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HomeRajasthan 2013ALWARALWAR URBANAJAY AGARWAL(Criminal & Asset Declaration)

Rajasthan 2013

AJAY AGARWAL

ALWAR URBAN (ALWAR)
Party:IND
S/o|D/o|W/o: Inder Mal
Age: 50
Address: R/O 172, Arya Nagar Scheme No. 1, Alwar
Name Enrolled as Voter in: Alwar Urban (Rajasthan) constituency , at Serial no 778 in Part no 68
Email:ajay.agarwal1309@gmail.com
Contact Number: 9414017216

Self Profession:Salary As Director In Shri Shakun Oils Ltd. & Rent Income From Property Near Itarana Road Old Ind. Area Alwar
Spouse Profession:Income From other Sorecs - Interest


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,57,09,309 ~8 Crore+
Liabilities:Rs 1,59,86,277 ~1 Crore+

Educational Details


12th Pass
B.com 2nd Year From Rajrshi Collage Alwar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 25,69,418 ~ 25 Lacs+
spouseY2012 - 2013Rs 4,93,659 ~ 4 Lacs+
dependent1Y2012 - 2013Rs 6,67,810 ~ 6 Lacs+
dependent2Y2012 - 2013Rs 8,45,680 ~ 8 Lacs+
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
1147, 452, 323, 295 FIR No. 499/2000, Shahar Kotwali Alwar (Raj.), Court taking Cognizance- Additional Judicial Magistrate IV, Date of Cognizance- 09.05.12, Court which framed the charge- Additional Judicial Magistrate IV, Date of charge framed- 09.05.12
2147, 427, 447, 504 FIR No. 216/1996, Police Station- Arawali Vihar Alwar (Raj.), Court taking Cognizance- ACJM No. 3, Date of Cognizance- 04.07.2001, Court which framed the charge- ACJM No. 3, Date of charge framed- 04.07.01

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

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal trespass (IPC Section-447)

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 40,000  40 Thou+

20,000  20 Thou+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI, A/C No. 378602010006267
11,820  11 Thou+

PNB, A/C No. 3583000100273037
4,573  4 Thou+

BOB, A/C No. 06680100003208
19,655  19 Thou+

SBBJ, A/C No. 61111925220
1,102  1 Thou+

UBI, A/C No. 442202010087599
13,620  13 Thou+

State Bank Of Patiyala, A/C No. 55042272525
103  1 Hund+

UBI, A/C No. 378602010003925
11,118  11 Thou+

PNB, A/C No. 3583000100273024
5,786  5 Thou+

HDFC A/C No. 0409160000359
20  

SBBJ A/C No. 61122925231
1,102  1 Thou+

UBI, A/C No. 442202010082427
10,28,124  10 Lacs+

State Bank Of Patiyala, A/C No. 55042275071
1,219  1 Thou+

Axix Bank A/C No. 911010063430552
5,378  5 Thou+

PNB, A/C No. 3583000100268059
6,996  6 Thou+

SBBJ, A/C No. 61122925117
1,102  1 Thou+

PNB, A/C No. 3583000100273042
5,583  5 Thou+

UBI, A/C No. 442202010084721
25,877  25 Thou+

Nil Rs 11,43,178
11 Lacs+
iiiBonds, Debentures and Shares in companiesShri Shakun Oils Ltd. Share No. 13510
1,35,100  1 Lacs+

Shakun Design And Engineering Pravite Ltd. Share 10
8,000  8 Thou+

Shri Shakun Oils Ltd. Share No. 2010
20,100  20 Thou+

Shakun Design And Engineering Private Ltd. Share 2898
23,18,000  23 Lacs+

Shri Shakun Oils Ltd. Share No. 14000
1,40,000  1 Lacs+

Shakun Design And Engineering Pravite Ltd. Share 352
2,81,600  2 Lacs+

Shakun Design And Engineering Pravite Ltd. Share 340
2,72,000  2 Lacs+

Nil Rs 31,74,800
31 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Anil Kumar Ajai Kumar
40,51,760  40 Lacs+

Shri Shkuntal Oil Products
18,58,417  18 Lacs+

Shri Shakun Oils Ltd.
14,42,594  14 Lacs+

Shri Shkuntal Oil Products
30,71,932  30 Lacs+

Shri Shakun Oils Ltd
5,58,766  5 Lacs+

Anil Kumar Ajai Kumar
2,78,212  2 Lacs+

Shri Shakun Oils Ltd.
18,01,294  18 Lacs+

Shri Shkuntal Oil Products Ltd.
32,22,808  32 Lacs+

Shri Shkuntal Oil Products Ltd.
31,81,548  31 Lacs+

Nil Rs 1,94,67,331
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilActiva Scooter Model 2009, RJ02SH8296
40,000  40 Thou+

NilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)1 Tola Gold
30,000  30 Thou+

25 Tola Gold
7,50,000  7 Lacs+

2 Tola Gold
60,000  60 Thou+

1 Tola Gold
30,000  30 Thou+

Nil Rs 8,70,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 76,16,744  76 Lacs+ 77,86,167  77 Lacs+ 26,19,582  26 Lacs+ 67,42,816  67 Lacs+ Nil Rs 2,47,65,309
2 Crore+
Totals (Calculated as Sum of Values) Rs 76,16,744
76 Lacs+
Rs 77,86,167
77 Lacs+
Rs 26,19,582
26 Lacs+
Rs 67,42,816
67 Lacs+
Nil
Rs 2,47,65,309
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKh. No. 405, Vill. - Muagska, Purchase Year - 1990
Total Area 1 Bigha, 1 Viswa
Built Up Area
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 125000.00
Development Cost 0.00
25,00,000  25 Lacs+

Agriculture Land 90A Old Industry Area Alwar, 5437.50 Sq m. , 1/3 Share,
Total Area 1812.50 Sq m.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-12
Purchase Cost 510000.00
Development Cost 0.00
12,50,000  12 Lacs+

Agriculture Land, Vill. - Pardeaya Kh. No. 250, 251, Total Rakba 49 Acre, Share 1/2,
Total Area 24.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-02-14
Purchase Cost 3875500.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 72,50,000
72 Lacs+
iiNon Agricultural LandKh. No. 1087 Vill. Alwar No. 2 Vivekanand Nagar Alwar, 1/4 Share, Area - 121.25 Sq Yds
Total Area 485 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2013-01-21
Purchase Cost 800000.00
Development Cost 0.00
10,12,000  10 Lacs+

Vill. - Mungska Devkhera Alwar, 1/3Share, Purchase Yrea - 1988
Total Area 8148.90 Sq m.
Built Up Area
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 1300000.00
Development Cost 0.00
54,32,000  54 Lacs+

Kh. No. 254/2 Old Industry Area Alwar
Total Area 598.30 Sq yd
Built Up Area
Whether Inherited N
Purchase Date 2007-02-12
Purchase Cost 2500000.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNil Rs 98,44,000
98 Lacs+
iiiCommercial BuildingsShri Oil Near Itarana Road Old Industry Area,(2 Bigha 10 Viswa shere in 1/4) , Area - 2565, Purchase Year - 1999,Purchase cost -430000 (1/4)107500
Total Area 2 Bigha 10 Viswa
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 430000.00
Development Cost 0.00
22,50,000  22 Lacs+

Vaishali Nagar Yojna Alwar Plot 1/3 Area 1560.72, 1/3 520.24sqm,
Total Area 520.24sqm
Built Up Area
Whether Inherited N
Purchase Date 2010-11-18
Purchase Cost 5034000.00
Development Cost 0.00
1,03,00,000  1 Crore+

NilNilNil Rs 1,25,50,000
1 Crore+
ivResidential BuildingsB-95 Ranjeet Nagar BharatPur
Total Area 285sqgaz
Built Up Area 2565
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 1000000.00
Development Cost 0.00
65,00,000  65 Lacs+

31 Vikas Path Alwar 1/2
Total Area 1552.5sqft
Built Up Area 1552.5sqft
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 1400000.00
Development Cost 0.00
24,00,000  24 Lacs+

32 VIKAS PATH
Total Area 1908.81sqft
Built Up Area 1908.81sqft
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 1800000.00
Development Cost 0.00
30,00,000  30 Lacs+

21Moti Bagh Dungru Alwar
Total Area 6081.75sqft
Built Up Area 6081.75sqft
Whether Inherited N
Purchase Date 2012-02-02
Purchase Cost 11100000.00
Development Cost 0.00
1,70,00,000  1 Crore+

Sheme No.10 ,1/2 shere
Total Area 1755sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-09
Purchase Cost 1400000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNil Rs 3,13,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,62,000  1 Crore+ 4,86,82,000  4 Crore+ Nil Nil Nil Rs 6,09,44,000
6 Crore+
Totals Calculated Rs 1,22,62,000
1 Crore+
Rs 4,86,82,000
4 Crore+
Nil
Nil
Nil
Rs 6,09,44,000
6 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilAnil Kumar Ajai Kumar
59,81,121  59 Lacs+

HC Agrawal
1,00,00,000  1 Crore+

Shri Shkuntala Oil Private
5,156  5 Thou+

NilNil Rs 1,59,86,277
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,59,81,121  1 Crore+ 5,156  5 Thou+ Nil Nil Rs 1,59,86,277
1 Crore+
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 1,59,81,121
1 Crore+
Rs 5,156
5 Thou+
Nil
Nil
Rs 1,59,86,277
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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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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