Sanjay Agarwal(Independent(IND)):Constituency- KALKAJI(SOUTH)

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Home → Delhi Election 2015 → SOUTH → KALKAJI → SANJAY AGARWAL(Criminal & Asset Declaration)

Delhi Election 2015

SANJAY AGARWAL

KALKAJI (SOUTH)

Party:IND

S/o|D/o|W/o: N D Agarwal

Age: 45

Name Enrolled as Voter in: Kalkaji (Delhi) constituency, at Serial no 492 in Part no 70

Self Profession:Private Service
Spouse Profession:Private Service

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,57,69,564 ~8 Crore+
Liabilities:	Rs 64,44,868 ~64 Lacs+

Educational Details

Category: Post Graduate
MBA from Case Western Reserve University (Cleaveland Ohio Unites States) in 2002

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 13,55,150 ~ 13 Lacs+
spouse	Y	2013 - 2014	Rs 8,07,900 ~ 8 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,08,811 1 Lacs+	65,750 65 Thou+	Nil	Nil	Nil	Rs 1,74,561 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Royal Bank of Scotland, N. V. Hansalya, 15 Barakhamba Road, New Delhi, A/C No 1xxxxx 83,485 83 Thou+ HDFC Bank, Asaf Ali Road,New Delhi A/C No 059813300xxxxx 49,321 49 Thou+ HDFC Bank, KG Marg, New Delhi (Election Purpose A/C Opened) A/C No 501000651xxxxx 3,30,323 3 Lacs+	The Royal Bank of Scotland, N. V. Hansalya, 15 Barakhamba Road, New Delhi, A/C No 8xxxxx 2,25,062 2 Lacs+ Central Bank, Kalkaji, New Delhi, A/C No 30077xxxxx 6,268 6 Thou+	Nil	Nil	Nil	Rs 6,94,459 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Birla Sunlife International Ltd.- Mututal Fund, Folio No.1016180512, Units- 46226.83, Cost- Rs.915000/- 11,03,059 11 Lacs+ Birla SL-MNC Fund- Mutual Funds, Units- 21.091, Cost- 10000/- 11,042 11 Thou+ ICICI Pru- Discovery Reg (G) Mutual Funds, Units- 95.179, Cost- 10000/- 10,358 10 Thou+ Kreon Financial Services Ltd.- Equity Shares, Shares- 6322, Cost- Rs.66371/- 1,00,519 1 Lacs+ Equity Share in NDA Realties Pvt. Ltd., Shares- 5000 50,000 50 Thou+ Equity Shares in NDA Research & Technology Pvt. Ltd., Shares-1, Shares-90000 9,00,010 9 Lacs+ Equity Shares in NDA Securities Ltd., Shares- 180785, Cost- 1519180/- 26,03,304 26 Lacs+ Equity Shares in NDA Share Brokers Ltd., Shares- 400015 34,90,100 34 Lacs+ Equity Shares in Shipping Corporation of India Ltd., Shares 120, Cost 15960/- 7,038 7 Thou+	Birla Sunlife International Ltd.- Mututal Fund, Units- 1342.817, Cost- Rs.153000/- 2,76,539 2 Lacs+ HDFC Top 200 Fund- Mutual Funds, Units- 663.798, Cost- 147000/- 2,28,732 2 Lacs+ Franklin India Smaller Companies Fund (G), Units- 228.517, Cost- 8000/- 8,504 8 Thou+ Equity Share in NDA Realties Pvt. Ltd., Shares-5000 50,000 50 Thou+ Equity Shares in NDA Securities Ltd., Shares- 28451, Cost 110128/- 4,09,694 4 Lacs+ Equity Shares in Shipping Corporation of India Ltd., Shares 120, Cost 15960/- 7,038 7 Thou+ Shares in Reliance Power Ltd., Shares- 27, Cost- 7310/- 1,653 1 Thou+	Nil	Nil	Nil	Rs 92,57,590 92 Lacs+
iv	(a) NSS, Postal Savings etc	PPF, PNB Kalkaji, A/C No. 212 16,58,328 16 Lacs+	PPF, PNB Kalkaji, A/C No. 691 7,18,016 7 Lacs+ PPF, PNB Kalkaji, A/C No. 696 3,25,350 3 Lacs+ PPF, PNB Kalkaji, A/C No. 2104 2,09,020 2 Lacs+	Nil	Nil	Nil	Rs 29,10,714 29 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Deepri Agarwal 15,10,000 15 Lacs+ Dinesh Kr Jain 19,75,000 19 Lacs+ NDA Research & Technology Pvt. Ltd. 4,88,500 4 Lacs+ NDA Share Brokers ltd. 23,00,000 23 Lacs+ Pragati Land & Housing Corporation 1,08,900 1 Lacs+ Jaypee Sports 33,36,196 33 Lacs+ Supertech Ltd 16,45,943 16 Lacs+	Jaypee Sports International Ltd. (Advance for Booking Flat) 17,00,000 17 Lacs+	Nil	Nil	Nil	Rs 1,30,64,539 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	10 gm Gold Coin 26,105 26 Thou+ 399 gm Gold 10,41,590 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,67,695 10 Lacs+
viii	Other assets, such as values of claims / interests	Panchshila Club Membership Fees 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		2,30,37,936 2 Crore+	42,31,628 42 Lacs+	Nil	Nil	Nil	Rs 2,72,69,564 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,30,37,932 2 Crore+	Rs 42,31,626 42 Lacs+	Nil	Nil	Nil	Rs 2,72,69,558 2 Crore+

