Manoj Agarwal(Bahujan Samaj Party(BSP)):Constituency- FARRUKHABAD(UTTAR PRADESH)

1 2 3 4

Home → Lok Sabha 2019 → UTTAR PRADESH → FARRUKHABAD → Manoj Agarwal(Criminal & Asset Declaration)

Lok Sabha 2019

Manoj Agarwal

FARRUKHABAD (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Vishan Swarup

Age: 54

Name Enrolled as Voter in: 40 Farrukabad (Uttar Pradesh) constituency, at Serial no 30 in Part no 201

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 54,78,43,588 ~54 Crore+
Liabilities:	Rs 17,47,68,912 ~17 Crore+

Educational Details

Category: Graduate
Graduate Kanpur University In 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 50,22,561 ~ 50 Lacs+ 2016 - 2017 Rs 47,59,061 ~ 47 Lacs+ 2015 - 2016 Rs 39,76,073 ~ 39 Lacs+ 2014 - 2015 Rs 43,00,593 ~ 43 Lacs+ 2013 - 2014 Rs 30,16,805** ~ 30 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 89,34,913 ~ 89 Lacs+ 2016 - 2017 Rs 1,15,02,319 ~ 1 Crore+ 2015 - 2016 Rs 98,03,993 ~ 98 Lacs+ 2014 - 2015 Rs 90,38,387 ~ 90 Lacs+ 2013 - 2014 Rs 56,76,078** ~ 56 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 7,40,035 ~ 7 Lacs+ 2016 - 2017 Rs 7,74,986 ~ 7 Lacs+ 2015 - 2016 Rs 8,23,574 ~ 8 Lacs+ 2014 - 2015 Rs 7,38,156 ~ 7 Lacs+ 2013 - 2014 Rs 5,20,427** ~ 5 Lacs+
dependent1	Y	2017 - 2018	2017 - 2018 Rs 14,90,652 ~ 14 Lacs+ 2016 - 2017 Rs 13,80,063 ~ 13 Lacs+ 2015 - 2016 Rs 12,76,136 ~ 12 Lacs+ 2014 - 2015 Rs 10,77,940 ~ 10 Lacs+ 2013 - 2014 Rs 10,80,485** ~ 10 Lacs+
dependent2	Y	2017 - 2018	2017 - 2018 Rs 6,83,802 ~ 6 Lacs+ 2016 - 2017 Rs 6,60,600 ~ 6 Lacs+ 2015 - 2016 Rs 5,77,745 ~ 5 Lacs+ 2014 - 2015 Rs 5,31,972 ~ 5 Lacs+ 2013 - 2014 Rs 5,10,350** ~ 5 Lacs+
dependent3	Y	2017 - 2018	2017 - 2018 Rs 11,91,818 ~ 11 Lacs+ 2016 - 2017 Rs 13,68,859 ~ 13 Lacs+ 2015 - 2016 Rs 12,93,254 ~ 12 Lacs+ 2014 - 2015 Rs 11,73,738 ~ 11 Lacs+ 2013 - 2014 Rs 9,23,496** ~ 9 Lacs+
dependent4	Y	2017 - 2018	2017 - 2018 Rs 6,11,413 ~ 6 Lacs+ 2016 - 2017 Rs 12,08,906 ~ 12 Lacs+ 2015 - 2016 Rs 11,77,762 ~ 11 Lacs+ 2014 - 2015 Rs 9,59,573 ~ 9 Lacs+ 2013 - 2014 Rs 7,05,987** ~ 7 Lacs+
dependent5	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent6	N	None	None 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

Brief Details of IPCs

2 charges related to Illegal payments in connection with an election (IPC Section-171H)

