Umesh Aggarwal(Bharatiya Janata Party(BJP)):Constituency- GURGAON(GURGAON)

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Home → Haryana Election 2014 → GURGAON → GURGAON → Umesh Aggarwal(Criminal & Asset Declaration)

Haryana Election 2014

Umesh Aggarwal (Winner)

GURGAON (GURGAON)

Party:BJP

S/o|D/o|W/o: Moti Ram Aggarwal

Age: 44

Name Enrolled as Voter in: 77 Gurgaon (Haryana) constituency, at Serial no 465 in Part no 37

Self Profession:Business and Social Worker
Spouse Profession:Business and Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Haryana 2009	Rs1,21,98,787 ~1 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 13,39,15,410 ~13 Crore+
Liabilities:	Rs 1,23,73,990 ~1 Crore+

Educational Details

Category: Post Graduate
Post Graduate From Osmania University in 2009

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 10,67,733 ~ 10 Lacs+
spouse	Y	2013 - 2014	Rs 11,60,615 ~ 11 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Public servant unlawfully engaging in trade (IPC Section-168)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 149, 168, 188, 506, 427, 353	Section 3 PDP Act, Section 18 Gurgaon, FIR No.25/2011, Police Station-Sector-18, Gurgaon, Court taking Cognizance-Sh. Sunil Chauhan, JMIC Gurgaon, Chalan Submitted on 09.07.2011, Court which framed charge-Ms Jasbir, JMIC Gurgaon, Date of Charge Framed-02.09.2014
2	447, 120B	Section 7(i) 10 HDR Act 1975, FIR No.68/2010, Police Station-Sadar Gurgaon, Court taking Cognizance-Sh. RK Yadav ACJM Gurgaon, Chalan Submitted on 22.09.2010, Court which Framed Charge-Sh. Ambardeep Singh JMIC Gurgaon, Date of Charge Framed-11.06.2013

