OF BADORA SHARE
1,96,350  1 Lacs+

ANY SHARES
32,000  32 Thou+

NilNilNil Rs 1,44,99,590
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF
10,37,951  10 Lacs+

PPF
10,99,401  10 Lacs+

NilNilNil Rs 21,37,352
21 Lacs+
(b)
LIC or other insurance Policies
LIC
65,000  65 Thou+

RELIANCE LIFE INSURANCE
4,50,000  4 Lacs+

ICICI PRELICE INSURANCE
9,00,000  9 Lacs+

BAJAJ ALLIANZ
3,00,000  3 Lacs+

BHARTIYE LIFE INSURANCE
2,04,000  2 Lacs+

BIRLA SUN LIFE INSURECE
13,20,000  13 Lacs+

HDFC LIFE INSURANCE
3,99,996  3 Lacs+

LIC
38,65,478  38 Lacs+

LIC
50,000  50 Thou+

RELIANCE LICE INSURANCE
4,00,000  4 Lacs+

ICICI INSURANCE
3,00,000  3 Lacs+

LIC
6,62,460  6 Lacs+

NilNilNil Rs 89,16,934
89 Lacs+
vPersonal loans/advance given NilDRIVER VEL SERVICE STATION BAREILLY
78,663  78 Thou+

NilNilNil Rs 78,663
78 Thou+
viMotor Vehicles (details of make, etc.)MARUTI ECO CAR
3,00,000  3 Lacs+

TANKAR
1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)102 GM GOLD
2,60,000  2 Lacs+

510 GM GOLD
13,00,000  13 Lacs+

10.5 KG
5,00,000  5 Lacs+

NilNilNil Rs 20,60,000
20 Lacs+
viiiOther assets, such as values of claims / interestsREVOLVER, GUN , RAIFAL
2,50,000  2 Lacs+

REVOLVER
60,000  60 Thou+

NilNilNil Rs 3,10,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,12,62,429  2 Crore+ 1,36,26,317  1 Crore+ Nil Nil Nil Rs 3,48,88,746
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,12,62,429
2 Crore+
Rs 1,36,26,317
1 Crore+
Nil
Nil
Nil
Rs 3,48,88,746
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandUJHANI, VARAMALDEV , DANDEYA, KHIWALI
Total Area 9.5795 HEC. (23.671 ACRE)
Whether Inherited N
Purchase Date 2010-02-17
Purchase Cost 4277200.00
Development Cost 0.00
1,00,35,000  1 Crore+

UJHANI, VARAMALDEV/ SARERA
Total Area 5.2342 HEC. (12.934 ACRE)
Whether Inherited N
Purchase Date 2011-11-25
Purchase Cost 3273000.00
Development Cost 0.00
71,75,000  71 Lacs+

NilNilNil Rs 1,72,10,000
1 Crore+
iiNon Agricultural LandNARU KHURD BADAUN
Total Area 16212.6 SQ FT
Whether Inherited N
Purchase Date 2003-03-28
Purchase Cost 1109000.00
Development Cost 0.00
25,00,000  25 Lacs+

UJHANI
Total Area 44239.67 SQ FT
Whether Inherited N
Purchase Date 2003-12-03
Purchase Cost 4100000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsJOGIPURA BADAUN TWO FLOOR SHARE IN 1/2
Total Area 10800 SQ.FT.
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 40000.00
Development Cost 0.00
18,00,000  18 Lacs+

VILLAGE MANPUR UMAR HALDHUANI
Total Area 13950 SQ FT
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 447000.00
Development Cost 0.00
18,00,000  18 Lacs+

ASAFPUR FAKAVALI
Total Area 28104 SQ FT
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 112000.00
Development Cost 0.00
3,00,000  3 Lacs+

LIJ LAND RAILWAY STATION DIST. UDHAMSINGH NAGAR UTTARKHAND
Total Area 16560 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 253725.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 57,00,000
57 Lacs+
ivResidential BuildingsMOHALLA SHRI NARAYAN GANJ UJHANI BADAUN
Total Area 14756 SQ FT
Built Up Area 7373 SQ FT
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 3082000.00
Development Cost 0.00
50,00,000  50 Lacs+

MOHALLA SHRI NARAYAN GANJ UJHANI BADAUN
Total Area 14756 SQ FT
Built Up Area 4513 SQ FT
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 3082000.00
Development Cost 0.00
50,00,000  50 Lacs+

PUNJABI COLONY UJHANI BADAUN
Total Area 4513 SQ FT
Built Up Area 451 SQ FT
Whether Inherited N
Purchase Date 2011-07-01
Purchase Cost 2800000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNil Rs 1,33,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,93,35,000  1 Crore+ 2,68,75,000  2 Crore+ Nil Nil Nil Rs 4,62,10,000
4 Crore+
Totals Calculated Rs 1,93,35,000
1 Crore+
Rs 2,68,75,000
2 Crore+
Nil
Nil
Nil
Rs 4,62,10,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityTIRUPATI GROWTH FUND
8,75,000  8 Lacs+

TIRUPATI GROWTH FUND
11,25,000  11 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,75,000  8 Lacs+ 11,25,000  11 Lacs+ Nil Nil Nil Rs 20,00,000
20 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 8,75,000
8 Lacs+
Rs 11,25,000
11 Lacs+
Nil
Nil
Nil
Rs 20,00,000
20 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

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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.