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	Land at Kanjhavala, Khasra No. 142/565 min (1-10), Village Kanjhawala Delhi Total Area 9522 sqft Built Up Area Whether Inherited N Purchase Date 2007-06-14 Purchase Cost 432000.00 Development Cost 0.00 1,71,00,000 1 Crore+ Land at Prahlad Vihar, Delhi, E-135/A, Khasra No. 309/2, Village Sahibabad, Daulatpur Prahlad Vihar, Delhi 42 Total Area 2349 sqft Built Up Area Whether Inherited N Purchase Date 2014-11-13 Purchase Cost 450000.00 Development Cost 0.00 5,00,000 5 Lacs+	MIDC Land, A-2 and A-3, Village Bhagad Industrial Area, Maharashtra Total Area 21528 sqft Built Up Area Whether Inherited N Purchase Date 2008-08-04 Purchase Cost 253700.00 Development Cost 0.00 24,00,000 24 Lacs+	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House at Mehrauli, 4 Den Green, Mehrauli Delhi Total Area Built Up Area 10000 sqft Whether Inherited N Purchase Date 2008-02-14 Purchase Cost 5880180.00 Development Cost 9691218.00 3,00,00,000 3 Crore+ B-40, Basement, Vishwakarma Colony, Delhi Total Area Built Up Area 375 sqft Whether Inherited N Purchase Date 2008-08-11 Purchase Cost 200000.00 Development Cost 0.00 5,00,000 5 Lacs+ Joint Property- (1/3rd Share of 2nd and 3rd floor) E-157 Kalkaji New Delhi Total Area Built Up Area 4090 sqft Whether Inherited N Purchase Date 2014-04-07 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 3,85,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,61,00,000 5 Crore+	24,00,000 24 Lacs+	Nil	Nil	Nil	Rs 5,85,00,000 5 Crore+
Totals Calculated		Rs 5,61,00,000 5 Crore+	Rs 24,00,000 24 Lacs+	Nil	Nil	Nil	Rs 5,85,00,000 5 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	PNB Housing Finance Pvt Ltd, Secured Home Loan 13,34,868 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,34,868 13 Lacs+
	Loans due to Individual / Entity	Anil Agarwal 20,00,000 20 Lacs+ Ashutosh Gupta 6,00,000 6 Lacs+ ND Agarwal 5,00,000 5 Lacs+ Rameshwar Dayal Tayal, Unsecured Loan 5,00,000 5 Lacs+	Sanjay Agarwal, Unsecured Loan 15,10,000 15 Lacs+	Nil	Nil	Nil	Rs 51,10,000 51 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	49,34,868 49 Lacs+	15,10,000 15 Lacs+	Nil	Nil	Nil	Rs 64,44,868 64 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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 49,34,868 49 Lacs+	Rs 15,10,000 15 Lacs+	Nil	Nil	Nil	Rs 64,44,868 64 Lacs+

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

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