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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,10,266 ~ 5 Lacs+
spouseY2012 - 2013Rs 5,71,173 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1498 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,25,000  2 Lacs+

2,41,000  2 Lacs+

NilNilNil Rs 4,66,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral 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+

NilNilNil Rs 6,07,195
6 Lacs+
iiiBonds, Debentures and Shares in companiesCapital 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+

NilNilNil Rs 34,71,414
34 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+
vPersonal 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+

NilNilNil Rs 28,67,948
28 Lacs+
viMotor 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+

NilNilNil Rs 82,99,471
82 Lacs+
viiJewellery (give details weight value)226g Gold
5,76,631  5 Lacs+

1070g Silver
10,635  10 Thou+

1172g Gold
30,25,977  30 Lacs+

NilNilNil Rs 36,13,243
36 Lacs+
viiiOther assets, such as values of claims / interestsComputer
20,000  20 Thou+

Revolver (Income Appeal)
11,12,233  11 Lacs+

2,160  2 Thou+

NilNilNilNil 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+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandKhasra 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+

NilNilNil Rs 8,00,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot 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+

NilNilNilNil Rs 3,55,00,000
3 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsAllahabad 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+

NilNilNil Rs 1,62,05,792
1 Crore+
Loans due to Individual / EntityRoyal Security
23,55,278  23 Lacs+

Shalini Agrahari
7,50,417  7 Lacs+

NilNilNilNil Rs 31,05,695
31 Lacs+
Any other LiabilityNilNilNilNilNil 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+
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 pendingPenalty Service Tax Appeal
2,82,599  2 Lacs+

Income Tax
3,25,000  3 Lacs+

NilNilNilNil Rs 6,07,599
6 Lacs+
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+

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

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.