Uttar Pradesh 2012
SANDEEP AGARWAL
MORADABAD NAGAR (MORADABAD)
Party:BSP
S/o|D/o|W/o: Raghunandan
Age: 56
Self Profession:Creditor Business
Spouse Profession:Creditor Business
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate
Snatak Ruhelkhand University Year 1978-79 K.G.K. college Muradabad
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 4,50,875 ~ 4 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 1,80,229 ~ 1 Lacs+ |
| dependent1 | Y | 2010 - 2011 | Rs 1,82,568 ~ 1 Lacs+ |
| 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
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 | 64,881 64 Thou+
| 20,086 20 Thou+
| 1,65,011 1 Lacs+
| Nil | Nil | Rs 2,49,978
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Prathma Bank Br.Muradabad
993 9 Hund+
SBI Dali bagh,Lakhnaw
75,345 75 Thou+
Uco Bank civil Lines
1,94,525 1 Lacs+
Canara Bank
3,725 3 Thou+
bank of india
6,342 6 Thou+
| Canara Bank Amroha Gate Muradabad
7,820 7 Thou+
SBI Station Road Muradabad
84,162 84 Thou+
| ICICI Bank
12,219 12 Thou+
| Nil | Nil | Rs 3,85,131
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | NSS
9,11,400 9 Lacs+
| NSS
3,73,400 3 Lacs+
| Joint NSS
3,400 3 Thou+
| Nil | Nil | Rs 12,88,200
12 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Hindu Undivided
10,95,430 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,95,430
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Maruti
2,04,321 2 Lacs+
Jypsi
45,400 45 Thou+
Jain Maruti
46,760 46 Thou+
Vegon
5,12,321 5 Lacs+
Shevrel
3,57,428 3 Lacs+
Moter Cycle
45,400 45 Thou+
| Ford Indivour
5,88,879 5 Lacs+
| Nil | Nil | Nil | Rs 18,00,509
18 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 0.25 kg
44,561 44 Thou+
Dimond 12 carret
1,14,000 1 Lacs+
| Gold 989.867 gm
17,64,388 17 Lacs+
Silver 20.485 kg
11,59,451 11 Lacs+
Dimond 20cerrit
1,90,000 1 Lacs+
| Gold 950gm
16,93,327 16 Lacs+
silver 20kg
11,32,080 11 Lacs+
Dimond 14 cr
1,33,000 1 Lacs+
| Nil | Nil | Rs 62,30,807
62 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rifal
1,00,000 1 Lacs+
Revolver
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| Gross Total Value (as per Affidavit) | 41,32,823 41 Lacs+ | 41,68,101 41 Lacs+ | 31,66,637 31 Lacs+ | Nil | Nil | Rs 1,14,67,561
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 41,22,832
41 Lacs+ | Rs 41,88,186
41 Lacs+ | Rs 31,39,037
31 Lacs+ | Nil
| Nil
| Rs 1,14,50,055
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Menather rakba 3.116 hec
Total Area 3.116 hec
Whether Inherited N
Purchase Date 1977-01-01
Purchase Cost 59625.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| ii | Non Agricultural Land | 1/2 share land in house civil lines mittal savitri devi,Area 817.16 sq.mt 1/2share
Total Area 1/2 share in 817.16 mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000 65 Lacs+
| Land civil lines mittal marg muradabad
Total Area 817.16 sq.mt
Whether Inherited N
Purchase Date 1998-06-10
Purchase Cost 1200000.00
Development Cost 0.00
65,00,000 65 Lacs+
| Shandi nagar rajendra nagar civil lines mittal marg muradabad value 950000 present value 1400000
Total Area 124 sq.mt
Whether Inherited N
Purchase Date 2007-11-02
Purchase Cost 950000.00
Development Cost 0.00
14,00,000 14 Lacs+
| Nil | Nil | Rs 1,44,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | House in shandi nagar civil lines muradabad rakba 364.95 sq.mt
Total Area 364.95 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2005-05-28
Purchase Cost 4500000.00
Development Cost 0.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,65,00,000 1 Crore+ | 65,00,000 65 Lacs+ | 14,00,000 14 Lacs+ | Nil | Nil | Rs 2,44,00,000
2 Crore+ |
| Totals Calculated | Rs 1,65,00,000
1 Crore+ | Rs 65,00,000
65 Lacs+ | Rs 14,00,000
14 Lacs+ | Nil
| Nil
| Rs 2,44,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canara bank
4,75,476 4 Lacs+
Prathma bank
2,91,503 2 Lacs+
| PNB
4,41,151 4 Lacs+
| Nil | Nil | Nil | Rs 12,08,130
12 Lacs+ |
| Loans due to Individual / Entity | Sandhya jain rohtak for loan
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 37,66,979 37 Lacs+ | 4,41,151 4 Lacs+ | Nil | Nil | Nil | Rs 42,08,130
42 Lacs+ |
| 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 37,66,979
37 Lacs+ | Rs 4,41,151
4 Lacs+ | Nil
| Nil
| Nil
| Rs 42,08,130
42 Lacs+ |
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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