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HomeUttar Pradesh 2012MAHAMAYA NAGARSADABADDEVENDRA AGRAWAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

DEVENDRA AGRAWAL (Winner)

SADABAD (MAHAMAYA NAGAR)
Party:SP
S/o|D/o|W/o: Mahendra Pal
Age: 47
Address: House No.529, Kanchan Nagar,Agra Road,Hathras

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs24,32,79,612
~24 Crore+
2
Uttar Pradesh 2007 Rs4,95,94,092
~4 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 21,91,29,447 ~21 Crore+
Liabilities:Rs 12,37,556 ~12 Lacs+

Educational Details


10th Pass
High School Gandhi Inter College Mangru Mathura 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,73,726 ~ 10 Lacs+
spouseY2009 - 2010Rs 4,61,922 ~ 4 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1392 Crime No. 194/2010, Case no.287/10 Judicial Magistrate Sadabad Date 04.05.2010 High Court criminal case in Allahabad Application No. 5961/2010 presents the proceedings
2420, 467, 468, 471, 120B Crime No. 150/2008, Case no,75/10 Judicial Magistrate Sadabad High Court criminal case in Allahabad Application No. 13489/2010, Date 03.04.2010
3147, 332, 353 Crime No. 347/2008, Section - 7 Criminal Law Amendment Act. Chief Judicial Magistrate Hathras, Case no,2539/08, Date 01.12.2008 High Court criminal case in Allahabad Application No. 31199/2009
4 Crime No. 266/2007, Section - 3/7 Essential Commodities Act, Case no.322/08,Chief Judicial Magistrate Hathras Date 14.03.2008.High Court criminal case in Allahabad Application No.7342/2008
5147, 336, 341 Crime No. 113/2011, Case no.351/11.Additional civil judge Judicial Magistrate Court No. 1 Hathras, Date 01.11.2011
6 Crime No. 121/2010, Section - 6 Uttar Pradesh Special Powers Act 1932, Chief Judicial Magistrate Hathras, Case no,1082/10, Date 03.07.2010 High Court criminal case in Allahabad Application No 24109/2011

Cases where convicted

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

Brief Details of IPCs

1 charges related to robbery (IPC Section-392)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful restraint (IPC Section-341)

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 1,75,000  1 Lacs+

1,40,000  1 Lacs+

10,000  10 Thou+

8,000  8 Thou+

Nil Rs 3,33,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Nayaganj, Hathras
 

