Anil Agrawal(Bharatiya Janata Party(BJP)):(UTTAR PRADESH)

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Home → Declaration of Interests by Rajya Sabha Member → UTTAR PRADESH → UP (2018-2024) ANIL AGRAWAL → ANIL AGRAWAL(Criminal & Asset Declaration)

Declaration of Interests by Rajya Sabha Member

ANIL AGRAWAL

UTTAR PRADESH

Party:BJP

S/o|D/o|W/o: Harish Chandra

Age: 55

Name Enrolled as Voter in: 54-Muradnagar (Uttar Pradesh) constituency, at Serial no 757 in Part no 362

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 28,89,33,965 ~28 Crore+
Liabilities:	Rs 3,25,14,292 ~3 Crore+

Educational Details

Category: Post Graduate
MBA (Finance) From Sam Higginbottom Institute of Agriculture, Technology and Science Allahabad, Deemed University, Year-2016

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 43,61,621 ~ 43 Lacs+
spouse	Y	2016 - 2017	Rs 42,32,819 ~ 42 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,411 2 Thou+	2,54,618 2 Lacs+	Nil	Nil	Nil	Rs 2,57,029 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank, Gaziabad (Main Br.), A/C.No.85562010036910 10,904 10 Thou+ Yes Bank, R.D.C. Br. Rajnagar, G.Bad, A/C.No.003890700001770 56,298 56 Thou+ Vijaya Bank, G.D.A. Ex. Counter, Gaziabad, A/C.No.718601010000083 58,339 58 Thou+ Indian Markentile Co-operative Bank, Lucknow, A/C.NO.1171 1,524 1 Thou+	Syndicate Bank, Gaziabad, Main Br., A/C.No.85562010036944 20,883 20 Thou+ Kotak Mahindra Bank, Navyug Market, A/C.No.508010038412 60,317 60 Thou+ Indian Markentile Co-operative Bank, Lucknow, A/C.No.711 5,614 5 Thou+	Nil	Nil	Nil	Rs 2,13,879 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Viraj Autolink Pvt.Ltd., Gaziabad, 115000 Share Rs.10/- each 11,50,000 11 Lacs+ Madhav Information Techno Pvt.Ltd. Gaziabad, 5000 Share Rs.10/-each 50,000 50 Thou+ Golden Line International Ltd., Delhi 10750 Share Rs.10/-each 1,07,500 1 Lacs+ Infanite Computer Solution Pvt.Ltd., 10748 share Rs.228/-each 24,54,064 24 Lacs+ Balaji Agency Pvt.Ltd., Gaziabad, 5000 Share Rs.10/-each 50,000 50 Thou+ Inrov Taxfeb Pvt.Ltd., Gaziabad, 5000 shares Rs.10/-each 50,000 50 Thou+	Anjul Builders & Developers Pvt.Ltd, Culcatta, 30000 Shares Rs.10/-each 3,00,000 3 Lacs+ Viraj Autolink Pvt.Ltd., Gaziabad, 18500 Share, Rs.10/-each 1,85,000 1 Lacs+ Balaji Agency Pvt.Ltd., Gaziabad, 5000 Shares Rs.10/-each 50,000 50 Thou+ Inrov Taxfeb Pvt.Ltd., Gaziabad, 5000 Share Rs.10/-each 50,000 50 Thou+ Golden Line International Ltd., Delhi, 13250 Share, Rs.10/-each 1,32,500 1 Lacs+ Infenite Computer Solution Pvt.Ltd., 20396 Shares, Rs.231/-each 47,25,319 47 Lacs+	Nil	Nil	Nil	Rs 93,04,383 93 Lacs+
iv	(a) NSS, Postal Savings etc	PPF A/C.No.30354756222, State Bank of India, Kavi Nagar, Gaziabad 7,19,704 7 Lacs+	PPF A/C.No.32898006592, State Bank of India, Kavi Nagar, Gaziabad 7,54,695 7 Lacs+	Nil	Nil	Nil	Rs 14,74,399 14 Lacs+
iv	(b) LIC or other insurance Policies	ICICI Prudential Life Insurance, ICICI Pru Cash Bank Scheme Policy No.00323654 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
v	Personal loans/advance given	Madhav Information Techno Pvt.Ltd., Gaziabad 12,59,313 12 Lacs+ Anjul Builders & Developers Pvt.Ltd., Kolkata 2,78,087 2 Lacs+ Inrov Taxfeb Pvt.Ltd., Gaziabad 34,90,000 34 Lacs+ Balaji Agency Pvt.Ltd., Gaziabad 49,27,504 49 Lacs+ Harish Chandra Ramkali Charitable Trust, Gaziabad 69,70,387 69 Lacs+ Viraj Autolink Pvt.Ltd., Gaziabad 15,00,000 15 Lacs+ Vishal Electrical, Gaziabad 16,00,000 16 Lacs+ Vaishali Goyal, Gaziabad 3,00,000 3 Lacs+ Deepanjali Agarwal, Gaziabad 1,12,056 1 Lacs+ Tarun Raghav Gaziabad 25,00,000 25 Lacs+	Anjul Builders & Developers Pvt.Ltd., Kolkata 4,50,360 4 Lacs+ Balaji Agency Pvt.Ltd. Gaziabad 64,56,544 64 Lacs+ Inrov Taxfeb Pvt.Ltd., Gaziabad 9,50,000 9 Lacs+ Harish Chandra Ramkali Charitable Trust, KF-91, Kavinagar, Gaziabad 48,19,446 48 Lacs+ Govind Infabuild Pvt.Ltd., Bareilly 68,44,385 68 Lacs+ Rajiv Educational Charitable Trust, G.Bad 10,50,000 10 Lacs+ Vishal Electrical, Gaziabad 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 4,40,08,082 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	298.24 Grm Gold & 19.5 Carat Diamond 9,25,681 9 Lacs+	711.51 Grm Gold & 105.4 Carat Diamond 26,50,512 26 Lacs+	Nil	Nil	Nil	Rs 35,76,193 35 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,87,73,772 2 Crore+	3,02,60,193 3 Crore+	Nil	Nil	Nil	Rs 5,90,33,965 5 Crore+
