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HomeMadhya Pradesh 2013ANUPPURKOTAMAMANOJ KUMAR AGARWAL(Criminal & Asset Declaration)

Madhya Pradesh 2013

MANOJ KUMAR AGARWAL (Winner)

KOTAMA (ANUPPUR)
Party:INC
S/o|D/o|W/o: Ramavtar Agarwal
Age: 50
Address: House No.221A,N.P.Kotma,Dr.Lohia,Ward No.2,Kotma Post-Kotma,Teh.Kotma,Dist.Anuppur,M.P.Pin-484334
Name Enrolled as Voter in: Kotma (Madhya Pradesh) constituency , at Serial no 771 in Part no 84
Email:manojagrawalkotma@gmail.com
Contact Number: 09981288831

Self Profession:Agriculture,Contracter,Kerosene Dealership,Vehicles Dealership
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2008 Rs91,84,247
~91 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,54,95,885 ~2 Crore+
Liabilities:Rs 1,04,58,107.84 ~1 Crore+

Educational Details


Graduate
B.Com Passed Year 1983, Municipal College Raurkela Sambalpur University Orrisa , Rajkumar College Raipur(C.G.),Year-1978, Intermediate Passed 1981 From Orissa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,71,650 ~ 3 Lacs+
spouseY2012 - 2013Rs 1,82,750 ~ 1 Lacs+
dependent1Y2012 - 2013Rs 1,74,380 ~ 1 Lacs+
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Y2013 - 2014Rs 1,90,802 ~ 1 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
134 Sec. 40,45 Air Pollution Control and Prevention Act 1981, Case No.878/2005, Court taking Cognizance- Judicial Magistrate First Class, Bilaspur, C.G., Cognizance Date-26/4/2005

Cases where convicted

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

Brief Details of IPCs

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 8,80,076  8 Lacs+

1,35,600  1 Lacs+

5,35,800  5 Lacs+

10,000  10 Thou+

10,000  10 Thou+

NilNil Rs 15,71,476
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Kotma,Current Account No.10924636215
 

SBI,Kotma,Current Account No.10924714172
153.61  1 Hund+

SBI,Bilaspur,Current Account No.30102386086
1,580  1 Thou+

CBI Kotma,Election Account No.3297965413
3,000  3 Thou+

SBI,Kotma,Saving Account No.10924687307
8,769  8 Thou+

SBI,Kotma,Saving Account No.30734482260
3,412  3 Thou+

SBI,Kotma,Saving Account No.30783220249
22.38  

SBI,Kotma,Saving Account No.30824366852
6,194.23  6 Thou+

NilNil Rs 23,131.22
23 Thou+
iiiBonds, Debentures and Shares in companiesShri Govind Power and Stil Pvt.Ltd.,5,000 shares at the rate of Rs 10
50,000  50 Thou+

NilNilNilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC,Policy No.377507840
28,741  28 Thou+

LIC,Policy No.37789764
2,03,739  2 Lacs+

LIC,Policy No.377509228
1,57,069  1 Lacs+

LIC,Policy No.377670478
2,77,061  2 Lacs+

NilNilNilNilNilHUF,Policy No.378691773
31,314  31 Thou+

Rs 6,97,924
6 Lacs+
vPersonal loans/advance given Associated Builders and Contracter
25,15,426.33  25 Lacs+

Other Business
11,00,500  11 Lacs+

NilNilNilNilNilHUF,Ramavtar Agarwal,S.K.O.Division
16,02,366  16 Lacs+

Rs 52,18,292.33
52 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner,No.MP65C1900,Year-2011
21,30,114  21 Lacs+

Tata Nano,No.MP65C0451,Year-2012
1,80,000  1 Lacs+

NilTata 2516,No.MP65GA0787,Year-2013
27,00,000  27 Lacs+

Tata 2516,No.MP65GA0788,Year-2013
27,00,000  27 Lacs+

Bajaj Avenger,Two Wheeler,No.MP18MC7902,Year-2010
70,000  70 Thou+

NilNilNilNil Rs 77,80,114
77 Lacs+
viiJewellery (give details weight value)Gold 510 Grm,Purchase Cost-163200
15,00,000  15 Lacs+

