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HomeMaharashtra 2024GONDIYAGONDIAAGRAWAL VINOD(Criminal & Asset Declaration)

Maharashtra 2024

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AGRAWAL VINOD

GONDIA (GONDIYA)
Party:BJP
S/o|D/o|W/o: Agrawal Santoshkumar
Age: 55
Name Enrolled as Voter in: 65 Gondia (Maharashtra) constituency, at Serial no 202 in Part no 231

Self Profession:Social Worker, Farmer, Member Maharashtra Legislative Assembaly
Spouse Profession:Social Worker, Farmer and Business Owner

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,74,45,902 ~7 Crore+
Liabilities: Rs 22,09,989 ~22 Lacs+

Educational Details


Category: 12th Pass
HSSC from Maharashtra State Board of Secondary & Higher Secondary Education, Pune Division Nagpur- N.M.D. Gondia in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 38,02,243 ~ 38 Lacs+
2022 - 2023 ** Rs 53,20,823 ~ 53 Lacs+
2021 - 2022 ** Rs 66,94,756 ~ 66 Lacs+
2020 - 2021 ** Rs 23,46,264 ~ 23 Lacs+
2019 - 2020 ** Rs 7,62,732 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 1,60,468 ~ 1 Lacs+
2022 - 2023 ** Rs 1,95,000 ~ 1 Lacs+
2021 - 2022 ** Rs 1,93,200 ~ 1 Lacs+
2020 - 2021 ** Rs 1,93,200 ~ 1 Lacs+
2019 - 2020 ** Rs 4,19,882 ~ 4 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 4,94,763 ~ 4 Lacs+
2022 - 2023 ** Rs 4,10,262 ~ 4 Lacs+
2021 - 2022 ** Rs 4,18,216 ~ 4 Lacs+
2020 - 2021 ** Rs 3,33,223 ~ 3 Lacs+
2019 - 2020 ** Rs 4,02,829 ~ 4 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 363/2020, PS Gondia, Rural, Dist. Gondia SCC No. 139/2023 (Old SCC No. 1515/2021) Before Honble Special Court, Gondia IPC 269, 188 Yes 29 Jul 2022No
2 338/2019, PS Gondia Rural, Dist. Gondia SCC No. 138/2023 Before Honble Special Court, Gondia IPC 188 Section 123 of Representation of People Act Yes 23 Feb 2023No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,02,536  2 Lacs+

22,090  22 Thou+

540  5 Hund+

NilNilNil Rs 2,25,166
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJanata Sah. Bank Ltd,Gindia, CA A/c No. 31/3361
1,374  1 Thou+

SBI, Gondia, A/C No 111194xxxxx
25,65,838  25 Lacs+

Gondia Distrcit Central Co-op Bank Ltd, Branch SB A/C No 0120302000xxxxx
3,511  3 Thou+

Central Co-op Bank, Ltd, Chpa Branch SB A/C No 0129001000xxxxx
7,416  7 Thou+

SBI, Gondia, PPF A/C No 11119xxxxx
33,43,340  33 Lacs+

New Joint SB A/c in SBI for Election, A/C No 434631xxxxx
21,00,000  21 Lacs+

SBI, Gondia, SB A/C No 111194xxxxx
8,284  8 Thou+

BOM, Gondia, SB A/C No 602432xxxxx
1,67,241  1 Lacs+

PPF with SBI, A/C No 411634xxxxx
3,31,085  3 Lacs+

Punjab National Bank, Gondia, SB A/C No 01820001002xxxxx
59,63,421  59 Lacs+

NilNilNil Rs 1,44,91,510
1 Crore+
iiiBonds, Debentures and Shares in companiesShares- Janata Sahkari Bank Ltd, Gondia- 50 Shares of rs. 25 each, Share Cert. No. 7489
1,250  1 Thou+

Urban Co-op Bank Ltd, Buldhana 5 Share of each Rs. 25, Share Cerf. No. 42082
125  1 Hund+

Shares- Janata Sahkari Bank Ltd, Gondia- 50 Shares of rs. 25 each, Share Cert. No. 7490
1,250  1 Thou+

NilNilNilNil Rs 2,625
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy No. 971458739
6,67,889  6 Lacs+

Insurance Policy No. 974498673
6,74,881  6 Lacs+

Insurance Policy No. 825213751
2,81,230  2 Lacs+

NilNilNilNil Rs 16,24,000
16 Lacs+
vPersonal loans/advance given NilNilLoan given to Smt. Savita Vinod Agrawal
13,47,800  13 Lacs+

NilNilNil Rs 13,47,800
13 Lacs+
viMotor Vehicles (details of make, etc.)Motor Vehicle- Car Fortuner, Toyota, MH35AR9911, Year- 2021
37,44,944  37 Lacs+

