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HomeBihar 2020KISHANGANJTHAKURGANJGOPAL KUMAR AGARWAL(Criminal & Asset Declaration)

Bihar 2020

GOPAL KUMAR AGARWAL

THAKURGANJ (KISHANGANJ)
Party:IND
S/o|D/o|W/o: Tara Chandra Agarwal
Age: 50
Address: Ganesh Tola Negaduba, Po-Thana-Galgaliya, Panchayat Bhatgaon, Prakhand-Thakurganj Dist Kishanganj
Name Enrolled as Voter in: 53 Thakurganj (Bihar) constituency , at Serial no 322 in Part no 241
Email:gopalagarwaltkg@gmail.com

Self Profession:Business, Politics
Spouse Profession:House Wife, Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,19,27,084 ~10 Crore+
Liabilities:Rs 74,62,137 ~74 Lacs+

Educational Details


12th Pass
12th (Commerce) Pass from M.H. Azad National College, Thakurganj, Bihar Intermediate Education Patna in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,90,980 ~ 9 Lacs+
2018 - 2019 ** Rs 9,60,440 ~ 9 Lacs+
2017 - 2018 ** Rs 7,62,020 ~ 7 Lacs+
2016 - 2017 ** Rs 11,12,570 ~ 11 Lacs+
2015 - 2016 ** Rs 6,88,770 ~ 6 Lacs+
spouseY ** Rs 5,40,190 ~ 5 Lacs+
2018 - 2019 ** Rs 8,35,070 ~ 8 Lacs+
2017 - 2018 ** Rs 7,68,760 ~ 7 Lacs+
2016 - 2017 ** Rs 5,20,300 ~ 5 Lacs+
2015 - 2016 ** Rs 4,60,180 ~ 4 Lacs+
hufY ** Rs 10,39,440 ~ 10 Lacs+
2018 - 2019 ** Rs 9,59,390 ~ 9 Lacs+
2017 - 2018 ** Rs 7,08,900 ~ 7 Lacs+
2016 - 2017 ** Rs 6,66,150 ~ 6 Lacs+
2015 - 2016 ** Rs 6,88,080 ~ 6 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Pathamari Police Station, Case No. 73/14, District Kishanganj GR 551/14 Shri A. K. Das Judicial Magistrate 1st Class, Kishanganj171F, 188, 34 Prevention of Defacement of Property Act No No
2 Pothia Police Station, Case No. 155/10, District Kishanganj GR 932/10 Shri S. N. Saha Judicial Magistrate 1st Class, Kishanganj188 Section 1(B) 2/3 Prevention of Defacement of Property Act Yes 10 Apr 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,45,000  2 Lacs+

1,75,000  1 Lacs+

2,10,000  2 Lacs+

NilNilNil Rs 6,30,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
74,237  74 Thou+

SBI
1,53,065  1 Lacs+

ICICI Bank
1,37,990  1 Lacs+

SBI
2,000  2 Thou+

SBI
2,60,642  2 Lacs+

BOB
59,064  59 Thou+

ICICI Bank
23,230  23 Thou+

BOB
15,373  15 Thou+

NilNilNil Rs 7,25,601
7 Lacs+
iiiBonds, Debentures and Shares in companiesShare of TDPL (825 units)
8,25,000  8 Lacs+

Share of NCPL (7500 units)
60,000  60 Thou+

Share of Bharat Dynamics (275 units)
1,14,950  1 Lacs+

Share of Hargauri Recycle Pvt Ltd (400000 units)
4,00,000  4 Lacs+

Dhanuka Tiles Pvt ltd (5000 units)
50,000  50 Thou+

NilNilNilNil Rs 14,49,950
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
26,42,200  26 Lacs+

Bajaj Allianz
7,70,000  7 Lacs+

SBI Life
2,50,000  2 Lacs+

ICICI Prudential
2,51,000  2 Lacs+

Lic
13,21,100  13 Lacs+

Bajaj Allianz
10,00,000  10 Lacs+

Reliance Life
1,91,722  1 Lacs+

ICICI Prudential
60,000  60 Thou+

SBI Gold Bond
1,00,000  1 Lacs+

Bajaj Allianz
1,00,000  1 Lacs+

Lic
9,68,000  9 Lacs+

NilNilNil Rs 76,54,022
76 Lacs+
vPersonal loans/advance given Loan of Tarachand Dhanuka Academy
10,89,200  10 Lacs+

Lata Agarwal
4,87,204  4 Lacs+

Rajdeep Dhanuka
55,000  55 Thou+

Loan of Tarachand Dhanuka Academy
4,80,000  4 Lacs+

Tarachand Agarwal
4,00,000  4 Lacs+

Rajdeep Dhanuka
5,75,000  5 Lacs+

Loan to Dhanuka Tiles Pvt ltd
5,00,000  5 Lacs+

NilNilNilNil Rs 35,86,404
35 Lacs+
viMotor Vehicles (details of make, etc.)Tata Truck
15,72,875  15 Lacs+

