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HomeUttar Pradesh 2022BAREILLYBAREILLY CANTT.SANJEEV AGARWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

SANJEEV AGARWAL (Winner)

BAREILLY CANTT. (BAREILLY)
Party:BJP
S/o|D/o|W/o: Krishna Autar Agarwal
Age: 59
Name Enrolled as Voter in: 125 Bareilly Cantt. (Uttar Pradesh) constituency, at Serial no 840 in Part no 360

Self Profession:Business (C & F Agent of Heidegger Cement india Ltd )
Spouse Profession:House wife & Having Interest of Deposit

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 23,53,04,806 ~23 Crore+
Liabilities: Rs 2,03,65,040 ~2 Crore+

Educational Details


Category: Post Graduate
M.Com Bareilly College, Bareilly in 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 14,33,520 ~ 14 Lacs+
2019 - 2020 ** Rs 21,74,410 ~ 21 Lacs+
2018 - 2019 ** Rs 12,40,020 ~ 12 Lacs+
2017 - 2018 ** Rs 19,44,310 ~ 19 Lacs+
2016 - 2017 ** Rs 11,18,590 ~ 11 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 53,82,200 ~ 53 Lacs+
2019 - 2020 ** Rs 7,35,221 ~ 7 Lacs+
2018 - 2019 ** Rs 11,14,480 ~ 11 Lacs+
2017 - 2018 ** Rs 14,08,790 ~ 14 Lacs+
2016 - 2017 ** Rs 14,32,910 ~ 14 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 8,43,130 ~ 8 Lacs+
2017 - 2018 ** Rs 7,83,890 ~ 7 Lacs+
2016 - 2017 ** Rs 7,77,600 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,34,089  1 Lacs+

14,841  14 Thou+

NilNilNilNil Rs 1,48,930
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR BOB
2,45,135  2 Lacs+

RD HDFC
16,000  16 Thou+

HDFC SIP
40,538  40 Thou+

HDFC SIP
6,91,636  6 Lacs+

BOB SIP
52,175  52 Thou+

PNB SIP
10,000  10 Thou+

SBI SIP
980  9 Hund+

BOB SIP
46,327  46 Thou+

SBI
15,72,862  15 Lacs+

HDFC, SA
16,75,669  16 Lacs+

BOB
35,848  35 Thou+

HDFC
1,78,127  1 Lacs+

VKBAN
1,24,742  1 Lacs+

SBI, PPF
10,98,575  10 Lacs+

NilNilNilNil Rs 57,88,614
57 Lacs+
iiiBonds, Debentures and Shares in companiesKCPL
3,00,000  3 Lacs+

KSPC
2,03,750  2 Lacs+

20,00,000  20 Lacs+

AXIS
50,000  50 Thou+

HACJ
1,00,000  1 Lacs+

CFCL
8,25,000  8 Lacs+

Reliance
5,000  5 Thou+

1,11,36,483  1 Crore+

Urban
81,000  81 Thou+

SG Bank
1,76,150  1 Lacs+

UBOI
16,500  16 Thou+

KAPL
4,00,000  4 Lacs+

KSC
1,000  1 Thou+

NilNilNilNil Rs 1,52,94,883
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
74,364  74 Thou+

LIC Policy
37,13,389  37 Lacs+

LIC MP
80,000  80 Thou+

HDFC LIC
1,00,000  1 Lacs+

LIC Policy
32,37,796  32 Lacs+

NilNilNilNil Rs 72,05,549
72 Lacs+
vPersonal loans/advance given 22,47,378  22 Lacs+

5person Loan
86,24,741  86 Lacs+

NilNilNilNil Rs 1,08,72,119
1 Crore+
viMotor Vehicles (details of make, etc.)Skoda Mahendra
68,01,182  68 Lacs+

TVS
93,500  93 Thou+

NilNilNilNilNil Rs 68,94,682
68 Lacs+
viiJewellery (give details weight value)Gold 1225.210
51,37,759  51 Lacs+