Canara Bank, Mandi Samiti Hathras
18,883  18 Thou+

ICICI Bank, Hathras
13,162  13 Thou+

Indian Overseas Bank, Hathras
29,537  29 Thou+

PNB, Sadabad Gate Hathras
16,916  16 Thou+

PNB, Sadabad Gate Hathras
7,593  7 Thou+

Canara Bank, Mandi Samiti, Hathras
6,358  6 Thou+

Bank of Baroda, Jawahar Bazar, Sadabad
56,000  56 Thou+

511100559 Indian Overseas Bank Hathras
1,00,000  1 Lacs+

01/021996 Canara Bank, Nayaganj Hathras
50,000  50 Thou+

3499 Canara Bank Nayaganj Hathras
15,555  15 Thou+

03498 Canara Bank Nayaganj Hathras
1,65,859  1 Lacs+

1925 Canara Bank Kailora Hathras
68,168  68 Thou+

KDR 401/5485 Canara Bank, Nayaganj Hathras
11,87,500  11 Lacs+

KDR 17202 Canara Bank, Nayaganj Hathras
15,945  15 Thou+

KDR 19711 Canara Bank, Nayaganj, Hathras
82,200  82 Thou+

KDR 421/381, Canara bank, Nayaganj Hathras
53,800  53 Thou+

KDR 421/455 Canara Bank, Nayaganj Hathras
12,500  12 Thou+

KDR 566/11 Gramin Bank Salempur
87,056  87 Thou+

Canara Bank, Nayaganj, hathras
36,581  36 Thou+

Canara Bank, Mandi Samiti, Hathras
7,119  7 Thou+

Gramin Bank, Agra Road Hathras
12,641  12 Thou+

KD 01/021997 Canara Bank, Nayaganj Hathras
50,000  50 Thou+

KD 01/021926 Canara bank Nayaganj Hathras
32,916  32 Thou+

KDR 0112/2008 Gramin Bank, Salempur
1,22,248  1 Lacs+

KDR 567/11 Gramin Bank Salempur
2,35,803  2 Lacs+

KDR 569/11 Gramin Bank, Salempur
1,21,348  1 Lacs+

PNB Sadabad Gate Hathras
1,556  1 Thou+

PNB Sahabad Gate Hathras
360  3 Hund+

Nil Rs 26,07,604
26 Lacs+
iiiBonds, Debentures and Shares in companiesIFCI Family Word No. 326/S/1
5,000  5 Thou+

1,00,000  1 Lacs+

Failmy Word No. 226/13/1
5,000  5 Thou+

1,00,000  1 Lacs+

NilNilNil Rs 2,10,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NSS 31BB087885
500  5 Hund+

NSS 91EE706347
10,000  10 Thou+

NSS 91EE7063478
10,000  10 Thou+

NSS 91EE7063479
10,000  10 Thou+

NSS 91EE7063451
10,000  10 Thou+

NSC
50,000  50 Thou+

13CD208405
10,000  10 Thou+

13CD208412
10,000  10 Thou+

13CD208406
10,000  10 Thou+

13CD208407
10,000  10 Thou+

13CD208408
10,000  10 Thou+

13CD208409
10,000  10 Thou+

13CD208410
10,000  10 Thou+

13CD208411
10,000  10 Thou+

03BC519127
5,000  5 Thou+

HDFC Mutual Fund No. 3317737/56
3,15,000  3 Lacs+

HDFC Mutual Fund 3202821/66
2,95,000  2 Lacs+

Nil Rs 7,85,500
7 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 562256594
70,729  70 Thou+

LIC Policy No. 562257888
70,729  70 Thou+

LIC Policy No. 560252699
27,060  27 Thou+

LIC Policy No. 560251223
21,857  21 Thou+

LIC Policy No. 5563147174
99,073  99 Thou+

LIC Policy No. 563147178
97,815  97 Thou+

Policy No. 560672769
76,444  76 Thou+

Policy No. 563147175
98,848  98 Thou+

LIC Bond No. 563147177
95,845  95 Thou+

Insurance Policy No. 562084573
80,245  80 Thou+

LIC Bonds No. 563147176
1,00,027  1 Lacs+

Insurance Policy No. 562444859
48,399  48 Thou+

Insurance Policy No. 562094783
80,245  80 Thou+

Insurance Policy No. 562444837
47,919  47 Thou+

Insurance Policy No. 560999269
67,106  67 Thou+

Nil Rs 10,82,341
10 Lacs+
vPersonal loans/advance given 1) Mukesh Aautomobiles Rs. 200000/- 2) Chandan Automobile Rs. 400000/-, 3) Sharwan Automobiles Rs. 400000/-, 4) Firm Boss Rajat Arms Store Hathras Rs. 400000/-, 5) Kamal Kant Automobiles Rs. 3550000/- Receipts (-) 6) Ma Jai Durga Automobiles Rs. 1000000/-, 7) Mahindra Pal Aggarwal Rs. 200000/-, 8) Ramesh Chand Aggarwal Rs. 500000/-, 9) Other 300000/-
29,50,000  29 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
viMotor Vehicles (details of make, etc.)Tata 1984, UHP 118 Tanker, Year 2006
65,000  65 Thou+

Tata 2003, UP86-9590 Tanker, Year 2007
1,05,000  1 Lacs+

Tata 2003, UP86-9591 Tanker, Year 2007
1,10,000  1 Lacs+

Leyland 2002, UP86-9331 Tanker, Year 2009
1,00,000  1 Lacs+

Leyland 2002, UP86-9332 Tanker, Year 2009
1,00,000  1 Lacs+

Scorpio 2011, UP86M0786, Year 2011
9,00,000  9 Lacs+

NilNilNilNil Rs 13,80,000
13 Lacs+
viiJewellery (give details weight value)Gold 200gm
6,50,000  6 Lacs+