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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	NCR No. 15/2017, PS. Farrukhabad	4178/17	CJM	171H		No		No
2	130/17, PS. Farrukhabad	2205/2017	CJM	171H, 188		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4	dependent5	dependent6
i	Cash	3,81,678 3 Lacs+	6,94,225 6 Lacs+	2,96,329 2 Lacs+ 12,161 12 Thou+ 1,36,111 1 Lacs+	4,70,390 4 Lacs+	12,45,941 12 Lacs+	12,500 12 Thou+	Nil	Nil	Nil	Rs 32,49,335 32 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI FBD. Curent ACC 760020110000200 11,458 11 Thou+ CBI FBD Current Account 3593811273 2,391 2 Thou+ ICICI Bank ACC 244101500813 7,10,911 7 Lacs+ PNB FBD. SB Acc.0169000100142158 2,55,143 2 Lacs+ SBI LKO SB Acc 31035040964 5,180 5 Thou+ FDR 76004511000381, 19-03-2015, With BOI FBD. 28,66,293 28 Lacs+ FDR 7600451110003122 Dt. 30-03-2015 With BOI FBD. 21,40,000 21 Lacs+ FDR. 760045110003253 09-06-2015 With BOI FBD. 6,00,000 6 Lacs+ FDR 760045110004029 DT. 03-10-2016 With BOI FBD. 20,00,000 20 Lacs+ FDR 244113000325 Dt. 05-08-2017 With ICICI FBD. 50,00,000 50 Lacs+ FDR 016900DP00025593 Ft. 18-10-2016 With PNB FBD 22,00,000 22 Lacs+ FDR 076900MB00003291 Dt. 28-03-2018 With PNB FBD. 49,74,094 49 Lacs+ FDR 016900MBB00003316 Dt. 23-03-2015 With PNB 1,54,191 1 Lacs+ FDR. 016900DA0000052 Dt. 16-05-2015 With PNB FBD, 27,30,506 27 Lacs+ FDR. 016900R00000465 Dt. 20-08-2016 With PNB FBD 24,00,000 24 Lacs+ FDR. 016900DP00025520 Dt. 14-10-2016 With PNB FBD. 30,00,000 30 Lacs+ FDR 760046010000148 Dt. 28-03-2018 With BOI FBD. 20,000 20 Thou+ FDR. 33758395774 Dt. 29-03-2014 With SBI FTH. 30,00,000 30 Lacs+ AXIs Bank FBD Current Acc. 917010050712164 33,82,280 33 Lacs+ BOB Gursahaiganj Current Acc. 2880200000191 13,804 13 Thou+ BOI Bharkha FBD. Current Acc. 761620100000007 9,952 9 Thou+ BOI FBD Current Acc. 7602010000119 10,930 10 Thou+ PNB Shamshad Curent Acc. 0863002100010302 29,465 29 Thou+ SBI Kaimganj Current Acc. 11532262074 7,148 7 Thou+ SBI Fatehgarh Current Acc. 11120667498 15,117 15 Thou+ Gursahaiganz Current Acc. 10739825043 7,970 7 Thou+	PNB FBD. 0169000100167661 SB Acc. 4,346 4 Thou+ FDr. 76004510002296 Dt. 29-06-2007 With BOI FBD. 7,77,232 7 Lacs+ FDR 0414445110000431 Dt. 31-12-2014 With AGB Jahanganj 5,00,000 5 Lacs+ FDR 04144510000260 Dt. 13-11-2013 With AGB Jahanganj 13,00,000 13 Lacs+ AGB jahanganj Current Acc. 04142011000005 10,689 10 Thou+ FBD Current Acc. 7600201100001985 10,136 10 Thou+ SBI Jahanganj Current Acc. 36301948753 2,31,143 2 Lacs+ AGB Current ACc. 040010110002008 17,632 17 Thou+ AGB Current Acc 04002010000226 . 29,92,510 29 Lacs+ BOI SB Acc. 760010100014118 1,10,684 1 Lacs+ BOI FBD. SB. Acc. 760010110010458 1,17,411 1 Lacs+ CBI FBD. Current A/c 3182601570 16,403 16 Thou+ CBI FBD. SB Acc. 3591884903 14,098 14 Thou+ ICICI Bank Fbd SB Acc. 244101500814 6,19,333 6 Lacs+ SBI FBD. Current Acc. 31236907827 2,93,237 2 Lacs+ FDR 7600561110000542 Dt. 27-05-2011 With Boi FBD. 28,52,939 28 Lacs+ FDR. 760045110003068 Dt. 18-03-2015 With Boi FBD. 2,37,881 2 Lacs+ FDR 760045110003097 Dt. 23-03-2015 With BOI FBED. 24,04,417 24 Lacs+ FDR. 760045110003158 Dt. 17-04-2015 With BOI FBD. 10,00,000 10 Lacs+ FDR 760045110004028 Dt. 03-10-2016 With BOI FBD. 26,00,000 26 Lacs+ FDR. 760045110004073 Dt. 2-12-2016 With BOI FBD. 9,50,000 9 Lacs+ FDR. 76004291000011 Dt. 30-03-2015 With BOI FBD. 40,000 40 Thou+ FDR. 76004601000047 Dt. 