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HomeHaryana Election 2014GURGAONGURGAONUmesh Aggarwal(Criminal & Asset Declaration)

Haryana Election 2014

Umesh Aggarwal (Winner)

GURGAON (GURGAON)
Party:BJP
S/o|D/o|W/o: Moti Ram Aggarwal
Age: 44
Address: H. No.576, Sector-5, District-Gurgaon-122001
Name Enrolled as Voter in: 77 Gurgaon (Haryana) constituency , at Serial no 37 in Part no 465
Email:umeshaggarwal.ggn@gmail.com
Contact Number: 09810290552

Self Profession:Business and Social Worker
Spouse Profession:Business and Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Haryana 2009 Rs1,21,98,787
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,39,15,410 ~13 Crore+
Liabilities:Rs 1,23,73,990 ~1 Crore+

Educational Details


Post Graduate
Post Graduate From Osmania University in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 10,67,733 ~ 10 Lacs+
spouseY2013 - 2014Rs 11,60,615 ~ 11 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 168, 188, 506, 427, 353 Section 3 PDP Act, Section 18 Gurgaon, FIR No.25/2011, Police Station-Sector-18, Gurgaon, Court taking Cognizance-Sh. Sunil Chauhan, JMIC Gurgaon, Chalan Submitted on 09.07.2011, Court which framed charge-Ms Jasbir, JMIC Gurgaon, Date of Charge Framed-02.09.2014
2447, 120B Section 7(i) 10 HDR Act 1975, FIR No.68/2010, Police Station-Sadar Gurgaon, Court taking Cognizance-Sh. RK Yadav ACJM Gurgaon, Chalan Submitted on 22.09.2010, Court which Framed Charge-Sh. Ambardeep Singh JMIC Gurgaon, Date of Charge Framed-11.06.2013

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Public servant unlawfully engaging in trade (IPC Section-168)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI
3,49,356  3 Lacs+

Oriental Bank of Commerce
15,01,000  15 Lacs+

UBI
24,290  24 Thou+

FD with Post Office
49,000  49 Thou+

Oriental Bank of Commerce , FDR No.08773031004829
76,647  76 Thou+

Oriental Bank of Commerce , FDR No.08773031027828
63,000  63 Thou+

Oriental Bank of Commerce , FDR No.08773031027835
63,000  63 Thou+

UBI, FDR No.11871
57,279  57 Thou+

UBI, FDR No.11330
29,781  29 Thou+

FD With Post Office, A/C no.60027
50,000  50 Thou+

NilNil Rs 22,63,353
22 Lacs+
iiiBonds, Debentures and Shares in companiesMaharaja Advertisement Pvt. Ltd. 7500 Share
75,000  75 Thou+

Maharaja Associates Pvt. Ltd. 5000 Share
50,000  50 Thou+

Maharani Tradings Pvt. Ltd 7500 Share
75,000  75 Thou+

Maharaja Associates Pvt. Ltd. 5000 Share
50,000  50 Thou+

Maharani Tradings Pvt. Ltd 2500 Share
25,000  25 Thou+

NilNilNil Rs 2,75,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No.330194935
77,382  77 Thou+

LIC, Policy No.330671080
1,94,112  1 Lacs+

HDFC Standard LIfe Insurance Policy No.11115018
2,25,000  2 Lacs+

Max Newyork Life Insurance, Policy No.442047973
1,12,500  1 Lacs+

Max Newyork Life Insurance, Policy No.443099007
1,06,900  1 Lacs+

Max Newyork Life Insurance, Policy No.443099108
1,06,900  1 Lacs+

Max Newyork Life Insurance, Policy No.443095393
1,12,500  1 Lacs+

LIC, Policy No.330671055
1,85,620  1 Lacs+

LIC,Policy No.332260991
3,94,112  3 Lacs+

LIC,Policy No.115287538
2,00,000  2 Lacs+

LIC,Policy No.330390195
73,854  73 Thou+

Max Newyork Life Insurance, Policy No.469373625
1,75,000  1 Lacs+

Aviva Life Insurance
2,00,000  2 Lacs+

LIC
2,04,620  2 Lacs+

LIC,Policy No.113944049
1,82,024  1 Lacs+

NilNil Rs 25,50,524
25 Lacs+
vPersonal loans/advance given Maharaja Advertisement Pvt. Ltd.
5,25,269  5 Lacs+

Maharaja Associates Pvt. Ltd.
30,04,000  30 Lacs+

Maharaja Advertisement Pvt. Ltd.
50,000  50 Thou+

Maharaja Associates Pvt. Ltd.
5,04,000  5 Lacs+

48,00,000  48 Lacs+

NilNilNil Rs 88,83,269
88 Lacs+
viMotor Vehicles (details of make, etc.)Car
16,97,754  16 Lacs+

NilNilNilNil Rs 16,97,754
16 Lacs+
viiJewellery (give details weight value)20 Tola Gold
5,00,000  5 Lacs+

80 Tola Gold
20,00,000  20 Lacs+

500 gm Silver
25,000  25 Thou+

NilNilNil Rs 25,25,000
25 Lacs+
viiiOther assets, such as values of claims / interestsMaharaja Advertisement Pvt. Ltd.
41,11,500  41 Lacs+

Satguru
11,00,000  11 Lacs+

NilNilNilNil Rs 52,11,500
52 Lacs+
Gross Total Value (as per Affidavit) 1,44,09,803  1 Crore+ 87,70,256  87 Lacs+ 7,35,351  7 Lacs+ Nil Nil Rs 2,39,15,410
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,09,793
1 Crore+
Rs 87,70,256
87 Lacs+
Rs 7,26,351
7 Lacs+
Nil
Nil
Rs 2,39,06,400
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 LandVillage Siwadi
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-08-04
Purchase Cost 7400000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Village Siwadi
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-05-30
Purchase Cost 5700000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
iiNon Agricultural LandPlot
Total Area 1000 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-11-29
Purchase Cost 147500.00
Development Cost 0.00
60,00,000  60 Lacs+

Land at Lado Sarai, Delhi
Total Area 4095 sfqt
Built Up Area
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 212000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsShop at Narsinghpur, Gurgaon, Built Up Area-3300 sqft
Total Area 12523 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-10-18
Purchase Cost 450000.00
Development Cost 2000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsResidential Houser at Shitla Mata Road, Gurgaon
Total Area 1800 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 2001-01-04
Purchase Cost 180000.00
Development Cost 2500000.00
1,00,00,000  1 Crore+

Residential Houser at H. No.576, Sector-5, Gurgaon
Total Area 2367 sqft
Built Up Area 4000 sqft
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 96100.00
Development Cost 4700000.00
3,00,00,000  3 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,60,00,000  5 Crore+ 5,40,00,000  5 Crore+ Nil Nil Nil Rs 11,00,00,000
11 Crore+
Totals Calculated Rs 5,60,00,000
5 Crore+
Rs 5,40,00,000
5 Crore+
Nil
Nil
Nil
Rs 11,00,00,000
11 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 / FIsDCC Bank
55,73,990  55 Lacs+

NilNilNilNil Rs 55,73,990
55 Lacs+
Loans due to Individual / EntityFrom Relative
38,00,000  38 Lacs+

From Company
30,00,000  30 Lacs+

NilNilNilNil Rs 68,00,000
68 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,23,73,990  1 Crore+ Nil Nil Nil Nil Rs 1,23,73,990
1 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 1,23,73,990
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,23,73,990
1 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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