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HomeDelhi Election 2015SOUTHKALKAJISANJAY AGARWAL(Criminal & Asset Declaration)

Delhi Election 2015

SANJAY AGARWAL

KALKAJI (SOUTH)
Party:IND
S/o|D/o|W/o: N D Agarwal
Age: 45
Address: 157, Block E, Kalkaji, New Delhi 19
Name Enrolled as Voter in: Kalkaji (Delhi) constituency , at Serial no 492 in Part no 70
Email:aapkalkajisanjay@gmail.com
Contact Number: 7834975837

Self Profession:Private Service
Spouse Profession:Private Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,57,69,564 ~8 Crore+
Liabilities:Rs 64,44,868 ~64 Lacs+

Educational Details


Post Graduate
MBA from Case Western Reserve University (Cleaveland Ohio Unites States) in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 13,55,150 ~ 13 Lacs+
spouseY2013 - 2014Rs 8,07,900 ~ 8 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 1,08,811  1 Lacs+

65,750  65 Thou+

NilNilNil Rs 1,74,561
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Royal Bank of Scotland, N. V. Hansalya, 15 Barakhamba Road, New Delhi, A/C No. 129074
83,485  83 Thou+

HDFC Bank, Asaf Ali Road,New Delhi A/C No. 05981330037845
49,321  49 Thou+

HDFC Bank, KG Marg, New Delhi (Election Purpose A/C Opened) A/C No. 50100065139912
3,30,323  3 Lacs+

The Royal Bank of Scotland, N. V. Hansalya, 15 Barakhamba Road, New Delhi, A/C No. 836458
2,25,062  2 Lacs+

Central Bank, Kalkaji, New Delhi, A/C No. 3007775708
6,268  6 Thou+

NilNilNil Rs 6,94,459
6 Lacs+
iiiBonds, Debentures and Shares in companiesBirla Sunlife International Ltd.- Mututal Fund, Folio No.1016180512, Units- 46226.83, Cost- Rs.915000/-
11,03,059  11 Lacs+

Birla SL-MNC Fund- Mutual Funds, Units- 21.091, Cost- 10000/-
11,042  11 Thou+

ICICI Pru- Discovery Reg (G) Mutual Funds, Units- 95.179, Cost- 10000/-
10,358  10 Thou+

Kreon Financial Services Ltd.- Equity Shares, Shares- 6322, Cost- Rs.66371/-
1,00,519  1 Lacs+

Equity Share in NDA Realties Pvt. Ltd., Shares- 5000
50,000  50 Thou+

Equity Shares in NDA Research & Technology Pvt. Ltd., Shares-1, Shares-90000
9,00,010  9 Lacs+

Equity Shares in NDA Securities Ltd., Shares- 180785, Cost- 1519180/-
26,03,304  26 Lacs+

Equity Shares in NDA Share Brokers Ltd., Shares- 400015
34,90,100  34 Lacs+

Equity Shares in Shipping Corporation of India Ltd., Shares 120, Cost 15960/-
7,038  7 Thou+

Birla Sunlife International Ltd.- Mututal Fund, Units- 1342.817, Cost- Rs.153000/-
2,76,539  2 Lacs+

HDFC Top 200 Fund- Mutual Funds, Units- 663.798, Cost- 147000/-
2,28,732  2 Lacs+

Franklin India Smaller Companies Fund (G), Units- 228.517, Cost- 8000/-
8,504  8 Thou+

Equity Share in NDA Realties Pvt. Ltd., Shares-5000
50,000  50 Thou+

Equity Shares in NDA Securities Ltd., Shares- 28451, Cost 110128/-
4,09,694  4 Lacs+

Equity Shares in Shipping Corporation of India Ltd., Shares 120, Cost 15960/-
7,038  7 Thou+

Shares in Reliance Power Ltd., Shares- 27, Cost- 7310/-
1,653  1 Thou+

NilNilNil Rs 92,57,590
92 Lacs+
iv(a)
NSS, Postal Savings etc
PPF, PNB Kalkaji, A/C No. 212
16,58,328  16 Lacs+

