Pankaj Agarwal(Indian National Congress(INC)):Constituency- MUZAFFARNAGAR(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → MUZAFFARNAGAR → PANKAJ AGARWAL(Criminal & Asset Declaration)

Loksabha 2014

PANKAJ AGARWAL

MUZAFFARNAGAR (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Mool Chand

Age: 43

Name Enrolled as Voter in: 14-Muzaffarnagar, UP (Uttar Pradesh) constituency, at Serial no 645 in Part no 2

Self Profession:Managing Director in Bindalas Duplex Ltd.
Spouse Profession:Chief Executive Officer in Annapurna Importers

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 24,22,60,053 ~24 Crore+
Liabilities:	Rs 2,71,48,000 ~2 Crore+

Educational Details

Category: Graduate
B.Com. from S.D. College, Merrut University in 1988, Intermediate, Jain Inter College, Muzaffarnagar, UP Board Allahabad in 1986, High School from S.D. Public School, CBSE Board Muzaffarnagar in 1984.

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 88,18,043 ~ 88 Lacs+
spouse	Y	2012 - 2013	Rs 22,50,671 ~ 22 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	Y	2012 - 2013	Rs 7,53,120 ~ 7 Lacs+

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	40,000 40 Thou+	2,62,000 2 Lacs+	1,50,000 1 Lacs+	Nil	25,000 25 Thou+	Rs 4,77,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Jansath Road, Muzaffarnagar, A/C No 038116000xxxxx 34,966 34 Thou+ PNB Shiv Chowk, Muzaffarnagar A/C No 03320001004xxxxx 20,726 20 Thou+ SBI Railway Road, Muzaffarnagar A/C No 316753xxxxx 23,273 23 Thou+ OBC New Mandi, Muzaffarnagar, A/C No 004821910xxxxx 11,544 11 Thou+ BOB, Gandhi Colony, Muzaffarnagar 22,448 22 Thou+	HDFC Bank, Jansath Road, Muzaffarnagar, A/C No 038116000xxxxx 1,89,007 1 Lacs+ PNB Shiv Chowk, Muzaffarnagar A/C No 03320001004xxxxx 15,040 15 Thou+ SBI Railway Road, Muzaffarnagar 1,481 1 Thou+ SBI Bhagat Singh Road, Muzaffarnagar 1,601 1 Thou+ BOB, Gandhi Colony, Muzaffarnagar, A/C No 271001000xxxxx 2,141 2 Thou+ Axis Bank Court Road, Muzaffarnagar, A/C No 9100100498xxxxx 11,226 11 Thou+ Reliagare Securities Ltd. 1,036 1 Thou+	Nil	Nil	HDFC Bank, Jansath Road, Muzaffarnagar, A/C No 038116000xxxxx 5,774 5 Thou+ PNB Shiv Chowk, Muzaffarnagar A/C No 03320001004xxxxx 2,541 2 Thou+ BOB, Gandhi Colony, Muzaffarnagar, 1,971 1 Thou+ Reliagare Securities Ltd. 1,516 1 Thou+	Rs 3,46,291 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Bindal Industries Ltd. Share 140100 14,01,000 14 Lacs+ Bindal Duplex Ltd. Share 2837840 2,55,40,560 2 Crore+ Rama Syama Papers Ltd. Share 30100 13,18,982 13 Lacs+ Silver Stone Papers Ltd. Share 60500 16,52,860 16 Lacs+ Vaishnav Steels Pvt. Ltd. Share 100 2,200 2 Thou+ Vishv Ratan Refecties Pvt. Ltd. Share 665 1,23,690 1 Lacs+ UP Enviro Green Share 5000 50,000 50 Thou+ Annapurna Solutions Pvt. Ltd. Share 3300 33,000 33 Thou+ T.C.M.C. Developrs Ltd. Share 95000 9,83,250 9 Lacs+ Vasudev International Pvt. Ltd. Share 100000 10,20,000 10 Lacs+ Tirupati Balaji Fibers Ltd. Share 816800 1,30,68,800 1 Crore+ T.C.M.C. Industries Pvt. Ltd. Share 5000 56,900 