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

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:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,03,23,979 ~12 Crore+
Liabilities: Nil

Educational Details


Category: Unknown

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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 20,000  20 Thou+

4,500  4 Thou+

1,000  1 Thou+

NilNil Rs 25,500
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving 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+
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+

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+

NilNil Rs 6,28,273
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilInsurance Policy No 224248848
35,000  35 Thou+

NilNilNil Rs 35,000
35 Thou+
vPersonal 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+

NilNilNil Rs 1,30,55,209
1 Crore+
viMotor Vehicles (details of make, etc.)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.
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+

NilNilNil Rs 34,11,600
34 Lacs+
viiiOther assets, such as values of claims / interestsTelephone 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+

NilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage 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+
iiNon Agricultural LandNilParwez 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+

NilNilNil Rs 6,02,840
6 Lacs+
iiiCommercial BuildingsShop 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+

NilNilNilNil Rs 21,29,902
21 Lacs+
ivResidential BuildingsHouse 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+

NilNilNilNil Rs 4,56,39,270
4 Crore+
vOthersNilNilNilNilNil 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 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

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

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