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HomeLok Sabha 2019HIMACHAL PRADESHHAMIRPURANURAG SINGH THAKUR(Criminal & Asset Declaration)

Lok Sabha 2019

ANURAG SINGH THAKUR (Winner)

HAMIRPUR (HIMACHAL PRADESH)
Party:BJP
S/o|D/o|W/o: Prem Kumar Dhumal
Age: 45
Address: Village and post office Samirpur, Tehsil Bamsan at Tauni Devi, Dist. Hamirpur H.P.
Name Enrolled as Voter in: 3 Hamirpur (Himachal Pradesh) constituency , at Serial no 260 in Part no 7
Email:mphamirpur@gmail.com
Contact Number: 9418000981, 9876061484

Self Profession:Businessman, Social Activists and at present Member of Lok Sabha
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,67,70,463 ~5 Crore+
Liabilities:Rs 10,85,144.72 ~10 Lacs+

Educational Details


Graduate
B.A. from Doaba College, Jalandhar (Affiliated to Guru Nanak Dev University Amritsar) In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 17,02,090 ~ 17 Lacs+
2016 - 2017 ** Rs 15,73,862 ~ 15 Lacs+
2015 - 2016 ** Rs 16,48,024 ~ 16 Lacs+
2014 - 2015 ** Rs 11,70,661 ~ 11 Lacs+
2013 - 2014 ** Rs 9,95,380 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,72,518 ~ 6 Lacs+
2016 - 2017 ** Rs 5,59,446 ~ 5 Lacs+
2015 - 2016 ** Rs 5,40,743 ~ 5 Lacs+
2014 - 2015 ** Rs 3,94,344 ~ 3 Lacs+
2013 - 2014 ** Rs 3,83,589 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 2,50,510 ~ 2 Lacs+
2016 - 2017 ** Rs 2,54,721 ~ 2 Lacs+
2015 - 2016 ** Rs 2,47,189 ~ 2 Lacs+
2014 - 2015 ** Rs 2,43,547 ~ 2 Lacs+
2013 - 2014 ** Rs 2,05,188 ~ 2 Lacs+
dependent1NNoneNone ** 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 17/13, Dated 29.11.2013, Police Statin Anti-Corruption Bureau(ACB) At Dharamshala, HP Quashing Petition Pending before Honble High Court of H.P. Stay of Further Investigation .447, 120B Section 13(2) of PC Act 1988 No No
2 13/13, Date 03.10.2013, Police Station Anti-Corruption, Bureau (ACB) at Dharamshala, H.P. Cancellation report after investigation is pending with Special Judge Cum Addl. Session Judge Dharamshala, H.P. for the last Four Years420, 120B, 188 Section 13(2) of PC Act 1988 No No
3 146/11, Date 09.08.2011, Police Station Parliament Steet New Delhi Case is pending trial in the court of Metropolitan Magistrate Patiala House, New Delhi with next date of hearing 03.05.2019147, 148, 149, 186, 188, 353, 323, 427 Next Date of Hearing 03.05.2019 No No

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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,50,000  1 Lacs+

43,000  43 Thou+

15,000  15 Thou+

NilNilNil Rs 2,08,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c in SBI IDC Jalandhar 10085128916
9,84,133.28  9 Lacs+

