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HomeRajya Sabha AffidavitsUTTAR PRADESHANIL AGRAWAL(Criminal & Asset Declaration)

Rajya Sabha Affidavits

ANIL AGRAWAL (Winner)

UTTAR PRADESH
Party:BJP
S/o|D/o|W/o: Harish Chandra
Age: 55
Address: K.F.91, Kavi Nagar, Gaziabad, U.P. Pin-201002
Name Enrolled as Voter in: 54-Muradnagar (Uttar Pradesh) constituency , at Serial no 757 in Part no 362
Email:anil.agarwal27@yahoo.co.in
Contact Number: 9910483700

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 28,89,33,965 ~28 Crore+
Liabilities:Rs 3,25,14,292 ~3 Crore+

Educational Details


Post Graduate
MBA (Finance) From Sam Higginbottom Institute of Agriculture, Technology and Science Allahabad, Deemed University, Year-2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 43,61,621 ~ 43 Lacs+
spouseY2016 - 2017Rs 42,32,819 ~ 42 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,411  2 Thou+

2,54,618  2 Lacs+

NilNilNil Rs 2,57,029
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank, Gaziabad (Main Br.), A/C.No.85562010036910
10,904  10 Thou+

Yes Bank, R.D.C. Br. Rajnagar, G.Bad, A/C.No.003890700001770
56,298  56 Thou+

Vijaya Bank, G.D.A. Ex. Counter, Gaziabad, A/C.No.718601010000083
58,339  58 Thou+

Indian Markentile Co-operative Bank, Lucknow, A/C.NO.1171
1,524  1 Thou+

Syndicate Bank, Gaziabad, Main Br., A/C.No.85562010036944
20,883  20 Thou+

Kotak Mahindra Bank, Navyug Market, A/C.No.508010038412
60,317  60 Thou+

Indian Markentile Co-operative Bank, Lucknow, A/C.No.711
5,614  5 Thou+

NilNilNil Rs 2,13,879
2 Lacs+
iiiBonds, Debentures and Shares in companiesViraj Autolink Pvt.Ltd., Gaziabad, 115000 Share Rs.10/- each
11,50,000  11 Lacs+

Madhav Information Techno Pvt.Ltd. Gaziabad, 5000 Share Rs.10/-each
50,000  50 Thou+

Golden Line International Ltd., Delhi 10750 Share Rs.10/-each
1,07,500  1 Lacs+

Infanite Computer Solution Pvt.Ltd., 10748 share Rs.228/-each
24,54,064  24 Lacs+

Balaji Agency Pvt.Ltd., Gaziabad, 5000 Share Rs.10/-each
50,000  50 Thou+

Inrov Taxfeb Pvt.Ltd., Gaziabad, 5000 shares Rs.10/-each
50,000  50 Thou+

Anjul Builders & Developers Pvt.Ltd, Culcatta, 30000 Shares Rs.10/-each
3,00,000  3 Lacs+

Viraj Autolink Pvt.Ltd., Gaziabad, 18500 Share, Rs.10/-each
1,85,000  1 Lacs+

Balaji Agency Pvt.Ltd., Gaziabad, 5000 Shares Rs.10/-each
50,000  50 Thou+

Inrov Taxfeb Pvt.Ltd., Gaziabad, 5000 Share Rs.10/-each
50,000  50 Thou+

Golden Line International Ltd., Delhi, 13250 Share, Rs.10/-each
1,32,500  1 Lacs+

Infenite Computer Solution Pvt.Ltd., 20396 Shares, Rs.231/-each
47,25,319  47 Lacs+

NilNilNil Rs 93,04,383
93 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C.No.30354756222, State Bank of India, Kavi Nagar, Gaziabad
7,19,704  7 Lacs+

PPF A/C.No.32898006592, State Bank of India, Kavi Nagar, Gaziabad
7,54,695  7 Lacs+

NilNilNil Rs 14,74,399
14 Lacs+
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance, ICICI Pru Cash Bank Scheme Policy No.00323654
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Madhav Information Techno Pvt.Ltd., Gaziabad
12,59,313  12 Lacs+

Anjul Builders & Developers Pvt.Ltd., Kolkata
2,78,087  2 Lacs+

Inrov Taxfeb Pvt.Ltd., Gaziabad
34,90,000  34 Lacs+

Balaji Agency Pvt.Ltd., Gaziabad
49,27,504  49 Lacs+

Harish Chandra Ramkali Charitable Trust, Gaziabad
69,70,387  69 Lacs+

Viraj Autolink Pvt.Ltd., Gaziabad
15,00,000  15 Lacs+

Vishal Electrical, Gaziabad
16,00,000  16 Lacs+

Vaishali Goyal, Gaziabad
3,00,000  3 Lacs+

Deepanjali Agarwal, Gaziabad
1,12,056  1 Lacs+

Tarun Raghav Gaziabad
25,00,000  25 Lacs+

Anjul Builders & Developers Pvt.Ltd., Kolkata
4,50,360  4 Lacs+

Balaji Agency Pvt.Ltd. Gaziabad
64,56,544  64 Lacs+

Inrov Taxfeb Pvt.Ltd., Gaziabad
9,50,000  9 Lacs+

Harish Chandra Ramkali Charitable Trust, KF-91, Kavinagar, Gaziabad
48,19,446  48 Lacs+