Daimond 42.35crt
21,13,520  21 Lacs+

Gold- 719.18gm
23,62,706  23 Lacs+

D- 13.28ct
16,40,211  16 Lacs+

S- 603gm
24,570  24 Thou+

NilNilNilNil Rs 1,12,78,766
1 Crore+
viiiOther assets, such as values of claims / interestsWlka
73,00,136  73 Lacs+

Revoulver
80,000  80 Thou+

Mobile
1,05,000  1 Lacs+

Furniture
6,18,627  6 Lacs+

1,07,500  1 Lacs+

30,000  30 Thou+

NilNilNilNil Rs 82,41,263
82 Lacs+
Gross Total Value (as per Affidavit) 4,73,90,499  4 Crore+ 1,84,14,307  1 Crore+ Nil Nil Nil Nil Rs 6,58,04,806
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,73,90,499
4 Crore+
Rs 1,83,34,307
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,57,24,806
6 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 LandFaridabad, S. No. 192
Total Area 1.85 Acre
Built Up Area
Whether Inherited N
Purchase Date 1985-01-21
Purchase Cost 32000.00
Development Cost 0.00
2,25,00,000  2 Crore+

Barkapur, BLY, S. No. 161, 162, 163
Total Area 0.90 ACre
Built Up Area
Whether Inherited N
Purchase Date 2005-11-25
Purchase Cost 845083.00
Development Cost 0.00
2,55,00,000  2 Crore+

NilNilNilNil Rs 4,80,00,000
4 Crore+
iiNon Agricultural LandBarkapur BLY, S. No. 142, 143
Total Area 6480 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-25
Purchase Cost 499675.00
Development Cost 0.00
50,00,000  50 Lacs+

Barakpur, BLY, S.No. 138, 158
Total Area 40472 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-13
Purchase Cost 682727.00
Development Cost 0.00
2,60,00,000  2 Crore+

Nawada, S. No. 261
Total Area 2332 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-13
Purchase Cost 2866000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 3,75,00,000
3 Crore+
iiiCommercial BuildingsNilRampur Garden, BLY, S. no. 35E9
Total Area 144 sq ft
Built Up Area 430 sq ft
Whether Inherited N
Purchase Date 2019-11-15
Purchase Cost 2000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsRampur Garden, BLY, S. No. 35-1-1/4, Date of purchase- 27/05/2005, 05/05/2009
Total Area 5574 sq ft
Built Up Area 10232 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1407000.00
Development Cost 5500000.00
7,00,00,000  7 Crore+

Rampur Garden, BLY, S. No. 35-1-1/4
Total Area 1065 sq ft
Built Up Area 1548 sq ft
Whether Inherited N
Purchase Date 2019-09-13
Purchase Cost 8600000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,75,00,000  9 Crore+ 7,20,00,000  7 Crore+ Nil Nil Nil Nil Rs 16,95,00,000
16 Crore+
Totals Calculated Rs 9,75,00,000
9 Crore+
Rs 7,20,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 16,95,00,000
16 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 / FIsLIC P/C
80,000  80 Thou+

HDFC, Car Loan
16,60,151  16 Lacs+

LIC P/C
80,000  80 Thou+

NilNilNilNil Rs 18,20,151
18 Lacs+
Loans due to Individual / Entity10 Persons
1,85,44,889  1 Crore+

NilNilNilNilNil Rs 1,85,44,889
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,02,85,040  2 Crore+ 80,000  80 Thou+ Nil Nil Nil Nil Rs 2,03,65,040
2 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 2,02,85,040
2 Crore+
Rs 80,000
80 Thou+
Nil
Nil
Nil
Nil
Rs 2,03,65,040
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business (C & F Agent of Heidegger Cement india Ltd )
Spouse House wife & Having Interest of Deposit

Sources Of Income (Details)

Self Business
Spouse House Wife & Having Interest of Deposit
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Heedeberg cement India Ltd + chambd fertilizer India pvt ltd (C & F Agent)



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