30-03-2013 With BOI 40,000 40 Thou+ FDR 76004601000060 Dt. 31-03-2014 With BOI FBD. 40,000 40 Thou+ FDR. 760046010000145 Dt. 28-03-2018 With Boi FBD. 75,000 75 Thou+	AGB FBD. 040010100014891 SB ACC. 4,450 4 Thou+ BOI FBD. 760010100013671 SB ACC. 40,771 40 Thou+ FDR. 760056110000545 Dt. 27-5-11 With BOI FBD. 33,96,832 33 Lacs+ FDR. 760045110003094 Dt. 23-03-2015 With BOI FBD 14,15,259 14 Lacs+ FDR. 76005520003732 Dt. 17-05-2007 With BOI FBD. 9,75,429 9 Lacs+ FDR 760004601000048 Dt. 30-03-2013 With BOI FBD 60,000 60 Thou+ BOI FBD. CC A/c 760030100000012 3,520 3 Thou+ BOI FBD Saving Account 760010100014793 52,832 52 Thou+ BOI FBD. Saving Bank Account 760010100019196 56,883 56 Thou+ PNB FBD. Saving Bank Account 0169000100122172 5,493 5 Thou+ FDR 760045110003077 Dt 19-03-2015 With BOI FBD. 6,56,716 6 Lacs+ FDR. 7600451100003 Dt. 19-03-2015 With BOI FBD. 35,28,032 35 Lacs+ FDR. 7600451100003083 Dt./ 19-03-2015 With BOI FBD. 30,13,625 30 Lacs+ FDR. 760045110003100 Dt. 23-03-2015 With BOI FBD. 1,59,870 1 Lacs+ FDR. 760045110003101 Dt. 23-03-2015 With BOI FBD 1,42,074 1 Lacs+ FDR. 760045110003103 Dt. 23-03-2015 With BOI FBD 1,13,668 1 Lacs+ BOI FBD. 760010110004451 Saving Bank 7,89,356 7 Lacs+ FBD 0169000100161278 Saving Bank 23,205 23 Thou+	BOI FBD Saving Bank Account 760010100018989 2,03,933 2 Lacs+ CBI FBD. Saving Account 3080221934 4,861 4 Thou+ HDFC Saving Account 50100201659681 41,669 41 Thou+ PNB FBD. Current Account 0169002100104271 16,853 16 Thou+ PNB FBD Saving Account 0169000109063410 6,402 6 Thou+ FDR 7600451100001902 10-06-2013 BOI FBD 50,000 50 Thou+ FDR 760045110003119 30-03-2015 With BOI FBD. 50,000 50 Thou+ FDR 760045110003255 Dt 10-06-2015 With BOI FBD. 10-06-2015 2,00,000 2 Lacs+ FDR 760046010000147 DT 28-03-2018 With BOI FBD. 1,00,000 1 Lacs+ FDR 760042910000012 Dt. 30-03-2015 With BOI 75,000 75 Thou+ FDR 76004601000006 Dt. 31-03-2014 With BOI 30,000 30 Thou+ FDR 0169003110485013 Dt. 19-12-20111 With BOI PNB FBD 10,54,331 10 Lacs+	BOI FBD. Current A/c 760020110000416 1,27,587 1 Lacs+ BOI FBD. Saving Account 760010100018988 12,17,940 12 Lacs+ CBI FBD. Saving Bank Account 3136118203 18,594 18 Thou+ PNB FBD. Saving Bank Account 0169000109040385 5,819 5 Thou+ FDR 760042910000010 Dt. 27-03-2015 With BOI FBD 50,000 50 Thou+ FDR 760045110001901 Dt. 10-06-2013 With BOI FBD. 50,000 50 Thou+ FDR 7600451000003139 Dt. 09-04-2015 With BOI FBD. 2,00,000 2 Lacs+ FDR 760045110004586 Dt. 11-01-2018 BOI FBD. 25,00,000 25 Lacs+ FDR 7600460100000146 Dt. 28-03-2018 With BOI FBD. 20,000 20 Thou+	FDR 016900DP00005667 Dt. 11-08-2017 With PNB FBD 2,71,481 2 Lacs+	Nil	Nil	Nil	Rs 7,35,34,409 7 Crore+
iii	Bonds, Debentures and Shares in companies	Shares in Saurikh Cold Storage 50,00,325 50 Lacs+ Shares In Amazing In Township Pvt. Ltd. 50,000 50 Thou+ Escorts Ltd. 17,500 17 Thou+ Shares with Estern Bio Organic Food Products 1,16,785 1 Lacs+ Share With Excel Autovista Pvt.ltd. 4,00,000 4 Lacs+ Shares With PNB 17,940 17 Thou+ Shares With thathia Regrigeation Pvt. Ltd. 9,93,750 9 Lacs+ Union Bank 4,800 4 Thou+ Shares of Escorts Ltd. 88,374 88 Thou+	Shares Of Gayatrilnfracity Pvt.Ltd. 5,00,000 5 Lacs+ Shares Of UCO Bank Ltd. 9,600 9 Thou+ Shares of Escorts Ltd. 75,000 75 Thou+ Shares With Eastern Bio Organic Food Products 1,16,990 1 Lacs+ Share With Saurikh Cold Storage Pvt.Ltd. 1,46,04,255 1 Crore+ Shares With Pvt. Ltd. 15,90,000 15 Lacs+	SBI