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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTH WESTMADAN BANWARILAL AGRAWAL(Criminal & Asset Declaration)

Lok Sabha 2019

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MADAN BANWARILAL AGRAWAL

MUMBAI NORTH WEST (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Late Sri Banwarilal Agrawal
Age: 55
Name Enrolled as Voter in: 158 Jogeshwari East, Maharashtra (Maharashtra) constituency, at Serial no 3028115 in Part no 158

Self Profession:Salaried
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,18,31,318 ~6 Crore+
Liabilities: Rs 3,20,00,000 ~3 Crore+

Educational Details


Category: Graduate
Chartered Accountant ICAI (1987) Cost Accountant ICWAI (1988) & B.Com Hons From Sambalpur University Odisha (1983)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 87,40,340 ~ 87 Lacs+
2016 - 2017 ** Rs 80,16,500 ~ 80 Lacs+
2015 - 2016 ** Rs 69,31,100 ~ 69 Lacs+
2014 - 2015 ** Rs 60,89,670 ~ 60 Lacs+
2013 - 2014 ** Rs 63,27,640 ~ 63 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 35,000  35 Thou+

15,000  15 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. SBI Jacob Circle Branch Mumbai = SB A/C NO 20031891467 2. IDBI Prabha Devi Branch Mumbai = SB A/C No 0026104000196840 3. PNB New Nehru Place Branch New Delhi = SB A/C No 1529000102242411 (Joint A/C With Spouse) 4. HDFC JVLR Branch = A/C No 179910000004027 (Joint A/C With Spouse
2,11,318  2 Lacs+

1. PNB New Nehru Place Branch New Delhi = SB A/C No 1529000102242411 2. HDFC JVLR Branch = A/C No 17991000000402
 

NilNilNilNil Rs 2,11,318
2 Lacs+
iiiBonds, Debentures and Shares in companies 70,000  70 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
iv(a)
NSS, Postal Savings etc
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1,72,00,000  1 Crore+

NilNilNilNilNil Rs 1,72,00,000
1 Crore+
viMotor Vehicles (details of make, etc.) 14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
viiJewellery (give details weight value)1.100 grams
4,50,000  4 Lacs+

1.100 grams
4,50,000  4 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,98,66,318  1 Crore+ 4,65,000  4 Lacs+ Nil Nil Nil Nil Rs 2,03,31,318
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,98,66,318
1 Crore+
Rs 4,65,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 2,03,31,318
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKumipara Ku Mipra Titilag ArhBolangir Orissa India 767033
Total Area 7 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. A 1505 RNA Heights JVLR Andheri East Mumbai Maharashtra India 400093 Date 2010-2013 Cost of Purchase 1,35,00,000 2. D1/12 Greenfield Society JVLR Andheri East Mumbai Maharashtra India 400093 Date 2010-2013 Cost of Purchase 67,00,000 3. C-140FF Davanand Date 2010-2013 Cost of Purchase 50,00,000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

1 D1/12 Greenfield Society JVLR Andheri East Mumbai Maharashtra India 400093 Date 2010-2013 Cost of Purchase 67,00,000 2 C-140FF Davanand Date 2010-2013 Cost of Purchase 50,00,000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,15,00,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,15,00,000
4 Crore+
Totals Calculated Rs 4,15,00,000
4 Crore+
Rs 0
Nil
Nil
Nil
Nil
Rs 4,15,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs1 SBI Jacob Circle Mumbai Housing Loan 2 IDBI Prabhadevi Branch Mumbai Housing Loan 3 PNB New Nehru Place Branchm new Delhi Housing Loan 4 ICICI Mumbai Housing Loan 5 ICICI Mumbai Housing Loan
3,20,00,000  3 Crore+

NilNilNilNilNil Rs 3,20,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,20,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,20,00,000
3 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 3,20,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,20,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Salaried
Spouse Housewife

Sources Of Income (Details)

Self Salary
Spouse Nil
Dependent Nil

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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