Paresh Agrawal(Indian National Congress(INC)):Constituency- KHALLARI(MAHASAMUND)

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Chhattisgarh 2013

PARESH AGRAWAL

KHALLARI (MAHASAMUND)

Party:INC

S/o|D/o|W/o: Late Sh.Sagar Chand Agrawal

Age: 60

Name Enrolled as Voter in: 41-Khallari (Chhattisgarh) constituency, at Serial no 494 in Part no 88

Self Profession:Social Worker
Spouse Profession:Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,16,73,285 ~3 Crore+
Liabilities:	Rs 64,43,74,960 ~64 Crore+

Educational Details

Category: Post Graduate
MA(Political Science) From Pt. Ravishankar Shukla Univeristy Raipur In 1978 & B.A From Khemraj Laxmichand College Bagbahara In 1976

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 94,644 ~ 94 Thou+
spouse	Y	2012 - 2013	Rs 2,10,000 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 420, 468, 471	Case No.10/2003 (Old No. 3301/2001), FIR No-RC No. 5(E)/97/SIU(X)/CBI, New Delhi, CBI/SIU(x)/New Delhi, Court Taking Cognizance-The Additional Chief Judicial Magistrate CBI, Indore (M.P.), Date of Cognizance-19 Sept.2001, Court Which Framed Charge- The Additional Chief Judicial Magisrate CBI, Indore(MP), Date of Charge Framed-24 Oct.2007, Yes;The H'ble High Court of Madhya Pradesh, Indore Bench Vide Order dated 21st August 2009 has set aside the impugned order of ACJM, CBI, Indore date 24 Oct.2007 and discharge of charge under section 120-B read with section 420,468,471 of Indian Panel Code.The CBI's Appeal is lying pending before the H'ble Supreme Court of India, New Delhi

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	380, 406, 454, 420	Court Taking Cognizance- Judicial Magistrate, Class-I, Raipur, Case No.1329/06(Old No.65/1990), Dated of Cognizance-17 Feb.1990