Mutual Fund 1,00,000 1 Lacs+	Shares With Thathiaregrigeration Pvt.Ltd. 8,48,000 8 Lacs+	Shares With Eastern Bio Organic Food Products 1,16,888 1 Lacs+ Shares With Saurikh Cold Storage Pvt.Ltd. 3,96,720 3 Lacs+ Shares With Thathiaregrigeration Pvt.Ltd 8,74,500 8 Lacs+	Nil	Nil	Nil	Nil	Rs 2,59,21,427 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Capital With Shakti Lubricants Farrukhabad 11,11,378 11 Lacs+ Capital With Shakti Automobiles Farrukhabad 2,96,44,652 2 Crore+ Amazing Township Pvt.Ltd. 84,50,000 84 Lacs+ Gayatri Devi Educational Sociatey 2,00,000 2 Lacs+ Manoj kumar Agarwal HUF 7,40,673 7 Lacs+ Thathia Refrigeration Pvt. Ltd. 2,00,000 2 Lacs+ Bajaj Allianz Life Insurance Companies 1,00,000 1 Lacs+ PPF Acc No 7600PPF000000000014 BOI FBD. 3,243 3 Thou+ Reliance Nippon Life insurance Company Ltd. 51,846 51 Thou+	Capital With Shakti Automobiles Etah 41,65,512 41 Lacs+ Capital With Shakti Lubricants Farrukhabad 7,68,721 7 Lacs+ Gayatri Devi Educational Society FBD. 8,00,000 8 Lacs+ Gayatriinfracity Pvt Ltd. 62,67,500 62 Lacs+ HDFC Life Insurance Company 20,000 20 Thou+ ICICI Prudential Life Insurance Companies 30,000 30 Thou+ LIC 1,68,369 1 Lacs+ Big Broker Household ltd.kanpur 36,000 36 Thou+ NSC 5,000 5 Thou+ PPF Acc. With BOI FBD. 1,24,127 1 Lacs+	Capital With Shakti Automobiles Etah 13,85,211 13 Lacs+ HDFC Life Insurance Company 60,000 60 Thou+ HDFC Life Insurance Company 80,310 80 Thou+ ICICI Prudential Life Insurance 1,20,000 1 Lacs+ ICICI Prudential Life Insurance Companies 60,000 60 Thou+ LIC 60,000 60 Thou+ LIC 50,000 50 Thou+	PPF 7600PPF000000000012 With BOI FBD. 1,70,334 1 Lacs+	Bajaj Allianz 1,19,794 1 Lacs+ Future Generali 80,000 80 Thou+ PPF 7600PPF00000000013 With Bank Of India 98,545 98 Thou+	Nil	Nil	Nil	Nil	Rs 5,51,71,215 5 Crore+
v	Personal loans/advance given	Excel Autovista Pvt. Ltd. Mumbai 2,96,08,591 2 Crore+	Manoj Kumar Agarwal 35,08,378 35 Lacs+ Loan & Advance To Other 3,86,30,471 3 Crore+	MaaGyatri Devi Cold Storage Jahanganj 19,13,021 19 Lacs+ manoj Kumar Agarwal FBD. 1,46,311 1 Lacs+ Shakti Autolubes Etah 31,42,781 31 Lacs+ Shakti Lubricants Farrukhabad 25,80,609 25 Lacs+ Shakti Autolubes Etah 20,11,853 20 Lacs+ Shakti Autos Bilhaur 32,58,185 32 Lacs+ Shakti Lubricants Farrukhabad 7,94,496 7 Lacs+	Maagyatri Devi Gold Storage Jahanganj 31,42,462 31 Lacs+ Shakti Autos Bilhaur 51,916 51 Thou+ Sundry Deborts 3,96,580 3 Lacs+	MaaGyatri Devi Cold Storage jahanganj 2,73,989 2 Lacs+ Shakti Automobiles Farrukhabad 20,84,481 20 Lacs+ Shakti Autos Bilhaur 2,20,210 2 Lacs+ Sundry Deborts 5,96,675 5 Lacs+ Bosch Ltd. 24,000 24 Thou+	Shakti Autos 75,890 75 Thou+	Nil	Nil	Nil	Rs 9,24,60,899 9 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Qualis-1-31-03-2000 5,03,720 5 Lacs+ Tata Safari 1 08-04-2011 9,29,259 9 Lacs+ Endeavour-1 03-01-2008 14,65,000 14 Lacs+	Hyundai 110-1 18-05-2009 3,59,529 3 Lacs+ Hyundai Creta 1)26-10-15 11,55,924 11 Lacs+ Tata Safari I-8-04-011 9,29,259 9 Lacs+ Toyota Fortuner 1) 13-03-2014 21,94,253 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 75,36,944 75 Lacs+
