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HomeWest Bengal 2016UTTAR DINAJPURISLAMPURKANAIA LAL AGARWAL(Criminal & Asset Declaration)

West Bengal 2016

KANAIA LAL AGARWAL (Winner)

ISLAMPUR (UTTAR DINAJPUR)
Party:INC
S/o|D/o|W/o: LT GOLAB CHAND AGARWAL
Age: 62
Address: LOHARPatty ROAD PO/PS-ISLAMPUR DIST-UTTAR DINAJPUR WEST BENGAL PIN-733202
Name Enrolled as Voter in: 29 ISLAMPUR (West Bengal) constituency , at Serial no 199 in Part no 130
Email:
Contact Number: 9434145062

Self Profession:EMPLOYEE
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,72,04,677 ~1 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.COM. (NBU) IN THE YEAR 1975 LLB (NBU) IN 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,40,893 ~ 5 Lacs+
spouseY2014 - 2015Rs 1,80,000 ~ 1 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 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
1147, 448, 143, 341, 323 G.R.4619, Court Name ACJM Islampur
2 125(5)WBM Act, G.R. 474/09, Court Name ACJM Islampur
3448, 325 G.R.53/09, Court Name ACJM Islampur
4147, 448, 149, 353, 186, 188, 523, 506 G.R.45/09, Court Name ACJM Islampur
5323, 324, 442, 34 GR 38/02, Court Name ACJM Islampur
6365, 368, 457, 504 G.R.No.322/05, Court Name:- Ld.J.M.1st Class Kishanganj

Cases where convicted

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

Brief Details of IPCs

1 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)
3 charges related to house-trespass (IPC Section-448)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to House trespass (IPC Section-442)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 60,000  60 Thou+

55,000  55 Thou+

NilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI ISLAMPUR
3,530  3 Thou+

BOI ISLAMPUR
10,297  10 Thou+

RCCB ISLAMPUR
2,000  2 Thou+

SBI SILIGURI
6,065.34  6 Thou+

SBI ISLAMPUR
58,785  58 Thou+

NilNilNil Rs 80,677.34
80 Thou+
iiiBonds, Debentures and Shares in companiesSBI MUTUAL FUND
15,000  15 Thou+

UTI
10,000  10 Thou+

SBI
10,000  10 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB74AC4137
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)NilGOLD ORNAMENT 100GM
2,77,000  2 Lacs+

NilNilNil Rs 2,77,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,10,827  5 Lacs+ 3,96,850  3 Lacs+ Nil Nil Nil Rs 9,07,677
9 Lacs+
Totals (Calculated as Sum of Values) Rs 5,10,827
5 Lacs+
Rs 3,96,850.34
3 Lacs+
Nil
Nil
Nil
Rs 9,07,677.34
9 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMOUZA ILUBARI-49 FULHARA-02 DEONA-24 PATIPUKUR BIHAR
Total Area 23.856 ACRE
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 1747100.00
Development Cost 0.00
37,50,000  37 Lacs+

MOUZA ILUBARI -49 FULHARA-02 DEONA-24 FATIPUKUR BIHAR
Total Area 15.47 ACRE
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 329700.00
Development Cost 0.00
15,47,000  15 Lacs+

NilNilNil Rs 52,97,000
52 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCHOPRAJHAR BAZAR 22 NO.-60
Total Area
Built Up Area 5000SQ FEET
Whether Inherited N
Purchase Date 2001-02-15
Purchase Cost 300000.00
Development Cost 3000000.00
60,00,000  60 Lacs+

S.F. ROAD SILIGURI
Total Area
Built Up Area 5000 SQ FEET
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 2000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 97,50,000  97 Lacs+ 65,47,000  65 Lacs+ Nil Nil Nil Rs 1,62,97,000
1 Crore+
Totals Calculated Rs 97,50,000
97 Lacs+
Rs 65,47,000
65 Lacs+
Nil
Nil
Nil
Rs 1,62,97,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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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