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HomeUttar Pradesh 2022AMROHANAUGAWAN SADATDEVENDER NAGPAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

DEVENDER NAGPAL

NAUGAWAN SADAT (AMROHA)
Party:BJP
S/o|D/o|W/o: Late Ramdas Nagpal
Age: 51
Name Enrolled as Voter in: 39 Dhanaura (Uttar Pradesh) constituency, at Serial no 112 in Part no 249

Self Profession:Business of Shopping Mall. Hotel. Restaurants. School. College. Mining & Builder
Spouse Profession:Business of Shopping Mall. Hotel. Restaurant. School. College & Builder

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,40,76,48,765 ~140 Crore+
Liabilities: Rs 21,48,52,017 ~21 Crore+

Educational Details


Category: Graduate
Bachelor of Arts from KGK College, Moradabad, Rohilkhand University Bareilly in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 22,72,510 ~ 22 Lacs+
2019 - 2020 ** Rs 44,97,300 ~ 44 Lacs+
2018 - 2019 ** Rs 42,08,117 ~ 42 Lacs+
2017 - 2018 ** Rs 68,59,084 ~ 68 Lacs+
2016 - 2017 ** Rs 18,70,120 ~ 18 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,11,220 ~ 3 Lacs+
2019 - 2020 ** Rs 4,65,360 ~ 4 Lacs+
2018 - 2019 ** Rs 7,43,091 ~ 7 Lacs+
2017 - 2018 ** Rs 9,06,671 ~ 9 Lacs+
2016 - 2017 ** Rs 8,37,260 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 IPCs

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 03/2007, PS, Gajraula Dist. Amroha (UP) 602919/2007 CJM - Amroha Section 127 (A), 4 Representation of the People Act 1951 No No
2 04/2007, PS. Gajraula Dist. Amroha (UP) 605493/2007 CJM - Amroha Section 127 (A), 4 Representation of the People Act 1951 No No
3 47/2022, PS. Gajraula, Dist. Amroha (UP) 188, 269, 270 Section 3 The Epidemic Diseases Act, Section 51 B Disaster Management Act No No
4 05/2007, PS Bachrauyun, Dist. Amroha (UP) 7212/2015 CJM - Amroha, Data Fixed 27.01.2020 Section 127(A) Representation of the People Act 1951 No No

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--------

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 1,34,500  1 Lacs+

1,46,000  1 Lacs+

NilNilNilNil Rs 2,80,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Amroha
21,948  21 Thou+

HDFC Noida
3,20,82,078  3 Crore+

Karnataka Bank, Noida
15,730  15 Thou+

Punjab National Bank, Gajraula
15,682  15 Thou+

UCO Bank
24,087  24 Thou+

Punjab National Bank, Gajraula
25,00,000  25 Lacs+

Corporation Bank, Ghaziabad
35,259  35 Thou+

HDFC, Noida
5,47,589  5 Lacs+

Punjab National Bank, Gajraula
22,936  22 Thou+

Punjab & Sidh Bank, Gajraula
1,99,915  1 Lacs+

UCO Bank, Delhi
41,289  41 Thou+

NilHDFC Bank, Noida
10,728  10 Thou+

Term Deposited in HDFC Bank, Noida
10,000  10 Thou+

R.D in HDFC Bank, Noida
80,000  80 Thou+

HDFC Bank, Noida
1,03,830  1 Lacs+

Term Deposited in HDFC Bank, Noida
5,000  5 Thou+

Nil Rs 3,57,16,071
3 Crore+
iiiBonds, Debentures and Shares in companies5000 Shares of Colours Delight Construction Pvt Ltd
50,000  50 Thou+

5000 Shares of Colours Delight Electricals Pvt Ltd
50,000  50 Thou+

5000 Shares of Colours Delight Developers Pvt Ltd
50,000  50 Thou+

5000 Shares of Colours Delight Magnum Pvt Ltd
50,000  50 Thou+

5000 Shares of Colours County Developers Pvt Ltd
50,000  50 Thou+

5000 Shares of Times Infracon Pvt Ltd
50,000  50 Thou+

2500 Shares of Merion Builders Pvt Ltd
25,000  25 Thou+

42000 Shares of Varuna Finance Pt Ltd
4,20,000  4 Lacs+

5000 Shares of Colours Delight Construction Pvt Ltd
50,000  50 Thou+

5000 Shares of Colours Delight Electricals Pvt Ltd
50,000  50 Thou+

1105000 Shares of Colours Delight Developers Pvt Ltd
1,10,50,000  1 Crore+

5000 Shares of Colours Delight Magnum Pvt Ltd
50,000  50 Thou+

5000 Shares of Colours County Developers Pvt Ltd
50,000  50 Thou+

5000 Shares of Times Infracon Pvt ltd
50,000  50 Thou+

3000 Shares of Merion Builders Pvt Ltd
30,000  30 Thou+

78000 Shares of Varuna Finance Pvt Ltd
7,80,000  7 Lacs+

5600 Shares of Jatasya Promoters Pvt Ltd
56,000  56 Thou+

192535 Shares of Skytech Estate Pvt Ltd
19,25,350  19 Lacs+

NilNilNilNil Rs 1,48,36,350
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 32,36,71,452  32 Crore+

6,30,65,197  6 Crore+

NilNilNilNil Rs 38,67,36,649
38 Crore+
viMotor Vehicles (details of make, etc.)Maruti Gypsy 2018 Make & August 2018, UP23Y7778
4,37,000  4 Lacs+

