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HomeLok Sabha 2019MAHARASHTRAPUNERajesh Surendrakumar Agarwal(Criminal & Asset Declaration)

Lok Sabha 2019

Rajesh Surendrakumar Agarwal

PUNE (MAHARASHTRA)
Party:Hamari Apni Party
S/o|D/o|W/o: Surendrakumar Shyamlal Agarwal
Age: 48
Address: S. No 47/5B Sai Nagari Society Lane No 8 Opp, New Sai Baba Mandir Chandannagar Kharadi Pune 411001
Name Enrolled as Voter in: Pune (Maharashtra) constituency , at Serial no 209 in Part no 242
Email:rajesh2agarwal@yahoo.co.in
Contact Number: 9049992560

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,21,51,794 ~4 Crore+
Liabilities:Rs 28,51,781 ~28 Lacs+

Educational Details


Graduate Professional
B E From Civil, Pune University In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,08,438 ~ 6 Lacs+
2016 - 2017 ** Rs 5,21,370 ~ 5 Lacs+
2015 - 2016 ** Rs 3,85,080 ~ 3 Lacs+
2014 - 2015 ** Rs 1,52,500 ~ 1 Lacs+
2013 - 2014 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 77,370 ~ 77 Thou+
2013 - 2014 ** Rs 1,54,760 ~ 1 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 2,71,380 ~ 2 Lacs+
2016 - 2017 ** Rs 2,57,600 ~ 2 Lacs+
2015 - 2016 ** Rs 2,55,460 ~ 2 Lacs+
2014 - 2015 ** Rs 2,62,510 ~ 2 Lacs+
2013 - 2014 ** Rs 2,16,750 ~ 2 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Faraskhana Police Station, Pune SCC No 418254/2012 JMFC Pune(Honble Bhalgat Court) Section 32, 33, 34, Bombay Public Trusts Act 1950, R/w Section 66 & 67 of The Said Act Yes 10 May 2012No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 22,110  22 Thou+

20,315  20 Thou+

6,015  6 Thou+

NilNilNil Rs 48,440
48 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxix Bank Kharadi Branch
6,402  6 Thou+

Shivajirav Bhosale Co-op Bank Vadgaonsheri Branch
11,734  11 Thou+

Axix Bank Kharadi Branch
10,873  10 Thou+

Shivajirav Bhosale Co-op Bank Vadgaonsheri Branch
3,021  3 Thou+

Shivajirav Bhosale Co-Op Bank Vadgaonsheri Branch
3,502  3 Thou+

NilNilNil Rs 35,532
35 Thou+
iiiBonds, Debentures and Shares in companiesNil 12,000  12 Thou+

NilNilNilNil Rs 12,000
12 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 2,22,772  2 Lacs+

Nil 12,65,000  12 Lacs+

NilNilNil Rs 14,87,772
14 Lacs+
viMotor Vehicles (details of make, etc.)Jupiter Mh-12-NG-2481
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
viiJewellery (give details weight value)100 Gms
3,07,000  3 Lacs+

450 Gms
13,81,500  13 Lacs+

NilNilNilNil Rs 16,88,500
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,30,018  6 Lacs+ 14,27,709  14 Lacs+ 12,74,067  12 Lacs+ Nil Nil Nil Rs 33,31,794
33 Lacs+
Totals (Calculated as Sum of Values) Rs 6,30,018
6 Lacs+
Rs 14,27,709
14 Lacs+
Rs 12,74,517
12 Lacs+
Nil
Nil
Nil
Rs 33,32,244
33 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandS No 47/5A/1 Plot No 120
Total Area 950 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1991-01-17
Purchase Cost 30000.00
Development Cost 104500.00
19,00,000  19 Lacs+

S No 47/5B/3 Plot No 121
Total Area 2450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-05-19
Purchase Cost 85000.00
Development Cost 242250.00
49,00,000  49 Lacs+

S No 47/5B Plot No 122
Total Area 1400
Built Up Area
Whether Inherited N
Purchase Date 1997-05-19
Purchase Cost 80000.00
Development Cost 473500.00
28,00,000  28 Lacs+

NilNilNilNilNil Rs 96,00,000
96 Lacs+
iiiCommercial Buildings Total Area 6180 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8589886.00
2,47,20,000  2 Crore+

Total Area 500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1550000.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 2,92,20,000
2 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,88,20,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,88,20,000
3 Crore+
Totals Calculated Rs 3,88,20,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,88,20,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCity Financial Ltd Home Loan
6,35,410  6 Lacs+

Agrasen Urban Co Op Bank C C Loan
6,52,847  6 Lacs+

Agrasen Urban Co Op Bank C C Loan
9,28,114  9 Lacs+

City Financial Ltd Home Loan
6,35,410  6 Lacs+

NilNilNil Rs 28,51,781
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,35,410  6 Lacs+ 15,80,216  15 Lacs+ 6,35,410  6 Lacs+ Nil Nil Nil Rs 28,51,036
28 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,35,410
6 Lacs+
Rs 15,80,961
15 Lacs+
Rs 6,35,410
6 Lacs+
Nil
Nil
Nil
Rs 28,51,781
28 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Na



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Na
Details of contracts entered into by spouse Na
Details of contracts entered into by dependent Na
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Na
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Na
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Na



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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.