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HomeRajasthan 2018BHILWARABHILWARASUNIL AGIWAL(Criminal & Asset Declaration)

Rajasthan 2018

SUNIL AGIWAL

BHILWARA (BHILWARA)
Party:AAP
S/o|D/o|W/o: Prahlad Das Agiwal
Age: 52
Name Enrolled as Voter in: 180 Bhilwara (Rajasthan) constituency, at Serial no 773 in Part no 98

Self Profession:Professional Consultancy
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs4,32,18,483
~4 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,18,10,994 ~6 Crore+
Liabilities: Rs 69,47,282 ~69 Lacs+

Educational Details


Category: Graduate Professional
B.E (Mech), MBM Engineering College, Jodhpur 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 13,70,814 ~ 13 Lacs+
spouseY2017 - 2018Rs 12,60,532 ~ 12 Lacs+
dependent1NNoneRs 0 ~
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 36,600  36 Thou+

25,400  25 Thou+

NilNilNil Rs 62,000
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSb A.c OBC Shanti Bhawan, Bhopalganj Bhilwara A/C No 008020100xxxxx
59,156  59 Thou+

FDR with AU Small Finance Bank Bhilwara
50,00,000  50 Lacs+

FDR with AP Mahesh Co op Bank Ltd. Bhilwara
1,50,000  1 Lacs+

FDR with Equitas Small Finance Bank Bhilwara
1,00,000  1 Lacs+

PPF A/c with SBI Bhilwara A/c 10517749197
92,294  92 Thou+

SB A/c with City Union Bank ltd. Bhilwara A/C No 5001010118xxxxx
1,00,000  1 Lacs+

Sb A.c OBC Shanti Bhawan, Bhopalganj Bhilwara A/C No 00080201002xxxxx
28,342  28 Thou+

Bhilwara Mahila Urban co op Bank Sb A/c
10,723  10 Thou+

Bhilwara Mahila Urban co op Bank FDR
50,000  50 Thou+

FDR with AP Mahesh co op Bank Ltd.
1,50,000  1 Lacs+

FDR with Equitas Small Finance Bank
1,00,000  1 Lacs+

FDR with Karur Vyshya bank
6,97,395  6 Lacs+

FDR with AU Small Finance Bank
3,00,000  3 Lacs+

SB A/c with Central Bank, Kota A/C No 17030xxxxx
81,960  81 Thou+

ICICI Bank Ltd., Kota A/C No 6883011xxxxx SB A/c
11,000  11 Thou+

ICICI Bank Ltd., Kota A/C No 6883011xxxxx FDR
3,25,000  3 Lacs+

NilNilNil Rs 72,55,870
72 Lacs+
iiiBonds, Debentures and Shares in companiesIFCI Bond
20,000  20 Thou+

Equity Shares Rang Rasayan Dye Chem Pvt. Ltd. Bhilwara
25,50,000  25 Lacs+

Equity Shares Coal India and UCO bank
1,00,000  1 Lacs+

IFCI Bond
20,000  20 Thou+

NilNilNil Rs 26,90,000
26 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
6,000  6 Thou+

NilNilNilNil Rs 6,000
6 Thou+
(b)
LIC or other insurance Policies
LIC
11,00,000  11 Lacs+

LIC
8,44,000  8 Lacs+

LIC
9,34,612  9 Lacs+

NilNil Rs 28,78,612
28 Lacs+
vPersonal loans/advance given 55,31,900  55 Lacs+

42,68,621  42 Lacs+

NilNilNil Rs 98,00,521
98 Lacs+
viMotor Vehicles (details of make, etc.)Mahendra Xylo RJ06UA3802 Model 2010
5,28,000  5 Lacs+

Hero Honda RJ06SJ2220 Model 2010
15,000  15 Thou+

NilNilNil Rs 5,43,000
5 Lacs+
viiJewellery (give details weight value)Gold Jewellery 107 grams
3,00,000  3 Lacs+

Gold Jewellery 600 grams
18,00,000  18 Lacs+

Silver Jewellery 2 kg
1,00,000  1 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilInvestment in Firm
8,09,603  8 Lacs+

NilNilNil Rs 8,09,603
8 Lacs+
Gross Total Value (as per Affidavit) 1,55,73,950  1 Crore+ 97,37,044  97 Lacs+ Nil Nil Nil Rs 2,53,10,994
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,55,73,950
1 Crore+
Rs 97,37,044
97 Lacs+
Rs 9,34,612
9 Lacs+
Nil
Nil
Rs 2,62,45,606
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandTransport nagar, Bhilwara Plot No. 171
Total Area 1857 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-10
Purchase Cost 1128750.00
Development Cost 1954000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial Buildings(1) Shop No. 75, New Cloth Market Bhilwara area 450 sq.ft. Date 1-8-1998 cost of purchase 500000 (2) Shop No. 32 and 33, Ambaji Marke Bhilwara area 560 sq.ft. Date 8-4-2009 (3) shop No. 54, 55, Cloth Market Bhilwara area 640 sq.ft. Date 8-11-2010 cost of purchase 656000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsC-1, Ansal Sushant City, Bhilwara
Total Area 5058 sq.ft.
Built Up Area 4891 sq.ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 11000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

(1) Flat No. 503, Kachipuram Bhilwara area 1320 sq.ft. Date 1-12-2009 Cost of purchase 1900000 (2) Flat No. 807, Ridhi Sidhi Infraprojet Udaipur Area 850 sq.ft. Date 1-6-2010 Cost of purchase 1800000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 1,95,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,95,00,000  2 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Rs 3,65,00,000
3 Crore+
Totals Calculated Rs 2,95,00,000
2 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Rs 3,65,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Housing Finance Housing Loan
42,11,124  42 Lacs+

NilNilNilNil Rs 42,11,124
42 Lacs+
Loans due to Individual / EntityUnsecured Loans (1) Bal Kishan Kabra
3,00,000  3 Lacs+

(2) Kapda Chemicals
2,00,000  2 Lacs+

(3) Rachana Creations
8,01,500  8 Lacs+

(4) Vastra Rasyan
6,63,882  6 Lacs+

(5) Rang Rasayan Dye Chem
7,70,776  7 Lacs+

NilNilNilNil Rs 27,36,158
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,47,282  69 Lacs+ Nil Nil Nil Nil Rs 69,47,282
69 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 69,47,282
69 Lacs+
Nil
Nil
Nil
Nil
Rs 69,47,282
69 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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