Anil Agrahari (Shiva Gupta)(Bahujan Samaj Party(BSP)):Constituency- SATNA(SATNA)

1 2 3 4

Home → Madhya Pradesh 2013 → SATNA → SATNA → ANIL AGRAHARI (SHIVA GUPTA)(Criminal & Asset Declaration)

Madhya Pradesh 2013

ANIL AGRAHARI (SHIVA GUPTA)

SATNA (SATNA)

Party:BSP

S/o|D/o|W/o: Shri Umacharan

Age: 37

Name Enrolled as Voter in: 63 Satna (Madhya Pradesh) constituency, at Serial no 745 in Part no 88

Self Profession:Hotel & Related Business
Spouse Profession:Hotel & Related Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 13,70,40,660 ~13 Crore+
Liabilities:	Rs 1,99,19,086 ~1 Crore+

Educational Details

Category: 12th Pass
12th Pass from Saraswati Higher Secondary School, Krishnnagar, Satna, MP

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 5,10,266 ~ 5 Lacs+
spouse	Y	2012 - 2013	Rs 5,71,173 ~ 5 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

Brief Details of IPCs

1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)

Cases where Charges Framed

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

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	498	Case No. 948/07, Court Name- Judicial Magistrate Financial Class Satna, Date 09.04.2007, Fine 600/- Rupees