Mercedes Car 2016 Make & June 2016 Purchase, UP23U0003
45,94,307  45 Lacs+

NilNilNilNil Rs 50,31,307
50 Lacs+
viiJewellery (give details weight value)460 gm
23,03,910  23 Lacs+

950 gm
47,58,075  47 Lacs+

NilNilNilNil Rs 70,61,985
70 Lacs+
viiiOther assets, such as values of claims / interestsOther personal effect value
8,50,000  8 Lacs+

SBBL-DBBL Gun/Pistal
5,35,000  5 Lacs+

Cellular Phone
62,000  62 Thou+

House Hold
4,50,000  4 Lacs+

Generator
2,15,000  2 Lacs+

Cellular
55,000  55 Thou+

NilNilNilNil Rs 21,67,000
21 Lacs+
Gross Total Value (as per Affidavit) 36,33,98,387  36 Crore+ 8,82,21,920  8 Crore+ Nil 1,00,728  1 Lacs+ 1,08,830  1 Lacs+ Nil Rs 45,18,29,865
45 Crore+
Totals (Calculated as Sum of Values) Rs 36,33,98,387
36 Crore+
Rs 8,82,21,917
8 Crore+
Nil
Rs 1,00,728
1 Lacs+
Rs 1,08,830
1 Lacs+
Nil
Rs 45,18,29,862
45 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. Beelna Post- Naugawan Sadat Khasara No. 554
Total Area 2.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 975000.00
Development Cost 0.00
2,10,00,000  2 Crore+

Chaubara Hasanpur, Khasra No. 39 & 49. Date of Purchase- 25 Oct 2013, 18 Oct 2014, 16 Jun 2015, 16 Mar 2016. Purchase cost- 1174000, 1645000, 2326000, 2254000
Total Area 1.61 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7399000.00
Development Cost 0.00
3,25,00,000  3 Crore+

NilNilNilNil Rs 5,35,00,000
5 Crore+
iiNon Agricultural LandVill. Chaubara Hasanpur, Khasara No. 41, 42, 44, 47, 48
Total Area 245650 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-06
Purchase Cost 1014949.00
Development Cost 1700000.00
32,87,72,000  32 Crore+

Shahapur Hasanpur Khasra No. 1008 & 1016- 1/6 Part
Total Area 25286 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-09-13
Purchase Cost 135000.00
Development Cost 0.00
1,64,50,000  1 Crore+

NilNilNilNilNil Rs 34,52,22,000
34 Crore+
iiiCommercial BuildingsNational Highway 09, Tehsil Dhanaura, Gajraula, Khasra No. 361. DOP- 21/09/2010, 25/11/2010, 05/09/2018, 28/07/2021. Purchase Cost- 2565000, 5706000, 5568000, 1335000
Total Area 65028.06 sq ft
Built Up Area 26999.96 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15174000.00
Development Cost 30000000.00
15,22,96,000  15 Crore+

Dr. Shyam Singh Chouraha to Thana Chouraha, Gajraula City, Khasra No. 269, 297, 298
Total Area 11190 sq ft
Built Up Area 1346 sq ft
Whether Inherited N
Purchase Date 2012-03-28
Purchase Cost 25598011.00
Development Cost 1650000.00
17,20,00,000  17 Crore+

NilNilNilNil Rs 32,42,96,000
32 Crore+
ivResidential BuildingsRailway Station Road Gajaraula
Total Area 45299.6 sq ft
Built Up Area 15099.87 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000000.00
8,15,55,000  8 Crore+

B-253, Sec. 50 Noida
Total Area 4842 sq ft
Built Up Area 3873 sq ft
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 8781000.00
Development Cost 15000000.00
15,12,45,900  15 Crore+

NilNilNilNil Rs 23,28,00,900
23 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,73,000  60 Crore+ 35,57,45,900  35 Crore+ Nil Nil Nil Nil Rs 95,58,18,900
95 Crore+
Totals Calculated Rs 60,00,73,000
60 Crore+
Rs 35,57,45,900
35 Crore+
Nil
Nil
Nil
Nil
Rs 95,58,18,900
95 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 / FIsNilHome Loan from Reliance Commercial Finance Ltd
92,38,445  92 Lacs+

NilNilNilNil Rs 92,38,445
92 Lacs+
Loans due to Individual / EntityLoan from Various Individuals & Firms/Companies
16,40,61,000  16 Crore+

Loan from Various Individuals & Firms/Companies
4,12,52,572  4 Crore+

NilNilNilNil Rs 20,53,13,572
20 Crore+
Any other Liability 3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Grand Total of Liabilities (as per affidavit) 16,43,61,000  16 Crore+ 5,04,91,017  5 Crore+ Nil Nil Nil Nil Rs 21,48,52,017
21 Crore+
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 16,43,61,000
16 Crore+
Rs 5,04,91,017
5 Crore+
Nil
Nil
Nil
Nil
Rs 21,48,52,017
21 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

Profession or Occupation

Self Business of Shopping Mall. Hotel. Restaurants. School. College. Mining & Builder
Spouse Business of Shopping Mall. Hotel. Restaurant. School. College & Builder

Sources Of Income (Details)

Self Business of Shopping Mall, Hotel. Restaurants, Mining & Builder
Spouse Business of Shopping Mall, Hotel. Restaurants & Builder
Dependent Nil

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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