Govind Infabuild Pvt.Ltd., Bareilly
68,44,385  68 Lacs+

Rajiv Educational Charitable Trust, G.Bad
10,50,000  10 Lacs+

Vishal Electrical, Gaziabad
5,00,000  5 Lacs+

NilNilNil Rs 4,40,08,082
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)298.24 Grm Gold & 19.5 Carat Diamond
9,25,681  9 Lacs+

711.51 Grm Gold & 105.4 Carat Diamond
26,50,512  26 Lacs+

NilNilNil Rs 35,76,193
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,87,73,772  2 Crore+ 3,02,60,193  3 Crore+ Nil Nil Nil Rs 5,90,33,965
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,87,73,772
2 Crore+
Rs 3,02,60,193
3 Crore+
Nil
Nil
Nil
Rs 5,90,33,965
5 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 LandKhasra No.674 C, 661 D, 672,674B, 676C, Vill.Mansurpur, Pargana Gordhanpur, Teh.Laxur, Haridwar, Uttarakhand
Total Area 0.295 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

Khata No.394, (1)Khasra No.145
Total Area 7 Bigha 18 Bise
Built Up Area
Whether Inherited N
Purchase Date 2000-06-29
Purchase Cost 336000.00
Development Cost 0.00
52,00,000  52 Lacs+

Khasra No.141, Situated-Vill.Amarpur, Pargana Dankor, Teh. & Dist.Gautambudhnagar
Total Area 3 Bigha 12 Bise
Built Up Area
Whether Inherited N
Purchase Date 2002-06-27
Purchase Cost 182000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,54,00,000
1 Crore+
iiNon Agricultural LandKhasra No.39 & 83, Vill.Sahapur, Teh. Dadari, Dist.Gautambudhnagar
Total Area 47120.418 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-12-21
Purchase Cost 901000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Plot No.2, Sector-7, Vaishali Gaziabad
Total Area 4499.853 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,00,000  6 Crore+

NilNilNilNil Rs 8,70,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings12, G.D.A., Officer Colony, Patelnagar-1, Gaziabad
Total Area 1270.464 Sq.Ft.
Built Up Area 1270.464 Sq.Ft.
Whether Inherited N
Purchase Date 2001-12-03
Purchase Cost 483500.00
Development Cost 0.00
1,00,00,000  1 Crore+

R-7/166, Rajnagar, Gaziabad
Total Area 5422.553 Sq.Ft.
Built Up Area 3899.862 Sq.Ft.
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 17130000.00
Development Cost 0.00
4,25,00,000  4 Crore+

K.F-91, Kavinagar, Gaziabad
Total Area 6288.707 Sq.Ft.
Built Up Area 1657.642 Sq.Ft.
Whether Inherited N
Purchase Date 2007-11-19
Purchase Cost 11207000.00
Development Cost 2413504.00
7,50,00,000  7 Crore+

NilNilNil Rs 12,75,00,000
12 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,47,00,000  14 Crore+ 8,52,00,000  8 Crore+ Nil Nil Nil Rs 22,99,00,000
22 Crore+
Totals Calculated Rs 14,47,00,000
14 Crore+
Rs 8,52,00,000
8 Crore+
Nil
Nil
Nil
Rs 22,99,00,000
22 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 / FIsNilProperty Loan From ICICI Bank Ltd., Mumbai
61,49,258  61 Lacs+

House Loan From ICICI Bank Ltd., Mumbai
55,52,064  55 Lacs+

NilNilNil Rs 1,17,01,322
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityDestymoney Securities Pvt.Ltd.
1,05,814  1 Lacs+

Anil Kumar, HUF
28,90,000  28 Lacs+

Harish Chand HUF
3,00,000  3 Lacs+

Anjul Agarwal
27,26,000  27 Lacs+

Unsecured Loan From S.R. Construction Pvt.Ltd., G.Bad
21,50,000  21 Lacs+

Anil Agarwal
1,12,156  1 Lacs+

Anil Kumar (HUF)
43,99,000  43 Lacs+

Anjul Agarwal
2,80,000  2 Lacs+

Avinash Agarwal (HUF)
18,75,000  18 Lacs+

Harish Chand (HUF)
26,90,000  26 Lacs+

Priyal Agarwal
7,85,000  7 Lacs+

Real Con Pvt.Ltd.
25,00,000  25 Lacs+

NilNilNil Rs 2,08,12,970
2 Crore+
Grand Total of Liabilities (as per affidavit) 60,21,814  60 Lacs+ 2,64,92,478  2 Crore+ Nil Nil Nil Rs 3,25,14,292
3 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) Rs 60,21,814
60 Lacs+
Rs 2,64,92,478
2 Crore+
Nil
Nil
Nil
Rs 3,25,14,292
3 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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