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HomeWest Bengal 2021UTTAR DINAJPURRAIGANJKANAIA LAL AGARWAL(Criminal & Asset Declaration)

West Bengal 2021

KANAIA LAL AGARWAL

RAIGANJ (UTTAR DINAJPUR)
Party:AITC
S/o|D/o|W/o: Late. Golab Chand Agarwal
Age: 67
Address: Vill-Loharpatty, P.O. & P.S. Islampur, Dist.-Uttar Dinajpur West Bengal-733202
Name Enrolled as Voter in: 29-Islampur (West Bengal) constituency , at Serial no 174 in Part no 135
Email:kanaialalagarwal@gmail.com

Self Profession:Self Employed
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,85,39,099 ~3 Crore+
Liabilities:Rs 29,19,556 ~29 Lacs+

Educational Details


Post Graduate
Master of Commerce (North Bengal University) In 1975, Lawyer Legislative Bachelor (North Bengal University) In 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 21,13,220 ~ 21 Lacs+
2018 - 2019 ** Rs 24,14,374 ~ 24 Lacs+
2017 - 2018 ** Rs 17,87,408 ~ 17 Lacs+
2016 - 2017 ** Rs 13,91,913 ~ 13 Lacs+
2015 - 2016 ** Rs 5,48,836 ~ 5 Lacs+
spouseY ** Rs 2,35,504 ~ 2 Lacs+
2018 - 2019 ** Rs 1,59,893 ~ 1 Lacs+
2017 - 2018 ** Rs 2,71,386 ~ 2 Lacs+
2016 - 2017 ** Rs 2,57,858 ~ 2 Lacs+
2015 - 2016 ** Rs 1,85,540 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 Islampur P.S. Case No-15/02, Dt-17.01.2002, At.Islampur Police Station, at & P.S-Islampur, Dist-Uttar Dinajpur Spl. 112/18 Ld. Special Judge (MPs & MLAs Cases) at Mayukh Bhavan, Saltlake, Kolkata147, 148, 149, 323 No No
2 Islampur P.S. Case No-08/09, Dt-03.01.2009, At & P.S-Islampur, Dist. Uttar Dinajpur Islampur Police Station Spl.-106/18 Ld. Special Judge (MPs & MLAs Cases) at Mayukh Bhavan, Saltlake, Kolkata147, 148, 188, 323, 325, 353, 506 19.05.2021 to 20.05.2021 (for evidence) Yes No
3 CR-322/06, Kishanganj Police Station, At+P.O+P.S.+ Dist Kishanganj C.J.M. 1st at Kishanganj Court. At-Kishanganj Dist-Kishanganj (Bihar)365, 368, 467, 504 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--------

Brief Details of IPCs

1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 20,00,000  20 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 21,50,000
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c no-35824851140
2,18,643  2 Lacs+

SBI A/c no-38334838500
4,875  4 Thou+

SBI A/c no-11001858161
3,67,090  3 Lacs+

BOI A/c no-409020100000218
9,582  9 Thou+

RCCB A/c no-137030133737
6,663  6 Thou+

BOI A/c no-409010110011433
21,615  21 Thou+

SBI A/c no-40095027092
25,05,187  25 Lacs+

BOI A/c No-409010110007004
6,396  6 Thou+

SBI A/c no-33697711347
8,458  8 Thou+

SBI A/c no-10448782811, Siliguri Br.
9,065  9 Thou+

NilNilNilNil Rs 31,57,574
31 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund
15,000  15 Thou+

SBI Mutual Fund
10,000  10 Thou+

UTI
10,000  10 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilWB-74AC-4137, Zen LXI Estilo Car-29.11.2013
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Gold 50gr
2,30,950  2 Lacs+

Gold 200gr
9,23,800  9 Lacs+

NilNilNilNil Rs 11,54,750
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,99,605  53 Lacs+ 14,97,719  14 Lacs+ Nil Nil Nil Nil Rs 68,97,324
68 Lacs+
Totals (Calculated as Sum of Values) Rs 53,99,605
53 Lacs+
Rs 14,97,719
14 Lacs+
Nil
Nil
Nil
Nil
Rs 68,97,324
68 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Iluabari-49, Mouza-Fulhara-02, Mouza-Deona-24, Mouza-Fatipukur-76,136. (Bihar) Mouza-Kismatsukhani-193, dt-12.1.2005, 25.2.2005, 18.5.2005, 17.06.2005, 21.11.2005, 17.11.2006,8.1.2014
Total Area 29.026 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2383875.00
Development Cost 0.00
57,06,250  57 Lacs+

Mouza Iluabari-49, Mouza-Fulhara-02, Mouza-Deona-24, Mouza-Fatipukur-76,136. (Bihar) Choprajhar-57, Dt-17.09.2009,10.10.2012,20.03.2021
Total Area 19.16 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1912125.00
Development Cost 0.00
84,43,925  84 Lacs+

NilNilNilNil Rs 1,41,50,175
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Choprajhar JL 60
Total Area 13680 Sq.ft.
Built Up Area 5000 Sq.ft.
Whether Inherited N
Purchase Date 2001-02-15
Purchase Cost 4800000.00
Development Cost 3000000.00
66,00,000  66 Lacs+

493B/57A, G.T. Road, Shibpur, Howrah (Jointly With Spouse)
Total Area 960 Sq.ft.
Built Up Area 960 Sq.ft.
Whether Inherited N
Purchase Date 2019-11-11
Purchase Cost 4800000.00
Development Cost 0.00
53,91,600  53 Lacs+

Mouza SF Road Siliguri JL No-110(88)
Total Area 1111 sq.ft
Built Up Area 1111 sq.ft
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 400000.00
Development Cost 200000.00
55,00,000  55 Lacs+

NilNilNilNil Rs 1,74,91,600
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,76,97,850  1 Crore+ 1,39,43,925  1 Crore+ Nil Nil Nil Nil Rs 3,16,41,775
3 Crore+
Totals Calculated Rs 1,76,97,850
1 Crore+
Rs 1,39,43,925
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,16,41,775
3 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 Howrah House Building Loan
29,19,556  29 Lacs+

NilNilNilNilNil Rs 29,19,556
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,19,556  29 Lacs+ Nil Nil Nil Nil Nil Rs 29,19,556
29 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 29,19,556
29 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 29,19,556
29 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 Self Employed
Spouse Self Employed



Sources Of Income (Details)

Self Business
Spouse Supply Business
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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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.