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HomeUttar Pradesh 2017BADAUNBILSIVIMAL KRISHAN AGARWAL ALIAS PAPPI(Criminal & Asset Declaration)

Uttar Pradesh 2017

VIMAL KRISHAN AGARWAL ALIAS PAPPI

BILSI (BADAUN)
Party:SP
S/o|D/o|W/o: Shravan Kumar
Age: 57
Address: H.No-120, Sri Narayan Ganj, Station Road, Ujhani Badaun UP 243639
Name Enrolled as Voter in: 114 Bilsi (Uttar Pradesh) constituency , at Serial no 591 in Part no 289
Email:agarwal.vimal14@gmail.com
Contact Number: 9412294511 , 9627694511

Self Profession:Busniess
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs8,10,98,746
~8 Crore+
5
Uttar Pradesh 2007 Rs4,84,58,884
~4 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 8,51,26,535 ~8 Crore+
Liabilities:Nil

Educational Details


12th Pass
B.A. (Ist Year) from N.M.S.N Das Collage Badaon, Rohilkhand University Bareilly in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 18,46,027 ~ 18 Lacs+
spouseY2015 - 2016Rs 19,64,042 ~ 19 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Criminal No. 273/07, Police Station- Kotwali Badaun, Court taking Cognizance- CJM Badaun, Date of Cognizance- 18.08.07, Case No. 4602/07
2188 Criminal No. 275/07, Police Station- Kotwali Badaun, Court taking Cognizance- CJM Badaun, Date of Cognizance- 02.01.08, Case No. 7625/15
3188 Criminal No. 365/07, Police Station- Ujhani Badaun, Court taking Cognizance- CJM Badaun, Date of Cognizance- 30.08.07, Case No. 5952/14
4425, 426, 427 NCR No. 80/07, Police Station- Ujhani, Court taking Cognizance- CJM Badaun, Date of Cognizance- 04.12.07, Case No. 6321/14
5147, 148, 341 Section 7 C.L.A. Act, Criminal No. 833/08, Police Station- Ujhani, Court taking Cognizance- CJM Badaun, Date of Cognizance- 11.08.08, Case No. 7104/14
6425, 426, 427 Section 137A R.P. Act, Criminal No. 33/07, Police Station- Civil Line Badaun, Court taking Cognizance- CJM Badaun, Date of Cognizance- 22.08.09, Case No. 6828/09

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Mischief (IPC Section-425)
2 charges related to Punished for mischief (IPC Section-426)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)

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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda A/C NO-2683010000075
18,54,162  18 Lacs+

PNB A/C NO-3351000100122363
75,762  75 Thou+

SBI A/C NO-10223090453
88,000  88 Thou+

HDFC Bank A/C NO-26211930001164
2,32,025  2 Lacs+

Kotak Bank A/C NO-619010021949
1,49,288.97  1 Lacs+

Bank Of Baroda A/C NO-26830200000520
12,996  12 Thou+

OBC A/C NO-14951132000086
11,000  11 Thou+

OBC Ujhani
12,578  12 Thou+

Bank Of Baroda A/C NO-268301000679
2,29,389  2 Lacs+

Govt Bank
13,000  13 Thou+

HDFC Bank a/c no-26211930001174
36,067  36 Thou+

Bank Of Baroda Saving A/C NO-26830100017040
4,426  4 Thou+

NilNilNil Rs 27,18,693.97
27 Lacs+
iiiBonds, Debentures and Shares in companiesShare
15,75,100  15 Lacs+

Nilashu Hayer LTD
11,27,100  11 Lacs+

Share
15,01,000  15 Lacs+

Tripati Bareli
1,97,000  1 Lacs+

U.T.I SIP HDFC
3,30,000  3 Lacs+

HDFC
3,30,000  3 Lacs+

LIC Ward
10,12,550  10 Lacs+

Bank of Baroda
1,84,800  1 Lacs+

SBI Share
1,25,000  1 Lacs+

APS Gold
21,842  21 Thou+

Mahewari Gold
14,64,872  14 Lacs+

Other Shares
5,70,543  5 Lacs+

APS Share
4,00,000  4 Lacs+

Nishuk Share
3,60,100  3 Lacs+

Kotak Bank
6,00,000  6 Lacs+

36,08,500  36 Lacs+

13,48,532  13 Lacs+

Bank of Baroda
1,84,800  1 Lacs+

Share
2,00,000  2 Lacs+

HDFC
3,37,936  3 Lacs+

Santosh Kumari
8,10,000  8 Lacs+

NilNilNil Rs 1,62,89,675
1 Crore+
iv(a)
NSS, Postal Savings etc
P.O PPF A/C NO-45001
26,88,724  26 Lacs+