vii	Jewellery (give details weight value)	Gold Chain 15 Gms 35,000 35 Thou+ Gold Ring With Daimond 13gm 2,30,000 2 Lacs+	Gold Jewellery 350gms 8,50,000 8 Lacs+ Diamonds 8 Carat 5,00,000 5 Lacs+	Nil	Gold jewellery 30 Gms 75,000 75 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 16,90,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Grove land Devlopment organisation 2,55,728 2 Lacs+ TDS Assessment Year 2018-19 1,96,619 1 Lacs+ Various Places 4,29,700 4 Lacs+ Advance income tax & TDS 13,37,193 13 Lacs+ Advance To Eddal For Service Vechile 1,33,000 1 Lacs+ Riffle 75,000 75 Thou+ Rivolver 1,25,000 1 Lacs+ Other Debtors 11,53,905 11 Lacs+	Grove Land Devlopments organisation 98,873 98 Thou+ TDS Assessment year 2018-19 36,496 36 Thou+ Securites With BPCL 10,000 10 Thou+ Power Securities Deposit 4,48,400 4 Lacs+ Loan & advance To other 2,72,000 2 Lacs+ Sundry Creditors 376 3 Hund+ Other Debtors 2,18,760 2 Lacs+	TDS Assessment Year 2018-19 66,558 66 Thou+ Grove land Development Organisation 1,04,333 1 Lacs+ TDS Assessement Year 2018-19 1,49,788 1 Lacs+ TDS Assesment Year 2018-19 55,638 55 Thou+	EPF 5,223 5 Thou+ TDS Assessment Year 2018-19 48,232 48 Thou+	Cholamandlam MS General Insurance Conmpany Ltd. 29,620 29 Thou+ TDS Assesment Year 2018-19 46,048 46 Thou+	Nil	Nil	Nil	Nil	Rs 52,96,490 52 Lacs+
Gross Total Value (as per Affidavit)		12,07,13,601 12 Crore+	9,65,38,264 9 Crore+	3,09,94,061 3 Crore+	70,41,187 70 Lacs+	1,03,97,354 1 Crore+	3,59,871 3 Lacs+	0	Nil	Nil	Rs 26,60,44,338 26 Crore+
Totals (Calculated as Sum of Values)		Rs 11,95,97,492 11 Crore+	Rs 9,64,43,109 9 Crore+	Rs 3,10,21,710 3 Crore+	Rs 70,41,186 70 Lacs+	Rs 1,03,97,351 1 Crore+	Rs 3,59,871 3 Lacs+	Nil	Nil	Nil	Rs 26,48,60,719 26 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4	dependent5	dependent6
i	Agricultural Land	Bagh Lakula FBD-375 Total Area 0.1425 Built Up Area Whether Inherited N Purchase Date 1993-06-28 Purchase Cost 9250.00 Development Cost 0.00 12,60,000 12 Lacs+ Bagh Lakula FBD 375 Total Area 2.85 Built Up Area Whether Inherited N Purchase Date 1993-07-09 Purchase Cost 185000.00 Development Cost 0.00 2,53,00,000 2 Crore+ Bagh Lakula FBD-375 Total Area 0.285 Built Up Area Whether Inherited N Purchase Date 1993-09-10 Purchase Cost 18500.00 Development Cost 0.00 25,40,000 25 Lacs+ Bagh Lakula FBD 375 Total Area 0.75325 Built Up Area Whether Inherited N Purchase Date 1993-10-06 Purchase Cost 69500.00 Development Cost 0.00 67,00,000 67 Lacs+ Bagh Lakula 375 Total Area 0.46 Built Up Area Whether Inherited N Purchase Date 1993-10-13 Purchase Cost 46250.00 Development Cost 0.00 41,00,000 41 Lacs+ Bagh Lakula FBD 375 Total Area 0.1425 Built Up Area Whether Inherited N Purchase Date 1993-10-20 Purchase Cost 9250.00 Development Cost 0.00 12,70,000 12 Lacs+ Bagh Lakula FBD 375 Total Area 0.1425 Built Up Area Whether Inherited N Purchase Date 1998-10-23 Purchase Cost 10000.00 Development Cost 0.00 12,70,000 12 Lacs+ Chaurasi FBD 14/137 & 7 Total Area 1.18 Built Up Area Whether Inherited N Purchase Date 1987-11-10 Purchase Cost 72000.00 Development Cost 0.00 1,38,60,000 1 Crore+ Chaurasi FBD 6 Total Area 0.11 Built Up Area Whether Inherited N Purchase Date 1990-06-26 Purchase Cost 6000.00 Development Cost 0.00 12,92,000 12 Lacs+ Chaurasi FBD 811 Total Area 0.16 Built Up Area Whether Inherited N Purchase Date 1991-02-08 Purchase Cost 12000.00 Development Cost 0.00 72,88,000 72 Lacs+ Bankhadia FTH FBD 33 35 55 62 Total Area 2.2 Built Up Area Whether Inherited N Purchase Date 1984-09-22 Purchase Cost 44000.00 Development Cost 0.00 98,00,000 98 Lacs+ Bamkhadia FTH FBD 20 21 Total Area 0.23 Built Up Area Whether Inherited N Purchase Date 1990-06-19 Purchase Cost 