Rajeev Agrawal(AAP):Constituency- PILIBHIT(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → PILIBHIT → RAJEEV AGRAWAL(Criminal & Asset Declaration)

Loksabha 2014

RAJEEV AGRAWAL

PILIBHIT (UTTAR PRADESH)

Party:AAP

S/o|D/o|W/o: Sh. Krishan Kumar Agrwal

Age: 52

Name Enrolled as Voter in: 26 Pilibhit (Uttar Pradesh) constituency, at Serial no 417 in Part no 294

Self Profession:Jewellers and Bankers
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,49,59,664 ~5 Crore+
Liabilities:	Rs 29,15,609 ~29 Lacs+

Educational Details

Category: 12th Pass
12th Passed From Dramand Govt. College Pilbhit, UP Board

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,60,920 ~ 2 Lacs+
spouse	N	None	Rs 0 ~
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

Brief Details of IPC / BNS

1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	504, 506	Case No.-6320/06, PS. Sungadi, Pilibhit, CJM, Pilibhit, Date 10/03/04

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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	9,83,250 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,83,250 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Amounts Are in All Banks 2,29,645 2 Lacs+ FDR 39,73,283 39 Lacs+	Nil	Nil	Nil	Nil	Rs 42,02,928 42 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	NSC 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,000 1 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy 1,11,486 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,11,486 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	1.5 Kgs Silver RS. 40 Lacs, 2 Kgs Silver RS. 70 Thou+, Total value 50 lakh 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
Gross Total Value (as per Affidavit)		1,02,98,664 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,02,98,664 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,03,78,664 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,03,78,664 1 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	04 Gata No. 02, 03, 04 and 345 Total Area 0.29 Built Up Area Whether Inherited N Purchase Date 2013-06-28 Purchase Cost 181000.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	02, Date are 17/08/2008 and 09/10/2013 Total Area 15487 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 862600.00 Development Cost 0.00 1,59,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,59,00,000 1 Crore+
iii	Commercial Buildings	02, 3 Floor, Build Up Area 6434 Total Area 2733 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
iv	Residential Buildings	02, 3 Floor, Purchasing Date are 06/05/2002 and 11/08/2011 Total Area 1555 Built Up Area 3394 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 764600.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,46,61,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,46,61,000 4 Crore+
Totals Calculated		Rs 4,44,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,44,00,000 4 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	OD From BOI 22,64,609 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,64,609 22 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	22,64,609 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,64,609 22 Lacs+
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	6,51,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,51,000 6 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 29,15,609 29 Lacs+	Nil	Nil	Nil	Nil	Rs 29,15,609 29 Lacs+

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

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