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HomeUnion Council of Ministers 2016MINISTER OF STATEFINANCEShri Santosh Kumar Gangwar(Criminal & Asset Declaration)

Union Council of Ministers 2016

Shri Santosh Kumar Gangwar

FINANCE (MINISTER OF STATE)
Party:BJP
S/o|D/o|W/o:
Age: Unknown
Address:
Name Enrolled as Voter in: () constituency , at Serial no in Part no
Email:
Contact Number:

Self Profession:
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,61,96,464 ~10 Crore+
Liabilities:Nil

Educational Details


Unknown


Details of PAN and status of Income Tax return

Not Given
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 30,000  30 Thou+

29,500  29 Thou+

NilNilNil Rs 59,500
59 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Sansad Bhavan, New Delhi, A/C No. 10023825466
1,36,246  1 Lacs+

Urban Co-operative Bank Ltd., Bareilly, A/C No. 4393
25,418  25 Thou+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83615825
3,16,766  3 Lacs+

PPF A/C, SBI Kutubkhana Branch, Bareilly A/C No. 10592444038
19,68,860  19 Lacs+

SBI, Indiranagar, Bareilly A/C No. 33463922945
11,479  11 Thou+

Urban Co-operative Bank Ltd., Bareilly, A/C No. 4315
76,166  76 Thou+

Urban Co-operative Bank Ltd., Bareilly, RD A/C No. 3388322
51,370  51 Thou+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83615937
5,27,964  5 Lacs+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83612189
1,01,646  1 Lacs+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83612194
1,01,621  1 Lacs+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83612408
2,78,647  2 Lacs+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83613281
7,17,208  7 Lacs+

PPF A/C, SBI Kutubkhana Branch, Bareilly A/C No. 10592418767
5,51,342  5 Lacs+

Indian Bank, Bareilly, A/C No. 610856865
6,616  6 Thou+

Urban Co-operative Bank Ltd., Bareilly, A/C No. 8634
47,538  47 Thou+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83610330
1,38,738  1 Lacs+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83615387
1,18,818  1 Lacs+

HUF, Urban Co-operative Bank Ltd., Bareilly, A/C No. 4395
6,188  6 Thou+

HUF, FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83613280
1,79,302  1 Lacs+

FDR- Urban Co-operative Bank Ltd., Bareilly, A/C No. 83615304
13,11,269  13 Lacs+

Nil Rs 66,73,202
66 Lacs+
iiiBonds, Debentures and Shares in companiesRBT Industries
2,000  2 Thou+

Share Urban Co-operative Bank Ltd., Bareilly
40,000  40 Thou+

Share Ruhelkhand Tarai Nigam
400  4 Hund+

LIC MF
50,000  50 Thou+

Share Urban Co-operative Bank Ltd., Bareilly
21,000  21 Thou+

Reliance Industries Ltd.,
63,373  63 Thou+

Videocon Ltd.
500  5 Hund+

Share Urban Co-operative Bank Ltd., Bareilly
1,000  1 Thou+

NilNil Rs 1,78,273
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilInsurance Policy
35,000  35 Thou+

NilNilNil Rs 35,000
35 Thou+
vPersonal loans/advance given NilLoan from Urban Bank, A/C No. LAD/5320
19,47,301  19 Lacs+

NilHUF, Loan from Sunita Aggarwal
7,50,000  7 Lacs+

Nil Rs 26,97,301
26 Lacs+
viMotor Vehicles (details of make, etc.)Car Maruti 800
1,87,039  1 Lacs+

NilNilNilNil Rs 1,87,039
1 Lacs+
viiJewellery (give details weight value)100 gm Gold Jewellery, Chain, Ring etc.
3,00,000  3 Lacs+

2 Kg Silver Glass, Plate, Coins
90,000  90 Thou+

Necklace, Bangles, Chain, Ring, Locket etc. Gold Jewellery 980 gm
29,40,000  29 Lacs+

8 Kg Silver Glass, Plate, Coin
3,60,000  3 Lacs+

NilNilNil Rs 36,90,000
36 Lacs+
viiiOther assets, such as values of claims / interestsTelephone Security
10,000  10 Thou+

