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HomeUttarakhand 2017NAINITALRAMNAGARRAJEEV AGARWAL(Criminal & Asset Declaration)

Uttarakhand 2017

RAJEEV AGARWAL

RAMNAGAR (NAINITAL)
Party:BSP
S/o|D/o|W/o: Brij Mohan
Age: 54
Address: H.No. 20 Bazar ward no. 5 Bajaja Line Ramnagar
Name Enrolled as Voter in: 61 Ramnagar (Uttarakhand) constituency , at Serial no 463 in Part no 31
Email:
Contact Number: 5947254222

Self Profession:Business
Spouse Profession:Business AND HOUSEWIFE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs4,95,80,924
~4 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,38,34,535 ~23 Crore+
Liabilities:Rs 5,10,88,000 ~5 Crore+

Educational Details


Graduate
Graduate (commerce) Kumau University Nainital year 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 1,66,53,214 ~ 1 Crore+
spouseY2014 - 2015Rs 32,87,876 ~ 32 Lacs+
dependent1Y2015 - 2016Rs 3,80,948 ~ 3 Lacs+
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 2,73,000  2 Lacs+

1,27,000  1 Lacs+

34,000  34 Thou+

NilNil Rs 4,34,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC
3,49,501  3 Lacs+

AUCBL
5,393  5 Thou+

ALLAHABAD BANK
3,504  3 Thou+

SBI
14,461  14 Thou+

AXIS BANK
14,822  14 Thou+

NTB
90,774  90 Thou+

HDFC
3,711  3 Thou+

OBC
2,617  2 Thou+

AUCBL
27,820  27 Thou+

YES BANK
5,107  5 Thou+

ALLAHABAD BANK
39,041  39 Thou+

AXIS BANK
8,542  8 Thou+

NTB
50,112  50 Thou+

NTB
40,726  40 Thou+

NilNil Rs 6,56,131
6 Lacs+
iiiBonds, Debentures and Shares in companiesAasthan hevitet solution pvt. ltd. share rs. 10
1,57,70,000  1 Crore+

Aasthan selet estate pvt. ltd.
30,000  30 Thou+

Aasthan hevitet solution pvt. ltd. share rs. 10
10,00,000  10 Lacs+

Aasthan selet estate pvt. ltd
30,000  30 Thou+

Almoda urban co-op. Bank ltd.
15,000  15 Thou+

NilNilNil Rs 1,68,45,000
1 Crore+
iv(a)
NSS, Postal Savings etc
FDR
1,00,81,000  1 Crore+

NSC
6,27,000  6 Lacs+

PPF
2,99,900  2 Lacs+

SBI gold bond
31,190  31 Thou+

FDR
1,40,00,000  1 Crore+

NSC
11,84,000  11 Lacs+

PPF
4,45,000  4 Lacs+

NSC
1,14,386  1 Lacs+

RD
2,70,000  2 Lacs+

FDR
18,63,788  18 Lacs+

NilNil Rs 2,89,16,264
2 Crore+
(b)
LIC or other insurance Policies
LIC
2,88,00,000  2 Crore+

LIC
35,25,000  35 Lacs+

NilNilNil Rs 3,23,25,000
3 Crore+
vPersonal loans/advance given 1,22,95,000  1 Crore+

45,35,000  45 Lacs+

19,94,000  19 Lacs+

NilNil Rs 1,88,24,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)58 GRM
1,65,000  1 Lacs+

483 GRM
13,67,000  13 Lacs+

1 KLO GRM GOLD
31,50,000  31 Lacs+

128 GRAM
3,62,000  3 Lacs+

NilNil Rs 50,44,000
50 Lacs+
viiiOther assets, such as values of claims / interestsPartnership firm
1,98,00,000  1 Crore+

Partnership firm
31,00,000  31 Lacs+

NilNilNil Rs 2,29,00,000
2 Crore+
Gross Total Value (as per Affidavit) 8,86,54,256  8 Crore+ 3,26,11,239  3 Crore+ 46,78,900  46 Lacs+ Nil Nil Rs 12,59,44,395
12 Crore+
Totals (Calculated as Sum of Values) Rs 8,86,54,256
8 Crore+
Rs 3,26,11,239
3 Crore+
Rs 46,78,900
46 Lacs+
Nil
Nil
Rs 12,59,44,395
12 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 LandNilVillage chilakiya Ramnagar khata no. 271
Total Area 3.35 acre
Whether Inherited N
Purchase Date 1997-08-27
Purchase Cost 0.00
Development Cost 0.00
3,87,560  3 Lacs+

Near railway station ramnagar nagarpalika date 10-9-2003 and 3-7-2003
Total Area 3.125
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,48,580  24 Lacs+