4750.00 Development Cost 0.00 10,40,000 10 Lacs+ Bankhadia FTH FBD 20,21 Total Area 0.1165 Built Up Area Whether Inherited N Purchase Date 1991-03-21 Purchase Cost 2375.00 Development Cost 0.00 5,19,750 5 Lacs+ Jhansi 204/727,131/726/2,160/723,334/724,739/398/725/726/,1399/722/001/728/376/729/204/727 Total Area 2.23 Built Up Area Whether Inherited N Purchase Date 2007-01-12 Purchase Cost 1199300.00 Development Cost 0.00 5,80,000 5 Lacs+ Bagh Lakula FBD Total Area 375 Built Up Area 0.57 Whether Inherited N Purchase Date 1993-09-23 Purchase Cost 37000.00 Development Cost 0.00 50,80,000 50 Lacs+	Bagh lakula 34 Total Area 0.86 Built Up Area Whether Inherited N Purchase Date 1999-04-09 Purchase Cost 51000.00 Development Cost 0.00 52,00,000 52 Lacs+ Dhilawal FBD 658, 662 663 Total Area 0.31 Built Up Area Whether Inherited N Purchase Date 2006-06-07 Purchase Cost 88500.00 Development Cost 0.00 12,56,000 12 Lacs+ Dhilawal FBD 861 Total Area 0.40 Built Up Area Whether Inherited N Purchase Date 2009-01-17 Purchase Cost 408000.00 Development Cost 0.00 29,16,000 29 Lacs+ Dhilswal FBD. 861 Total Area 0.40 Built Up Area Whether Inherited N Purchase Date 2009-02-13 Purchase Cost 255000.00 Development Cost 0.00 16,20,000 16 Lacs+ Dhilawal FBD. 861 Total Area 0.76 Built Up Area Whether Inherited N Purchase Date 2009-04-25 Purchase Cost 306000.00 Development Cost 0.00 30,78,000 30 Lacs+ Madhupur FBD 233 234 235 Total Area 1.556 Built Up Area Whether Inherited N Purchase Date 2010-04-28 Purchase Cost 461500.00 Development Cost 0.00 44,10,000 44 Lacs+ Sirraunj FBD 69 30 ETC Total Area 0.945 Built Up Area Whether Inherited N Purchase Date 2007-07-19 Purchase Cost 68800.00 Development Cost 0.00 5,75,000 5 Lacs+ Chaurasi FBD 23 26 27 Total Area 0.19 Built Up Area Whether Inherited N Purchase Date 1999-07-20 Purchase Cost 80000.00 Development Cost 0.00 11,54,000 11 Lacs+ jhansi 1/30,53/732 & 155/731 Total Area 0.73 Built Up Area Whether Inherited N Purchase Date 2007-01-12 Purchase Cost 346000.00 Development Cost 0.00 1,34,00,000 1 Crore+	Nil	Nil	Bhikampur Khardbani 1071 1072 ETC Total Area 1.72 Built Up Area Whether Inherited N Purchase Date 2016-01-07 Purchase Cost 5238600.00 Development Cost 0.00 62,70,000 62 Lacs+ Gangdharapur Kannauj Gata No 1332 Total Area 0.917 Built Up Area Whether Inherited N Purchase Date 2013-06-26 Purchase Cost 1159185.00 Development Cost 0.00 20,00,000 20 Lacs+ Gangdharapur Kanauj Gata No 1331 Total Area 0.475 Built Up Area Whether Inherited N Purchase Date 2014-12-06 Purchase Cost 763920.00 Development Cost 0.00 10,25,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 12,48,03,750 12 Crore+
ii	Non Agricultural Land	Lohai Road FBD 3/34 Total Area 1647 Built Up Area Whether Inherited N Purchase Date 2002-03-27 Purchase Cost 277500.00 Development Cost 0.00 38,50,000 38 Lacs+ Lohai Road FBD 3/34 Total Area 2337 Built Up Area Whether Inherited N Purchase Date 2002-03-27 Purchase Cost 127500.00 Development Cost 0.00 30,50,000 30 Lacs+ Juft Farosan 2/A Total Area 1539.26 Built Up Area Whether Inherited N Purchase Date 2001-10-30 Purchase Cost 116364.00 Development Cost 0.00 7,30,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 76,30,000 76 Lacs+
