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HomeChhattisgarh 2018MAHASAMUNDKHALLARIPARESH AGRAWAL(Criminal & Asset Declaration)

Chhattisgarh 2018

PARESH AGRAWAL

KHALLARI (MAHASAMUND)
Party:Janta Congress Chhattisgarh (J)
S/o|D/o|W/o: Late Sagar Chand Agrawal
Age: 65
Name Enrolled as Voter in: 41-Khallari (Chhattisgarh) constituency, at Serial no 513 in Part no 92

Self Profession:Pension (Ex-MLA), Social Worker
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Chhattisgarh 2013Rs3,16,73,285
~3 Crore+
2
Chattisgarh 2008Rs2,97,56,433
~2 Crore+
2
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,47,37,677 ~3 Crore+
Liabilities: Rs 50,33,809 ~50 Lacs+

Educational Details


Category: Post Graduate
M.A(Political Science) From Pt. Ravishankar Shukla University Raipur In 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 3,96,154 ~ 3 Lacs+
spouseY2017 - 2018Rs 3,18,400 ~ 3 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 468, 471 RC No 5(E)/97/SIU (X)/CBI, New Delhi CBI/SIU (X) New Delhi, Case No 10/2003(Old No 3301/2001) Dated-19 Sept. 2001, Charge Framed Date- 24. Oct. 2007, The H'ble High Court of MP Indore Bench Vide Order Date 21 August 2009 Has Set Aside The Impugned Order of ACJM, CBI, Indore Date 24 Oct 2007 And Discharge of Charges Under Section 120B, Read With Section 420, 468, 471,Of IPC But On 3rd Oct. 2018, The H'ble Supreme Court of India, New Delhi Has Allowed The CBI Appeal And Set Aside The Order of High Court of MP Indore Bench

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1354(D)(1), 509 Section 67(A) I.T. Act, FIR No 164/18, Police Station Kotwali, Raipur (C.G)

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 7,21,450  7 Lacs+

6,70,705  6 Lacs+

NilNilNil Rs 13,92,155
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Bagbahara A/C No 366402000xxxxx
9,201  9 Thou+

PNB Mahasamund A/C No 2525003000xxxxx
1,050  1 Thou+

SBI Raipur A/C No 108228xxxxx
2,826  2 Thou+

ICICI Bank Raipur A/C No 01601015xxxxx
203  2 Hund+

PNB Raipur A/C No 29660001000xxxxx
10,858  10 Thou+

BOB Bagbahara Saving Account No 36640100010590
 

PNB Bank Raipur A/C No 29660001000xxxxx
1,83,510  1 Lacs+

NilNilNil Rs 2,07,648
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilAkshay Ispat Udyog PVT. LTD. Raipur
13,47,500  13 Lacs+

CG Advantage Pvt. Ltd. Raipur
1,50,000  1 Lacs+

Sagar Agricultural & Prop. Pvt. Ltd. Raipur
1,33,000  1 Lacs+

Reliance Power Ltd. Mumbai
7,310  7 Thou+

NilNilNil Rs 16,37,810
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Tikesh Kumar Chandrakar
2,20,000  2 Lacs+

Grahalaxmi Estates Raipur
3,880  3 Thou+

Grahalaxmi Estates Raipur
3,315  3 Thou+

Vasundhara Estates Raipur
3,790  3 Thou+

NilNilNil Rs 2,30,985
2 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra XUV-500 CG04KR8300 Year 2013
15,43,712  15 Lacs+

NilNilNilNil Rs 15,43,712
15 Lacs+
viiJewellery (give details weight value)Nil911.20GM Gold Ornaments & Diamond Sets
32,33,600  32 Lacs+

NilNilNil Rs 32,33,600
32 Lacs+
viiiOther assets, such as values of claims / interests 1,12,640  1 Lacs+

2,55,450  2 Lacs+

NilNilNil Rs 3,68,090
3 Lacs+
Gross Total Value (as per Affidavit) 26,21,942  26 Lacs+ 59,90,735  59 Lacs+ Nil Nil Nil Rs 86,12,677
86 Lacs+
Totals (Calculated as Sum of Values) Rs 26,21,940
26 Lacs+
Rs 59,92,060
59 Lacs+
Nil
Nil
Nil
Rs 86,14,000
86 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil1-19 Anupam Nagar Raipur
Total Area 4000 Sq.ft.
Built Up Area 2800 Sq.ft.
Whether Inherited N
Purchase Date 1997-10-31
Purchase Cost 75095.00
Development Cost 1691906.00
2,25,00,000  2 Crore+

Main Road Near PWD Rest House Bagbahara
Total Area 5000 Sq.ft.
Built Up Area 1100 Sq.ft.
Whether Inherited N
Purchase Date 2002-10-31
Purchase Cost 363000.00
Development Cost 368000.00
35,00,000  35 Lacs+

NilNilNil Rs 2,60,00,000
2 Crore+
vOthers50% Shares In 4000 Sq.ft. OF Land, Plot Has Been Allotted By The Chhattisgarh Graha Nirman Mandal In Their Proposed Scheme At Dharampur Raipur CG
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,500  62 Thou+

50% Shares In 4000 Sq.ft. OF Land, Plot Has Been Allotted By The Chhattisgarh Graha Nirman Mandal In Their Proposed Scheme At Dharampur Raipur CG
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,500  62 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 62,500  62 Thou+ 2,60,62,500  2 Crore+ Nil Nil Nil Rs 2,61,25,000
2 Crore+
Totals Calculated Rs 62,500
62 Thou+
Rs 2,60,62,500
2 Crore+
Nil
Nil
Nil
Rs 2,61,25,000
2 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 / FIsCar Loan From SBI
3,62,356  3 Lacs+

NilNilNilNil Rs 3,62,356
3 Lacs+
Loans due to Individual / EntityUnsecured Loan From Anjulee Agrawal Delhi
5,00,000  5 Lacs+

Rekha Bansal Bhilai Unsecured Loan
14,00,000  14 Lacs+

Sagar Agricultural & Prop. Pvt. ltd. Raipur Unsecured Loan
5,00,000  5 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,62,356  8 Lacs+ 19,00,000  19 Lacs+ Nil Nil Nil Rs 27,62,356
27 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 DuesSelf/Paresh (Block Assessment of Asst. Year 1986* 1987 of 1995*1996 Tax Recovery Officer Indore MP, Commissioner of Income Tax Indore
2,78,197  2 Lacs+

NilNilNilNil Rs 2,78,197
2 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNil 31,262  31 Thou+

NilNilNil Rs 31,262
31 Thou+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesSai Udyog Pvt. Ltd. Industrial Area Bhanpuri Raipur(C.G.)
19,61,994  19 Lacs+

NilNilNilNil Rs 19,61,994
19 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 22,40,191  22 Lacs+ 31,262  31 Thou+ Nil Nil Nil Rs 22,71,453
22 Lacs+
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 31,02,547
31 Lacs+
Rs 19,31,262
19 Lacs+
Nil
Nil
Nil
Rs 50,33,809
50 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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