NilNilNilNilNil Rs 37,44,944
37 Lacs+
viiJewellery (give details weight value)Gold- 50 GRam
4,00,000  4 Lacs+

Gold- 300 Gram
24,00,000  24 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
viiiOther assets, such as values of claims / interestsPrinter HP1020, Date- 17/08/2020
18,400  18 Thou+

Printer HP 1020, Date- 26/12/2020
11,900  11 Thou+

TDS Receivable
8,92,000  8 Lacs+

NilTDS Receivable
5,970  5 Thou+

NilNilNil Rs 9,28,270
9 Lacs+
Gross Total Value (as per Affidavit) 1,46,35,405  1 Crore+ 32,11,180  32 Lacs+ 73,17,731  73 Lacs+ Nil Nil Nil Rs 2,51,64,316
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,46,35,404
1 Crore+
Rs 32,11,180
32 Lacs+
Rs 73,17,731
73 Lacs+
Nil
Nil
Nil
Rs 2,51,64,315
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 LandVill. Bamhani Survey No. 401/1
Total Area 3.70 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 81281.00
Development Cost 6223.00
11,46,112  11 Lacs+

Kosamtola, Survey No. 325, (50% Share)
Total Area 19.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-12-12
Purchase Cost 214130.00
Development Cost 0.00
20,24,487  20 Lacs+

Bajaj Ward No. 20, Gondia Surevy No. 267/2, 268/2, 269/2, 267/3, 268/3, 269/3, 267/4, 268/4, 269/4, 267/5, 268/5, 269/5, 270/1, 271/1, 25% Share
Total Area 3.94 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-11-28
Purchase Cost 361495.00
Development Cost 0.00
1,47,35,700  1 Crore+

266/3, 266/6 at Bajaj Ward, Gondia, 25% Share
Total Area 1.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-03-26
Purchase Cost 129095.00
Development Cost 0.00
63,58,000  63 Lacs+

270/6, 271/6 at Bajaj Ward, Gondia, 25% Share
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-05-05
Purchase Cost 51340.00
Development Cost 0.00
20,00,000  20 Lacs+

Bhumapan Kramank 14 Gaon Murkudho Tehsil Salekasa Dist. Gondia
Total Area 3.75 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2020-01-30
Purchase Cost 51340.00
Development Cost 0.00
4,80,000  4 Lacs+

NilNilNilNil Rs 2,67,44,299
2 Crore+
iiNon Agricultural LandNilMouza Gondia Buz. Kh. No. 51/6, Paiki
Total Area 17710 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-03
Purchase Cost 1939340.00
Development Cost 0.00
87,23,058  87 Lacs+

Mouza Gondia Buz. KH. 51/6 Paiki
Total Area 2500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-03
Purchase Cost 274890.00
Development Cost 0.00
12,30,925  12 Lacs+

NilNilNilNil Rs 99,53,983
99 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBazartola Chopa, House No. 259
Total Area 2000 sq ft
Built Up Area 2000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,00,000  31 Lacs+

House at Gondia Buz., Nazul Sheet No. 44B, Plot No. 157/2B and 158/1
Total Area 7763 sq ft
Built Up Area 6257 sq ft
Whether Inherited N
Purchase Date 2011-01-24
Purchase Cost 2140460.00
Development Cost 0.00
81,83,304  81 Lacs+

House at Mouza Gondia Buz., T.S. No. 29, Thak No. 76, Malmatta No. W29Z200314, 50% Share
Total Area 2000 sq ft
Built Up Area 2167 sq ft
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 390880.00
Development Cost 0.00
43,00,000  43 Lacs+

NilNilNilNil Rs 1,55,83,304
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,70,599  62 Lacs+ 4,60,10,987  4 Crore+ Nil Nil Nil Nil Rs 5,22,81,586
5 Crore+
Totals Calculated Rs 62,70,599
62 Lacs+
Rs 4,60,10,987
4 Crore+
Nil
Nil
Nil
Nil
Rs 5,22,81,586
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Car Loan 39991937739
8,62,189  8 Lacs+

NilNilNilNilNil Rs 8,62,189
8 Lacs+
Loans due to Individual / EntityNilUnsecured Loan - Vinod S Agrawal (HUF)
13,47,800  13 Lacs+

NilNilNilNil Rs 13,47,800
13 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,62,189  8 Lacs+ 13,47,800  13 Lacs+ Nil Nil Nil Nil Rs 22,09,989
22 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 8,62,189
8 Lacs+
Rs 13,47,800
13 Lacs+
Nil
Nil
Nil
Nil
Rs 22,09,989
22 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 Social Worker, Farmer, Member Maharashtra Legislative Assembaly
Spouse Social Worker, Farmer and Business Owner

Sources Of Income (Details)

Self Salary (MLA), Interest Income Etc
Spouse Rent Income & Business Income, Interest Income, Agriculture Etc
Dependent Not Applicable

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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