Saving A/c in SBI Parliament House New Delhi 30396195493
2,58,319.34  2 Lacs+

Saving A/c ICICI Jalandhar 008201511214
6,04,063.70  6 Lacs+

Saving A/c HDFC Janpath New Delhi 50100180098607
6,67,989.94  6 Lacs+

A/c in The Jammu and Kashmir Bank Ltd. 0164010100001281
2,59,980  2 Lacs+

PPF A/c in SBI main Branch Jalandhar 10992816275
1,05,391.36  1 Lacs+

EPF A/c No. PN/17743/4
3,35,764  3 Lacs+

TDR A/c in SBI IDC Jalandhar 10085177271
7,20,971  7 Lacs+

Saving A/c in SBI Parliment Street New Delhi 32186897985
5,92,791.42  5 Lacs+

Saving A/c in SBI IDC Jalandhar 31326681626
9,94,798  9 Lacs+

Saving A/c 20144009374 at KCCB, Samirpur HP
38,680  38 Thou+

Saving A/c in HDFC, Janpath, New Delhi 50100180074975
66,007.16  66 Thou+

TDR A/c in SBI Parliment Street New Delhi 32200518891
20,000  20 Thou+

HUF A/c No. 1311266468 at Kotak Mahindra Bank, New Delhi
11,062  11 Thou+

HUF A/c No. 5020002111866 at HDFC Janpat New Delhi
1,94,784  1 Lacs+

Saving A/c in SBI IDC Jalandhar (10085169623)
1,07,670.75  1 Lacs+

NilNil Rs 59,62,405.95
59 Lacs+
iiiBonds, Debentures and Shares in companiesDeposits in Sant Valves Pvt. Ltd. Jalandhar
12,90,387  12 Lacs+

Shareholding in Jaiaditya Holdings Pvt. Ltd
90,000  90 Thou+

Share Holding in Sant online systems Pvt. Ltd. Jalandhar
1,50,000  1 Lacs+

Investment in Shares through Demat A/c No. JHA 494
18,83,998  18 Lacs+

Investment in Mutual Fund of HDFC Bank, Janpath, New Delhi Customer ID 71470205
60,35,812  60 Lacs+

Share Holding in Jaiaditya Holdings pvt. Ltd.
10,000  10 Thou+

NilNilNilNil Rs 94,60,197
94 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 1023549 ICICI Surr.
1,33,210.12  1 Lacs+

Policy No. 131213080 Company LIC surr.
36,244  36 Thou+

Policy No. 131724636
1,12,930  1 Lacs+

Policy No. 132023687 Company LIC surr.
2,09,006  2 Lacs+

Policy No. 803969948 Comapny Max Life Surr.
2,56,996  2 Lacs+

Policy No. 103161279 Comapany Max Life Term Value
 

Policy No. 103164026 Company Max Life Surr
3,23,430  3 Lacs+

Policy No. 755193208 Comapany Max Life
4,10,610  4 Lacs+

Policy No. 20627305 Compnay PNB Metlife India Insurance Co. Ltd.
98,033.70  98 Thou+

Policy No. 20627336 Comapany PNB Metlife India Insurance Co. Ltd.
98,033.70  98 Thou+

Policy No. C120074398 Company Tata Aia Surr. Value
95,443  95 Thou+

Policy No. 131724503 Company LIC Surr. Value
55,695  55 Thou+

Policy No. 103159125 Company Max Life Surr.
1,62,016  1 Lacs+

NilNilNilNil Rs 19,91,647.52
19 Lacs+
vPersonal loans/advance given Unsecured Loan M/s Jaiaditya Holdings Pvt. Ltd
16,30,025  16 Lacs+

M/s Quik Solutions
60,00,000  60 Lacs+

NilUnsecured Loan M/s Quik Solutions
10,00,000  10 Lacs+

NilNilNil Rs 86,30,025
86 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Motor HP 22C9057 Santro Year 2019
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
viiJewellery (give details weight value)weight 103
3,20,000  3 Lacs+

Pistol P No. 317775 by Walther
3,25,000  3 Lacs+

Weight 690.00 gms and stone 25 gms
22,08,000  22 Lacs+

Pistol P No. 642588 by FN Browing (Belgium)
2,50,000  2 Lacs+

NilNilNilNil Rs 31,03,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,36,25,328.14  2 Crore+ 45,34,430.58  45 Lacs+ 12,20,846  12 Lacs+ 1,07,670.75  1 Lacs+ Nil Nil Rs 2,94,88,275.47
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,36,15,328.14
2 Crore+
Rs 45,36,430.58
45 Lacs+
Rs 12,20,846
12 Lacs+
Rs 1,07,670.75
1 Lacs+
Nil
Nil
Rs 2,94,80,275.47
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand at Kullu (Fatti Tandi Kothi) Trilokpur (Khasra No. 1396/262), Khata Khatuni No. 107/112
Total Area 4 Bighas 10 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2008-08-20
Purchase Cost 251400.00
Development Cost 0.00
19,54,800  19 Lacs+

