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HomeUttar Pradesh 2022MATHURAMATHURADAVENDRA AGRAWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

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DAVENDRA AGRAWAL

MATHURA (MATHURA)
Party:SP
S/o|D/o|W/o: Mahendra Pal
Age: 53
Name Enrolled as Voter in: 78 Hatras (Uttar Pradesh) constituency, at Serial no 280 in Part no 364

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 29,32,90,747 ~29 Crore+
Liabilities: Rs 1,78,37,418 ~1 Crore+

Educational Details


Category: 12th Pass
High School pass from Gandhi Inter college in 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 30,91,410 ~ 30 Lacs+
2019 - 2020 ** Rs 24,31,751 ~ 24 Lacs+
2018 - 2019 ** Rs 25,08,696 ~ 25 Lacs+
2017 - 2018 ** Rs 34,81,199 ~ 34 Lacs+
2016 - 2017 ** Rs 35,32,979 ~ 35 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 5,41,800 ~ 5 Lacs+
2020 - 2021 ** Rs 5,22,920 ~ 5 Lacs+
2019 - 2020 ** Rs 5,12,574 ~ 5 Lacs+
2018 - 2019 ** Rs 6,00,101 ~ 6 Lacs+
2017 - 2018 ** Rs 6,03,035 ~ 6 Lacs+
hufY2021 - 20222021 - 2022 ** Rs 2,70,710 ~ 2 Lacs+
2020 - 2021 ** Rs 2,49,040 ~ 2 Lacs+
2019 - 2020 ** Rs 28,237 ~ 28 Thou+
2018 - 2019 ** Rs 5,39,364 ~ 5 Lacs+
2017 - 2018 ** Rs 2,28,237 ~ 2 Lacs+
dependent1NNoneNone ** Rs 0 ~
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

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
1 150/08, Sahpau Hatras PS Special Court, Meerut420, 467, 467, 471, 120B Yes 29 Oct 2018No
2 18/17, Sahpau Hatras PS Special Court Meerut Section 13(2) PC, Section 3/7 EC Act No No
3 13/17, Sahpau Hatras PS ADJ 4 Hathras147, 148, 149, 307, 302, 325 Section 7 CLA Act Yes 17 Dec 2019No
4 437/07, Iglas PS Aligarh CJM Hathras188, 171H Section 133 RP Act Yes 18 Mar 2021No

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 8,00,000  8 Lacs+

3,50,000  3 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Nya Ganj
28,192  28 Thou+

Punjab National Bank, Sadabad Gate Hatras
6,27,876  6 Lacs+

Indian Overseas Bank Hatsar
35,703  35 Thou+

State Bank of India, Lucknow
54,699  54 Thou+

Indian Overseas Bank Hatras, Current A/c
18,259  18 Thou+

Indian Overseas bank, Hatras
1,98,442  1 Lacs+

State Bank of India, Hatras
33,50,000  33 Lacs+

Canara Bank, Nya Ganj
50,000  50 Thou+

Indian Overseas Bank, Hatras
23,46,591  23 Lacs+

Canara Bank, Nya Ganj
3,616  3 Thou+

Canara Bank, Nya Ganj
1,02,600  1 Lacs+

Canara Bank
37,304  37 Thou+

NilNilNil Rs 68,53,282
68 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual FUnd
5,85,000  5 Lacs+

DLRC Infra Height Private Limited
1,68,000  1 Lacs+

Sri Bakey Bihari Ice & Cold Storage
67,50,000  67 Lacs+

Family Bond IFCI
90,000  90 Thou+

DLRC Infra Height Private Limited
1,68,000  1 Lacs+

Family Bond IFCI
90,000  90 Thou+

NilNilNilNil Rs 78,51,000
78 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 564486454
35,360  35 Thou+

LIC562256594
3,12,062  3 Lacs+

LIC5622578888
3,12,062  3 Lacs+

LIC 560251223
68,438  68 Thou+

PNB Metlife
97,845  97 Thou+

LIC 564487732
88,073  88 Thou+

NilNilNilNil Rs 9,13,840
9 Lacs+
vPersonal loans/advance given DLRC Infra Height Pf
2,58,97,000  2 Crore+

DLRC Tractors
10,00,000  10 Lacs+

Hamara Pump
16,76,680  16 Lacs+

Chandan Automobiles
3,38,580  3 Lacs+

NilNilNilNilNil Rs 2,89,12,260
2 Crore+
viMotor Vehicles (details of make, etc.)Tata Tanker- 2015, UP13T8832 , Model- 2015
7,00,000  7 Lacs+

