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HomeUttar Pradesh 2012MORADABADMORADABAD NAGARSANDEEP AGARWAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

SANDEEP AGARWAL

MORADABAD NAGAR (MORADABAD)
Party:BSP
S/o|D/o|W/o: Raghunandan
Age: 56
Address: Resident Civil Lines south,129D, Muradabad

Self Profession:Creditor Business
Spouse Profession:Creditor Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs2,34,34,858
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,58,67,561 ~3 Crore+
Liabilities:Rs 42,08,130 ~42 Lacs+

Educational Details


Graduate
Snatak Ruhelkhand University Year 1978-79 K.G.K. college Muradabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,50,875 ~ 4 Lacs+
spouseY2010 - 2011Rs 1,80,229 ~ 1 Lacs+
dependent1Y2010 - 2011Rs 1,82,568 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 64,881  64 Thou+

20,086  20 Thou+

1,65,011  1 Lacs+

NilNil Rs 2,49,978
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPrathma Bank Br.Muradabad
993  9 Hund+

SBI Dali bagh,Lakhnaw
75,345  75 Thou+

Uco Bank civil Lines
1,94,525  1 Lacs+

Canara Bank
3,725  3 Thou+

bank of india
6,342  6 Thou+

Canara Bank Amroha Gate Muradabad
7,820  7 Thou+

SBI Station Road Muradabad
84,162  84 Thou+

ICICI Bank
12,219  12 Thou+

NilNil Rs 3,85,131
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS
9,11,400  9 Lacs+

NSS
3,73,400  3 Lacs+

Joint NSS
3,400  3 Thou+

NilNil Rs 12,88,200
12 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Hindu Undivided
10,95,430  10 Lacs+

NilNilNilNil Rs 10,95,430
10 Lacs+
viMotor Vehicles (details of make, etc.)Maruti
2,04,321  2 Lacs+

Jypsi
45,400  45 Thou+

Jain Maruti
46,760  46 Thou+

Vegon
5,12,321  5 Lacs+

Shevrel
3,57,428  3 Lacs+

Moter Cycle
45,400  45 Thou+

Ford Indivour
5,88,879  5 Lacs+

NilNilNil Rs 18,00,509
18 Lacs+
viiJewellery (give details weight value)Gold 0.25 kg
44,561  44 Thou+

Dimond 12 carret
1,14,000  1 Lacs+

Gold 989.867 gm
17,64,388  17 Lacs+

Silver 20.485 kg
11,59,451  11 Lacs+

Dimond 20cerrit
1,90,000  1 Lacs+

Gold 950gm
16,93,327  16 Lacs+

silver 20kg
11,32,080  11 Lacs+

Dimond 14 cr
1,33,000  1 Lacs+

NilNil Rs 62,30,807
62 Lacs+
viiiOther assets, such as values of claims / interestsRifal
1,00,000  1 Lacs+

Revolver
3,00,000  3 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Gross Total Value (as per Affidavit) 41,32,823  41 Lacs+ 41,68,101  41 Lacs+ 31,66,637  31 Lacs+ Nil Nil Rs 1,14,67,561
1 Crore+
Totals (Calculated as Sum of Values) Rs 41,22,832
41 Lacs+
Rs 41,88,186
41 Lacs+
Rs 31,39,037
31 Lacs+
Nil
Nil
Rs 1,14,50,055
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Menather rakba 3.116 hec
Total Area 3.116 hec
Whether Inherited N
Purchase Date 1977-01-01
Purchase Cost 59625.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural Land1/2 share land in house civil lines mittal savitri devi,Area 817.16 sq.mt 1/2share
Total Area 1/2 share in 817.16 mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

Land civil lines mittal marg muradabad
Total Area 817.16 sq.mt
Whether Inherited N
Purchase Date 1998-06-10
Purchase Cost 1200000.00
Development Cost 0.00
65,00,000  65 Lacs+

Shandi nagar rajendra nagar civil lines mittal marg muradabad value 950000 present value 1400000
Total Area 124 sq.mt
Whether Inherited N
Purchase Date 2007-11-02
Purchase Cost 950000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNil Rs 1,44,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse in shandi nagar civil lines muradabad rakba 364.95 sq.mt
Total Area 364.95 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2005-05-28
Purchase Cost 4500000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ 65,00,000  65 Lacs+ 14,00,000  14 Lacs+ Nil Nil Rs 2,44,00,000
2 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Rs 65,00,000
65 Lacs+
Rs 14,00,000
14 Lacs+
Nil
Nil
Rs 2,44,00,000
2 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 / FIsCanara bank
4,75,476  4 Lacs+

Prathma bank
2,91,503  2 Lacs+

PNB
4,41,151  4 Lacs+

NilNilNil Rs 12,08,130
12 Lacs+
Loans due to Individual / EntitySandhya jain rohtak for loan
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,66,979  37 Lacs+ 4,41,151  4 Lacs+ Nil Nil Nil Rs 42,08,130
42 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 37,66,979
37 Lacs+
Rs 4,41,151
4 Lacs+
Nil
Nil
Nil
Rs 42,08,130
42 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.