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Home→Lok Sabha 2009→UTTAR PRADESH→Amroha→DEVENDRA NAGPAL(Criminal & Asset Declaration)

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Lok Sabha 2009

DEVENDRA NAGPAL (Winner)

Amroha (UTTAR PRADESH)

Party:RLD

S/o|D/o|W/o: Late Ramdas Nagpal

Age: 38

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Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2007	Rs67,56,520 ~67 Lacs+	0
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Crime-O-Meter

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Number of Criminal Cases: 6

Assets & Liabilities

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Assets:Rs 13,24,25,712 ~13 Crore+

Liabilities:Rs 1,39,60,788 ~1 Crore+

Educational Details

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Graduate

B.A. from KGK College Moradabad 1995

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 127(A)Representation of the People Act 1951,Chief Judicial Magistrate Court, J.P.Nagar,NCR No.3/2007,Thana-Gajrola,Case No.2919/2007,Date-16.05.2007 and 20.04.2009 2 127(A)Representation of the People Act 1951,Chief Judicial Magistrate Court, J.P.Nagar,NCR No.4/2007,Thana-Gajrola,Case No.5493/2007,Date-12.07.2007 and 20.04.2009 3 127(A)Representation of the People Act 1951,Chief Judicial Magistrate Court, J.P.Nagar,NCR No.5/2007,Thana-Bachrayu,Case No.8712/2007,Date-30.11.2007 and 25.04.2009 4 170, 419, 420, 384, 120B Chief Judicial Magistrate Court, J.P.Nagar,FIR No.1442/2007,Thana-Gajrola,Case No.1667/2008,Date-18.03.2008 and 20.06.2009 5 188 144 Cr.P.C. Act,Chief Judicial Magistrate Court,Hasanpur J.P.Nagar,FIR No.455/2007,Thana-Hasanpur,Case No.541/2007,Date-19.06.2007 and 17.05.2009 6 171J, 427 127(A)(1),127(A)(2),127(A)(2)(B) Representation of the People Act 1951,NCR No.28/2009,Thana-Sedanagali Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Personating a public servant (IPC Section-170) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to extortion (IPC Section-384) 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 cheating by personation (IPC Section-419) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	4,52,960  4 Lacs+	2,75,780  2 Lacs+	Nil	Nil	Nil	Rs 7,28,740 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,543  1 Thou+ PNB(Gajraula) 10,246  10 Thou+ SBI (Lucknow) 54,55,423  54 Lacs+ UCO Bank (Delhi)	12,770  12 Thou+ PNB(Noida) 10,40,773  10 Lacs+ UCO Bank (Delhi)	Nil	Nil	Nil	Rs 65,20,755 65 Lacs+
iii	Bonds, Debentures and Shares in companies	3,85,000  3 Lacs+ Shares of Varuna Finance Pvt. Ltd. 50,000  50 Thou+ Shares of Merion Builders Pvt. Ltd.	35,000  35 Thou+ Shares of Skytech Estate Pvt. Ltd. 50,000  50 Thou+ Shares of Merion Builders Pvt. Ltd.	Nil	Nil	Nil	Rs 5,20,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	4,50,000  4 Lacs+ Mercedes	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
vi	Jewellery (give details weight value)	4,50,000  4 Lacs+ 450 gm	9,50,000  9 Lacs+ 950 gm	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
vii	Other assets, such as values of claims / interests	30,00,000  30 Lacs+ Loan to Varuna Finance Pvt. Ltd. 5,00,000  5 Lacs+ Loan to Suma Cold Storage 53,71,189  53 Lacs+ Capital Investment in Moonlight & Company 68,00,000  68 Lacs+ Investment in M.Infratech 35,42,028  35 Lacs+ Loan to Anshu Nagpal	50,00,000  50 Lacs+ Loan to Varuna Finance Pvt. Ltd 3,00,000  3 Lacs+ Capital Investment in Mela Restaurant Gajraula	Nil	Nil	Nil	Rs 2,45,13,217 2 Crore+
Totals		Rs 2,64,68,389 2 Crore+	Rs 76,64,323 76 Lacs+	Nil	Nil	Nil	Rs 3,41,32,712 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	2,00,00,000  2 Crore+ 2.379 Hectares at Khasra/Gata No 41, 42, 44, 47, 48 at Gajrola 40,00,000  40 Lacs+ 0.3 Hectares & 0.4 Hectares at Khasra No 1014 & 1019 at Sahpur Hasanpur	Nil	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+
ii	Non Agricultural Land	1,50,00,000  1 Crore+ 2530 sq mtrs Vide Khasra No 952 at Gomti Nagar Lucknow 30,00,000  30 Lacs+ 300 mts. residential Plot No 6 Vrindavan Yojna Avas Vikas at Railbareily Road Lucknow	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	50,00,000  50 Lacs+ Railway Road Gajrola 4210 mtr Value Of 1/3rd Share (One Third Share in ances teral Property)	5,00,00,000  5 Crore+ 450 mtr House No B-253 Sector 50 Noida	Nil	Nil	Nil	Rs 5,50,00,000 5 Crore+
v	Others	4,50,000  4 Lacs+ Other Personal Effects 1,50,000  1 Lacs+ SBBL-DBBL gun/pistol 13,000  13 Thou+ Cellular Phone	3,15,000  3 Lacs+ Generator 3,50,000  3 Lacs+ Household effects 15,000  15 Thou+ Cellular Phones	Nil	Nil	Nil	Rs 12,93,000 12 Lacs+
Totals		Rs 4,76,13,000 4 Crore+	Rs 5,06,80,000 5 Crore+	Nil	Nil	Nil	Rs 9,82,93,000 9 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 No	Description	Amount
(a) i	Loans from Banks	60,00,000  60 Lacs+ Syndicate Bank 2,96,644  2 Lacs+ SBI (UP)Civil Sect, Lucknow (Self) 76,15,274  76 Lacs+ UCO Bank (Spouse)	Rs 1,39,11,918 1 Crore+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	48,870  48 Thou+ Circle-27(1) New Delhi A.Y. 2008-09	Rs 48,870 48 Thou+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,39,60,788 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 Liabilities :No Problems in Reading Affidavit Information

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