Zipsi Vehicle, 2010, UP86V2110, Model- 2016
4,00,000  4 Lacs+

Scorpio Vehicle, UP86AB0015, Model- 2019
14,50,000  14 Lacs+

UP86AB0017, Model- 1019
22,00,000  22 Lacs+

Tanker, UP86T9695, Model- 2021
45,00,000  45 Lacs+

Tanker- 2021
18,00,000  18 Lacs+

NilNilNilNilNil Rs 1,10,50,000
1 Crore+
viiJewellery (give details weight value)Gold- 180 Grm
7,74,000  7 Lacs+

Silver- 1500 Gmr
97,500  97 Thou+

Gold- 500 Grm
21,50,000  21 Lacs+

Silver- 2000 Grm
1,30,000  1 Lacs+

NilNilNilNil Rs 31,51,500
31 Lacs+
viiiOther assets, such as values of claims / interestsRelvover-01
1,18,500  1 Lacs+

Refile-01
30,000  30 Thou+

Pistol -01
1,15,000  1 Lacs+

Redile -01
30,000  30 Thou+

NilNilNilNil Rs 2,93,500
2 Lacs+
Gross Total Value (as per Affidavit) 5,67,62,291  5 Crore+ 30,82,289  30 Lacs+ 37,304  37 Thou+ Nil Nil Nil Rs 5,98,81,884
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,69,10,789
5 Crore+
Rs 32,27,289
32 Lacs+
Rs 37,304
37 Thou+
Nil
Nil
Nil
Rs 6,01,75,382
6 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 LandNagla Bihari, Khata 46, 71 & 162 Rakba, 1/5 Hector
Total Area 0.599 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Nagala Oza Khata No. 24, Khasra 321/1.116 - 1/5
Total Area 0.543 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Khata 109, Jind Patti Bisana
Total Area 0.154 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-12-07
Purchase Cost 37000.00
Development Cost 0.00
3,50,000  3 Lacs+

Keval Gadi, Khata No. 104, Khasra No. 10
Total Area 0.44 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-01-30
Purchase Cost 88000.00
Development Cost 0.00
8,00,000  8 Lacs+

Kachpura Bisana, Khata 39, KHasra 66/3030- 1/5
Total Area 0.135 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Keval Gadi, Khasra No. 7/4.571- 1/16
Total Area 0.264 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-07-19
Purchase Cost 135000.00
Development Cost 0.00
5,78,000  5 Lacs+

Kheriya Aasha Bisna, Khata 53, Khasra 155
Total Area 1.025 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-11-13
Purchase Cost 135000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mahamudpur Bramhanan Khata No. 66, Gata 40 Rakba 3.327- 1/2 Part
Total Area 4.101 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2009-02-04
Purchase Cost 525000.00
Development Cost 0.00
60,00,000  60 Lacs+

Jindpatti Bisana Khata 109, Khsra 30 Miter 833 Acre
Total Area 0.679 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-12-07
Purchase Cost 185000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 1,43,78,000
1 Crore+
iiNon Agricultural LandMouza Radhika Bihar Yo Mathura Plot C 2/5
Total Area 1226 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-15
Purchase Cost 2200000.00
Development Cost 0.00
35,00,000  35 Lacs+

Jind Patti Bisaa Khata No. 120, Khasra 20
Total Area 23958 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 250000.00
Development Cost 0.00
95,00,000  95 Lacs+

Gangoli Hatras Jlesar Road, KHata No. 40
Total Area 16145 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-06-17
Purchase Cost 9200.00
Development Cost 25000.00
16,50,000  16 Lacs+

Industrial Aria Grater Noida Plot A-349
Total Area 3229 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-08
Purchase Cost 1395733.00
Development Cost 0.00
25,00,000  25 Lacs+

Tugalhpur Halaina Grater Noida, Plot No.11, B Phase 3
Total Area 6996 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 425000.00
Development Cost 0.00
45,00,000  45 Lacs+

Anigadi Khata No. B3, Khasra 353
Total Area 29277 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-22
Purchase Cost 115000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Mitai Agra Road, Khata No. 128, Khasra No. 14
Total Area 13958 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 330000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mitai Agra Road, Khata No. 288/1, 288/3 (HP Pump)
Total Area 119694 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-04-12
Purchase Cost 525000.00
Development Cost 1500000.00
3,00,00,000  3 Crore+

Kheda Narayan Singh Akbrabad Coal, Khata 47, Khet 81
Total Area 15661 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-27
Purchase Cost 260000.00
Development Cost 0.00
50,10,000  50 Lacs+

Jindpatti, Bisana Khata 194, KHasra 19/0.50
Total Area 2500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 235000.00
Development Cost 0.00
15,00,000  15 Lacs+

KUktai Sadabad Khata 174, Khasra 274/3221
Total Area 95691 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 328000.00
Development Cost 0.00
95,00,000  95 Lacs+