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	2,25,000 2 Lacs+	2,41,000 2 Lacs+	Nil	Nil	Nil	Rs 4,66,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Bank 3,51,213 3 Lacs+ BOI 1,791 1 Thou+	Central Bank 2,52,145 2 Lacs+ Punjab & Sindh Bank 2,046 2 Thou+	Nil	Nil	Nil	Rs 6,07,195 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Capital Hotel, Uma Residency 22,75,743 22 Lacs+ UTI (ULIP) 6,000 6 Thou+	Capital Hotel, Uma Residency 9,25,368 9 Lacs+ Capital Unacharan Jewellery 2,64,303 2 Lacs+	Nil	Nil	Nil	Rs 34,71,414 34 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, Policy No. 376265211 2,15,200 2 Lacs+ LIC, Policy No. 377182574 1,45,404 1 Lacs+ LIC, Policy No. 357602556 3,836 3 Thou+	LIC, Policy No. 376265213 2,14,496 2 Lacs+ LIC, Policy No. 377182578 96,525 96 Thou+ LIC, Policy No. 357602554 3,809 3 Thou+	LIC, Policy No. 376265212 2,27,472 2 Lacs+ LIC, Policy No. 357602553 4,014 4 Thou+	LIC, Policy No. 376265210 1,93,280 1 Lacs+ LIC, Policy No. 377602551 4,014 4 Thou+	Nil	Rs 11,08,050 11 Lacs+
v	Personal loans/advance given	Umacharan 85,000 85 Thou+ Pushpa Gupta 9,75,057 9 Lacs+ Ankit Gupta 10,57,474 10 Lacs+	Anil Agrhari 7,50,417 7 Lacs+	Nil	Nil	Nil	Rs 28,67,948 28 Lacs+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift, MP19CA7305, June 2012 6,91,678 6 Lacs+ Indica Vista, MP19CA5486, Nov, 2010 4,48,117 4 Lacs+ Innova, MP19BB1500, Jan, 2011 10,50,290 10 Lacs+ Mahindra XUV, MP19CA8413, Dec,2012 13,50,056 13 Lacs+ Tata Magic, MP1912548, Aug, 2010 3,17,039*(Bad Scan) 3 Lacs+ Tata Magic, MP1910650, Aug, 2011 3,20,731 3 Lacs+ Toyota Fortuner, MP19CA9318, Aug, 2013 22,44,582 22 Lacs+ Eco Sport, MP19CA9326, July, 2013 7,90,490 7 Lacs+ Ford Figo, MP19CA9326, June, 2012 5,28,475 5 Lacs+	Toyota Liva, MP19CA8296, Dec, 2011 5,58,013 5 Lacs+	Nil	Nil	Nil	Rs 82,99,471 82 Lacs+
vii	Jewellery (give details weight value)	226g Gold 5,76,631 5 Lacs+ 1070g Silver 10,635 10 Thou+	1172g Gold 30,25,977 30 Lacs+	Nil	Nil	Nil	Rs 36,13,243 36 Lacs+
viii	Other assets, such as values of claims / interests	Computer 20,000 20 Thou+ Revolver (Income Appeal) 11,12,233 11 Lacs+ 2,160 2 Thou+	Nil	Nil	Nil	Nil	Rs 11,34,393 11 Lacs+
Gross Total Value (as per Affidavit)		1,47,77,781 1 Crore+	63,34,099 63 Lacs+	2,31,486 2 Lacs+	1,97,294 1 Lacs+	Nil	Rs 2,15,40,660 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,48,04,835 1 Crore+	Rs 63,34,099 63 Lacs+	Rs 2,31,486 2 Lacs+	Rs 1,97,294 1 Lacs+	Nil	Rs 2,15,67,714 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	Khasra No. 680/1/2 & 680/2/2, Date of Purchases 2006/04/24 & 2011/02/08, Cost of Purchase 300000 & 712000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 125000.00 4,00,00,000 4 Crore+	Khasra No. 680/1/3 Total Area Built Up Area Whether Inherited N Purchase Date 2006-04-24 Purchase Cost 331800.00 Development Cost 125000.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 8,00,00,000 8 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot No. 134, Juj Sheet No. 1 of Khasra No. 123, 124, 125 Total Area 8900 Sq.Ft Built Up Area 5694 Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 7242000.00 3,55,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,55,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,55,00,000 7 Crore+	4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 11,55,00,000 11 Crore+
Totals Calculated		Rs 7,55,00,000 7 Crore+	Rs 4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 11,55,00,000 11 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	Allahabad Bank, Satna, Tata Magic/M Lease, MP1910650 1,33,693 1 Lacs+ Allahabad Bank, Satna, Toyota Fortuner/M Lease MP19CA9318 19,38,061 19 Lacs+ SBI, Satna, Indica/M Lease, MP19BB1500 5,35,878 5 Lacs+ SBI, Satna, Ford Figo/M Lease 3,71,777 3 Lacs+ SBI, Satna, Maruti Swift/M Lease MP19CA7305 4,50,048 4 Lacs+ SBI, Satna, Tata Vista/M Lease MP19CA5486 36,789 36 Thou+ HDFC Bank, Satna, Tata Magic/M Lease MP19T2548 28,636 28 Thou+ HDFC Bank, Satna, XUV Mahindra/M Lease,MP19CA8113 9,85,482 9 Lacs+ HDFC Bank, Satna, Ford Eco Sport/M Lease, MP19CA9320 6,73,307 6 Lacs+ Allahabad Bank, Satna, Cash Credit Limit 48,54,885 48 Lacs+ CBI, Satna, A Lease 40,79,588 40 Lacs+	Allahabad Bank, Satna, Toyota Liva/m Lease 3,01,062 3 Lacs+ CBI, Satna, M Lease 18,16,586 18 Lacs+	Nil	Nil	Nil	Rs 1,62,05,792 1 Crore+
	Loans due to Individual / Entity	Royal Security 23,55,278 23 Lacs+ Shalini Agrahari 7,50,417 7 Lacs+	Nil	Nil	Nil	Nil	Rs 31,05,695 31 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,71,93,839 1 Crore+	21,17,648 21 Lacs+	Nil	Nil	Nil	Rs 1,93,11,487 1 Crore+
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	Penalty Service Tax Appeal 2,82,599 2 Lacs+ Income Tax 3,25,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 6,07,599 6 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 1,78,01,438 1 Crore+	Rs 21,17,648 21 Lacs+	Nil	Nil	Nil	Rs 1,99,19,086 1 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.