iii	Commercial Buildings	Nasrapur kannuj 387 Total Area 23490 Built Up Area Whether Inherited N Purchase Date 2013-06-01 Purchase Cost 4047020.00 Development Cost 0.00 60,00,000 60 Lacs+	Jahangganj FBD 129673 Total Area 56818.52 Built Up Area Whether Inherited N Purchase Date 2009-01-07 Purchase Cost 18000000.00 Development Cost 0.00 9,32,18,000 9 Crore+	Nil	Nil	Shop At chowk FBD 4/5 & 4/6 Total Area 102.89 Built Up Area 205.78 Whether Inherited N Purchase Date 2015-07-25 Purchase Cost 940020.00 Development Cost 0.00 9,49,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 10,01,67,000 10 Crore+
iv	Residential Buildings	Lal Bagh Badhpur FBD 6/8 Total Area 2011.72 Built Up Area 549 Whether Inherited N Purchase Date 1997-05-20 Purchase Cost 160000.00 Development Cost 0.00 17,52,000 17 Lacs+ Lohai Road 2/25 Total Area 5042 Built Up Area 4031 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Lal Bag Total Area 1828.61 Built Up Area Whether Inherited N Purchase Date 1996-02-29 Purchase Cost 103500.00 Development Cost 0.00 10,00,000 10 Lacs+ Lal Bag Total Area 3369.26 Built Up Area 257.77 Whether Inherited N Purchase Date 1996-02-29 Purchase Cost 241000.00 Development Cost 0.00 21,32,000 21 Lacs+ Lal Bag Total Area 1061.72 Built Up Area 173.67 Whether Inherited N Purchase Date 1993-07-09 Purchase Cost 65000.00 Development Cost 0.00 25,83,000 25 Lacs+ Lal Bag Total Area 3061.11 Built Up Area 1611.11 Whether Inherited N Purchase Date 1990-08-10 Purchase Cost 140000.00 Development Cost 0.00 87,90,000 87 Lacs+ Juft Farosan Near Bhojnaley Total Area 1503.7 Built Up Area Whether Inherited N Purchase Date 2017-04-27 Purchase Cost 729380.00 Development Cost 0.00 7,50,000 7 Lacs+	Lal Bagh Badhpur FBD 6/15 Total Area 2011.72 Built Up Area 549 Whether Inherited N Purchase Date 1997-05-20 Purchase Cost 160000.00 Development Cost 0.00 17,52,000 17 Lacs+ Jahanganj FBD Total Area 1477.28 Built Up Area Whether Inherited N Purchase Date 2013-01-30 Purchase Cost 113000.00 Development Cost 0.00 3,84,500 3 Lacs+ Bajaria Slaigram FBD Total Area 1245.82 Built Up Area 1137.44 Whether Inherited N Purchase Date 2016-03-29 Purchase Cost 2508680.00 Development Cost 0.00 27,50,000 27 Lacs+ Anguri Bag, Chhawni 6133 6134 Total Area 19869.18 Built Up Area 2556.29 Whether Inherited N Purchase Date 2011-09-06 Purchase Cost 3500000.00 Development Cost 0.00 1,38,24,000 1 Crore+	Nil	Nil	Lohai Road FBD 2/17 Total Area 311.69 Built Up Area Whether Inherited N Purchase Date 2016-04-16 Purchase Cost 425130.00 Development Cost 0.00 4,50,000 4 Lacs+ Bajaria Saligram Total Area 2547.92 Built Up Area Whether Inherited N Purchase Date 2016-03-29 Purchase Cost 1250600.00 Development Cost 0.00 12,86,000 12 Lacs+ Khadiai FBD Total Area 2714.4 Built Up Area Whether Inherited N Purchase Date 2015-08-01 Purchase Cost 1329717.00 Development Cost 0.00 15,25,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 4,39,78,500 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,27,56,750 12 Crore+	14,55,37,500 14 Crore+	Nil	Nil	1,35,05,000 1 Crore+	0	Nil	Nil	Nil	Rs 28,17,99,250 28 Crore+
Totals Calculated		Rs 11,75,36,750 11 Crore+	Rs 14,55,37,500 14 Crore+	Nil	Nil	Rs 1,35,05,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 27,65,79,250 27 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4	dependent5	dependent6