Gold 600gm,Silver 2.500gm
19,50,000  19 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,20,000  1 Lacs+

Rifal
1,00,000  1 Lacs+

NilNilNil Rs 2,20,000
2 Lacs+
Gross Total Value (as per Affidavit) 77,94,797  77 Lacs+ 32,23,948  32 Lacs+ 5,02,646  5 Lacs+ 6,47,056  6 Lacs+ Nil Rs 1,21,68,447
1 Crore+
Totals (Calculated as Sum of Values) Rs 77,94,795
77 Lacs+
Rs 32,23,948
32 Lacs+
Rs 5,02,646
5 Lacs+
Rs 6,47,056
6 Lacs+
Nil
Rs 1,21,68,445
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 LandKhata No. 109, A.Patra 23 30 M./0.833 154/833 Share
Total Area 0.154 Acre
Whether Inherited N
Purchase Date 2000-12-07
Purchase Cost 37000.00
Development Cost 0.00
3,50,000  3 Lacs+

Khasra No. 273/0.251, Khata 147, Kuktai Sadabad
Total Area 0.6202 Acre
Whether Inherited N
Purchase Date 2002-10-12
Purchase Cost 87000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khata No. 104, Khasra No. 10/0.719 Share 1/4 Garhi, Mursan Hathras
Total Area 0.4440 Acre
Whether Inherited N
Purchase Date 2001-01-30
Purchase Cost 88000.00
Development Cost 0.00
8,00,000  8 Lacs+

Khata No. 70, Khasra No. 59/0.470, 1/2 Share Bisana
Total Area 0.5586 Acre
Whether Inherited N
Purchase Date 2011-07-01
Purchase Cost 165000.00
Development Cost 0.00
8,00,000  8 Lacs+

Khata No. 109 Jindpatti Bisana 30 M./0.833 air 679/833 Share
Total Area 0.679 Acre
Whether Inherited N
Purchase Date 2000-12-07
Purchase Cost 185000.00
Development Cost 0.00
1,30,000  1 Lacs+

Garhi, Chak 24 Khasra No. 7/4.571 Share 1/16
Total Area 0.2364 Acre
Whether Inherited N
Purchase Date 2001-07-19
Purchase Cost 135000.00
Development Cost 0.00
4,78,500  4 Lacs+

Khasra No. 274/3-2.216 H. Khata No. 174 Kuktai Sadabad
Total Area 2.300 Acre
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 328000.00
Development Cost 0.00
95,00,000  95 Lacs+

Khata No. 53, Khasra No. 155 Khediya Ashabisana Mursan
Total Area 1.0254 Acre
Whether Inherited N
Purchase Date 2001-11-13
Purchase Cost 135000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,60,58,500
1 Crore+
iiNon Agricultural LandBhopatpur Hathras Jalesar
Total Area 16145 Sq. ft.
Whether Inherited N
Purchase Date 1996-06-17
Purchase Cost 8500.00
Development Cost 10000.00
18,00,000  18 Lacs+

Gagauli Khata 40 82M. 0.470 Hathras Jalesar
Total Area 16145 Sq. ft.
Whether Inherited N
Purchase Date 1996-06-17
Purchase Cost 9200.00
Development Cost 10000.00
17,00,000  17 Lacs+

Khata No. 235, Khasra No. 85 B, Mouza Nagala Salem, Sadabad
Total Area 15026 Sq. ft.
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 63000.00
Development Cost 100000.00
25,00,000  25 Lacs+

Chak 46, Khasra No. 288/1.120, 288/3-.270 Meetai
Total Area 119694 Sq. ft.
Whether Inherited N
Purchase Date 2002-04-12
Purchase Cost 525000.00
Development Cost 100000.00
3,00,00,000  3 Crore+

Khet No. 81, Kheda Narayan Singh, Akrabad G.T Road
Total Area 15661 sq. ft.
Whether Inherited N
Purchase Date 2003-11-27
Purchase Cost 260000.00
Development Cost 0.00
50,10,000  50 Lacs+

