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HomeUttar Pradesh 2017FARRUKHABADFARRUKHABADMANOJ AGARWAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANOJ AGARWAL

FARRUKHABAD (FARRUKHABAD)
Party:IND
S/o|D/o|W/o: Vishan Swroop
Age: 52
Name Enrolled as Voter in: 194 Farrukhabad (Uttar Pradesh) constituency , at Serial no 32 in Part no 176

Self Profession:Business
Spouse Profession:BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 26,65,40,545 ~26 Crore+
Liabilities:Rs 13,59,33,191 ~13 Crore+

Educational Details


Graduate
Graduate from Kanpur University in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 39,76,073 ~ 39 Lacs+
spouseY2015 - 2016Rs 98,03,993 ~ 98 Lacs+
dependent1Y2015 - 2016Rs 12,93,254 ~ 12 Lacs+
dependent2Y2015 - 2016Rs 11,77,762 ~ 11 Lacs+
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 5,79,139  5 Lacs+

10,64,321  10 Lacs+

8,20,300  8 Lacs+

9,74,043  9 Lacs+

10,000  10 Thou+

Rs 34,47,803
34 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR WITH BOI AND PNB
1,90,48,700  1 Crore+

S/V BANK & PPF ACC. WITH BOI , PNB , ICICI FBD & SBI LKO
68,960  68 Thou+

NON BANKING
13,71,831  13 Lacs+

FDR WITH BOI AND PNB & AGB
1,20,33,851  1 Crore+

NSC
5,000  5 Thou+

S/V BANK & PPF ACC. WITH AGB, BOI , PNB , ICICI & SBI
28,72,855  28 Lacs+

NON BANKING
40,25,895  40 Lacs+

FDR WITH BOI AND PNB
19,33,386  19 Lacs+

S/V BANK & PPF ACC. WITH BOI , PNB, CBI
1,42,399  1 Lacs+

FDR WITH BOI
3,33,320  3 Lacs+

S/V BANK & PPF ACC. WITH BOI , PNB, CBI AND OTHERS
9,41,997  9 Lacs+

NON BANKING
42,459  42 Thou+

FDR WITH PNB
2,54,552  2 Lacs+

Rs 4,30,75,205
4 Crore+
iiiBonds, Debentures and Shares in companiesSHARE WITH SAURIKH COLD STORAGE PVT LTD
50,00,325  50 Lacs+

SHARE WITH AMAZING TOWNSHIP PVT LTD
50,000  50 Thou+

SHARE WITH ESCORTS LTD
17,500  17 Thou+

SHARE WITH ESTEEM BIO ORGANIC FOOD PROJECT
1,16,785  1 Lacs+

SHARE WITH EXCELL AUTOVISTA PVT LTD
4,00,000  4 Lacs+

SHARE WITH THATHIA REFRIGERATION OVT LTD
9,93,750  9 Lacs+

SHARE WITH UNION BANK OF INDIA
4,800  4 Thou+

SHARE WITH PUNJAB NATIONAL BANK
17,940  17 Thou+

SHARE WITH SAURIKH COLD STORAGE PVT LTD
1,46,04,255  1 Crore+

SHARE WITH ESTEEM BIO ORGANIC FOOD PROJECT
1,16,990  1 Lacs+

SHARE WITH THATHIA REFRIGERATION PVT LTD
15,90,000  15 Lacs+

SHARE WITH UCO BANK
9,600  9 Thou+

SHARE WITH INFRACITY
5,00,000  5 Lacs+

SHARE WITH THATHIA REFRIGERATION PVT LTD
8,48,000  8 Lacs+

SHARE WITH SAURIKH COLD STORAGE PVT LTD
3,96,720  3 Lacs+

SHARE WITH ESTEEM BIO ORGANIC FOOD PROJECT
1,16,888  1 Lacs+

SHARE WITH THATHIA REFRIGERATION PVT LTD
8,74,500  8 Lacs+

Nil Rs 2,56,58,053
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
26,00,000  26 Lacs+

ICICI
3,00,000  3 Lacs+

HDFC
2,00,000  2 Lacs+

BAJAJ ALIANZ
1,25,000  1 Lacs+

LIC
17,00,000  17 Lacs+

ICICI
1,00,000  1 Lacs+

HDFC
2,00,000  2 Lacs+

LIC
12,50,000  12 Lacs+

HDFC
3,50,000  3 Lacs+

BAJAJ ALIANZ
1,25,000  1 Lacs+

LIC
9,50,000  9 Lacs+

BAJAJ ALIANZ
2,36,000  2 Lacs+

Nil Rs 81,36,000
81 Lacs+
vPersonal loans/advance given LOANS TO OTHER
1,68,60,986  1 Crore+

CAPITAL WITH SHAKTI AUTOMOBILES
1,88,79,010  1 Crore+

CAPITAL WITH SHAKTI LUBRICANTS
32,64,481  32 Lacs+

INCOME TAX TDS
2,00,879  2 Lacs+

LOANS TO OTHERS
3,89,05,068  3 Crore+

CAPITAL WITH AUTOLUBES
36,27,060  36 Lacs+

CAPITAL WITH SHAKTI LUBRICANTS
3,68,774  3 Lacs+

INCOME TAX TDS
1,30,163  1 Lacs+

LOANS TO OTHERS
26,88,644  26 Lacs+

INCOME TAX TDS
43,875  43 Thou+

LOANS TO OTHER
8,27,624  8 Lacs+

INCOME TAX TDS
43,891  43 Thou+

Nil Rs 8,58,40,455
8 Crore+
viMotor Vehicles (details of make, etc.)TOYOTA QUALIS-1 TATA SAFARI-2 FORD ENDEAVOUR-1 ESCORT FORD-1
15,00,000  15 Lacs+

