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HomeMaharashtra 2019MUMBAI SUBURBANANUSHAKTI NAGARJAYPRAKASH BABULAL AGRAWAL(Criminal & Asset Declaration)

Maharashtra 2019

JAYPRAKASH BABULAL AGRAWAL

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:BSP
S/o|D/o|W/o: BABULAL DWARKAPRASAD AGRAWAL
Age: 36
Address: ROOM NO. 41, RAHULNAGAR, VASHINAKA, , R.C. MARG, CHEMBUR, MUMBAI - 400 074
Name Enrolled as Voter in: Anushakti Nagar (Maharashtra) constituency , at Serial no 713 in Part no 204
Email:jpagarwal189@gmail.com
Contact Number: 9029020033

Self Profession:Rent, General Store Shop
Spouse Profession:Rent, General Store Shop


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 2,56,88,793 ~2 Crore+
Liabilities:Rs 68,14,000 ~68 Lacs+

Educational Details


Graduate
B.Com in 2012 from Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,98,028 ~ 5 Lacs+
2018 - 2019 ** Rs 4,70,114 ~ 4 Lacs+
2017 - 2018 ** Rs 4,69,077 ~ 4 Lacs+
2016 - 2017 ** Rs 3,24,841 ~ 3 Lacs+
2015 - 2016 ** Rs 4,18,894 ~ 4 Lacs+
spouseY ** Rs 3,93,156 ~ 3 Lacs+
2018 - 2019 ** Rs 3,32,708 ~ 3 Lacs+
2017 - 2018 ** Rs 2,98,884 ~ 2 Lacs+
2016 - 2017 ** Rs 2,68,694 ~ 2 Lacs+
2015 - 2016 ** Rs 3,18,997 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 87/17 Matunga Police Station Mumbai Metropolitan Judicial Magistrate Court Kurla No.11420, 465, 467, 471 Sec.3,7,8 Essential Commodities Act No No
2 82/17 Matunga Police Station Mumbai Metropolitan Judicial Magistrate Court Kurla No.11420, 465, 467, 472 Sec.3,7,8 Essential Commodities Act No No
3 427/16, Chembur Police Station, Mumbai 890/P.W./2018 Metropolitan Judicial Magistrate Court Kurla No.11466, 468, 420, 34 No No
4 280/16 Pantnagar Police Station, Ghatkopar East, Mumbai Metropolitan Judicial Magistrate Court Vikroli no. 73 Sec.3,7,8,9 Essential Commodities Act No No
5 1498/2010 Tilak Nagar Police Station, Mumbai 84/P.W./12 Metropolitan Judicial Magistrate Court Vikroli no. 34 Section- 294 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,000  1 Lacs+

1,95,000  1 Lacs+

NilNilNilNil Rs 3,85,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Chembur branch, F.D. A/c no.06690300019002
72,793  72 Thou+

Kurla Nagrik Bank, Chembur branch, A/c no.2147
2,500  2 Thou+

Punjab Maharashtra Co.op bank A/c no.6667
60,000  60 Thou+

Mahanagar Co.op bank, chembur branch, Current A/c no.2679
3,000  3 Thou+

Mahanagar co.op bank chembur branch A/c no.18925
3,000  3 Thou+

Bank of Baroda, Chembur branch A/c no.12240
95,000  95 Thou+

Bank of baroda Chembur branch, FD A/c no 06690300080889
60,000  60 Thou+

Mahanagar Co.op bank chembur branch A/c 18927
3,000  3 Thou+

Mahanagar Co.op bank chembur branch A/c 2680
3,000  3 Thou+

Bank of Baroda , chembur branch, A/c no.12489
3,500  3 Thou+

NilNilNilNil Rs 3,05,793
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy
1,00,000  1 Lacs+

Max life insurance pollicy
2,00,000  2 Lacs+

DHFL
12,00,000  12 Lacs+

LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

DHFL
12,00,000  12 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki, MH03CAF4727, year 2016
12,50,000  12 Lacs+

Bajaj Pulsar 150 , MH03BD 4737, year 2011
70,000  70 Thou+

Honda Activa MH03BT6600, year 2018
68,000  68 Thou+

, Activa MH03BF 4737, 2019
70,000  70 Thou+

NilNilNilNilNil Rs 14,58,000
14 Lacs+
viiJewellery (give details weight value)120 gm. Gold
4,80,000  4 Lacs+

200 gm. Gold
7,60,000  7 Lacs+

NilNilNilNil Rs 12,40,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,64,293  38 Lacs+ 28,24,500  28 Lacs+ Nil Nil Nil Nil Rs 66,88,793
66 Lacs+
Totals (Calculated as Sum of Values) Rs 38,64,293
38 Lacs+
Rs 28,24,500
28 Lacs+
Nil
Nil
Nil
Nil
Rs 66,88,793
66 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsRahul nagar slumhut on rent
Total Area 200 sq.ft.
Built Up Area 200 sq.ft.
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 800000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsROOM NO. 401, RAHULNAGAR, VASHINAKA, , R.C. MARG, CHEMBUR, MUMBAI - 400 074
Total Area 626 sq.ft.
Built Up Area 626 sq.ft.
Whether Inherited N
Purchase Date 2014-12-19
Purchase Cost 9500000.00
Development Cost 0.00
1,65,00,000  1 Crore+

NilNilNilNilNil Rs 1,65,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,90,00,000
1 Crore+
Totals Calculated Rs 1,90,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,90,00,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIshousing loan
60,00,000  60 Lacs+

IKF Finance Vehicle loan, Hyderabad branch
7,00,000  7 Lacs+

Manba finance, Andheri branch, Mumbai
58,000  58 Thou+

Manba finance, Andheri branch, Mumbai
56,000  56 Thou+

NilNilNilNilNil Rs 68,14,000
68 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 68,14,000  68 Lacs+ Nil Nil Nil Nil Nil Rs 68,14,000
68 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
GST 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 68,14,000
68 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 68,14,000
68 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

Profession or Occupation

Self Rent, General Store Shop
Spouse Rent, General Store Shop



Sources Of Income (Details)

Self Rent, General Store Shop Rs.740000
Spouse Rent, General Store Shop Rs.540000
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.