HDFC R.D
3,37,936  3 Lacs+

HDFC
9,00,000  9 Lacs+

P.O PPF A/C NO-45002
26,09,675  26 Lacs+

NilNilNil Rs 65,36,335
65 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
28,41,500  28 Lacs+

ULIP
1,90,000  1 Lacs+

ICICI Prulife Insurance
10,50,000  10 Lacs+

Bharati Axa life Insurance
58,20,666  58 Lacs+

Birla Sunlife Insurance
12,00,000  12 Lacs+

HDFC Insurance
7,99,988  7 Lacs+

LIC Policy
12,40,000  12 Lacs+

ULIP
1,75,000  1 Lacs+

ICICI Prulife Insurance
3,00,000  3 Lacs+

Bharati Axa life Insurance
20,83,011  20 Lacs+

NilNilNil Rs 1,57,00,165
1 Crore+
vPersonal loans/advance given Santosh kumari Mamoriyal charitable
7,00,000  7 Lacs+

Santosh Kumari Memorial Charitable Trust Ujhani
45,40,118  45 Lacs+

Drival Service Centre
1,10,997  1 Lacs+

Ashok kumari
10,00,000  10 Lacs+

NilNilNil Rs 63,51,115
63 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Eco Car UP24M-5101
1,50,000  1 Lacs+

Tackter UMM-7087
1,00,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
viiJewellery (give details weight value)Gold 200 Grm
5,80,000  5 Lacs+

Gold 510 Grm
14,79,000  14 Lacs+

10.5 Chandi
4,20,000  4 Lacs+

NilNilNil Rs 24,79,000
24 Lacs+
viiiOther assets, such as values of claims / interestsRiwalvar, Banduk, Rafil
2,50,000  2 Lacs+

Riwalver
60,000  60 Thou+

NilNilNil Rs 3,10,000
3 Lacs+
Gross Total Value (as per Affidavit) 3,31,24,604  3 Crore+ 1,78,60,433  1 Crore+ Nil Nil Nil Rs 5,09,85,037
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,31,24,550.97
3 Crore+
Rs 1,78,60,433
1 Crore+
Nil
Nil
Nil
Rs 5,09,84,983.97
5 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 LandUjhani- Gata No. 992M., 980M., 286, 290, 1014, Varamaldev- Gata No. 287, Dandaiya Usaihat- Gata No. 128, 130, Khiwali- Gata No. 80M., 69, 76, 77, 78, 106, 27M., 32, 67, 82M., 83M. 84M., 75, Gothna- Gata No. 124, 128M, 19, 20, 114M
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4277200.00
Development Cost 0.00
0*(Value Not Given)  

Ujhani Gata No. 295, 290, 283, 150M., Varamaldev/Saraura Gata No. 99, 279, Gagaura Gata No. 94, 96, 98, 138, 125, 122, Kot Bilsi Gata No. 348
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4969375.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandKhasra no-195
Total Area 16212.6 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1109000.00
Development Cost 0.00
27,50,000  27 Lacs+

Khasra no-1012
Total Area 44239.67 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4100000.00
Development Cost 0.00
82,50,000  82 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
iiiCommercial BuildingsJogipur Badahu 2 Building 1/2
Total Area 10800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
19,80,000  19 Lacs+

(1)Vill Manpur, Total Area 13950 sq ft, Purchase Cost 447000/- (2)Aasafpur, Total Area 28104 sq ft , Purchase Cost 11200/- (3)Lees Land Railway Station, Total Area 16560 sq ft , Purchase Cost 253725/- (4)Flat Greater Nodia, Total Area 1850 sq ft, Purchase Cost 5625000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,81,498  70 Lacs+

NilNilNil Rs 90,61,498
90 Lacs+
ivResidential BuildingsBhawan Society Shri Nariyan Ganj
Total Area 14756 sq ft
Built Up Area 7373 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3082000.00
Development Cost 0.00
55,00,000  55 Lacs+

Bhawan Scoiety
Total Area 14756 sq ft
Built Up Area 7373 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3082000.00
Development Cost 0.00
55,00,000  55 Lacs+

Bhawan Scoiety
Total Area 4513 sq ft
Built Up Area 451 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2800000.00
Development Cost 0.00
30,80,000  30 Lacs+

NilNilNil Rs 1,40,80,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,02,30,000  1 Crore+ 2,39,11,498  2 Crore+ Nil Nil Nil Rs 3,41,41,498
3 Crore+
Totals Calculated Rs 1,02,30,000
1 Crore+
Rs 2,39,11,498
2 Crore+
Nil
Nil
Nil
Rs 3,41,41,498
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 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

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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.