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HomeMaharashtra 2019GONDIYAGONDIAGOPALDAS SHANKARLAL AGRAWAL(Criminal & Asset Declaration)

Maharashtra 2019

GOPALDAS SHANKARLAL AGRAWAL

GONDIA (GONDIYA)
Party:BJP
S/o|D/o|W/o: SHANKARLAL AGRAWAL
Age: 69
Address: MAIN ROAD GONDIYA ,TAHSIL GONDIYA
Name Enrolled as Voter in: GONDIYA MAHARASHTRA (Maharashtra) constituency , at Serial no 979 in Part no 210
Email:agarwalmla@rediffmail.com
Contact Number: 07182234850

Self Profession:MLA
Spouse Profession:TRADING BUSINESS


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,28,33,582 ~4 Crore+
Liabilities:Rs 1,76,72,395 ~1 Crore+

Educational Details


Graduate
B.SC FROM DHOTE BANDHU SCIENCE COLLEGE GONDIA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 32,33,361 ~ 32 Lacs+
2017 - 2018 ** Rs 19,26,440 ~ 19 Lacs+
2016 - 2017 ** Rs 11,67,974 ~ 11 Lacs+
2015 - 2016 ** Rs 10,90,019 ~ 10 Lacs+
2014 - 2015 ** Rs 9,41,871 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,19,538 ~ 10 Lacs+
2017 - 2018 ** Rs 10,48,725 ~ 10 Lacs+
2016 - 2017 ** Rs 10,49,569 ~ 10 Lacs+
2015 - 2016 ** Rs 12,83,561 ~ 12 Lacs+
2014 - 2015 ** Rs 12,28,361 ~ 12 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 11,92,749 ~ 11 Lacs+
2017 - 2018 ** Rs 10,59,968 ~ 10 Lacs+
2016 - 2017 ** Rs 11,59,416 ~ 11 Lacs+
2015 - 2016 ** Rs 11,93,031 ~ 11 Lacs+
2014 - 2015 ** Rs 9,15,553 ~ 9 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 4,41,763 ~ 4 Lacs+
2017 - 2018 ** Rs 4,49,050 ~ 4 Lacs+
2016 - 2017 ** Rs 2,49,468 ~ 2 Lacs+
2015 - 2016 ** Rs 2,48,723 ~ 2 Lacs+
2014 - 2015 ** Rs 2,49,529 ~ 2 Lacs+
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 07/2014 DAWANIWADA POLICE STATION GONDIA 142/2016 3rd JUDICIAL MAGISTRATE FIRST CLASS TIRORA SECTION 135 MUMBAI POLICE ACT Yes 30 Mar 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 2,97,800  2 Lacs+

4,99,051  4 Lacs+

2,04,850  2 Lacs+

NilNilNilNil Rs 10,01,701
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 51,47,652  51 Lacs+

6,77,489  6 Lacs+

8,734  8 Thou+

NilNilNilNil Rs 58,33,875
58 Lacs+
iiiBonds, Debentures and Shares in companies 2,95,525  2 Lacs+

7,58,064  7 Lacs+

3,70,565  3 Lacs+

NilNilNilNil Rs 14,24,154
14 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 95,09,075  95 Lacs+

11,00,025  11 Lacs+

NilNilNilNil Rs 1,06,09,100
1 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA FORTUNAR CAR
19,99,768  19 Lacs+

INNOVA CRYSTA
21,47,604  21 Lacs+

NilNilNilNilNilNil Rs 41,47,372
41 Lacs+
viiJewellery (give details weight value)GOLD 310 GRAMS
10,27,255  10 Lacs+

GOLD 575 GRAMS
19,05,392  19 Lacs+

GOLD 100 GRAMS
3,89,850  3 Lacs+

308.90 GRAMS GOLD
10,23,610  10 Lacs+

1050 GRAMS GOLD
44,670  44 Thou+

NilNilNilNil Rs 43,90,777
43 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,09,15,604  1 Crore+ 1,37,38,922  1 Crore+ 27,52,456  27 Lacs+ Nil Nil Nil Nil Rs 2,74,06,982
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,09,15,604
1 Crore+
Rs 1,37,38,921
1 Crore+
Rs 27,52,454
27 Lacs+
Nil
Nil
Nil
Nil
Rs 2,74,06,979
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandTUMKHEDA B GOREGAON
Total Area 0.40 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 1989-01-18
Purchase Cost 48000.00
Development Cost 0.00
2,25,000  2 Lacs+

MALHARBODH TAH.DCORI 51
Total Area 11.75 HECTOR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,70,000  5 Lacs+

MAKHARDHOKDA 130,139
Total Area 102129
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

MAKHARDHODKA 127,145
Total Area 10.62 HECTOR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,000  1 Lacs+

MAHAKARDHODKA 132
Total Area 0.33 HECTOR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,600  3 Thou+

