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HomeLoksabha 2014UTTAR PRADESHMUZAFFARNAGARPANKAJ AGARWAL(Criminal & Asset Declaration)

Loksabha 2014

PANKAJ AGARWAL

MUZAFFARNAGAR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Mool Chand
Age: 43
Address: 165, Civil Line South, Muzaffarnagar
Name Enrolled as Voter in: 14-Muzaffarnagar, UP (Uttar Pradesh) constituency , at Serial no 645 in Part no 2
Email:bindlas@hotmail.com
Contact Number: 9837022374

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


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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

2,62,000  2 Lacs+

1,50,000  1 Lacs+

Nil 25,000  25 Thou+

Rs 4,77,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Jansath Road, Muzaffarnagar, A/c No.03811600016836
34,966  34 Thou+

PNB Shiv Chowk, Muzaffarnagar A/c No.0332000100460441
20,726  20 Thou+

SBI Railway Road, Muzaffarnagar A/c No.31675333838
23,273  23 Thou+

OBC New Mandi, Muzaffarnagar, A/c No.00482191015078
11,544  11 Thou+

BOB, Gandhi Colony, Muzaffarnagar
22,448  22 Thou+

HDFC Bank, Jansath Road, Muzaffarnagar, A/c No.03811600016784
1,89,007  1 Lacs+

PNB Shiv Chowk, Muzaffarnagar A/c No.0332000100460469
15,040  15 Thou+

SBI Railway Road, Muzaffarnagar
1,481  1 Thou+

SBI Bhagat Singh Road, Muzaffarnagar
1,601  1 Thou+

BOB, Gandhi Colony, Muzaffarnagar, A/c No.27100100007648
2,141  2 Thou+

Axis Bank Court Road, Muzaffarnagar, A/c No.910010049814384
11,226  11 Thou+

Reliagare Securities Ltd.
1,036  1 Thou+

NilNilHDFC Bank, Jansath Road, Muzaffarnagar, A/c No.03811600016897
5,774  5 Thou+

PNB Shiv Chowk, Muzaffarnagar A/c No.0332000100460441
2,541  2 Thou+

BOB, Gandhi Colony, Muzaffarnagar,
1,971  1 Thou+

Reliagare Securities Ltd.
1,516  1 Thou+

Rs 3,46,291
3 Lacs+
iiiBonds, Debentures and Shares in companiesBindal Industries Ltd. Share 140100
14,01,000  14 Lacs+

Bindal Duplex Ltd. Share 2837840
2,55,40,560  2 Crore+

Rama Syama Papers Ltd. Share 30100
13,18,982  13 Lacs+

Silver Stone Papers Ltd. Share 60500
16,52,860  16 Lacs+

Vaishnav Steels Pvt. Ltd. Share 100
2,200  2 Thou+

Vishv Ratan Refecties Pvt. Ltd. Share 665
1,23,690  1 Lacs+

UP Enviro Green Share 5000
50,000  50 Thou+

Annapurna Solutions Pvt. Ltd. Share 3300
33,000  33 Thou+

T.C.M.C. Developrs Ltd. Share 95000
9,83,250  9 Lacs+

Vasudev International Pvt. Ltd. Share 100000
10,20,000  10 Lacs+

Tirupati Balaji Fibers Ltd. Share 816800
1,30,68,800  1 Crore+

T.C.M.C. Industries Pvt. Ltd. Share 5000
56,900  56 Thou+

Tarachand Moolchand Jewellers Pvt. Ltd. Share 40000
4,32,000  4 Lacs+

I.C.V.L. Chemicals Ltd. Share 50000
2,00,000  2 Lacs+

Bindal Duplex Ltd. Share 2405200
2,16,46,800  2 Crore+

Devashree Tradelink Pvt. Ltd. Share 100100
10,01,000  10 Lacs+

Tirupati Balaji Fibers Ltd. Share 329333
52,69,328  52 Lacs+

Tarachand Moolchand Jewellers Pvt. Ltd. Share 10000
1,08,000  1 Lacs+

I.C.V.L. Chemicals Ltd. Share 50000
2,00,000  2 Lacs+

Other
51,728  51 Thou+

NilNilBindal Duplex Ltd. Share 2700000
2,43,00,000  2 Crore+

Rama Syama Papers Ltd. Share 8500
3,72,470  3 Lacs+

Vishv Ratan Refecties Pvt. Ltd. Share 1340
2,49,240  2 Lacs+

T.C.M.C. Developrs Ltd. Share 16000
1,65,600  1 Lacs+

Tirupati Balaji Fibers Ltd. Share 157170
25,14,720  25 Lacs+

Tarachand Moolchand Jewellers Pvt. Ltd. Share 45000
4,86,000  4 Lacs+

I.C.V.L. Chemicals Ltd. Share 50000
2,00,000  2 Lacs+

Rs 10,24,48,128
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.253859438
12,45,000  12 Lacs+

LIC Policy No.252941640
5,00,000  5 Lacs+

LIC Policy No.47655317
1,01,000  1 Lacs+

LIC Policy No.254984105
1,00,000  1 Lacs+

NilNilCanara HSBC Policy No.000352017
5,00,000  5 Lacs+

Rs 24,46,000
24 Lacs+
vPersonal loans/advance given Pankaj Kumar and Sons
6,30,000  6 Lacs+

Annapurna Importers Properiters Capital Account
81,36,000  81 Lacs+

A.P. and Company Partner Capital Account
5,19,698  5 Lacs+

Shivnaran Family Trust
20,000  20 Thou+

Advance Tax
14,00,000  14 Lacs+

TDS
1,79,300  1 Lacs+

Rent
89,100  89 Thou+

Advance Tax
55,000  55 Thou+

TDS
5,87,500  5 Lacs+

Rent
31,500  31 Thou+

Salaried
1,33,500  1 Lacs+

Ramkumar Sarraf
7,734  7 Thou+

NilNilAdvance Tax
1,06,500  1 Lacs+

Rent
2,175  2 Thou+

Rs 1,18,98,007
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 180 Grams
7,00,000  7 Lacs+

Revolver
84,082  84 Thou+

TV
6,000  6 Thou+

Gold 600 Grams
26,00,000  26 Lacs+

NilNilNil Rs 33,90,082
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNil 1,08,180  1 Lacs+

Rs 1,08,180
1 Lacs+
Gross Total Value (as per Affidavit) 5,77,87,605  5 Crore+ 3,02,17,543  3 Crore+ 1,50,000  1 Lacs+ Nil 2,84,64,905  2 Crore+ Rs 11,66,20,053
11 Crore+
Totals (Calculated as Sum of Values) Rs 5,96,46,379
5 Crore+
Rs 3,22,75,622
3 Crore+
Rs 1,50,000
1 Lacs+
Nil
Rs 2,90,41,687
2 Crore+
Rs 12,11,13,688
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 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 A/c No.31677339191 & 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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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.