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HomeLok Sabha 2009UTTAR PRADESHAmrohaDEVENDRA NAGPAL(Criminal & Asset Declaration)

Lok Sabha 2009

DEVENDRA NAGPAL (Winner)

Amroha (UTTAR PRADESH)
Party:RLD
S/o|D/o|W/o: Late Ramdas Nagpal
Age: 38
Address: 13, Shivpuri Ward 12,Nagar Panchayat Gajraula,Teh Dhanaura Dist J.P.Nagar

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs67,56,520
~67 Lacs+
0
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Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 13,24,25,712 ~13 Crore+
Liabilities:Rs 1,39,60,788 ~1 Crore+

Educational Details


Graduate
B.A. from KGK College Moradabad 1995


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 127(A)Representation of the People Act 1951,Chief Judicial Magistrate Court, J.P.Nagar,NCR No.3/2007,Thana-Gajrola,Case No.2919/2007,Date-16.05.2007 and 20.04.2009
2 127(A)Representation of the People Act 1951,Chief Judicial Magistrate Court, J.P.Nagar,NCR No.4/2007,Thana-Gajrola,Case No.5493/2007,Date-12.07.2007 and 20.04.2009
3 127(A)Representation of the People Act 1951,Chief Judicial Magistrate Court, J.P.Nagar,NCR No.5/2007,Thana-Bachrayu,Case No.8712/2007,Date-30.11.2007 and 25.04.2009
4170, 419, 420, 384, 120B Chief Judicial Magistrate Court, J.P.Nagar,FIR No.1442/2007,Thana-Gajrola,Case No.1667/2008,Date-18.03.2008 and 20.06.2009
5 188 144 Cr.P.C. Act,Chief Judicial Magistrate Court,Hasanpur J.P.Nagar,FIR No.455/2007,Thana-Hasanpur,Case No.541/2007,Date-19.06.2007 and 17.05.2009
6171J, 427 127(A)(1),127(A)(2),127(A)(2)(B) Representation of the People Act 1951,NCR No.28/2009,Thana-Sedanagali

Cases where convicted

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

Brief Details of IPCs

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to extortion (IPC Section-384)
1 charges related to Personating a public servant (IPC Section-170)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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)

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
iCash4,52,960  4 Lacs+
2,75,780  2 Lacs+
NilNilNilRs 7,28,740
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,543  1 Thou+
PNB(Gajraula)
10,246  10 Thou+
SBI (Lucknow)
54,55,423  54 Lacs+
UCO Bank (Delhi)
12,770  12 Thou+
PNB(Noida)
10,40,773  10 Lacs+
UCO Bank (Delhi)
NilNilNilRs 65,20,755
65 Lacs+
iiiBonds, Debentures and Shares in companies3,85,000  3 Lacs+
Shares of Varuna Finance Pvt. Ltd.
50,000  50 Thou+
Shares of Merion Builders Pvt. Ltd.
35,000  35 Thou+
Shares of Skytech Estate Pvt. Ltd.
50,000  50 Thou+
Shares of Merion Builders Pvt. Ltd.
NilNilNilRs 5,20,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)4,50,000  4 Lacs+
Mercedes
NilNilNilNilRs 4,50,000
4 Lacs+
viJewellery (give details weight value)4,50,000  4 Lacs+
450 gm
9,50,000  9 Lacs+
950 gm
NilNilNilRs 14,00,000
14 Lacs+
viiOther assets, such as values of claims / interests30,00,000  30 Lacs+
Loan to Varuna Finance Pvt. Ltd.
5,00,000  5 Lacs+
Loan to Suma Cold Storage
53,71,189  53 Lacs+
Capital Investment in Moonlight & Company
68,00,000  68 Lacs+
Investment in M.Infratech
35,42,028  35 Lacs+
Loan to Anshu Nagpal
50,00,000  50 Lacs+
Loan to Varuna Finance Pvt. Ltd
3,00,000  3 Lacs+
Capital Investment in Mela Restaurant Gajraula
NilNilNilRs 2,45,13,217
2 Crore+
Totals Rs 2,64,68,389
2 Crore+
Rs 76,64,323
76 Lacs+
NilNilNil Rs 3,41,32,712
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land2,00,00,000  2 Crore+
2.379 Hectares at Khasra/Gata No 41, 42, 44, 47, 48 at Gajrola
40,00,000  40 Lacs+
0.3 Hectares & 0.4 Hectares at Khasra No 1014 & 1019 at Sahpur Hasanpur
NilNilNilNilRs 2,40,00,000
2 Crore+
iiNon Agricultural Land1,50,00,000  1 Crore+
2530 sq mtrs Vide Khasra No 952 at Gomti Nagar Lucknow
30,00,000  30 Lacs+
300 mts. residential Plot No 6 Vrindavan Yojna Avas Vikas at Railbareily Road Lucknow
NilNilNilNilRs 1,80,00,000
1 Crore+
iiiBuildingsNilNilNilNilNilNil
ivHouses50,00,000  50 Lacs+
Railway Road Gajrola 4210 mtr Value Of 1/3rd Share (One Third Share in ances teral Property)
5,00,00,000  5 Crore+
450 mtr House No B-253 Sector 50 Noida
NilNilNilRs 5,50,00,000
5 Crore+
vOthers4,50,000  4 Lacs+
Other Personal Effects
1,50,000  1 Lacs+
SBBL-DBBL gun/pistol
13,000  13 Thou+
Cellular Phone
3,15,000  3 Lacs+
Generator
3,50,000  3 Lacs+
Household effects
15,000  15 Thou+
Cellular Phones
NilNilNilRs 12,93,000
12 Lacs+
Totals Rs 4,76,13,000
4 Crore+
Rs 5,06,80,000
5 Crore+
NilNilNil Rs 9,82,93,000
9 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 NoDescriptionAmount
(a) iLoans from Banks60,00,000  60 Lacs+
Syndicate Bank
2,96,644  2 Lacs+
SBI (UP)Civil Sect, Lucknow (Self)
76,15,274  76 Lacs+
UCO Bank (Spouse)
Rs 1,39,11,918
1 Crore+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]48,870  48 Thou+
Circle-27(1) New Delhi A.Y. 2008-09
Rs 48,870
48 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,39,60,788
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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