LOHRA 432,475,658,662
Total Area 6.58 H.R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NANGPURA MURRI
Total Area 0.33 HECTOR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,000  42 Thou+

NilNilNilNil Rs 14,52,600
14 Lacs+
iiNon Agricultural LandNilNilFULCHUR SHEET NO.2 PLOT NO.2
Total Area 80700 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

MAKARDHOKDA 139
Total Area 2 HECTOR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,000  54 Thou+

MAKARDHOKDA 145
Total Area 0.19 H.R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,000  12 Thou+

MANOHAR CHOWK PLOT NO. 566,568,571,618
Total Area 121867 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,80,000  22 Lacs+

MANOHAR CHOWK PLOT NO. 567,617
Total Area 9926 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,000  3 Lacs+

SOHANLAL MISHRA WARD
Total Area 2287 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NAGPURA MURRI GONDIA
Total Area 0.62 H.R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,000  78 Thou+

KRISHNA PURA WARD
Total Area 31641 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,82,000  2 Lacs+

NilNilNilNil Rs 31,86,000
31 Lacs+
iiiCommercial BuildingsNilNilGONDIA BUZRUG
Total Area 13632.33 SQ FT
Built Up Area 19218.33 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 408400.00
5,16,000  5 Lacs+

NilNilNilNil Rs 5,16,000
5 Lacs+
ivResidential BuildingsRAJYOG HOUSING CO OP SOCIETY BUILDING
Total Area 393.63 SQ FT
Built Up Area 965.59 SQ FT
Whether Inherited Y
Purchase Date 2011-05-23
Purchase Cost 4300000.00
Development Cost 0.00
72,00,000  72 Lacs+

NilLAXMIBAI WARD PLOT NO.A00
Total Area 1940 SQ FT
Built Up Area 3216 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

SHIVAJI WARD PLOT NO.51 AND 52/4
Total Area 7829.75 SQ FT
Built Up Area 3996
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

KASTHURBA WARD GONDIYA
Total Area 619975 SQ FT
Built Up Area 14804 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,20,000  7 Lacs+

DESHBANDHU WARD GONDIA
Total Area 2080 SQ FT
Built Up Area 2740 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

LAXMIBAI WARD GONDIA
Total Area 2036.50 SQ FT
Built Up Area 3467 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

SHIWAJI WARD
Total Area 3360 SQ FT
Built Up Area 4264 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

KASTURBHA WARD GONDIA
Total Area 2057 SQ FT
Built Up Area 1340 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

KASTURBA WARD GONDIA
Total Area 2560.75 SQ FT
Built Up Area 1740 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

KASTURBA WARD NAZUL SHEET
Total Area 2630 SQ FT
Built Up Area 1370 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,000  1 Lacs+

NilNilNilNil Rs 93,12,000
93 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 74,25,000  74 Lacs+ 5,70,000  5 Lacs+ 74,31,600  74 Lacs+ Nil Nil Nil Nil Rs 1,54,26,600
1 Crore+
Totals Calculated Rs 74,25,000
74 Lacs+
Rs 5,70,000
5 Lacs+
Rs 64,71,600
64 Lacs+
Nil
Nil
Nil
Nil
Rs 1,44,66,600
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsTHE BHANDARA URBAN CO OP BANK GONDIA
13,20,240  13 Lacs+

THE MAHARASHTRA CO OP BANK MATUNGA
7,40,259  7 Lacs+

NilNilNilNilNilNil Rs 20,60,499
20 Lacs+
Loans due to Individual / EntityMAHESHKUMAR AGRAWAL
5,00,000  5 Lacs+

SURESHKUMAR AGRAWAL
8,25,000  8 Lacs+

SHANKARLAL AGRAWAL
 

MAHESHKUMAR AGRAWAL
8,40,000  8 Lacs+

SHANKARLAL AGRAWAL
6,50,000  6 Lacs+

MAHESHKUMAR AGRAWAL
2,98,533  2 Lacs+

SURESHKUMAR AGRAWAL
90,533  90 Thou+

NilNilNilNil Rs 32,04,066
32 Lacs+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,85,499  33 Lacs+ 14,90,000  14 Lacs+ 3,89,066  3 Lacs+ Nil Nil Nil Nil Rs 52,64,565
52 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax Dues 1,24,07,830  1 Crore+

NilNilNilNilNilNil Rs 1,24,07,830
1 Crore+
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 1,24,07,830  1 Crore+   Nil Nil Nil Nil Rs 1,24,07,830
1 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,57,93,329
1 Crore+
Rs 14,90,000
14 Lacs+
Rs 3,89,066
3 Lacs+
Nil
Nil
Nil
Nil
Rs 1,76,72,395
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

Profession or Occupation

Self MLA
Spouse TRADING BUSINESS



Sources Of Income (Details)

Self MLA, RENTAL INCOME, AGRICULTURE INCOME
Spouse TRADING BUSINESS
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.