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HomeUttar Pradesh 2022MUZAFFARNAGARMUZAFFAR NAGARKAPIL DEV AGARWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

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KAPIL DEV AGARWAL (Winner)

MUZAFFAR NAGAR (MUZAFFARNAGAR)
Party:BJP
S/o|D/o|W/o: Late Ramesh Chand Gupta
Age: 58
Name Enrolled as Voter in: 14-Muzaffarnagar (Uttar Pradesh) constituency, at Serial no 1068 in Part no 209

Self Profession:Advertising Agency
Spouse Profession:Advertising Agency

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs1,45,97,109
~1 Crore+
0
UP Bye Election 2013Rs1,30,75,189
~1 Crore+
2
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 3,08,72,416 ~3 Crore+
Liabilities: Rs 74,59,272 ~74 Lacs+

Educational Details


Category: Graduate
Graduation from Meerut University ( C.C.S.University ) Meerut 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 15,24,070 ~ 15 Lacs+
2019 - 2020 ** Rs 12,35,233 ~ 12 Lacs+
2018 - 2019 ** Rs 7,96,570 ~ 7 Lacs+
2017 - 2018 ** Rs 6,76,548 ~ 6 Lacs+
2016 - 2017 ** Rs 5,46,291 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 6,39,729 ~ 6 Lacs+
2019 - 2020 ** Rs 5,06,707 ~ 5 Lacs+
2018 - 2019 ** Rs 4,93,324 ~ 4 Lacs+
2017 - 2018 ** Rs 3,37,257 ~ 3 Lacs+
2016 - 2017 ** Rs 4,26,641 ~ 4 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 3,64,640 ~ 3 Lacs+
2019 - 2020 ** Rs 3,25,981 ~ 3 Lacs+
2018 - 2019 ** Rs 2,72,214 ~ 2 Lacs+
2017 - 2018 ** Rs 2,71,620 ~ 2 Lacs+
2016 - 2017 ** Rs 2,44,382 ~ 2 Lacs+
dependent1Y2020 - 20212020 - 2021 ** Rs 3,10,923 ~ 3 Lacs+
2019 - 2020 ** Rs 3,91,952 ~ 3 Lacs+
2018 - 2019 ** Rs 2,88,205 ~ 2 Lacs+
2017 - 2018 ** Rs 2,72,863 ~ 2 Lacs+
2016 - 2017 ** Rs 2,69,003 ~ 2 Lacs+
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

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 P.S.Kotwali M.Nagar Crime No.-278/2017 Civil Judge Court,Senior Division F.T.C.,M.Nagar 188,171 Yes 09 Nov 2021No
2 P.S. Kotwali M.Nagar, Crime No. 138/2017 Civil Judge Court, Senior Division F.T.C. M.Nagar 188, 177H Section 125 R.P. Act Yes 26 Aug 2021No
3 P.S.G.R.P.M.nagar Crime no-118/2012 Civil Judge Court,Senior Division F.T.C.,M.Nagar 147,156, Yes 23 Nov 2021No
4 P.S. Civil Lines M. Nagar, Crime No. 416/2003 Civil Judge Court, Senior Division F.T.C. M.Nagar 147, 547, 506 Sec.7 Criminal Act, R. P. Act Yes 09 Nov 2021No
5 P.S.New Mandi M.Nagar Crime No.-208/2016 Civil Judge Court,Senior Division F.T.C.,M.Nagar 332,353,147, 186, 171E No No
6 0026/2022, P.S. Kotwali M.Nagar 171H, 188, 269, 270 Section 51 Disaster Management Act 2005 & Section 3/1 Epidemic Act No No
7 1058/2005, P.S. Kotwali M.Nagar Civil Judge Court, Senior Division F.T.C. M.Nagar147, 34 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--------

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 1,05,000  1 Lacs+

90,700  90 Thou+

20,000  20 Thou+

15,800  15 Thou+

7,300  7 Thou+

Nil Rs 2,38,800
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
1,43,270  1 Lacs+

PNB
4,05,746  4 Lacs+

SBI LKO
19,53,155  19 Lacs+

FDR SBI
1,00,000  1 Lacs+

FDR SBI
1,00,000  1 Lacs+

FDR BOI
5,56,269  5 Lacs+

BOI
3,33,375  3 Lacs+

PNB
14,16,798  14 Lacs+

PNB FDR
2,36,633  2 Lacs+

Canara Bank
5,04,963  5 Lacs+

BOI
4,06,732  4 Lacs+

SBI
4,07,790  4 Lacs+

Canara Bank
71,200  71 Thou+

Nil Rs 66,35,931
66 Lacs+
iiiBonds, Debentures and Shares in companies 70,000  70 Thou+