HYUNDAI-1 TATA SAFARI-1 HYUNDAI CRETA-1 TOYOTA FORTUNER-1
35,00,000  35 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
viiJewellery (give details weight value)12 GM GOLD AND DIAMOND OF 13 GM
2,50,000  2 Lacs+

350 GM GOLD AND DIAMOND OF 8 CARRET
11,00,000  11 Lacs+

30 GM GOLD
75,000  75 Thou+

NilNil Rs 14,25,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRIFAL/RIVOLVER-1-1
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 7,20,50,086  7 Crore+ 8,64,53,832  8 Crore+ 82,76,604  82 Lacs+ 57,37,442  57 Lacs+ 2,64,552  2 Lacs+ Rs 17,27,82,516
17 Crore+
Totals (Calculated as Sum of Values) Rs 7,20,50,086
7 Crore+
Rs 8,64,53,832
8 Crore+
Rs 82,76,604
82 Lacs+
Rs 57,37,442
57 Lacs+
Rs 2,64,552
2 Lacs+
Rs 17,27,82,516
17 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 Land(1) Baag Lakula Farrukhabad, Rasra No 375 Rakwa 11.40 Acres 1/3 Shares Kh No 373.374 Rakwa 0.79 (2) Nakpur Farrukhabad Kh No 14/137, Rakwa 0.45 Acrs, Kh No 7 0.73 Acrs 1/2 Shares (3) Vankhdiya, Kh No 27 & Others Rakwa 5.66 Acrs 1/2 Shares Inherited (4) Jhansi Kh No 398/ 725, 334, 724, 334, 739, 204, 272, 1/726, 1/728, 399/722, 376/722, 376/729, 304/727, Rakwa 0.282 Hect
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,46,00,000  2 Crore+

Lakuta Farrukhabad Kh No 119/2, 119/6, Rakwa No 4032 Sq/Mt. Kh NO 34 Rawa 86 Acrs (2) Dilawa Farrukhabad Kh No 658, 663 Rakwa No 0.31 Acrs Kh No 861 Rakwa 1.56 Acrs, Jahanganj 1 Acrs, Madhoupur Kh no 233, 234, 234 Rakwa 1.57 Acrs, Jhansi Kh No 1/730, 53/732, 1/730, 1/728 Rakwa 0.28 Hec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilGangdhrapur Kannauj Gata No 1332, Rakwa 0.478 Hect, Gata NO 1331 Rakwa 0.1922 Hect, Bhikampura Kharbandi 1.72 Acrs
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,70,368  90 Lacs+

Nil Rs 3,81,70,368
3 Crore+
iiNon Agricultural Land3/34 Lohai Road Ps 25*60 2/34 Jufat Farosan 110/40 1/3 Shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,80,000  16 Lacs+

(1) Nekpur Chorasi khasra no. 23,26,27, (2) Anguribaag Mo. Chaawni khasra no. 133,6134
Total Area 0.46 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,00,000  72 Lacs+

Nil(1) Khadiyai 518.24 Sq.ft. (2) Bajriya Saaligaraam 237.22 Sq.MTR.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,72,661  47 Lacs+

Nil Rs 1,36,52,661
1 Crore+
iiiCommercial BuildingsLal Bhag Badpur Farukhabad No 6/6/6/6/8/6/96/15 6/24, 6/25, 6/26 Totla 11000 Sq.ft., Nasarpur Kannauj Gata NO 387, Rakwa 2.16 Acrs 1/4th Shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,87,000  64 Lacs+

Cold storage Jahanganj Farukhabaad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilChowk Dukaan 4/5, 4/6
Total Area 9.58 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,28,000  11 Lacs+

Nil Rs 3,76,15,000
3 Crore+
ivResidential BuildingsLal Baag Badpur Farukhabaad no. 6/8, Gairij Lal Bag Farrukhabad 10*20
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,20,000  7 Lacs+

(1) Lal Baag Badpur Farrukhabaad no. 6/6, 6/7 30*80 (2) Gairij Lal Bag Farrukhabad 10*20 (3) Res. Falt Jahanganj 137.54 SQ.Mt. (4) Res. House Bazriya Saligram Farrukhabad 115.99 Sq.mtr
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNil Rs 43,20,000
43 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,34,87,000  3 Crore+ 4,53,00,000  4 Crore+ Nil 1,49,71,029  1 Crore+ Nil Rs 9,37,58,029
9 Crore+
Totals Calculated Rs 3,34,87,000
3 Crore+
Rs 4,53,00,000
4 Crore+
Nil
Rs 1,49,71,029
1 Crore+
Nil
Rs 9,37,58,029
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs(Boi,Sbi & Pnb )
5,08,33,168  5 Crore+

(Agb & Boi )
4,21,17,800  4 Crore+

NilBoi
6,49,134  6 Lacs+

Nil Rs 9,36,00,102
9 Crore+
Loans due to Individual / EntityUnsecured Loan & Other Liabilities
1,41,02,640  1 Crore+

Unsecured Loan & Other Liabilities
2,67,77,591  2 Crore+

NilUnsecured Loan & Other Liabilities
14,52,858  14 Lacs+

Nil Rs 4,23,33,089
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,49,35,808  6 Crore+ 6,47,95,391  6 Crore+ Nil 21,01,992  21 Lacs+ Nil Rs 13,18,33,191
13 Crore+
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 6,49,35,808
6 Crore+
Rs 6,88,95,391
6 Crore+
Nil
Rs 21,01,992
21 Lacs+
Nil
Rs 13,59,33,191
13 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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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.