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Home → Loksabha 2014 → UTTAR PRADESH → MUZAFFARNAGAR → PANKAJ AGARWAL(Criminal & Asset Declaration)

Loksabha 2014

PANKAJ AGARWAL

MUZAFFARNAGAR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Mool Chand
Age: 43
Name Enrolled as Voter in: 14-Muzaffarnagar, UP constituency, at Serial no 645 in Part no 2

Self Profession:Managing Director in Bindalas Duplex Ltd.
Spouse Profession:Chief Executive Officer in Annapurna Importers

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 24,22,60,053 ~24 Crore+
Liabilities: Rs 2,71,48,000 ~2 Crore+

Educational Details


Category: Graduate
B.Com. from S.D. College, Merrut University in 1988, Intermediate, Jain Inter College, Muzaffarnagar, UP Board Allahabad in 1986, High School from S.D. Public School, CBSE Board Muzaffarnagar in 1984.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 88,18,043 ~ 88 Lacs+
spouseY2012 - 2013Rs 22,50,671 ~ 22 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3Y2012 - 2013Rs 7,53,120 ~ 7 Lacs+
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

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 LandVillage-Pinna, Muzaffarnagar Khasra No.382
Total Area 0.8231 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1987-11-06
Purchase Cost 115498.00
Development Cost 106500.00
1,20,00,000  1 Crore+

Village-Pinna, Muzaffarnagar Khasra No.301, 302, 303/1, 303/2, 304, 306/2
Total Area 0.5770 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-10
Purchase Cost 419358.00
Development Cost 0.00
82,50,000  82 Lacs+

Village-Rukanpur Khasra No.377
Total Area 0.1715 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1995-08-30
Purchase Cost 62083.00
Development Cost 0.00
8,00,000  8 Lacs+

Village-Khanzhapur, Muzaffarnagar Khasra No.436, 437, 462, 469, 470
Total Area 1.46 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-06-28
Purchase Cost 400934.00
Development Cost 0.00
1,80,00,000  1 Crore+

Village-Shernagar, Muzaffarnagar Khasra No.
Total Area 0.0032 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-28
Purchase Cost 53692.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilVillage-Baghra, Muzaffarnagar Khasra No.2221
Total Area 0.2050 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-23
Purchase Cost 454525.00
Development Cost 0.00
26,00,000  26 Lacs+

Rs 4,19,50,000
4 Crore+
iiNon Agricultural LandVillage-Jatmujheda
Total Area 820 Sq.Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 353000.00
Development Cost 0.00
5,90,000  5 Lacs+

NilNilNilNil Rs 5,90,000
5 Lacs+
iiiCommercial BuildingsShop Prakash Plaza Market, Muzaffarnagar No.8
Total Area 1000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-09-30
Purchase Cost 728112.00
Development Cost 0.00
44,00,000  44 Lacs+

Shop Aarti Complex, Muzaffarnagar No.4
Total Area 400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-10-23
Purchase Cost 456863.00
Development Cost 0.00
32,00,000  32 Lacs+

Shop, Roorkee Road near Central Bank, Muzaffarnagar
Total Area 1500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-06-13
Purchase Cost 864378.00
Development Cost 0.00
45,00,000  45 Lacs+

31/A, New Mandi, Muzaffarnagar
Total Area 2880 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 2878700.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,81,00,000
1 Crore+
ivResidential BuildingsH.No.36, Hargovind Enclave Vikas Marg, New Delhi
Total Area 2282 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited N
Purchase Date 2011-06-15
Purchase Cost 14940000.00
Development Cost 0.00
2,50,00,000  2 Crore+

H.No.165, South Civil Line, Muzaffarnagar
Total Area 15700 Sq.ft.
Built Up Area 9400 Sq.ft.
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 7014743.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNil Rs 6,50,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,02,40,000  5 Crore+ 7,28,00,000  7 Crore+ Nil Nil 26,00,000  26 Lacs+ Rs 12,56,40,000
12 Crore+
Totals Calculated Rs 5,02,40,000
5 Crore+
Rs 7,28,00,000
7 Crore+
Nil
Nil
Rs 26,00,000
26 Lacs+
Rs 12,56,40,000
12 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 / FIsSBI, Railway Road, Muzaffarnagar No 3167733xxxxx & 31787198969 Housing Loan
1,05,54,000  1 Crore+

NilNilNilNil Rs 1,05,54,000
1 Crore+
Loans due to Individual / EntityOthers Loans
78,11,000  78 Lacs+

Others Loans
75,63,000  75 Lacs+

NilNilOthers Loans
12,20,000  12 Lacs+

Rs 1,65,94,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,83,65,000  1 Crore+ 75,63,000  75 Lacs+ Nil Nil 12,20,000  12 Lacs+ Rs 2,71,48,000
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,83,65,000
1 Crore+
Rs 75,63,000
75 Lacs+
Nil
Nil
Rs 12,20,000
12 Lacs+
Rs 2,71,48,000
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 Liabilities :No Problems in Reading Affidavit Information

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