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	3,00,000 3 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI A/c No. 388802010049282 3,49,356 3 Lacs+ Oriental Bank of Commerce A/c No. 08772191029444 15,01,000 15 Lacs+	UBI A/c No. 388802010050415 24,290 24 Thou+ FD with Post Office No. 60246 49,000 49 Thou+	Oriental Bank of Commerce , FDR No.08773031004829 76,647 76 Thou+ Oriental Bank of Commerce , FDR No.08773031027828 63,000 63 Thou+ Oriental Bank of Commerce , FDR No.08773031027835 63,000 63 Thou+ UBI, FDR No.11871 57,279 57 Thou+ UBI, FDR No.11330 29,781 29 Thou+ FD With Post Office, A/C no.60027 59,000 59 Thou+	Nil	Nil	Rs 22,72,353 22 Lacs+
iii	Bonds, Debentures and Shares in companies	Maharaja Advertisement Pvt. Ltd. 7500 Share 75,000 75 Thou+ Maharaja Associates Pvt. Ltd. 5000 Share 50,000 50 Thou+ Maharani Tradings Pvt. Ltd 7500 Share 75,000 75 Thou+	Maharaja Associates Pvt. Ltd. 5000 Share 50,000 50 Thou+ Maharani Tradings Pvt. Ltd 2500 Share 25,000 25 Thou+	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, Policy No.330194935 77,382 77 Thou+ LIC, Policy No.330671080 1,94,112 1 Lacs+ HDFC Standard LIfe Insurance Policy No.11115018 2,25,000 2 Lacs+ Max Newyork Life Insurance, Policy No.442047973 1,12,500 1 Lacs+ Max Newyork Life Insurance, Policy No.443099007 1,06,900 1 Lacs+ Max Newyork Life Insurance, Policy No.443099108 1,06,900 1 Lacs+ Max Newyork Life Insurance, Policy No.443095393 1,12,500 1 Lacs+ LIC, Policy No.330671055 1,85,620 1 Lacs+	LIC,Policy No.332260991 3,94,112 3 Lacs+ LIC,Policy No.115287538 2,00,000 2 Lacs+ LIC,Policy No.330390195 73,854 73 Thou+ Max Newyork Life Insurance, Policy No.469373625 1,75,000 1 Lacs+ Aviva Life Insurance 2,00,000 2 Lacs+	LIC 2,04,620 2 Lacs+ LIC,Policy No.113944049 1,82,024 1 Lacs+	Nil	Nil	Rs 25,50,524 25 Lacs+
v	Personal loans/advance given	Maharaja Advertisement Pvt. Ltd. 5,25,269 5 Lacs+ Maharaja Associates Pvt. Ltd. 30,04,000 30 Lacs+	Maharaja Advertisement Pvt. Ltd. 50,000 50 Thou+ Maharaja Associates Pvt. Ltd. 5,04,000 5 Lacs+ 48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 88,83,269 88 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car 16,97,754 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,97,754 16 Lacs+
vii	Jewellery (give details weight value)	20 Tola Gold 5,00,000 5 Lacs+	80 Tola Gold 20,00,000 20 Lacs+ 500 gm Silver 25,000 25 Thou+	Nil	Nil	Nil	Rs 25,25,000 25 Lacs+
viii	Other assets, such as values of claims / interests	Maharaja Advertisement Pvt. Ltd. 41,11,500 41 Lacs+ Satguru 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 52,11,500 52 Lacs+
Gross Total Value (as per Affidavit)		1,44,09,803 1 Crore+	87,70,256 87 Lacs+	7,35,351 7 Lacs+	Nil	Nil	Rs 2,39,15,410 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,44,09,793 1 Crore+	Rs 87,70,256 87 Lacs+	Rs 7,35,351 7 Lacs+	Nil	Nil	Rs 2,39,15,400 2 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village Siwadi Total Area 8 Acres Built Up Area Whether Inherited N Purchase Date 2013-08-04 Purchase Cost 7400000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Village Siwadi Total Area 8 Acres Built Up Area Whether Inherited N Purchase Date 2013-05-30 Purchase Cost 5700000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
ii	Non Agricultural Land	Plot Total Area 1000 sqft Built Up Area Whether Inherited N Purchase Date 1999-11-29 Purchase Cost 147500.00 Development Cost 0.00 60,00,000 60 Lacs+	Land at Lado Sarai, Delhi Total Area 4095 sfqt Built Up Area Whether Inherited N Purchase Date 2005-03-16 Purchase Cost 212000.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iii	Commercial Buildings	Shop at Narsinghpur, Gurgaon, Built Up Area-3300 sqft Total Area 12523 sqft Built Up Area Whether Inherited N Purchase Date 2001-10-18 Purchase Cost 450000.00 Development Cost 2000000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iv	Residential Buildings	Residential Houser at Shitla Mata Road, Gurgaon Total Area 1800 sqft Built Up Area 1500 sqft Whether Inherited N Purchase Date 2001-01-04 Purchase Cost 180000.00 Development Cost 2500000.00 1,00,00,000 1 Crore+	Residential Houser at H. No.576, Sector-5, Gurgaon Total Area 2367 sqft Built Up Area 4000 sqft Whether Inherited N Purchase Date 2001-05-28 Purchase Cost 96100.00 Development Cost 4700000.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,60,00,000 5 Crore+	5,40,00,000 5 Crore+	Nil	Nil	Nil	Rs 11,00,00,000 11 Crore+
Totals Calculated		Rs 5,60,00,000 5 Crore+	Rs 5,40,00,000 5 Crore+	Nil	Nil	Nil	Rs 11,00,00,000 11 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	DCC Bank 55,73,990 55 Lacs+	Nil	Nil	Nil	Nil	Rs 55,73,990 55 Lacs+
	Loans due to Individual / Entity	From Relative 38,00,000 38 Lacs+ From Company 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 68,00,000 68 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,23,73,990 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,23,73,990 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,23,73,990 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,23,73,990 1 Crore+

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

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