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HomeWest Bengal 2011UTTAR DINAJPURISLAMPURKANAIA LAL AGARWAL (Criminal & Asset Declaration)

West Bengal 2011

KANAIA LAL AGARWAL

ISLAMPUR (UTTAR DINAJPUR)
Party:IND
S/o|D/o|W/o: LATE GOLAB CHAND AGARWAL
Age: 57
Name Enrolled as Voter in: () constituency , at Serial no in Part no

Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE


Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2016 Rs1,72,04,677
~1 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 81,27,751 ~81 Lacs+
Liabilities:Rs 20,07,398 ~20 Lacs+

Educational Details


Post Graduate
M.COM. LLB.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 2,48,582 ~ 2 Lacs+
spouseY2009 - 2010Rs 74,189 ~ 74 Thou+
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
1 U/S 23A
2147, 448, 143, 341, 323, 506,
3341, 365, 34,

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Punishment (IPC Section-143)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 31,645  31 Thou+

7,74,065  7 Lacs+

NilNilNil Rs 8,05,710
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI.
8,915  8 Thou+

BANK OF INDIA.
30,000  30 Thou+

CBI.
3,707  3 Thou+

CENTRAL CO-OPERATAIVE BANK.
2,068  2 Thou+

BOI.
11,000  11 Thou+

SBI.
6,059  6 Thou+

SBI.
291  2 Hund+

NilNilNil Rs 62,040
62 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WGV 6354 1999
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)8 BHARI
1,60,000  1 Lacs+

NilNilNilNil Rs 1,60,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,47,335  14 Lacs+ 7,80,416  7 Lacs+ Nil Nil Nil Rs 22,27,751
22 Lacs+
Totals (Calculated as Sum of Values) Rs 14,47,335
14 Lacs+
Rs 7,80,415
7 Lacs+
Nil
Nil
Nil
Rs 22,27,750
22 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandFULARA MOUZA
Total Area 20 ACRES.
Built Up Area
Whether Inherited N
Purchase Date 1999-08-12
Purchase Cost 396000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMahashakti petro Diesel office.
Total Area 600sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-02-13
Purchase Cost 700000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
ivResidential BuildingsChoprajhar Mouza PS.Islampur.
Total Area 2 katta.
Built Up Area 2 katta.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

S.F. Road Siliguri.
Total Area 1000sq.ft.
Built Up Area 1000sq.ft.
Whether Inherited N
Purchase Date 2006-06-22
Purchase Cost 346000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 31,00,000
31 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,00,000  48 Lacs+ 11,00,000  11 Lacs+ Nil Nil Nil Rs 59,00,000
59 Lacs+
Totals Calculated Rs 48,00,000
48 Lacs+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Rs 59,00,000
59 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI.
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
Loans due to Individual / EntityUn squired
14,07,398  14 Lacs+

Un squired
1,50,000  1 Lacs+

NilNilNil Rs 15,57,398
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,57,398  18 Lacs+ Nil Nil Nil Nil Rs 18,57,398
18 Lacs+
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) Rs 18,57,398
18 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Nil
Nil
Rs 20,07,398
20 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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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.