NilNilNilNilNil Rs 19,54,800
19 Lacs+
iiNon Agricultural LandLand at Village Kajlot Khasra No. 350/351 Khata Khatuni No. 11/40 1/2 share in 00-50-92 15.5 Marla Rs. 630000 is the cost of 00-05-92 Ha but the Share of deponent is only half of it. Therefore the cost of purchase is Rs. 315000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 0.00
Development Cost 0.00
3,67,040  3 Lacs+

Plot at Village Saprod, Tehsil Phagwara Distt. Kapurthala Khata No. 28/30, Khasra No. 30/17/2 (3-14) 13 (10-4) Date 05-03-2001 and 08-03-2001
Total Area 1 Kanal 9 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 543947.36
Development Cost 0.00
60,90,000  60 Lacs+

Land at Kullu (Fatti and Koti Kais) Khasra No. 6680
Total Area 2 Bighas 18 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2007-03-30
Purchase Cost 658750.00
Development Cost 0.00
11,95,950  11 Lacs+

Land at Samirpur Khasra No. 566, Khewat No. 119, Khata Khatuni No. 127/132, 286/277 Date 06-05-2000, 02-03-2001, 24-02-2010
Total Area 2 Kanal 11 Marle
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 26267.00
Development Cost 0.00
5,94,441  5 Lacs+

1/3 share of Land at Village Brahmani Khasara No. 5/4 and 12 Khata Khatuni No. 24 1/3 share in 4 Kanal Marlas total 1 Kanal 8 Marlas
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-07-31
Purchase Cost 163600.00
Development Cost 0.00
7,53,857  7 Lacs+

Plot at Village Paragpur, Distt. Jalandhar Khasra No. 234/229/228
Total Area 13.04 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-03-24
Purchase Cost 272750.00
Development Cost 0.00
13,69,200  13 Lacs+

Part of Land at Village Paragpur Distt. Jalandhar 249, 221, 219, 234, 220, 940, 223, 237, 238
Total Area 11.78 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-08-02
Purchase Cost 341000.00
Development Cost 0.00
12,36,900  12 Lacs+

NilNilNilNil Rs 1,16,07,388
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House at Village Paragpur Jalandhar (PB) Khasra No. 248 (80), 256(8-5) 247(8-0) 253(5-11) (5 rooms complete single story set)
Total Area 5 Kanal 2 Marla
Built Up Area 6382 sq.ft.
Whether Inherited N
Purchase Date 2004-11-09
Purchase Cost 1216350.00
Development Cost 4500000.00
1,37,20,000  1 Crore+

NilNilNilNilNil Rs 1,37,20,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,60,45,288  2 Crore+ 12,36,900  12 Lacs+ Nil Nil Nil Nil Rs 2,72,82,188
2 Crore+
Totals Calculated Rs 2,60,45,288
2 Crore+
Rs 12,36,900
12 Lacs+
Nil
Nil
Nil
Nil
Rs 2,72,82,188
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan From SBI IDC jalandhar (A/c No. 30007612447)
10,85,144.72  10 Lacs+

NilNilNilNilNil Rs 10,85,144.72
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,85,144.72  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,85,144.72
10 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 10,85,144.72
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,85,144.72
10 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 Businessman, Social Activists and at present Member of Lok Sabha
Spouse Self Employed



Sources Of Income (Details)

Self Business, Salary from Lok Sabha and interest earned on Different investments
Spouse Self employed and income from interest earned on different investments
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Sharholding in M/s Jaiaditya Holdings Pvt. Ltd.



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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.