Mohan Agarwal (JKP):Constituency- FARRUKHABAD (FARRUKHABAD)

Home→Uttar Pradesh 2012→FARRUKHABAD→FARRUKHABAD →MOHAN AGARWAL (Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHAN AGARWAL

FARRUKHABAD (FARRUKHABAD)

Party:JKP

S/o|D/o|W/o: Sureshchandra

Age: 36

Address: 3/6 Majid Street Frrukhabad

Self Profession:S.R. Cold Storage
Spouse Profession:Kanha Milk

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 6,14,47,110 ~6 Crore+

Liabilities:Rs 90,54,128 ~90 Lacs+

Educational Details

Post Graduate

M.Com 1997 DN College Fathegahar Farrukhabad Shri Shahu maharaj University kanpur

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 4,52,670 ~ 4 Lacs+
spouse	Y	2010 - 2011	Rs 3,50,668 ~ 3 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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	323, 504, 506, 427	Crime No. 1169/03, Thana Kothawali Farrukhabad Udham Singh V/S Mohan Agrawal
2	324, 504, 506, 325	Crime No. 17A/05, Sudhanshu Sharma V/S Mohan Agrawal

Cases where Convicted

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

Brief Details of IPCs

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	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central bank Of India A/C NO. 1627306214 1,200 1 Thou+ SBi Farrukhabad A/C NO. 32160535876 2,00,000 2 Lacs+ SR Cold SBI FBD A/C NO.11058591710 3,83,291 3 Lacs+ bank Of India FBD A/C NO. 760020110000051 25,440 25 Thou+	Bank Of India A/C NO. 760010110001097 3,794 3 Thou+	Nil	Nil	Nil	Rs 6,13,725 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.262505302 12,584 12 Thou+	Nil	Nil	Nil	Nil	Rs 12,584 12 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpio 2009 UP-76-L-2600 8,00,000 8 Lacs+ PINTO FIAT 2010 UP-76-L-8500 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
vii	Jewellery (give details weight value)	50 Gm Gold 1,40,000 1 Lacs+	200 gm Gold , 500 gm Silver 5,90,000 5 Lacs+	Nil	Nil	Nil	Rs 7,30,000 7 Lacs+
viii	Other assets, such as values of claims / interests	thirty Spring Fild Rifel 50,000 50 Thou+ FN Browning Pistol 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 1,30,000 1 Lacs+
Gross Total Value (as per Affidavit)		23,53,316 23 Lacs+	5,93,794 5 Lacs+	Nil	Nil	Nil	Rs 29,47,110 29 Lacs+
Totals (Calculated as Sum of Values)		Rs 23,42,515 23 Lacs+	Rs 5,93,794 5 Lacs+	Nil	Nil	Nil	Rs 29,36,309 29 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,50,00,000 5 Crore+	35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 5,85,00,000 5 Crore+
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Immovable Assets :Page Missing

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	LIC 34,034*(Unclear Handwriting) 34 Thou+ Term loan 59,14,218 59 Lacs+ SR Cold Loan BOI FBD Term Loan 591421800, C/C 34034 8,17,793 8 Lacs+	OD Limit 5,15,526 5 Lacs+ Bank Of india Term loan , OD Limit 51526 11,04,078 11 Lacs+	Nil	Nil	Nil	Rs 83,85,649 83 Lacs+
	Loans due to Individual / Entity	Fiat Pinto Bank Of India 3,26,269 3 Lacs+ Car Loan Scorpio SBI 3,42,210 3 Lacs+	Nil	Nil	Nil	Nil	Rs 6,68,479 6 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	74,34,524 74 Lacs+	16,19,604 16 Lacs+	Nil	Nil	Nil	Rs 90,54,128 90 Lacs+
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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 74,34,524 74 Lacs+	Rs 16,19,604 16 Lacs+	Nil	Nil	Nil	Rs 90,54,128 90 Lacs+

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

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)

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.