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HomeMadhya Pradesh 2018NEEMUCHNEEMUCHNAVEEN KUMAR AGRAWAL(Criminal & Asset Declaration)

Madhya Pradesh 2018

NAVEEN KUMAR AGRAWAL

NEEMUCH (NEEMUCH)
Party:AAP
S/o|D/o|W/o: Kanheyalal Ji Agarwal
Age: 45
Name Enrolled as Voter in: Neemach (Madhya Pradesh) constituency , at Serial no 43 in Part no 55

Self Profession:Business (Partnership Firm, M/s Auto Scan, Mahu Road Neemuch M.P.), Agriculture & Interest
Spouse Profession:Commission Received from LIC & United Insurance, Agriculture, Interest & Private Job


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,47,59,792 ~5 Crore+
Liabilities:Rs 15,60,708 ~15 Lacs+

Educational Details


Graduate
B.A. from Vikram University Ujjain M.P. in 1998, Mechanical Engineering Diploma Technical Education Board Bhopal M.P. in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 16,90,146 ~ 16 Lacs+
spouseY2017 - 2018Rs 6,18,161 ~ 6 Lacs+
dependent1Y2017 - 2018Rs 2,09,255 ~ 2 Lacs+
dependent2YNoneRs 0 ~
dependent3Y2017 - 2018Rs 3,67,825 ~ 3 Lacs+
dependent4Nil
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section- 3,5 Prevention of Damage to Public Property Act Madhya Pradesh 1994, FIR No.0639/2018, Police Station-Neemuch Cantt., District Neemuch, Date-05.11.2018
2353, 341, 294, 506 FIR No.0052/2017, Crime No.232/2017, Police Station- Malhargarh, District- Mandsaur, Court Name -Civil Judge Class-1 Narayangarh, District Mandsaur,
3147, 148, 149, 323, 294, 353, 327, 332, 427 Section-3(1)(10) SC/ST (Prevention of Atrocities) Act, FIR No.0472/2015, Crime No.200027/2016, Police Station-Jawad District Neemuch, Court Name- Mr. Judicial Magistrate and Special Judge Neemuch
4186, 353, 147, 506, 120B, 34 FIR No.068/2015, 353/15, Crime No.100127/2016, Police Station-Jawad District Neemuch, Court Name -Civil Judge Class-1 & CJM Jawad

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 3,61,342  3 Lacs+

51,348  51 Thou+

70,000  70 Thou+

40,000  40 Thou+

Nil 57,171  57 Thou+

Rs 5,79,861
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 16,131  16 Thou+

3,456  3 Thou+

46,468  46 Thou+

66,126  66 Thou+

138  1 Hund+

4,569  4 Thou+

2,59,159  2 Lacs+

5,10,000  5 Lacs+

30,791  30 Thou+

17,294  17 Thou+

1,50,000  1 Lacs+

40,747  40 Thou+

6,53,454  6 Lacs+

4,49,334  4 Lacs+

1,74,493  1 Lacs+

7,71,313  7 Lacs+

7,71,313  7 Lacs+

3,08,525  3 Lacs+

3,00,000  3 Lacs+

63,073  63 Thou+

2,37,879  2 Lacs+

32,658  32 Thou+

10,866  10 Thou+

2,78,862  2 Lacs+

2,47,886  2 Lacs+

3,00,000  3 Lacs+

1,54,049  1 Lacs+

6,52,737  6 Lacs+

7,06,749  7 Lacs+

20,000  20 Thou+

2,87,119  2 Lacs+

7,11,373  7 Lacs+

7,07,645  7 Lacs+

1,14,600  1 Lacs+

1,13,308  1 Lacs+

1,14,600  1 Lacs+

18,112  18 Thou+

61,141  61 Thou+

10,00,000  10 Lacs+

9,531  9 Thou+

2,163  2 Thou+

1,70,994  1 Lacs+

7,06,431  7 Lacs+

5,00,000  5 Lacs+

Rs 1,17,95,087
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
8,69,625  8 Lacs+

1,00,800  1 Lacs+

56,500  56 Thou+

75,000  75 Thou+

40,000  40 Thou+

32,922  32 Thou+

1,09,860  1 Lacs+

38,295  38 Thou+

15,397  15 Thou+

7,211  7 Thou+

1,01,664  1 Lacs+

1,09,952  1 Lacs+

32,751  32 Thou+

46,020  46 Thou+

1,09,775  1 Lacs+

37,668  37 Thou+

78,752  78 Thou+

37,491  37 Thou+

37,845  37 Thou+

Nil Rs 19,37,528
19 Lacs+
vPersonal loans/advance given 40,00,186  40 Lacs+

1,50,000  1 Lacs+

4,00,000  4 Lacs+

71,031  71 Thou+

9,000  9 Thou+

2,50,000  2 Lacs+

2,00,000  2 Lacs+

3,14,708  3 Lacs+

NilNilNil Rs 53,94,925
53 Lacs+
viMotor Vehicles (details of make, etc.) 43,500  43 Thou+

3,24,014  3 Lacs+

23,500  23 Thou+

60,000  60 Thou+

NilNilNilNil Rs 4,51,014
4 Lacs+
viiJewellery (give details weight value) 1,60,000  1 Lacs+

16,96,000  16 Lacs+

60,000  60 Thou+

2,40,000  2 Lacs+

2,24,000  2 Lacs+

1,34,400  1 Lacs+

Nil Rs 25,14,400
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,11,94,311  1 Crore+ 69,98,985  69 Lacs+ 16,94,602  16 Lacs+ 6,09,697  6 Lacs+ 2,90,651  2 Lacs+ 18,84,596  18 Lacs+ Rs 2,26,72,842
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,94,309
1 Crore+
Rs 71,34,252
71 Lacs+
Rs 20,09,310
20 Lacs+
Rs 6,09,697
6 Lacs+
Rs 2,90,651
2 Lacs+
Rs 14,34,596
14 Lacs+
Rs 2,26,72,815
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,12,750  39 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,71,500  25 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,71,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,30,000  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,90,000  6 Lacs+

NilNilNilNil Rs 82,75,250
82 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,03,200  60 Lacs+

NilNilNilNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,78,03,500  1 Crore+

Rs 2,38,06,700
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,35,93,450  1 Crore+ 6,90,000  6 Lacs+ Nil Nil Nil 1,78,03,500  1 Crore+ Rs 3,20,86,950
3 Crore+
Totals Calculated Rs 1,35,93,450
1 Crore+
Rs 6,90,000
6 Lacs+
Nil
Nil
Nil
Rs 1,78,03,500
1 Crore+
Rs 3,20,86,950
3 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNil 3,14,708  3 Lacs+

NilNilNilNil Rs 3,14,708
3 Lacs+
Loans due to Individual / Entity 1,78,000  1 Lacs+

1,78,000  1 Lacs+

3,56,000  3 Lacs+

3,56,000  3 Lacs+

1,78,000  1 Lacs+

NilNilNilNilNil Rs 12,46,000
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,46,000  12 Lacs+ 3,14,708  3 Lacs+ Nil Nil Nil Nil Rs 15,60,708
15 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,46,000
12 Lacs+
Rs 3,14,708
3 Lacs+
Nil
Nil
Nil
Nil
Rs 15,60,708
15 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

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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.