56 Thou+ Tarachand Moolchand Jewellers Pvt. Ltd. Share 40000 4,32,000 4 Lacs+ I.C.V.L. Chemicals Ltd. Share 50000 2,00,000 2 Lacs+	Bindal Duplex Ltd. Share 2405200 2,16,46,800 2 Crore+ Devashree Tradelink Pvt. Ltd. Share 100100 10,01,000 10 Lacs+ Tirupati Balaji Fibers Ltd. Share 329333 52,69,328 52 Lacs+ Tarachand Moolchand Jewellers Pvt. Ltd. Share 10000 1,08,000 1 Lacs+ I.C.V.L. Chemicals Ltd. Share 50000 2,00,000 2 Lacs+ Other 51,728 51 Thou+	Nil	Nil	Bindal Duplex Ltd. Share 2700000 2,43,00,000 2 Crore+ Rama Syama Papers Ltd. Share 8500 3,72,470 3 Lacs+ Vishv Ratan Refecties Pvt. Ltd. Share 1340 2,49,240 2 Lacs+ T.C.M.C. Developrs Ltd. Share 16000 1,65,600 1 Lacs+ Tirupati Balaji Fibers Ltd. Share 157170 25,14,720 25 Lacs+ Tarachand Moolchand Jewellers Pvt. Ltd. Share 45000 4,86,000 4 Lacs+ I.C.V.L. Chemicals Ltd. Share 50000 2,00,000 2 Lacs+	Rs 10,24,48,128 10 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.253859438 12,45,000 12 Lacs+ LIC Policy No.252941640 5,00,000 5 Lacs+ LIC Policy No.47655317 1,01,000 1 Lacs+	LIC Policy No.254984105 1,00,000 1 Lacs+	Nil	Nil	Canara HSBC Policy No.000352017 5,00,000 5 Lacs+	Rs 24,46,000 24 Lacs+
v	Personal loans/advance given	Pankaj Kumar and Sons 6,30,000 6 Lacs+ Annapurna Importers Properiters Capital Account 81,36,000 81 Lacs+ A.P. and Company Partner Capital Account 5,19,698 5 Lacs+ Shivnaran Family Trust 20,000 20 Thou+ Advance Tax 14,00,000 14 Lacs+ TDS 1,79,300 1 Lacs+ Rent 89,100 89 Thou+	Advance Tax 55,000 55 Thou+ TDS 5,87,500 5 Lacs+ Rent 31,500 31 Thou+ Salaried 1,33,500 1 Lacs+ Ramkumar Sarraf 7,734 7 Thou+	Nil	Nil	Advance Tax 1,06,500 1 Lacs+ Rent 2,175 2 Thou+	Rs 1,18,98,007 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 180 Grams 7,00,000 7 Lacs+ Revolver 84,082 84 Thou+ TV 6,000 6 Thou+	Gold 600 Grams 26,00,000 26 Lacs+	Nil	Nil	Nil	Rs 33,90,082 33 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	1,08,180 1 Lacs+	Rs 1,08,180 1 Lacs+
Gross Total Value (as per Affidavit)		5,77,87,605 5 Crore+	3,02,17,543 3 Crore+	1,50,000 1 Lacs+	Nil	2,84,64,905 2 Crore+	Rs 11,66,20,053 11 Crore+
Totals (Calculated as Sum of Values)		Rs 5,96,46,379 5 Crore+	Rs 3,22,75,622 3 Crore+	Rs 1,50,000 1 Lacs+	Nil	Rs 2,90,41,687 2 Crore+	Rs 12,11,13,688 12 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	Village-Pinna, Muzaffarnagar Khasra No.382 Total Area 0.8231 Hec. Built Up Area Whether Inherited N Purchase Date 1987-11-06 Purchase Cost 115498.00 Development Cost 106500.00 1,20,00,000 1 Crore+ Village-Pinna, Muzaffarnagar Khasra No.301, 302, 303/1, 303/2, 304, 306/2 Total Area 0.5770 Hec. Built Up Area Whether Inherited N Purchase Date 2002-06-10 Purchase Cost 419358.00 Development Cost 0.00 82,50,000 82 Lacs+	Village-Rukanpur Khasra No.377 Total Area 0.1715 Hec. Built Up Area Whether Inherited N Purchase Date 1995-08-30 Purchase Cost 62083.00 Development Cost 0.00 8,00,000 8 Lacs+ Village-Khanzhapur, Muzaffarnagar Khasra No.436, 437, 462, 469, 470 Total Area 1.46 Hec. Built Up Area Whether Inherited N Purchase Date 2006-06-28 Purchase Cost 400934.00 Development Cost 0.00 1,80,00,000 1 Crore+ Village-Shernagar, Muzaffarnagar Khasra No. Total Area 0.0032 Hec. Built Up Area Whether Inherited N Purchase Date 2006-07-28 Purchase Cost 53692.