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Home→Union Council of Ministers 2018→MINISTERS OF STATE (INDEPENDENT CHARGE)→ MINISTRY OF LABOUR AND EMPLOYMENT.→Shri Santosh Kumar Gangwar(Criminal & Asset Declaration)

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Union Council of Ministers 2018

Shri Santosh Kumar Gangwar

MINISTRY OF LABOUR AND EMPLOYMENT. (MINISTERS OF STATE (INDEPENDENT CHARGE))

Party:BJP

S/o|D/o|W/o:

Age: Unknown

Name Enrolled as Voter in: () constituency , at Serial no in Part no

Self Profession:
Spouse Profession:

• Print Profile

Crime-O-Meter

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No criminal cases

Assets & Liabilities

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Assets:Rs 12,03,23,979 ~12 Crore+

Liabilities:Nil

Educational Details

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Unknown

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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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	20,000  20 Thou+	4,500  4 Thou+	1,000  1 Thou+	Nil	Nil	Rs 25,500 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving A/C No. 10023825466, SBI, Sansad Bhawan New Delhi 1,07,899  1 Lacs+ Saving A/C Union Bank Noida 1,500  1 Thou+ Saving A/C, Urban Co-operative Bank Ltd. Bareilly, A/C No. 4393 55,189  55 Thou+ FDR, Urban Co-operative Bank Ltd. Bareilly, A/C No. 83615825 3,78,138  3 Lacs+ PPF A/C, SBI, Kutubkhana Branch Bareilly, A/C No. 10592444038 26,24,065  26 Lacs+	Saving A/C No. 33463922945, SBI Indranagar Bareilly 12,990  12 Thou+ Saving A/C, Urban Co-operative Bank Ltd. Bareilly, A/C No. 4315 14,357  14 Thou+ Saving A/C, Urban Co-operative Bank Ltd. Bareilly, RD A/C No. 3388322 1,28,540  1 Lacs+ FDR, Urban Co-operative Bank Ltd. Bareilly, A/C No. 83612189 1,21,687  1 Lacs+ FDR, Urban Co-operative Bank Ltd. Bareilly, A/C No. 83612194 1,21,657  1 Lacs+ PPF A/C, SBI, Kutubkhana Branch Bareilly, A/C No. 10592418767 8,77,578  8 Lacs+	Saving A/C No. 610856865, Indian Bank Bareilly 994  9 Hund+ Saving A/C, Urban Co-operative Bank Ltd. Bareilly, A/C No. 8634 1,03,917  1 Lacs+ FDR, Urban Co-operative Bank Ltd. Bareilly, A/C No. 83613281 1,66,539  1 Lacs+ FDR, Urban Co-operative Bank Ltd. Bareilly, A/C No. 83615387 1,41,795  1 Lacs+	FDR, Urban Co-operative Bank Ltd. Bareilly, HUF A/C No. 83615304 15,89,460  15 Lacs+ Saving A/C, Urban Co-operative Bank Ltd. Bareilly, HUF A/C No. 4395 44,737  44 Thou+	Nil	Rs 64,91,042 64 Lacs+
iii	Bonds, Debentures and Shares in companies	RBT Industries 2,000  2 Thou+ Share Urban Co-operative Bank Ltd. Bareilly 40,000  40 Thou+ Share Ruhelkhand Tarai Nigam 400  4 Hund+ SBI M.F. 5,00,000  5 Lacs+	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+	Nil	Nil	Rs 6,28,273 6 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies	Nil	Insurance Policy No 224248848 35,000  35 Thou+	Nil	Nil	Nil	Rs 35,000 35 Thou+
v	Personal loans/advance given	Uniona Bank of India, Noida, A/C No. 642706650000104 1,00,55,209  1 Crore+ Khandelwal Soya Industries Ltd. Bareilly 20,00,000  20 Lacs+	Shri Ram Awtar Khandelwal 10,00,000  10 Lacs+	Nil	Nil	Nil	Rs 1,30,55,209 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti 800 1,87,039  1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,87,039 1 Lacs+
vii	Jewellery (give details weight value)	100 gm Gold Jewellery, Chain, Ring etc. 2,77,000  2 Lacs+ Silver Glass, Plate, Coins 2 Kg. 84,000  84 Thou+	Necklace, Bangles, Chain, Ring, Locket etc., Gold Jewellery 980 gm 27,14,600  27 Lacs+ Silver Glass, Plate, Coin, 8 Kg. 3,36,000  3 Lacs+	Nil	Nil	Nil	Rs 34,11,600 34 Lacs+
