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HomeLoksabha 2014UTTAR PRADESHKANPURSURENDRA MOHAN AGARWAL(Criminal & Asset Declaration)

Loksabha 2014

SURENDRA MOHAN AGARWAL

KANPUR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Late Hari Chandra Agarwal
Age: 69
Address: 702 Anand Place 10/499 Allenganj Kanpur Nagar
Name Enrolled as Voter in: 211 Kalyanpur (Uttar Pradesh) constituency , at Serial no 670 in Part no 268
Email:smagarwalsp@gmail.com, surendramohanagarwal@yahoo.com
Contact Number: 9935424000

Self Profession:Chairman of the State Advisory Committee on Commerce
Spouse Profession:Business & House wife

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,13,75,148 ~3 Crore+
Liabilities:Rs 10,25,487.66 ~10 Lacs+

Educational Details


12th Pass
Intermediate Passed B.N.S.D College


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 94,185 ~ 94 Thou+
spouseY2013 - 2014Rs 5,56,465 ~ 5 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
1 138 N.I.Act, Case No.6106/06, P.S.-Falikhana Kanpur Nagar, U.P., Court A.C.M.M. First Kanpur Nagar
2 Case No.6107/06, P.S.-Falikhana Kanpur Nagar, U.P., Court A.C.M.M. First Kanpur Nagar
3 Case No.6108/06, P.S.-Falikhana Kanpur Nagar, U.P., Court A.C.M.M. First Kanpur Nagar
4 Case No.6110/06, P.S.-Falikhana Kanpur Nagar, U.P., Court A.C.M.M. First Kanpur Nagar

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

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 1,47,460  1 Lacs+

45,275  45 Thou+

Nil 30,270  30 Thou+

Nil Rs 2,23,005
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Gumti No. 5, Kanpur
2,37,353.75  2 Lacs+

SBI Gumti 5, Kanpur
1,91,001.07  1 Lacs+

NilPCBL Swroop Nagar Kanpur
1,026.24  1 Thou+

Nil Rs 4,29,381.06
4 Lacs+
iiiBonds, Debentures and Shares in companies 24,30,000  24 Lacs+

26,03,080  26 Lacs+

Nil 61,000  61 Thou+

Nil Rs 50,94,080
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
5,45,664  5 Lacs+

LIC Plicy
6,73,471  6 Lacs+

NilNilNil Rs 12,19,135
12 Lacs+
vPersonal loans/advance given 51,21,525  51 Lacs+

4,05,652  4 Lacs+

Nil 2,64,970  2 Lacs+

Nil Rs 57,92,147
57 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 100.13 Gram
2,86,371.80  2 Lacs+

Gold 780.08 Gram
22,31,028.80  22 Lacs+

NilNilNil Rs 25,17,400.60
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,68,374  87 Lacs+ 61,49,508  61 Lacs+ Nil 3,57,266  3 Lacs+ Nil Rs 1,52,75,148
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,68,374.55
87 Lacs+
Rs 61,49,507.87
61 Lacs+
Nil
Rs 3,57,266.24
3 Lacs+
Nil
Rs 1,52,75,148.66
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings77/39 Coolie Bazaar Kanpur , Built Up Area 550 Sq.ft.
Total Area 626 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1967-11-12
Purchase Cost 32000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
ivResidential Buildings702 Anand Place Apartment 10/499 Allenganj Kanpur
Total Area 1283.20 Sq.ft.
Built Up Area 1283.20 Sq.ft.
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 2500000.00
Development Cost 0.00
55,00,000  55 Lacs+

703 Anand Place Apartment, 10/499 Allenganj Kanpur
Total Area 1342.08 Sq.Ft.
Built Up Area 1342.08 Sq.Ft.
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 2600000.00
Development Cost 0.00
60,00,000  60 Lacs+

002-19-02 Amnora Park Town Hadpasar Pune (1/3) Share
Total Area 125.464 Sq.ft.
Built Up Area 100.371 Sq.ft.
Whether Inherited N
Purchase Date 2010-03-02
Purchase Cost 1846000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNil Rs 1,43,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 73,00,000  73 Lacs+ 88,00,000  88 Lacs+ Nil Nil Nil Rs 1,61,00,000
1 Crore+
Totals Calculated Rs 73,00,000
73 Lacs+
Rs 88,00,000
88 Lacs+
Nil
Nil
Nil
Rs 1,61,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilLIC
2,51,000  2 Lacs+

Uco Bank Ammarapur State Bank Branch
7,74,487.66  7 Lacs+

NilNilNil Rs 10,25,487.66
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 10,25,487  10 Lacs+ Nil Nil Nil Rs 10,25,487
10 Lacs+
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) Nil
Rs 10,25,487.66
10 Lacs+
Nil
Nil
Nil
Rs 10,25,487.66
10 Lacs+

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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