NilNilNil Rs 28,36,140
28 Lacs+
iiNon Agricultural LandVillage Patkot Tehsil Ramnagar khata Khatoni no. 34
Total Area 115347.20 sq.ft.
Whether Inherited N
Purchase Date 2008-11-05
Purchase Cost 1771000.00
Development Cost 0.00
2,35,00,000  2 Crore+

bhumi bhavanijang nagarpalika date 14-11-2007, 30-7-2013, 21-5-2015
Total Area 27396.35 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16753000.00
Development Cost 0.00
2,80,00,000  2 Crore+

Bhukhand gram himmatpur Andheriya
Total Area 5543.98 sq.ft
Whether Inherited N
Purchase Date 2010-12-23
Purchase Cost 899000.00
Development Cost 0.00
21,64,000  21 Lacs+

bhukhand gram sivalalpur panday
Total Area 783.38 sq.ft.
Whether Inherited N
Purchase Date 2014-03-19
Purchase Cost 387000.00
Development Cost 0.00
4,52,000  4 Lacs+

Bhukhand Nai line Nagarpalika
Total Area 1710.30 sq. ft.
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 1412000.00
Development Cost 0.00
15,02,000  15 Lacs+

Bhukhand kishanpur
Total Area 6826.03 sq.ft.
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 1512000.00
Development Cost 0.00
16,05,000  16 Lacs+

NilNilNil Rs 5,72,23,000
5 Crore+
iiiCommercial BuildingsMakan Ranikhet road, ramnagar
Total Area 1122 sq.ft.
Whether Inherited N
Purchase Date 2006-05-12
Purchase Cost 557000.00
Development Cost 0.00
1,43,00,000  1 Crore+

bhavan Idgah Road Khatadi Ramnagar
Total Area 2593.16 sq.ft.
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 476929.00
Development Cost 2852000.00
81,50,000  81 Lacs+

Dukan Aasthan Radheshyam Aarked Ramnagar
Total Area 515 sq.ft.
Whether Inherited N
Purchase Date 2016-07-26
Purchase Cost 3177000.00
Development Cost 0.00
31,77,000  31 Lacs+

Bhavan dhanotri paty, kashipur
Total Area 2148 sq.ft.
Whether Inherited N
Purchase Date 2012-03-22
Purchase Cost 243000.00
Development Cost 837000.00
25,87,000  25 Lacs+

shop Aasthan Radheshyam Aarked date 23-10-2013, 18-3-2015, 4-3-2016
Total Area 1540 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8724731.00
Development Cost 0.00
87,24,000  87 Lacs+

NilNilNil Rs 3,69,38,000
3 Crore+
ivResidential BuildingsNai line, Ramnagar
Total Area 644 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-09-29
Purchase Cost 43500.00
Development Cost 0.00
28,00,000  28 Lacs+

Bhavaniganj, Ramnagar
Total Area 1250 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-17
Purchase Cost 440014.68
Development Cost 0.00
43,91,000  43 Lacs+

Bjaja line, Ramnagar
Total Area 367.50 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-02-13
Purchase Cost 300000.00
Development Cost 0.00
17,75,000  17 Lacs+

Bjaja line, Ramnagar
Total Area 324 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-30
Purchase Cost 1048500.00
Development Cost 0.00
19,27,000  19 Lacs+

NilNilNil Rs 1,08,93,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,63,18,000  5 Crore+ 5,15,72,140  5 Crore+ Nil Nil Nil Rs 10,78,90,140
10 Crore+
Totals Calculated Rs 5,63,18,000
5 Crore+
Rs 5,15,72,140
5 Crore+
Nil
Nil
Nil
Rs 10,78,90,140
10 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 / FIsAUCB
50,00,000  50 Lacs+

SBI
37,00,000  37 Lacs+

AXIS BANK
90,00,000  90 Lacs+

NTB
77,50,000  77 Lacs+

NTB
23,68,000  23 Lacs+

AXIS
90,00,000  90 Lacs+

NTB
48,00,000  48 Lacs+

AUCB
5,00,000  5 Lacs+

ALLAHABAD BANK
3,70,000  3 Lacs+

NilNilNil Rs 4,24,88,000
4 Crore+
Loans due to Individual / Entitylic
86,00,000  86 Lacs+

NilNilNilNil Rs 86,00,000
86 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,64,18,000  3 Crore+ 1,46,70,000  1 Crore+ Nil Nil Nil Rs 5,10,88,000
5 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 3,64,18,000
3 Crore+
Rs 1,46,70,000
1 Crore+
Nil
Nil
Nil
Rs 5,10,88,000
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 Liabilities :No Problems in Reading Affidavit Information

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