Silver-1400 Kg,Purchase Cost-9000
67,200  67 Thou+

Daimond Jewellery
1,25,000  1 Lacs+

Gold Jewellery,468.21 Grm,Purchase Cost-36140
14,04,630  14 Lacs+

Silver Pots,3.836 Kg,Purchase Cost-9780
1,84,128  1 Lacs+

Gold Jewellery,100 Grm,Purchase Cost-119250
3,00,000  3 Lacs+

Silver Jewellery,500 Grm,Purchase Cost-20260
24,000  24 Thou+

NilNilNilNilNil Rs 36,04,958
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,07,28,330  1 Crore+ 21,82,127  21 Lacs+ 60,09,212  60 Lacs+ 10,022  10 Thou+ 16,194  16 Thou+ Nil Nil Rs 1,89,45,885
1 Crore+
Totals (Calculated as Sum of Values) Rs 90,94,659.94
90 Lacs+
Rs 21,82,127
21 Lacs+
Rs 60,09,212
60 Lacs+
Rs 10,022.38
10 Thou+
Rs 16,194.23
16 Thou+
Nil
Rs 16,33,680
16 Lacs+
Rs 1,89,45,895.55
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandVillage-Raiula,Kh.No.301
Total Area 7.82 Acre
Built Up Area
Whether Inherited N
Purchase Date 1966-07-15
Purchase Cost 7000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNilNilNil Rs 3,50,000
3 Lacs+
iiNon Agricultural LandN.P.Kotma,Ward No.5,Khasra No.1016/2,1015/2
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3600.00
20,00,000  20 Lacs+

NilNilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsWard No.1,Kotma Khasra No.1228/3-4,Built Up Area-2500 Sq.Ft.
Total Area 2500 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500.00
25,00,000  25 Lacs+

NilNilNilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilNilNilNilNilNilNil Nil
vOthersInvestment in the Joint House
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNilFather HUF Property,Part is 1/6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Rs 17,00,000
17 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 65,50,000  65 Lacs+ Nil Nil Nil Nil Nil Nil Rs 65,50,000
65 Lacs+
Totals Calculated Rs 53,50,000
53 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,00,000
12 Lacs+
Rs 65,50,000
65 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsSBI,Kotma,A/C.No.32186741405,Gold Loan
3,51,615  3 Lacs+

SBI,Kotma,Account Cash Credit Limit,No.10924718789
19,40,185  19 Lacs+

NilSBI,Kotma,A/C.No.32186741788,Gold Loan
3,58,726  3 Lacs+

SBI,Kotma,A/C.No.32190143066,Gold Loan
3,36,280  3 Lacs+

SBI,Kotma,Education Loan
8,00,000  8 Lacs+

SBI,Kotma,Education Loan
6,09,000  6 Lacs+

NilNil Rs 43,95,806
43 Lacs+
Loans due to Individual / EntitySunderam Finance Company Car Loan
5,25,435  5 Lacs+

Shakuntala Devi Agarwal,Commercial Loan
1,42,221.84  1 Lacs+

NilIndus ind Bank,Truck Loan
51,70,000  51 Lacs+

NilNilNilMahadev Prashad Govindam HUF,Commercial Loan
2,24,645  2 Lacs+

Rs 60,62,301.84
60 Lacs+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,84,102.67  31 Lacs+ Nil 55,28,726  55 Lacs+ 11,36,280  11 Lacs+ 6,09,000  6 Lacs+ Nil Nil Rs 1,04,58,108.67
1 Crore+
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 DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 29,59,456.84
29 Lacs+
Nil
Rs 55,28,726
55 Lacs+
Rs 11,36,280
11 Lacs+
Rs 6,09,000
6 Lacs+
Nil
Rs 2,24,645
2 Lacs+
Rs 1,04,58,107.84
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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