PPF, PNB Kalkaji, A/C No. 691
7,18,016  7 Lacs+

PPF, PNB Kalkaji, A/C No. 696
3,25,350  3 Lacs+

PPF, PNB Kalkaji, A/C No. 2104
2,09,020  2 Lacs+

NilNilNil Rs 29,10,714
29 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Deepri Agarwal
15,10,000  15 Lacs+

Dinesh Kr Jain
19,75,000  19 Lacs+

NDA Research & Technology Pvt. Ltd.
4,88,500  4 Lacs+

NDA Share Brokers ltd.
23,00,000  23 Lacs+

Pragati Land & Housing Corporation
1,08,900  1 Lacs+

Jaypee Sports
33,36,196  33 Lacs+

Supertech Ltd
16,45,943  16 Lacs+

Jaypee Sports International Ltd. (Advance for Booking Flat)
17,00,000  17 Lacs+

NilNilNil Rs 1,30,64,539
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)10 gm Gold Coin
26,105  26 Thou+

399 gm Gold
10,41,590  10 Lacs+

NilNilNilNil Rs 10,67,695
10 Lacs+
viiiOther assets, such as values of claims / interestsPanchshila Club Membership Fees
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,30,37,936  2 Crore+ 42,31,628  42 Lacs+ Nil Nil Nil Rs 2,72,69,564
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,30,37,932
2 Crore+
Rs 42,31,626
42 Lacs+
Nil
Nil
Nil
Rs 2,72,69,558
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 LandLand at Kanjhavala, Khasra No. 142/565 min (1-10), Village Kanjhawala Delhi
Total Area 9522 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 432000.00
Development Cost 0.00
1,71,00,000  1 Crore+

Land at Prahlad Vihar, Delhi, E-135/A, Khasra No. 309/2, Village Sahibabad, Daulatpur Prahlad Vihar, Delhi 42
Total Area 2349 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-11-13
Purchase Cost 450000.00
Development Cost 0.00
5,00,000  5 Lacs+

MIDC Land, A-2 and A-3, Village Bhagad Industrial Area, Maharashtra
Total Area 21528 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 253700.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse at Mehrauli, 4 Den Green, Mehrauli Delhi
Total Area
Built Up Area 10000 sqft
Whether Inherited N
Purchase Date 2008-02-14
Purchase Cost 5880180.00
Development Cost 9691218.00
3,00,00,000  3 Crore+

B-40, Basement, Vishwakarma Colony, Delhi
Total Area
Built Up Area 375 sqft
Whether Inherited N
Purchase Date 2008-08-11
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

Joint Property- (1/3rd Share of 2nd and 3rd floor) E-157 Kalkaji New Delhi
Total Area
Built Up Area 4090 sqft
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 3,85,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,61,00,000  5 Crore+ 24,00,000  24 Lacs+ Nil Nil Nil Rs 5,85,00,000
5 Crore+
Totals Calculated Rs 5,61,00,000
5 Crore+
Rs 24,00,000
24 Lacs+
Nil
Nil
Nil
Rs 5,85,00,000
5 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 / FIsPNB Housing Finance Pvt Ltd, Secured Home Loan
13,34,868  13 Lacs+

NilNilNilNil Rs 13,34,868
13 Lacs+
Loans due to Individual / EntityAnil Agarwal
20,00,000  20 Lacs+

Ashutosh Gupta
6,00,000  6 Lacs+

ND Agarwal
5,00,000  5 Lacs+

Rameshwar Dayal Tayal, Unsecured Loan
5,00,000  5 Lacs+

Sanjay Agarwal, Unsecured Loan
15,10,000  15 Lacs+

NilNilNil Rs 51,10,000
51 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,34,868  49 Lacs+ 15,10,000  15 Lacs+ Nil Nil Nil Rs 64,44,868
64 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 49,34,868
49 Lacs+
Rs 15,10,000
15 Lacs+
Nil
Nil
Nil
Rs 64,44,868
64 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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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.

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