Khata No. 67, Khasra No. 86/9/0.978 1/3, 75 86/7-.461, 1/16-0.462
Total Area 49729 sq. ft.
Whether Inherited N
Purchase Date 2001-10-24
Purchase Cost 270000.00
Development Cost 350000.00
20,00,000  20 Lacs+

Khata No. 273, M. 1/0.041 Kuktai, Sadabad
Total Area 2185 sq. ft.
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 65000.00
Development Cost 0.00
12,00,000  12 Lacs+

Khata No. 274, M 3/0.397 274/3-2216 Kuktai, Sadabad
Total Area 42732 Sq. ft.
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 162000.00
Development Cost 400000.00
2,50,00,000  2 Crore+

Khasra No. 20 Jind Patti Bisana Mursan Hatras
Total Area 23958 sq. ft.
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 250000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Meetai Khatauni 253, Khasra 12 M./.1870, 14/1.299, 257/0.2070
Total Area 23958 Sq. ft.
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 330000.00
Development Cost 50000.00
2,50,00,000  2 Crore+

Khasra No. 353, Anigarhi, Mursan Hathras
Total Area 29277 Sq. ft.
Whether Inherited N
Purchase Date 2001-08-22
Purchase Cost 115000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Khasra No. 213/1 M.-0.478 h. Susait khurd Sasani
Total Area 49510 Sq. ft.
Whether Inherited N
Purchase Date 2002-11-18
Purchase Cost 135000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Chak No. 8 Aakar Patra 23, Jind Patti Bisana
Total Area 25700 Sq. ft.
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 235000.00
Development Cost 0.00
14,00,000  14 Lacs+

Khata No. 51 Khastra 211/0.375 Nagala
Total Area 8825 sq. ft.
Whether Inherited N
Purchase Date 1996-06-17
Purchase Cost 21000.00
Development Cost 0.00
1,23,000  1 Lacs+

NilNilNil Rs 14,07,33,000
14 Crore+
iiiCommercial BuildingsChak No. 213/1 M.-0.478, Susait Khurd Sasani, Built Up Area 26909 Sq. ft.
Total Area 51451 Sq. ft.
Whether Inherited N
Purchase Date 2002-11-18
Purchase Cost 155000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Khata No. 414 M. 0.155 Salempur Hathras, Built Up Area 6752 sq. ft.
Total Area 6752 Sq. ft.
Whether Inherited N
Purchase Date 1994-02-18
Purchase Cost 35000.00
Development Cost 0.00
25,00,000  25 Lacs+

Khata No. 117 Khasra No. 84/0.277 1/2 Share Mouza Madhora Igalas, Built Up Area 14855 sq. ft.
Total Area 14855 sq. ft.
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 90000.00
Development Cost 0.00
5,00,000  5 Lacs+

Plot No. 11 B Phase 3, Tugalpur Halouna Grater Noida
Total Area 6996 Sq. ft.
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 425000.00
Development Cost 0.00
45,00,000  45 Lacs+

Flat No. A-349, Industrial Area
Total Area 3229 Sq. ft.
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 1395733.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 3,55,00,000
3 Crore+
ivResidential BuildingsNilPlot N o. 9A, 9B Share Kanchan Nagar Hathras
Total Area 1886 Sq. ft.
Built Up Area 1886 Sq. ft.
Whether Inherited N
Purchase Date 1997-06-23
Purchase Cost 121000.00
Development Cost 600000.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersJoint Property
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,31,60,000  16 Crore+ 4,38,01,000  4 Crore+ Nil Nil Nil Rs 20,69,61,000
20 Crore+
Totals Calculated Rs 16,31,60,000
16 Crore+
Rs 4,26,31,500
4 Crore+
Nil
Nil
Nil
Rs 20,57,91,500
20 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 / FIsSheryas gramin bank
5,37,556  5 Lacs+

Canara bank nayagunj scorpio car loan
7,00,000  7 Lacs+

NilNilNilNil Rs 12,37,556
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,37,556  12 Lacs+ Nil Nil Nil Nil Rs 12,37,556
12 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 12,37,556
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,37,556
12 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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