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,84,781 1 Lacs+	5,95,555 5 Lacs+	14,530 14 Thou+	Nil	Nil	Rs 7,94,866 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda,Saving Account 1,500 1 Thou+ Dena Bank,Current Account 5,377 5 Thou+ Dena Bank SA,Saving Account 2,992 2 Thou+ ICICI Bank,Saving Account 16,000 16 Thou+ Punjab National Bank,Saving Account 19,146 19 Thou+ State Bank of India,Raipur,Saving Account 1,31,405 1 Lacs+ State Bank of Indore,Saving Account 5,564 5 Thou+ Bank of Baroda,Current Account 15,000 15 Thou+	Dena Bank,Saving Account 4,889 4 Thou+ Indian Overseas Bank,Saving Account 1,000 1 Thou+ Punjab National Bank,Saving Account 7,758 7 Thou+	The Nagrik Sahakari Bank Ltd,Saving Account 11,091 11 Thou+	Nil	Nil	Rs 2,21,722 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Akshay Ispat Udyog Pvt.Ltd.Equity Shares 13,47,500 13 Lacs+ CG Advantage Pvt.Ltd,Equity Shares 1,50,000 1 Lacs+ Sagar Agricalture & Prop.Pvt.Ltd.,Equity Shares 1,33,000 1 Lacs+ Reliance Power Ltd.,Equity Shares 7,310 7 Thou+	Nil	Nil	Nil	Rs 16,37,810 16 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	MIS Scheme of Post Office 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Smt.Girija Agrawal 87,500 87 Thou+	Grahalaxmi Estates 3,880 3 Thou+ Gurukripa Estates 3,315 3 Thou+ Vasundhara Estates 3,790 3 Thou+	Nil	Nil	Nil	Rs 98,485 98 Thou+
vi	Motor Vehicles (details of make, etc.)	Mahindra XUV-500,No.CG04KR8300,Model-2013 15,43,712 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,43,712 15 Lacs+
vii	Jewellery (give details weight value)	Nil	911.20 Grm,Gold Ornaments & Diamond Sets 32,33,600 32 Lacs+	Nil	Nil	Nil	Rs 32,33,600 32 Lacs+
viii	Other assets, such as values of claims / interests	1,12,640 1 Lacs+	2,55,450 2 Lacs+	Nil	Nil	Nil	Rs 3,68,090 3 Lacs+
Gross Total Value (as per Affidavit)		21,25,617 21 Lacs+	58,97,047 58 Lacs+	25,621 25 Thou+	Nil	Nil	Rs 80,48,285 80 Lacs+
Totals (Calculated as Sum of Values)		Rs 21,25,617 21 Lacs+	Rs 58,97,047 58 Lacs+	Rs 25,621 25 Thou+	Nil	Nil	Rs 80,48,285 80 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	I-19,Anupam Nagar,Raipur Total Area 4000 Sq.Ft. Built Up Area 2800 Sq.Ft. Whether Inherited N Purchase Date 1997-10-31 Purchase Cost 75095.00 Development Cost 1691906.00 2,00,00,000 2 Crore+ Main Road,Near PWD Rest House,Bagbahara Total Area 5000 Sq.Ft. Built Up Area 1100 Sq.Ft. Whether Inherited N Purchase Date 2002-10-31 Purchase Cost 82160.00 Development Cost 368000.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 2,35,00,000 2 Crore+
v	Others	Application money deposited being 50% share in 4000 Sft.of land,the land/plot has been allotted by the Chhattisgarh Graha Nirman Mandal in their Proposed scheme at Dharampura,Raipur(C.G.) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 62,500 62 Thou+	Application money deposited being 50% share in 4000 Sft.of land,the land/plot has been allotted by the Chhattisgarh Graha Nirman Mandal in their Proposed scheme at Dharampura,Raipur(C.G.) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 62,500 62 Thou+	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		62,500 62 Thou+	2,35,62,500 2 Crore+	Nil	Nil	Nil	Rs 2,36,25,000 2 Crore+
Totals Calculated		Rs 62,500 62 Thou+	Rs 2,35,62,500 2 Crore+	Nil	Nil	Nil	Rs 2,36,25,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	State Bank of India,Car Loan 11,18,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,18,000 11 Lacs+
	Loans due to Individual / Entity	Gurukripa Estate,Unsecured Loan 2,00,000 2 Lacs+ Sandeep Chandrakar,Unsecured Loan 1,27,890 1 Lacs+	Anjulee Agraval,Unsecured Loan 2,25,000 2 Lacs+ Paresh Agraval,Unsecured Loan 87,500 87 Thou+ Reepa Agraval,Unsecured Loan 5,00,000 5 Lacs+ Sagar Agriculture & Prop.Pvt.Ltd.,Unsecured Loan 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 16,40,390 16 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,45,890 14 Lacs+	13,12,500 13 Lacs+	Nil	Nil	Nil	Rs 27,58,390 27 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Sal Udyog Pvt.Ltd.,Chhattisgarh Rajya Vidyut Vitran Company Maryadit,Office of the Superintending Engineer,Range-2,Raipur,(On-14-09-2012),Being 50% Value of total demand of 3923987 19,61,994 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,61,994 19 Lacs+
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Self/(Paresh),(Block Assessment of Asst.Year 19861987 to 19961997),ACIT,Circle2(2)Indore(M.P.),On-24-02-1998,Commissioner of Income Tax,Indore 2,36,952 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,36,952 2 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	21,98,946 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,98,946 21 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Company Name-Sal Udyog Pvt.Ltd.,Industrial Area,Raipur(C.G.),Central Bank of India,Main Branch,Raipur,On-20-11-1989 Plus Interest,Authority before it is pending-DRT Jabalpur 1,26,26,441 1 Crore+ Company Name- Aristocrat Products,Industrail Area,Raipur(C.G.),Central Bank of India,Main Branch,Raipur,On-2-1-1990 Plus Inerest,Authority before it is pending-Civil Court,Raipur 4,64,185 4 Lacs+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),Bank of India,Main Branch,Indore(M.P.),On-28-08-1997 Plus Interest,Authority before it is pending-Recovery Officer,DRT Jabalpur 9,53,02,633 9 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),Canara Bank,Palasia Point,Indore(M.P.),On-28-08-1997 plus interest,Authority before it is pending-Recovery officer DRT Jabalpur 2,54,16,845 2 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),Allahabad Bank New Palasia,Indore(M.P.),On-28-08-1997 Plus Interest,Authority before it is pending-Recovery Officer DRT Jabalpur 3,51,07,122 3 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),Bank of Baroda,Transport Nagar,Indore(M.P.),On-28-08-1997 Plus interest,Authority before it is pending-Recovery officer DRT Jabalpur 3,44,24,646 3 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),The Federal Bank Ltd.,New Palasia Point,Indore(M.P.),On-28-08-1997,Authority before it is pending-Recovery Officer,DRT Jabalpur 5,52,89,871 5 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),The South Indian Bank Ltd.,Fort Mumbai,On-28-08-1997 Plus Interest,Authority before it is pending-Recovery officer,DRT Jabalpur 1,68,43,848 1 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),Industrial Investment Bank of India,194 Nariman Point,Mumbai,On-21-09-2001,Plus Interest,Authority before it is pending-DRT,Mumbai 3,20,45,596 3 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),Industrial Development Bank of India,227,Nariman Point,Mumbai,On-26-9-2001,Plus Interest,Authority before it is pending-DRT Mumbai 28,74,37,831 28 Crore+ Company Name-Sul India Ltd.,Industrial Area,Shujalpur (MP),Industrial Development Corporation(formerly known as Madhya Pradesh Industrial Development Corporation),AVN Tower Plot no.192,Zone-1 MP Nagar,Bhopal(M.P.)Principal Amount,Authority before it is pending-Additional Session Judge,Bhopal(M.P.) 4,44,58,606 4 Crore+	Nil	Nil	Nil	Nil	Rs 63,94,17,624 63 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 64,30,62,460 64 Crore+	Rs 13,12,500 13 Lacs+	Nil	Nil	Nil	Rs 64,43,74,960 64 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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