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HomeChhattisgarh 2013MAHASAMUNDKHALLARIPARESH AGRAWAL(Criminal & Asset Declaration)

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


Other Elections
Declaration inDeclared AssetsDeclared Cases
Chhattisgarh 2018 Rs3,47,37,677
~3 Crore+
2
Chattisgarh 2008 Rs2,97,56,433
~2 Crore+
2
Click here for more details

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 94,644 ~ 94 Thou+
spouseY2012 - 2013Rs 2,10,000 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 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 ApplicableOther Details / Other Acts / Sections Applicable
1380, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 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 Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,84,781  1 Lacs+

5,95,555  5 Lacs+

14,530  14 Thou+

NilNil Rs 7,94,866
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank 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+

NilNil Rs 2,21,722
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilAkshay 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+

NilNilNil Rs 16,37,810
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilMIS Scheme of Post Office
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal 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+

NilNilNil Rs 98,485
98 Thou+
viMotor Vehicles (details of make, etc.)Mahindra XUV-500,No.CG04KR8300,Model-2013
15,43,712  15 Lacs+

NilNilNilNil Rs 15,43,712
15 Lacs+
viiJewellery (give details weight value)Nil911.20 Grm,Gold Ornaments & Diamond Sets
32,33,600  32 Lacs+

NilNilNil Rs 32,33,600
32 Lacs+
viiiOther assets, such as values of claims / interests 1,12,640  1 Lacs+

2,55,450  2 Lacs+

NilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilI-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+

NilNilNil Rs 2,35,00,000
2 Crore+
vOthersApplication 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+

NilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India,Car Loan
11,18,000  11 Lacs+

NilNilNilNil Rs 11,18,000
11 Lacs+
Loans due to Individual / EntityGurukripa 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+

NilNilNil Rs 16,40,390
16 Lacs+
Any other LiabilityNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricitySal 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+

NilNilNilNil Rs 19,61,994
19 Lacs+
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesSelf/(Paresh),(Block Assessment of Asst.Year 1986*1987 to 1996*1997),ACIT,Circle2(2)Indore(M.P.),On-24-02-1998,Commissioner of Income Tax,Indore
2,36,952  2 Lacs+

NilNilNilNil Rs 2,36,952
2 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 21,98,946  21 Lacs+ Nil Nil Nil Nil Rs 21,98,946
21 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingCompany 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+

NilNilNilNil Rs 63,94,17,624
63 Crore+
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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.