PARESH AGRAWAL
KHALLARI (MAHASAMUND)
Party:Janta Congress Chhattisgarh (J)
S/o|D/o|W/o: Late Sagar Chand Agrawal
Age: 65
Name Enrolled as Voter in: 41-Khallari (Chhattisgarh) constituency, at Serial no 513 in Part no 92
Self Profession:Pension (Ex-MLA), Social Worker
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.A(Political Science) From Pt. Ravishankar Shukla University Raipur In 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 3,96,154 ~ 3 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 3,18,400 ~ 3 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
- 1 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 Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 420, 468, 471 | RC No 5(E)/97/SIU (X)/CBI, New Delhi CBI/SIU (X) New Delhi, Case No 10/2003(Old No 3301/2001) Dated-19 Sept. 2001, Charge Framed Date- 24. Oct. 2007, The H'ble High Court of MP Indore Bench Vide Order Date 21 August 2009 Has Set Aside The Impugned Order of ACJM, CBI, Indore Date 24 Oct 2007 And Discharge of Charges Under Section 120B, Read With Section 420, 468, 471,Of IPC But On 3rd Oct. 2018, The H'ble Supreme Court of India, New Delhi Has Allowed The CBI Appeal And Set Aside The Order of High Court of MP Indore Bench |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 354(D)(1), 509 | Section 67(A) I.T. Act, FIR No 164/18, Police Station Kotwali, Raipur (C.G) |
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 | 7,21,450 7 Lacs+
| 6,70,705 6 Lacs+
| Nil | Nil | Nil | Rs 13,92,155
13 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB Bagbahara A/C No 36640200000073
9,201 9 Thou+
PNB Mahasamund A/C No 252500300001644
1,050 1 Thou+
SBI Raipur A/C No 10822807244
2,826 2 Thou+
ICICI Bank Raipur A/C No 0160101540663
203 2 Hund+
PNB Raipur A/C No 2966000100065627
10,858 10 Thou+
BOB Bagbahara Saving Account No 36640100010590
0
| PNB Bank Raipur A/C No 2966000100040363
1,83,510 1 Lacs+
| Nil | Nil | Nil | Rs 2,07,648
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Akshay Ispat Udyog PVT. LTD. Raipur
13,47,500 13 Lacs+
CG Advantage Pvt. Ltd. Raipur
1,50,000 1 Lacs+
Sagar Agricultural & Prop. Pvt. Ltd. Raipur
1,33,000 1 Lacs+
Reliance Power Ltd. Mumbai
7,310 7 Thou+
| Nil | Nil | Nil | Rs 16,37,810
16 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Tikesh Kumar Chandrakar
2,20,000 2 Lacs+
| Grahalaxmi Estates Raipur
3,880 3 Thou+
Grahalaxmi Estates Raipur
3,315 3 Thou+
Vasundhara Estates Raipur
3,790 3 Thou+
| Nil | Nil | Nil | Rs 2,30,985
2 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Mahindra XUV-500 CG04KR8300 Year 2013
15,43,712 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,43,712
15 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 911.20GM 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) | 26,21,942 26 Lacs+ | 59,90,735 59 Lacs+ | Nil | Nil | Nil | Rs 86,12,677
86 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,21,940
26 Lacs+ | Rs 59,92,060
59 Lacs+ | Nil
| Nil
| Nil
| Rs 86,14,000
86 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 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 | 1-19 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
2,25,00,000 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 363000.00
Development Cost 368000.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 2,60,00,000
2 Crore+ |
| v | Others | 50% Shares In 4000 Sq.ft. OF Land, Plot Has Been Allotted By The Chhattisgarh Graha Nirman Mandal In Their Proposed Scheme At Dharampur Raipur CG
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+
| 50% Shares In 4000 Sq.ft. OF Land, Plot Has Been Allotted By The Chhattisgarh Graha Nirman Mandal In Their Proposed Scheme At Dharampur Raipur CG
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+ | 2,60,62,500 2 Crore+ | Nil | Nil | Nil | Rs 2,61,25,000
2 Crore+ |
| Totals Calculated | Rs 62,500
62 Thou+ | Rs 2,60,62,500
2 Crore+ | Nil
| Nil
| Nil
| Rs 2,61,25,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan From SBI
3,62,356 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,62,356
3 Lacs+ |
| Loans due to Individual / Entity | Unsecured Loan From Anjulee Agrawal Delhi
5,00,000 5 Lacs+
| Rekha Bansal Bhilai Unsecured Loan
14,00,000 14 Lacs+
Sagar Agricultural & Prop. Pvt. ltd. Raipur Unsecured Loan
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 8,62,356 8 Lacs+ | 19,00,000 19 Lacs+ | Nil | Nil | Nil | Rs 27,62,356
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 1986* 1987 of 1995*1996 Tax Recovery Officer Indore MP, Commissioner of Income Tax Indore
2,78,197 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,78,197
2 Lacs+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | 31,262 31 Thou+
| Nil | Nil | Nil | Rs 31,262
31 Thou+ |
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Sai Udyog Pvt. Ltd. Industrial Area Bhanpuri Raipur(C.G.)
19,61,994 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,61,994
19 Lacs+ |
| iii | Grand Total of all Govt Dues (as per affidavit) | 22,40,191 22 Lacs+ | 31,262 31 Thou+ | Nil | Nil | Nil | Rs 22,71,453
22 Lacs+ |
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 31,02,547
31 Lacs+ | Rs 19,31,262
19 Lacs+ | Nil
| Nil
| Nil
| Rs 50,33,809
50 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
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
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