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HomeUttarakhand 2022UDHAM SINGH NAGARJASPURAJAY AGARWAL(Criminal & Asset Declaration)

Uttarakhand 2022

AJAY AGARWAL

JASPUR (UDHAM SINGH NAGAR)
Party:BSP
S/o|D/o|W/o: Jagdish Prasad
Age: 58
Name Enrolled as Voter in: 62 Jaspur (Uttarakhand) constituency , at Serial no 431 in Part no 43

Self Profession:NA
Spouse Profession:NA



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,47,19,327 ~4 Crore+
Liabilities:Rs 1,05,33,579 ~1 Crore+

Educational Details


10th Pass
High School From B.S.V Inter College Jaspur, UP Education Board in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,57,755 ~ 5 Lacs+
** Rs 5,20,140 ~ 5 Lacs+
2018 - 2019 ** Rs 5,44,230 ~ 5 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 5,52,145 ~ 5 Lacs+
spouseY ** Rs 3,11,106 ~ 3 Lacs+
** Rs 5,50,840 ~ 5 Lacs+
2018 - 2019 ** Rs 4,60,720 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 4,83,300 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 138/2012, P.S. Jaspur 2798/2014 ACJM/CJSD Kashipur147, 332, 353, 153A, 295A, 268 Sec.7 Criminal Law Amendment Act No No
2 139/2012 PS Jaspur 2758/2014 CJ(S.D)/J.M Kashipur147, 332, 353, 153A, 295A, 268 Sec.7 Criminal Law Amendment Act No Yes Appeal has been canceled by Dist. Judge and Writ Petition Pending in Honble high court Nanital
3 311/20 PS Jaspur 59/2022 CJ(J.D)/J.M Jaspur147, 341, 353, 427, 269, 270 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
2 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Public nuisance (IPC Section-268)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

1,75,000  1 Lacs+

Nil 58,000  58 Thou+

NilNil Rs 4,83,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Jaspur SB Ac No-31424005394
44,733  44 Thou+

Axis Bank Jaspur Br. Joint Ac No-921010002673249
9,47,492  9 Lacs+

Axis Bank Br. Jaspur SB Ac No-919010095123512
12,98,736  12 Lacs+

Indian Bank Br. Kashipur SB Ac No-6988232672
18,242  18 Thou+

SBI Br. Jaspur SB Ac No-20063125122
1,29,124  1 Lacs+

NilAxis Bank Br. Jaspur SB A/c No. 921010001097350
3,48,504  3 Lacs+

NilNil Rs 27,86,831
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilBajaj Policy
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
(b)
LIC or other insurance Policies
Baja LIC
5,00,000  5 Lacs+

LIC
6,50,000  6 Lacs+

LIC
2,50,000  2 Lacs+

Bajaj Policy
6,50,000  6 Lacs+

NilLIC
5,00,000  5 Lacs+

NilNil Rs 25,50,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Livo MC Reg No-UK-18-L-1326, Purchased Year 2015
56,000  56 Thou+

Honda Activa Scooty Reg No-UK-18-G-0959 Purchased Year 2017
63,000  63 Thou+

Maruti Breeza Car Reg No-UK-18-H4111 Purchased Year 2017
11,00,000  11 Lacs+

Bajaj CT 100 MC reg No-UK-18-C-6005 Purchased Year 2019
45,000  45 Thou+

Tata Safari Reg No-UK-18-M-7799 Purchased Year 2021
24,50,000  24 Lacs+

Fortuner Car Reg No-UK-06-T-7799 Purchased Year 2011
22,50,000  22 Lacs+

NilNilNilNil Rs 59,64,000
59 Lacs+
viiJewellery (give details weight value)220 Gram Gold
10,34,000  10 Lacs+

500 Gram Silver
35,000  35 Thou+

430 Gram Gold
20,21,000  20 Lacs+

750 Gram SIlver
52,000  52 Thou+

NilNilNilNil Rs 31,42,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 71,75,225  71 Lacs+ 70,44,102  70 Lacs+ Nil Nil Nil Nil Rs 1,42,19,327
1 Crore+
Totals (Calculated as Sum of Values) Rs 71,75,225
71 Lacs+
Rs 70,94,102
70 Lacs+
Nil
Rs 9,06,504
9 Lacs+
Nil
Nil
Rs 1,51,75,831
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilJaspur Patti Mansa Jaspur Khasra No-17 Min
Total Area 0.117 Rakba
Built Up Area
Whether Inherited N
Purchase Date 2009-07-27
Purchase Cost 200000.00
Development Cost 158200.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMohalla Chauhanan Jaspur Khasra No-104
Total Area 841 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-25
Purchase Cost 180000.00
Development Cost 1250000.00
60,00,000  60 Lacs+

Mohalla Chauhanan Jaspur Khasra No-104/1
Total Area 55.87 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 36000.00
Development Cost 1258000.00
40,00,000  40 Lacs+

Village Dhanauli Patti Teh-Kashipur, Khasra No-6/1 Plot No-G-70 & G-71
Total Area 5470 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-22
Purchase Cost 1400000.00
Development Cost 5500000.00
1,05,00,000  1 Crore+

NilNilNilNil Rs 2,05,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,05,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,05,00,000
3 Crore+
Totals Calculated Nil
Rs 3,05,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,05,00,000
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan
15,00,000  15 Lacs+

House Loan
47,50,000  47 Lacs+

OD Limit
42,83,579  42 Lacs+

NilNilNilNil Rs 1,05,33,579
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ 90,33,579  90 Lacs+ Nil Nil Nil Nil Rs 1,05,33,579
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 15,00,000
15 Lacs+
Rs 90,33,579
90 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,33,579
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self NA
Spouse NA



Sources Of Income (Details)

Self Business
Spouse Business M/S Aggarwal Agencies, Jaspur Uddham Singh Nagar
Dependent Business



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.