Rifle 315 Bore
32,725  32 Thou+

Revolver NP Bore
17,795  17 Thou+

Investment in Medical Shop
5,99,439  5 Lacs+

Plot Noida
1,000  1 Thou+

Income Tax
21,278  21 Thou+

NilNilNilNil Rs 6,82,237
6 Lacs+
Gross Total Value (as per Affidavit) 45,75,726  45 Lacs+ 39,19,516  39 Lacs+ 3,12,710  3 Lacs+ Nil Nil Rs 88,07,952
88 Lacs+
Totals (Calculated as Sum of Values) Rs 38,28,966
38 Lacs+
Rs 78,14,117
78 Lacs+
Rs 3,12,710
3 Lacs+
Rs 22,46,759
22 Lacs+
Nil
Rs 1,42,02,552
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVillage Tiyuliya, Tehsil & Dist. Bareilly, Gata No. 142- 2.921 Hect., Gata No. 210- 1.594 Hect., Gata No. 313-0.455 Hect., Gata No. 322-3.262 Hect., 1/6 Share of Total Area 8.232= 1.372 Hect.
Total Area 1.3088 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-14
Purchase Cost 556352.00
Development Cost 0.00
1,96,32,000  1 Crore+

Village Taazpur, Tehsil Milak, Dist. Rampur, Gata No. 194 and Village Rahpura, Tehsil Milak, Dist. Rampur, Gata No. 109- 1/5 of 1.431 Hect.= 0.286 Hect., Gata No. 108-0.194 Hect.
Total Area 0.808 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,20,000  20 Lacs+

Village Bohit, Bareilly, Gata No. 170, 407, 409 to 418, 422 to 424
Total Area 0.4337 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2015-12-31
Purchase Cost 3501000.00
Development Cost 0.00
65,05,000  65 Lacs+

Village Tiyuliya, Tehsil & Dist. Bareilly, Gata No. 567
Total Area .1645 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-15
Purchase Cost 2478000.00
Development Cost 0.00
24,67,500  24 Lacs+

HUF, Village Tiyuliya, Tehsil & Dist. Bareilly, Gata No. 142- 2.921 Hect., Gata No. 210- 1.594 Hect., Gata No. 313-0.455 Hect., Gata No. 322-3.262 Hect., 1/6 Share of Total Area 8.232= 1.372 Hect.
Total Area 1.3088 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-24
Purchase Cost 501252.00
Development Cost 0.00
1,96,32,000  1 Crore+

HUF, Village Tiyuliya, Tehsil & Dist. Bareilly, Gata No. 255- 1.366 Hect., Gata No. 69- 0.519 Hect., Gata No. 371A- 0.323 Hect., Gata No. 519- 0.0101 Hect., Gata No. 27-0.708 Hect., Total Rakba 3.131, 0.2787 Hect.
Total Area 0.2787 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,80,500  41 Lacs+

HUIF, Village Tiyuliya, Tehsil & Dist. Bareilly, Gata No. 370- 0.089 Hect.
Total Area 0.089 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,47,000  1 Lacs+

HUF, Village Tiyuliya, Tehsil & Dist. Bareilly, Gata No. 543- 0.177, 1/2 Share 0.885 Hect., Gata No. 545- 0.607 Hect.
Total Area 0.6955 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-12
Purchase Cost 2530000.00
Development Cost 0.00
1,04,32,500  1 Crore+

Nil Rs 6,50,16,500
6 Crore+
iiNon Agricultural LandNilPlot No. 21, Parvez Nagar, Bareilly
Total Area 926.98 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-25
Purchase Cost 120000.00
Development Cost 0.00
6,02,840  6 Lacs+

NilNilNil Rs 6,02,840
6 Lacs+
iiiCommercial Buildings7/11, Biharipur, Bareilly
Total Area 266.585 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-10
Purchase Cost 118000.00
Development Cost 0.00
21,29,902  21 Lacs+

NilNilNilNil Rs 21,29,902
21 Lacs+
ivResidential BuildingsPlot A-22, Din Dayalpuram Bareilly
Total Area 3069.85 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-08-16
Purchase Cost 892893.00
Development Cost 0.00
1,56,85,450  1 Crore+

Plot No. C-286, Sushant Lok Phase III, Gurgaon
Total Area 2160 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-24
Purchase Cost 208320.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilHUF, Paternal House 22, Chaudhary Mohalla, Bareilly
Total Area 2222.739 sqft
Built Up Area 1520 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,53,820  19 Lacs+

Nil Rs 2,96,39,270
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,61,61,172  6 Crore+ 2,87,59,840  2 Crore+ 24,67,500  24 Lacs+ Nil Nil Rs 9,73,88,512
9 Crore+
Totals Calculated Rs 2,98,15,352
2 Crore+
Rs 2,87,59,840
2 Crore+
Rs 24,67,500
24 Lacs+
Rs 3,63,45,820
3 Crore+
Nil
Rs 9,73,88,512
9 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.