Totals (Calculated as Sum of Values)		Rs 2,87,73,772 2 Crore+	Rs 3,02,60,193 3 Crore+	Nil	Nil	Nil	Rs 5,90,33,965 5 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Khasra No.674 C, 661 D, 672,674B, 676C, Vill.Mansurpur, Pargana Gordhanpur, Teh.Laxur, Haridwar, Uttarakhand Total Area 0.295 Hect. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 52,00,000 52 Lacs+	Khata No.394, (1)Khasra No.145 Total Area 7 Bigha 18 Bise Built Up Area Whether Inherited N Purchase Date 2000-06-29 Purchase Cost 336000.00 Development Cost 0.00 52,00,000 52 Lacs+ Khasra No.141, Situated-Vill.Amarpur, Pargana Dankor, Teh. & Dist.Gautambudhnagar Total Area 3 Bigha 12 Bise Built Up Area Whether Inherited N Purchase Date 2002-06-27 Purchase Cost 182000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 1,54,00,000 1 Crore+
ii	Non Agricultural Land	Khasra No.39 & 83, Vill.Sahapur, Teh. Dadari, Dist.Gautambudhnagar Total Area 47120.418 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2002-12-21 Purchase Cost 901000.00 Development Cost 0.00 2,20,00,000 2 Crore+ Plot No.2, Sector-7, Vaishali Gaziabad Total Area 4499.853 Sq.Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 8,70,00,000 8 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	12, G.D.A., Officer Colony, Patelnagar-1, Gaziabad Total Area 1270.464 Sq.Ft. Built Up Area 1270.464 Sq.Ft. Whether Inherited N Purchase Date 2001-12-03 Purchase Cost 483500.00 Development Cost 0.00 1,00,00,000 1 Crore+ R-7/166, Rajnagar, Gaziabad Total Area 5422.553 Sq.Ft. Built Up Area 3899.862 Sq.Ft. Whether Inherited N Purchase Date 2011-05-16 Purchase Cost 17130000.00 Development Cost 0.00 4,25,00,000 4 Crore+	K.F-91, Kavinagar, Gaziabad Total Area 6288.707 Sq.Ft. Built Up Area 1657.642 Sq.Ft. Whether Inherited N Purchase Date 2007-11-19 Purchase Cost 11207000.00 Development Cost 2413504.00 7,50,00,000 7 Crore+	Nil	Nil	Nil	Rs 12,75,00,000 12 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,47,00,000 14 Crore+	8,52,00,000 8 Crore+	Nil	Nil	Nil	Rs 22,99,00,000 22 Crore+
Totals Calculated		Rs 14,47,00,000 14 Crore+	Rs 8,52,00,000 8 Crore+	Nil	Nil	Nil	Rs 22,99,00,000 22 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Property Loan From ICICI Bank Ltd., Mumbai 61,49,258 61 Lacs+ House Loan From ICICI Bank Ltd., Mumbai 55,52,064 55 Lacs+	Nil	Nil	Nil	Rs 1,17,01,322 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Destymoney Securities Pvt.Ltd. 1,05,814 1 Lacs+ Anil Kumar, HUF 28,90,000 28 Lacs+ Harish Chand HUF 3,00,000 3 Lacs+ Anjul Agarwal 27,26,000 27 Lacs+	Unsecured Loan From S.R. Construction Pvt.Ltd., G.Bad 21,50,000 21 Lacs+ Anil Agarwal 1,12,156 1 Lacs+ Anil Kumar (HUF) 43,99,000 43 Lacs+ Anjul Agarwal 2,80,000 2 Lacs+ Avinash Agarwal (HUF) 18,75,000 18 Lacs+ Harish Chand (HUF) 26,90,000 26 Lacs+ Priyal Agarwal 7,85,000 7 Lacs+ Real Con Pvt.Ltd. 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 2,08,12,970 2 Crore+
	Grand Total of Liabilities (as per affidavit)	60,21,814 60 Lacs+	2,64,92,478 2 Crore+	Nil	Nil	Nil	Rs 3,25,14,292 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 60,21,814 60 Lacs+	Rs 2,64,92,478 2 Crore+	Nil	Nil	Nil	Rs 3,25,14,292 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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