Anshu Nagpal(Rashtriya Lok Dal(RLD)):Constituency- NAUGAWAN SADAT(JYOTIBA PHULE NAGAR)

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Home → Uttar Pradesh 2012 → JYOTIBA PHULE NAGAR → NAUGAWAN SADAT → ANSHU NAGPAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANSHU NAGPAL

NAUGAWAN SADAT (JYOTIBA PHULE NAGAR)

Party:RLD

S/o|D/o|W/o: Devender Nagpal

Age: 38

Self Profession:Salary from Varuna Finance Ltd.,Salary from Skytech Estate,share in profit from Mela Restaurant and interest income
Spouse Profession:Salary from Parliament and Interest income

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 20,79,75,651 ~20 Crore+
Liabilities:	Rs 5,38,50,395 ~5 Crore+

Educational Details

Category: 12th Pass
12th Pass From Private,PSEB in 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 6,93,530 ~ 6 Lacs+
spouse	Y	2011 - 2012	Rs 15,47,680 ~ 15 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 IPC / BNS

1 charges related to Bribery (IPC Section-171B)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Care No-35/2012, P.S.Kotwali Hasanpur, Dist.J.P. Nagar
2	188	Case No-52/2012, P.S.-Chajlet, Dist.Muradabad
3	171B	Sec.60 Excise Act, Case No.66/2012, P.S.-Gajrola, Dist.J.P.Nagar

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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	7,64,500 7 Lacs+	8,36,400 8 Lacs+	Nil	Nil	Nil	Rs 16,00,900 16 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB 49,504 49 Thou+ UCO 33,589.68 33 Thou+	PNB 26,32,736 26 Lacs+ SBI 21,64,890.91 21 Lacs+ UCO Bank 4,71,30,851 4 Crore+	Nil	Nil	Nil	Rs 5,20,11,571.59 5 Crore+
iii	Bonds, Debentures and Shares in companies	Shares of Skytech Estate Pvt. Ltd. 31,95,745 31 Lacs+ Application Money in Skytech Estate 14,255 14 Thou+ Shares of skytech Construction (P) Ltd. 70,00,000 70 Lacs+ Shares of Merion Builders Pvt. Ltd. 50,000 50 Thou+	Shares of Varuna Finance Pvt. Ltd. 4,20,000 4 Lacs+ Shares of merion Builders Pvt. Ltd. 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,07,30,000 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	To Individual 10,00,000 10 Lacs+ To Suma Cold Storage 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Mercedes,1995,2nd hand purchase 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold 950 gm 22,80,000 22 Lacs+	Gold 550 gm 13,20,000 13 Lacs+	Nil	Nil	Nil	Rs 36,00,000 36 Lacs+
viii	Other assets, such as values of claims / interests	Capital in vestment in Mela Restaurant Gajraula 11,29,070 11 Lacs+	Share application Money in Varuna Finance Pvt. Ltd. 4,65,000 4 Lacs+ Capital investment in Shree Sidhi Vinayak Enterprises 34,50,000 34 Lacs+ Capital investment in Moonlight & co. 19,39,110 19 Lacs+ MuZaffar Nagar Development Authority 19,70,000 19 Lacs+	Nil	Nil	Nil	Rs 89,53,180 89 Lacs+
Gross Total Value (as per Affidavit)		1,45,16,663.68 1 Crore+	6,43,78,987 6 Crore+	Nil	Nil	Nil	Rs 7,88,95,650.68 7 Crore+
Totals (Calculated as Sum of Values)		Rs 1,45,16,663.68 1 Crore+	Rs 6,43,78,987.91 6 Crore+	Nil	Nil	Nil	Rs 7,88,95,651.59 7 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	At Gajraula Total Area 5.879 acre Whether Inherited N Purchase Date 2006-09-25 Purchase Cost 1014949.00 Development Cost 0.00 2,50,00,000 2 Crore+ Vill-Shahpur,Hasanpur Total Area 1.4 Acre Whether Inherited N Purchase Date 2001-09-13 Purchase Cost 135000.00 Development Cost 0.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Rs 3,05,00,000 3 Crore+
ii	Non Agricultural Land	Nil	At Ujreegaun Gomtinagar LKW Total Area 27234 sq. ft. Whether Inherited N Purchase Date 2006-05-04 Purchase Cost 3402500.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	B-253,Sec-50,Noida (UP) Total Area 4844 sq. ft. Built Up Area 6000 sq.ft. Whether Inherited N Purchase Date 2006-12-22 Purchase Cost 8781000.00 Development Cost 5069800.00 7,00,00,000 7 Crore+	13- Shivpuri,ward-12 Railway road,Gajraula,J.P nagar (1/3 share) Total Area 45378 sq. ft. Built Up Area 5000 sq, ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Rs 7,55,00,000 7 Crore+
v	Others	Generator Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,000 2 Lacs+ Household Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,25,000 14 Lacs+ Cellular Phones Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,000 45 Thou+	Other personal effects Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,75,000 11 Lacs+ SBBL-DBBL gun/pistol Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Cellular phones Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,000 35 Thou+	Nil	Nil	Nil	Rs 30,80,000 30 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		7,17,20,000 7 Crore+	5,73,60,000 5 Crore+	Nil	Nil	Nil	Rs 12,90,80,000 12 Crore+
Totals Calculated		Rs 7,17,20,000 7 Crore+	Rs 5,73,60,000 5 Crore+	Nil	Nil	Nil	Rs 12,90,80,000 12 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	UCO bank,Housing loan 73,50,395 73 Lacs+	Nil	Nil	Nil	Nil	Rs 73,50,395 73 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Advance received against Property from Skytech Construction (P) Ltd. 4,65,00,000 4 Crore+	Nil	Nil	Nil	Rs 4,65,00,000 4 Crore+
	Grand Total of Liabilities (as per affidavit)	73,50,395 73 Lacs+	4,65,00,000 4 Crore+	Nil	Nil	Nil	Rs 5,38,50,395 5 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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 73,50,395 73 Lacs+	Rs 4,65,00,000 4 Crore+	Nil	Nil	Nil	Rs 5,38,50,395 5 Crore+

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

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