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HomeUttar Pradesh 2012JYOTIBA PHULE NAGARNAUGAWAN SADATANSHU NAGPAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANSHU NAGPAL

NAUGAWAN SADAT (JYOTIBA PHULE NAGAR)
Party:RLD
S/o|D/o|W/o: Devender Nagpal
Age: 38
Address: 13,Shivpuri.Ward-12,Nagar panchayat-Gajrola,Teh. Dahnaura,Distt.J.P Nagar

Self Profession:Salary from Varuna Finance Ltd.,Salary from Skytech Estate,share in profit from Mela Restaurant and interest income
Spouse Profession:Salary from Parliament and Interest income


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 20,79,75,651 ~20 Crore+
Liabilities:Rs 5,38,50,395 ~5 Crore+

Educational Details


12th Pass
12th Pass From Private,PSEB in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,93,530 ~ 6 Lacs+
spouseY2011 - 2012Rs 15,47,680 ~ 15 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 Care No-35/2012, P.S.Kotwali Hasanpur, Dist.J.P. Nagar
2188 Case No-52/2012, P.S.-Chajlet, Dist.Muradabad
3171B Sec.60 Excise Act, Case No.66/2012, P.S.-Gajrola, Dist.J.P.Nagar

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Bribery (IPC Section-171B)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 7,64,500  7 Lacs+

8,36,400  8 Lacs+

NilNilNil Rs 16,00,900
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
49,504  49 Thou+

UCO
33,589.68  33 Thou+

PNB
26,32,736  26 Lacs+

SBI
21,64,890.91  21 Lacs+

UCO Bank
4,71,30,851  4 Crore+

NilNilNil Rs 5,20,11,571.59
5 Crore+
iiiBonds, Debentures and Shares in companiesShares of Skytech Estate Pvt. Ltd.
31,95,745  31 Lacs+

Application Money in Skytech Estate
14,255  14 Thou+

Shares of skytech Construction (P) Ltd.
70,00,000  70 Lacs+

Shares of Merion Builders Pvt. Ltd.
50,000  50 Thou+

Shares of Varuna Finance Pvt. Ltd.
4,20,000  4 Lacs+

Shares of merion Builders Pvt. Ltd.
50,000  50 Thou+

NilNilNil Rs 1,07,30,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilTo Individual
10,00,000  10 Lacs+

To Suma Cold Storage
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)NilMercedes,1995,2nd hand purchase
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Gold 950 gm
22,80,000  22 Lacs+

Gold 550 gm
13,20,000  13 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsCapital in vestment in Mela Restaurant Gajraula
11,29,070  11 Lacs+

Share application Money in Varuna Finance Pvt. Ltd.
4,65,000  4 Lacs+

Capital investment in Shree Sidhi Vinayak Enterprises
34,50,000  34 Lacs+

Capital investment in Moonlight & co.
19,39,110  19 Lacs+

MuZaffar Nagar Development Authority
19,70,000  19 Lacs+

NilNilNil Rs 89,53,180
89 Lacs+
Gross Total Value (as per Affidavit) 1,45,16,663.68  1 Crore+ 6,43,78,987  6 Crore+ Nil Nil Nil Rs 7,88,95,650.68
7 Crore+
Totals (Calculated as Sum of Values) Rs 1,45,16,663.68
1 Crore+
Rs 6,43,78,987.91
6 Crore+
Nil
Nil
Nil
Rs 7,88,95,651.59
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilAt Gajraula
Total Area 5.879 acre
Whether Inherited N
Purchase Date 2006-09-25
Purchase Cost 1014949.00
Development Cost 0.00
2,50,00,000  2 Crore+

Vill-Shahpur,Hasanpur
Total Area 1.4 Acre
Whether Inherited N
Purchase Date 2001-09-13
Purchase Cost 135000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNil Rs 3,05,00,000
3 Crore+
iiNon Agricultural LandNilAt Ujreegaun Gomtinagar LKW
Total Area 27234 sq. ft.
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 3402500.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB-253,Sec-50,Noida (UP)
Total Area 4844 sq. ft.
Built Up Area 6000 sq.ft.
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 8781000.00
Development Cost 5069800.00
7,00,00,000  7 Crore+

13- Shivpuri,ward-12 Railway road,Gajraula,J.P nagar (1/3 share)
Total Area 45378 sq. ft.
Built Up Area 5000 sq, ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNil Rs 7,55,00,000
7 Crore+
vOthersGenerator
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Household
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,25,000  14 Lacs+

Cellular Phones
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,000  45 Thou+

Other personal effects
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,75,000  11 Lacs+

SBBL-DBBL gun/pistol
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Cellular phones
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

NilNilNil Rs 30,80,000
30 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 7,17,20,000  7 Crore+ 5,73,60,000  5 Crore+ Nil Nil Nil Rs 12,90,80,000
12 Crore+
Totals Calculated Rs 7,17,20,000
7 Crore+
Rs 5,73,60,000
5 Crore+
Nil
Nil
Nil
Rs 12,90,80,000
12 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 / FIsUCO bank,Housing loan
73,50,395  73 Lacs+

NilNilNilNil Rs 73,50,395
73 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilAdvance received against Property from Skytech Construction (P) Ltd.
4,65,00,000  4 Crore+

NilNilNil Rs 4,65,00,000
4 Crore+
Grand Total of Liabilities (as per affidavit) 73,50,395  73 Lacs+ 4,65,00,000  4 Crore+ Nil Nil Nil Rs 5,38,50,395
5 Crore+
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 73,50,395
73 Lacs+
Rs 4,65,00,000
4 Crore+
Nil
Nil
Nil
Rs 5,38,50,395
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 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.