viii	Other assets, such as values of claims / interests	Telephone Security 10,000  10 Thou+ Rifle 315 Bore 32,725  32 Thou+ Rewolvar- NP Bore 17,795  17 Thou+ Investment in Medical Shop 3,76,175  3 Lacs+ Security deposit Plot Noida 1,000  1 Thou+ Income Tax 1,70,145  1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,07,840 6 Lacs+
Gross Total Value (as per Affidavit)		55,35,938  55 Lacs+	34,51,784  34 Lacs+	4,15,245  4 Lacs+	Nil	Nil	Rs 94,02,967 94 Lacs+
Totals (Calculated as Sum of Values)		Rs 1,69,40,279 1 Crore+	Rs 54,51,782 54 Lacs+	Rs 4,15,245 4 Lacs+	Rs 16,34,197 16 Lacs+	Nil	Rs 2,44,41,503 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village Tiyuliya, Tehsil & Dsit. Bareilly, Gata No. 543- 1/2 of 0.177 Hect= 0.0885 Hect., Gata No. 545- 0.607 Hect., Total Area 0.6955 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+	Village Tiyuliya, Tehsil & Dsit. Bareilly, Village Taazpur & Rahpura, Tehsil Milak, Dist. Rampur, Gata No. 142- 2.921 Hect., Gata No. 210- 1.594 Hect., Gata No. 313- 0.455 Hect., Gata No. 322- 3.262 Hect., Total 4- 1/6 of 8.232 Hect.= 1.372 Hect., Total Area 1.3088 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- 0.328 Hect., 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 0.808 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 Vohit, Bareilly, Gata No. Total Area .4337 Hect. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3501000.00 Development Cost 0.00 65,05,000  65 Lacs+	Village Tiyuliya, Tehsil & Dsit. Bareilly, Gata No. 567 Total Area .1645 Hect. Built Up Area Whether Inherited N Purchase Date 2014-12-15 Purchase Cost 2467500.00 Development Cost 0.00 24,67,500  24 Lacs+	Village Tiyuliya, Tehsil & Dsit. 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., Toal 4- 1/6 of 8.232 Hect= 1.372 Hect., Date of Purchase 24.02.2005, Area 632 sq.mtr., Total Area 1.3088 Hect., Purchase Value 501252/-, HUF Market Value 19632000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,96,32,000  1 Crore+ Village Tiyuliya, Tehsil & Dsit. Bareilly, Gata No. 255- 1.366 HEct., Gata No. 69- 0.519 Hect., Gata No. 519- 0.101 HEct., Gata No. 27- 0.708 Hect., Total Rakba 3.131, Share 0.2787 Hect., HUF 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+ Village Tiyuliya, Tehsil & Dsit. Bareilly, Gata No. 370- 0.089 Hect., Share 0.0098 Hect., HUF Total Area 0.0098 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+	Nil	Rs 6,50,16,500 6 Crore+
ii	Non Agricultural Land	Nil	Parwez Nagar, Bareilly, Plot No. 21 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+	Nil	Nil	Nil	Rs 6,02,840 6 Lacs+
iii	Commercial Buildings	Shop at 7/11, Biharipur, Bareilly Total Area 266.585 sqft Built Up Area 266.585 sqft Whether Inherited N Purchase Date 2001-07-10 Purchase Cost 118000.00 Development Cost 0.00 21,29,902  21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,29,902 21 Lacs+
iv	Residential Buildings	House at 22, Chaudhary Mohalla, Bareilly, HUF 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+ Plot at A-22, Deen 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+ Flat No. C-25 Pamposh Enclave, Ground Floor, New Delhi Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 29680136.00 Development Cost 0.00 2,80,00,000  2 Crore+	Nil	Nil	Nil	Nil	Rs 4,56,39,270 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,21,61,172  8 Crore+	2,87,59,840  2 Crore+	Nil	Nil	Nil	Rs 11,09,21,012 11 Crore+
Totals Calculated		Rs 5,82,01,672 5 Crore+	Rs 2,87,59,840 2 Crore+	Rs 24,67,500 24 Lacs+	Rs 2,39,59,500 2 Crore+	Nil	Rs 11,33,88,512 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	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.