Bond
55,000  55 Thou+

Bond
60,000  60 Thou+

NilNilNilNil Rs 1,85,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
RD P.O.
4,07,438  4 Lacs+

RD P.O.
1,77,243  1 Lacs+

NilNilNilNil Rs 5,84,681
5 Lacs+
(b)
LIC or other insurance Policies
Policy
1,71,141  1 Lacs+

Policy
2,28,075  2 Lacs+

NilNilNilNil Rs 3,99,216
3 Lacs+
vPersonal loans/advance given 60,82,268  60 Lacs+

7,21,520  7 Lacs+

NilNilNilNil Rs 68,03,788
68 Lacs+
viMotor Vehicles (details of make, etc.)UP12AQ 0999 2017
17,50,000  17 Lacs+

NilNilNilNilNil Rs 17,50,000
17 Lacs+
viiJewellery (give details weight value)3RING 1CHAIN
2,25,000  2 Lacs+

15TOLA
7,00,000  7 Lacs+

NilNilNilNil Rs 9,25,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,20,69,287  1 Crore+ 45,24,307  45 Lacs+ 4,26,732  4 Lacs+ 4,23,590  4 Lacs+ 78,500  78 Thou+ Nil Rs 1,75,22,416
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,69,287
1 Crore+
Rs 45,24,307
45 Lacs+
Rs 4,26,732
4 Lacs+
Rs 4,23,590
4 Lacs+
Rs 78,500
78 Thou+
Nil
Rs 1,75,22,416
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 LandNilVillage Sisauna M.Nagar
Total Area 490sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-25
Purchase Cost 229588.00
Development Cost 0.00
5,00,000  5 Lacs+

Bajhedi
Total Area 555sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 1390875.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilKukra
Total Area 236.52SQFT
Built Up Area
Whether Inherited N
Purchase Date 2014-06-06
Purchase Cost 1301520.00
Development Cost 0.00
19,50,000  19 Lacs+

S.L.
Total Area 63.77SQM
Built Up Area
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 685520.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 28,50,000
28 Lacs+
iiiCommercial Buildings203/1/3 North M.NAGAR
Total Area 23.41SQM
Built Up Area
Whether Inherited N
Purchase Date 2001-12-31
Purchase Cost 240700.00
Development Cost 106573.00
25,00,000  25 Lacs+

Kukda Shop
Total Area 43.84sqm
Built Up Area
Whether Inherited N
Purchase Date 2014-02-13
Purchase Cost 261930.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsGandhi Nagar M.Nagar
Total Area 83.60sqm
Built Up Area 83.60sqm
Whether Inherited N
Purchase Date 1997-08-02
Purchase Cost 60500.00
Development Cost 1050000.00
20,00,000  20 Lacs+

Gandhi Nagar M.nagar
Total Area 125.4sqm
Built Up Area 125.4sqm
Whether Inherited N
Purchase Date 1997-08-22
Purchase Cost 70000.00
Development Cost 1580000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ 88,50,000  88 Lacs+ Nil Nil Nil Nil Rs 1,33,50,000
1 Crore+
Totals Calculated Rs 45,00,000
45 Lacs+
Rs 88,50,000
88 Lacs+
Nil
Nil
Nil
Nil
Rs 1,33,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB Car loan
8,34,860  8 Lacs+

NilNilNilNilNil Rs 8,34,860
8 Lacs+
Loans due to Individual / Entity 33,60,000  33 Lacs+

AS per ITR
32,64,412  32 Lacs+

NilNilNilNil Rs 66,24,412
66 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 41,94,860  41 Lacs+ 32,64,412  32 Lacs+ Nil Nil Nil Nil Rs 74,59,272
74 Lacs+
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 41,94,860
41 Lacs+
Rs 32,64,412
32 Lacs+
Nil
Nil
Nil
Nil
Rs 74,59,272
74 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

Profession or Occupation

Self Advertising Agency
Spouse Advertising Agency

Sources Of Income (Details)

Self Salary, Shop rent, Firm Share, Bank Interest Etc.
Spouse Salary, Shop rent, Firm Share, Bank Interest Etc.
Dependent Salary, Coaching, Bank Interest

Contracts with appropriate Govt. and any public company/companies

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



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