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Village-Baghra, Muzaffarnagar Khasra No.2221 Total Area 0.2050 Hec. Built Up Area Whether Inherited N Purchase Date 2009-03-23 Purchase Cost 454525.00 Development Cost 0.00 26,00,000 26 Lacs+	Rs 4,19,50,000 4 Crore+
ii	Non Agricultural Land	Village-Jatmujheda Total Area 820 Sq.Yds. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 353000.00 Development Cost 0.00 5,90,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,90,000 5 Lacs+
iii	Commercial Buildings	Shop Prakash Plaza Market, Muzaffarnagar No.8 Total Area 1000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-09-30 Purchase Cost 728112.00 Development Cost 0.00 44,00,000 44 Lacs+	Shop Aarti Complex, Muzaffarnagar No.4 Total Area 400 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2002-10-23 Purchase Cost 456863.00 Development Cost 0.00 32,00,000 32 Lacs+ Shop, Roorkee Road near Central Bank, Muzaffarnagar Total Area 1500 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2001-06-13 Purchase Cost 864378.00 Development Cost 0.00 45,00,000 45 Lacs+ 31/A, New Mandi, Muzaffarnagar Total Area 2880 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-08-28 Purchase Cost 2878700.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 1,81,00,000 1 Crore+
iv	Residential Buildings	H.No.36, Hargovind Enclave Vikas Marg, New Delhi Total Area 2282 Sq.ft. Built Up Area 4000 Sq.ft. Whether Inherited N Purchase Date 2011-06-15 Purchase Cost 14940000.00 Development Cost 0.00 2,50,00,000 2 Crore+	H.No.165, South Civil Line, Muzaffarnagar Total Area 15700 Sq.ft. Built Up Area 9400 Sq.ft. Whether Inherited N Purchase Date 2011-06-17 Purchase Cost 7014743.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 6,50,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,02,40,000 5 Crore+	7,28,00,000 7 Crore+	Nil	Nil	26,00,000 26 Lacs+	Rs 12,56,40,000 12 Crore+
Totals Calculated		Rs 5,02,40,000 5 Crore+	Rs 7,28,00,000 7 Crore+	Nil	Nil	Rs 26,00,000 26 Lacs+	Rs 12,56,40,000 12 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	SBI, Railway Road, Muzaffarnagar A/c No.31677339191 & 31787198969 Housing Loan 1,05,54,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,05,54,000 1 Crore+
	Loans due to Individual / Entity	Others Loans 78,11,000 78 Lacs+	Others Loans 75,63,000 75 Lacs+	Nil	Nil	Others Loans 12,20,000 12 Lacs+	Rs 1,65,94,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,83,65,000 1 Crore+	75,63,000 75 Lacs+	Nil	Nil	12,20,000 12 Lacs+	Rs 2,71,48,000 2 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 1,83,65,000 1 Crore+	Rs 75,63,000 75 Lacs+	Nil	Nil	Rs 12,20,000 12 Lacs+	Rs 2,71,48,000 2 Crore+

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

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