JCB
22,13,500  22 Lacs+

Mahindra Scorpio
16,68,016  16 Lacs+

Echo Sport Car
9,91,000  9 Lacs+

Swaraj Mazda School Bus
11,47,454  11 Lacs+

Tata Trucks
5,59,004  5 Lacs+

WB-73-9701
6,25,213  6 Lacs+

Tractor
2,24,900  2 Lacs+

NilNilNil Rs 90,01,962
90 Lacs+
viiJewellery (give details weight value)Gold 600gm
6,47,880  6 Lacs+

Gold 800gm, Diamond
14,24,689  14 Lacs+

Gold 400gm
4,46,576  4 Lacs+

NilNilNil Rs 25,19,145
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,36,59,117  1 Crore+ 87,58,901  87 Lacs+ 31,49,066  31 Lacs+ Nil Nil Nil Rs 2,55,67,084
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,36,59,117
1 Crore+
Rs 87,58,901
87 Lacs+
Rs 31,49,066
31 Lacs+
Nil
Nil
Nil
Rs 2,55,67,084
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauja Churli-Thana No.15, Kahta no.-144,236,252,362,113, Jamabandi No.1409, (2)-Thana No.14, khata-113, jamabandi-230/IV4
Total Area 4.53 acre
Built Up Area
Whether Inherited N
Purchase Date 1991-01-02
Purchase Cost 18000.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area 2.06 acre
Built Up Area
Whether Inherited N
Purchase Date 1991-12-02
Purchase Cost 6000.00
Development Cost 0.00
8,50,000  8 Lacs+

NilMauja Churli-Thana No.15, khata-113, jamabandi-1375/R27
Total Area 0.11 acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-22
Purchase Cost 109000.00
Development Cost 0.00
1,10,000  1 Lacs+

Thana No.15, Khata No.273, Jamabandi-425/R27
Total Area 0.52 acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-25
Purchase Cost 473000.00
Development Cost 0.00
5,50,000  5 Lacs+

Thana No.15, khata-172, Jamabandi-662/R27
Total Area 0.37 acre
Built Up Area
Whether Inherited N
Purchase Date 2019-01-31
Purchase Cost 338000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNil Rs 68,60,000
68 Lacs+
iiNon Agricultural LandMauja Churli
Total Area 805860 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1088609.00
Development Cost 0.00
2,84,00,000  2 Crore+

Housing Plot Lakshmi Township Uttrayan Siliguri Plot No.F-0605
Total Area 2613.6 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-18
Purchase Cost 567630.00
Development Cost 0.00
60,00,000  60 Lacs+

Mauja Gothra Thana-16, Khata-178, Jamabandi-316/V-17
Total Area 26136 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-03
Purchase Cost 2726507.00
Development Cost 0.00
90,00,000  90 Lacs+

Mauja Dighalbank, Thana-306, khata-351, Jamabandi-1760
Total Area 4356 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-12
Purchase Cost 163550.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauja Kanakpur Thana No.17, Khata no.789, jamabandi-Nil
Total Area 1306.8 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-05-28
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Mauja Gothra Thana No.16, Khata-178, Jamabandi-24
Total Area 4356 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 675786.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauja Kanakpur Khata-789, Jamabandi-93/II
Total Area 4791.6 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-05-28
Purchase Cost 0.00
Development Cost 0.00
1,35,00,000  1 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
iiiCommercial BuildingsShop, Dhanuka Complex Mahavir Thakurganj
Total Area 343 sq.ft
Built Up Area 343 sq.ft
Whether Inherited N
Purchase Date 2019-11-26
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsFlat No.H-2, Krishna Vatika, Siliguri West Bengal
Total Area 2040 sq.ft
Built Up Area 2040 sq.ft
Whether Inherited N
Purchase Date 2008-01-18
Purchase Cost 2573324.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,03,50,000  6 Crore+ 1,50,00,000  1 Crore+ 10,10,000  10 Lacs+ Nil Nil Nil Rs 7,63,60,000
7 Crore+
Totals Calculated Rs 6,03,50,000
6 Crore+
Rs 1,50,00,000
1 Crore+
Rs 10,10,000
10 Lacs+
Nil
Nil
Nil
Rs 7,63,60,000
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, Housing Loan
6,56,344  6 Lacs+

ICICI Personal Loan
21,09,467  21 Lacs+

SBI Thakurganj Loan
23,83,568  23 Lacs+

Chola Mandal Investment & Finance Co
6,37,485  6 Lacs+

NilNilNilNil Rs 57,86,864
57 Lacs+
Loans due to Individual / EntityParmanand Prasad Karn
6,00,000  6 Lacs+

Ghanshayam Lal
73,069  73 Thou+

Keshav Dhanuka
15,000  15 Thou+

Gopal Kumar Agarwal
4,87,204  4 Lacs+

Vibha Kumari
5,00,000  5 Lacs+

NilNilNilNil Rs 16,75,273
16 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,37,448  58 Lacs+ 16,24,689  16 Lacs+ Nil Nil Nil Nil Rs 74,62,137
74 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 58,37,448
58 Lacs+
Rs 16,24,689
16 Lacs+
Nil
Nil
Nil
Nil
Rs 74,62,137
74 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

Profession or Occupation

Self Business, Politics
Spouse House Wife, Business



Sources Of Income (Details)

Self Brick kiln, Agriculture & Fisheries
Spouse Pebar (Tiles) Industry
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.