i	Loans from Banks / FIs	ICICI Bank FBD O/D 244105000430 45,00,000 45 Lacs+ BOI FBD DLN 760061110000199 72,13,400 72 Lacs+ BOI FBD O/D 76002711000034 88,551 88 Thou+ PNB FBD O/D 3829 43,50,997 43 Lacs+ SBI FTGH EDPS Acc. 2,36,50,461 2 Crore+ AGB FBD 20,349 20 Thou+ BOI FBD O/D 76002711000047 87,74,535 87 Lacs+ BOI FBD O/D 9130 62,64,920 62 Lacs+	BOI FBD C/C 760027110009105 2,49,426 2 Lacs+ AGB FBD C/C Acc 040030100008001 1,44,49,433 1 Crore+ AGB FBD C/C Acc 04003010008002 40,19,278 40 Lacs+ AGB FBD T/L Acc.040062610000006 78,81,677 78 Lacs+ AGB T/L Acc. 040062610000007 28,10,346 28 Lacs+ AGB Jahanganj O/D 041427110000001 11,95,625 11 Lacs+ BOI FBD O/D 760027100000005 20,82,164 20 Lacs+ BOI FBD O/D 760030100003003 18,161 18 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 8,75,69,323 8 Crore+
	Loans due to Individual / Entity	Devansh Agarwal 20,84,481 20 Lacs+ Madhupkumar Agarwal 60,17,512 60 Lacs+ Smt. Meena Agarwal 14,26,383 14 Lacs+ Smt. Monika Singhal 10,59,943 10 Lacs+ Shakti Autolubeshetah 27,06,489 27 Lacs+ Smt. Savita Agarwal 30,34,079 30 Lacs+ Gaytri Filling station Jahanganj 77,047 77 Thou+ MaaGayatri Cold Storage 23,25,000 23 Lacs+ Madhup Kumar Agarwal 7,18,903 7 Lacs+ Shakti Motors agra 3,57,625 3 Lacs+ Smt. BanasGarg 1,44,731 1 Lacs+ Suraj BhanBishan Swaroop 1,46,311 1 Lacs+	Aditya Agro Chemical 2,15,859 2 Lacs+ Archana Jindal 4,45,810 4 Lacs+ Bishan Agarwal 2,20,210 2 Lacs+ Devansh Agarwal 2,73,989 2 Lacs+ Gatatri Devi Agarwal HUF 32,58,185 32 Lacs+ Girish chand Agarwal 6,65,149 6 Lacs+ kartika Agarwal 51,916 51 Thou+ Kratika Agarwal 31,42,462 31 Lacs+ Sadh Sons 18,67,499 18 Lacs+ Sandip Jindal 5,05,215 5 Lacs+ Saransh agarwal 75,890 75 Thou+ Shakti Automibiles 28,23,234 28 Lacs+ Shri Bishan Swaroop agarwal 19,31,692 19 Lacs+ Suraj Bhan Swaroop Sons HUF 19,13,021 19 Lacs+ Vivek Mishra 1,36,000 1 Lacs+ Bishan Swaroop Agarwal 2,04,500 2 Lacs+	Manoj kumar Agarwal lnd. 7,40,673 7 Lacs+ Sandip Jindal 1,76,682 1 Lacs+ Sangita Agarwal 1,54,855 1 Lacs+ Shakti Lubricants 80,820 80 Thou+ Smt. BanasGarg 3,32,882 3 Lacs+ kamupriya Agarwal 3,20,628 3 Lacs+ Khushbu Jindal 44,856 44 Thou+ Madhup Kumar Agarwal 3,00,000 3 Lacs+ Sandip Jindal 2,32,534 2 Lacs+ Smt. BanasGarg 2,74,176 2 Lacs+ Neelam Agarwal 19,43,400 19 Lacs+ Smt. Sangita Agarwal 4,18,297 4 Lacs+ Smt.BanasGarg 2,01,380 2 Lacs+	Nil	BOI FBD O/D 760027110000046 17,88,808 17 Lacs+ BOI FBD O/D 7660061110000246 15,56,213 15 Lacs+	Nil	Nil	Nil	Nil	Rs 4,63,95,339 4 Crore+
	Any other Liability	Sundery creditors 2,98,82,299 2 Crore+	Sundry Deborts 86,70,934 86 Lacs+	Nil	Nil	15,88,587 15 Lacs+	Nil	Nil	Nil	Nil	Rs 4,01,41,820 4 Crore+
	Grand Total of Liabilities (as per affidavit)	10,48,44,020 10 Crore+	5,91,07,679 5 Crore+	52,21,183 52 Lacs+	Nil	49,33,608 49 Lacs+	Nil	Nil	Nil	Nil	Rs 17,41,06,490 17 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	C.I.T Appeal Aligarh 6,62,430 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,62,430 6 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 10,55,06,446 10 Crore+	Rs 5,91,07,675 5 Crore+	Rs 52,21,183 52 Lacs+	Nil	Rs 49,33,608 49 Lacs+	Nil	Nil	Nil	Nil	Rs 17,47,68,912 17 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Buisness
Spouse	Buisness
Dependent	Buisness Job

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NILL
Details of contracts entered into by spouse	NILL
Details of contracts entered into by dependent	NILL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NILL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NILL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NILL

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.