Kuktai Sadabad Khata 174, Khasra 274/3221
Total Area 95691 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 2000-10-12
Purchase Cost 325000.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNil Rs 10,21,60,000
10 Crore+
iiiCommercial BuildingsKalwari Khata 67, Khasra 86/9, 86/7
Total Area 49729 sq ft
Built Up Area 49729 sq ft
Whether Inherited N
Purchase Date 2001-10-24
Purchase Cost 270000.00
Development Cost 3500000.00
2,25,00,000  2 Crore+

Bhopatpur Khata 138, Khasra 96/150
Total Area 16145 sq ft
Built Up Area 645 sq ft
Whether Inherited N
Purchase Date 1996-10-17
Purchase Cost 8500.00
Development Cost 50000.00
15,00,000  15 Lacs+

Susaiet Khurd Sasni 213 Mi01/0.478
Total Area 51451
Built Up Area 26909
Whether Inherited N
Purchase Date 2002-11-18
Purchase Cost 155000.00
Development Cost 1500000.00
2,50,00,000  2 Crore+

Nagla Salem, Sadabad, Khata 235, Khasra 85 Kh
Total Area 15026 sq ft
Built Up Area 12064 sq ft
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 63000.00
Development Cost 110000.00
15,00,000  15 Lacs+

Salempur Tahsil Sasni Sikandrarao Chak 241 Gata 414/0.150 (HP Pump)
Total Area 6752 sq ft
Built Up Area 6752 sq ft
Whether Inherited N
Purchase Date 1994-02-18
Purchase Cost 35000.00
Development Cost 15000.00
40,00,000  40 Lacs+

Madhora Iglas Khata 117, Khasra 84/277- 1/2
Total Area 14855 sq ft
Built Up Area 14855 sq ft
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 90000.00
Development Cost 1500000.00
35,00,000  35 Lacs+

Kuktai, Sadabad Khata Khasra 273, 274
Total Area 42732 sq ft
Built Up Area 42762 sq ft
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 162000.00
Development Cost 400000.00
2,50,00,000  2 Crore+

Mhou, NaglaMan Khata 51, Khasra 211/0/375
Total Area 8825 sq ft
Built Up Area 8825 sq ft
Whether Inherited N
Purchase Date 1996-06-17
Purchase Cost 21000.00
Development Cost 25000.00
12,30,000  12 Lacs+

Susait Khurd Sasni Khasra 213
Total Area 49510 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-11-18
Purchase Cost 135000.00
Development Cost 200000.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 10,92,30,000
10 Crore+
ivResidential BuildingsBhavan Sankhya 20A, 123 Vrundavan Yojna, Raibareli Road Lucknow
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-10-15
Purchase Cost 5140863.00
Development Cost 0.00
51,40,863  51 Lacs+

Plot No. 9, A, 3B 529, Kanchan Nahar Hatras
Total Area 13580 sq ft
Built Up Area 13580 sq ft
Whether Inherited N
Purchase Date 1997-06-23
Purchase Cost 121000.00
Development Cost 3000000.00
65,00,000  65 Lacs+

Joint Property, Mouja Sherpur, Sadabad Khasra 592, K,G & 593 K
Total Area 13580 Sq.Ft.
Built Up Area 13580 Sq.Ft.
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 3710000.00
Development Cost 8000000.00
1,65,00,000  1 Crore+

NilNilNilNil Rs 2,81,40,863
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,42,00,863  17 Crore+ 5,92,08,000  5 Crore+ Nil Nil Nil Nil Rs 23,34,08,863
23 Crore+
Totals Calculated Rs 17,42,00,863
17 Crore+
Rs 7,97,08,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 25,39,08,863
25 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 / FIsYes Bank Agra, Vehicle Loan
38,59,400  38 Lacs+

NilNilNilNilNil Rs 38,59,400
38 Lacs+
Loans due to Individual / EntityAnita Jain
26,22,240  26 Lacs+

Devendra Kumar Agra
38,07,474  38 Lacs+

Lata Rani Agrawal
20,96,312  20 Lacs+

Manju Jain
4,68,950  4 Lacs+

Pradeep Agraewal
8,00,000  8 Lacs+

Priyanka Agrawal
16,09,439  16 Lacs+

Rajat Agarwal
11,29,000  11 Lacs+

Sumit Prakash Jain
4,51,603  4 Lacs+

Usha Garg
9,93,000  9 Lacs+

NilNilNilNilNil Rs 1,39,78,018
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,78,37,418  1 Crore+ Nil Nil Nil Nil Nil Rs 1,78,37,418
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 1,78,37,418
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,78,37,418
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 Agriculture and Business
Spouse Agriculture and Business

Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture & Business
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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