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HomeUttar Pradesh 2022GORAKHPURPIPRAICHDEEPAK KUMAR AGARWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

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DEEPAK KUMAR AGARWAL

PIPRAICH (GORAKHPUR)
Party:BSP
S/o|D/o|W/o: Late Kishori Lal Agrawal
Age: 51
Name Enrolled as Voter in: 322 Gorakhpur (Uttar Pradesh) constituency, at Serial no 783 in Part no 71

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs1,70,72,196
~1 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 44,45,35,233 ~44 Crore+
Liabilities: Rs 3,45,69,505 ~3 Crore+

Educational Details


Category: 10th Pass
High School from D.N. Inter College, Khorabar, Gorakhpur in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 17,50,000 ~ 17 Lacs+
2019 - 2020 ** Rs 24,82,892 ~ 24 Lacs+
2018 - 2019 ** Rs 44,58,335 ~ 44 Lacs+
2017 - 2018 ** Rs 16,65,546 ~ 16 Lacs+
2016 - 2017 ** Rs 11,64,947 ~ 11 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 19,03,523 ~ 19 Lacs+
2019 - 2020 ** Rs 18,76,294 ~ 18 Lacs+
2018 - 2019 ** Rs 19,97,199 ~ 19 Lacs+
2017 - 2018 ** Rs 12,40,903 ~ 12 Lacs+
2016 - 2017 ** Rs 9,88,043 ~ 9 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 7,92,655 ~ 7 Lacs+
2019 - 2020 ** Rs 8,63,986 ~ 8 Lacs+
2018 - 2019 ** Rs 7,59,008 ~ 7 Lacs+
2017 - 2018 ** Rs 9,79,296 ~ 9 Lacs+
2016 - 2017 ** Rs 8,93,473 ~ 8 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 Crime No. 444/2000 PS Pipraich, Dist. Gorakhpur 4195/2004 J.M.-1st, Dist. Gorakhpur143, 341, 290 No No
2 CC No. 282/2002, PS. Pipraich, Dist. Gorakhpur 4878/2004 J.M., Dist. Gorakhpur143, 341, 290 Section 174, 175 Railway Act No No
3 CC No. 530/2019, PS. Cantt. CJM143, 419, 420, 188, 196, 120B No No
4 CC No. 237/2002, PS. Pipraich 1471/2002 J.M.-III, Dist. Gorakhpur147, 427, 504, 506, 353, 438, 338 Proceeding Order by High Court on U/s 482 No.4699/2003, Presently Sestoration No.4/2022 Pending 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 46,281  46 Thou+

31,446  31 Thou+

5,10,454  5 Lacs+

NilNilNil Rs 5,88,181
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/C No 28410000xxxxx
53,47,543  53 Lacs+

Axis Bank A/C No 9120100664xxxxx
1,61,325  1 Lacs+

Axis Bank A/C No 9210100525xxxxx
2,00,000  2 Lacs+

HDFC Bank A/C No 501001095xxxxx
2,16,229  2 Lacs+

Axis Bank A/C No 9120100663xxxxx
38,290  38 Thou+

Dena Bank A/C No.
667  6 Hund+

HDFc Bank
15,903  15 Thou+

HDFC Bank A/C No 50100109xxxxx
67,541  67 Thou+

Axis Bank A/C No 9120100177xxxxx
1,10,023  1 Lacs+

NilNilNil Rs 61,57,521
61 Lacs+
iiiBonds, Debentures and Shares in companiesK.R.Amusement Ed Resort 23%
49,96,755  49 Lacs+

Shri Laxmi Kant Devlpoer Pvt.Ltd.
4,67,28,000  4 Crore+

Shri Markat Devloper 43.75%
19,58,098  19 Lacs+

Mamdeep Devloper 46 %
2,50,12,888  2 Crore+

Amrtazan Pyar
4,36,340  4 Lacs+

Kol India Ltd Per
4,59,403  4 Lacs+

Novartis India Per
65,428  65 Thou+

K.R.Amusement Ed Resort 15%
54,31,932  54 Lacs+

Kumar Associate
6,03,718  6 Lacs+

Pyer
6,800  6 Thou+

Investment In Plot Du Shri Laxmi Kant Devlopers
34,98,000  34 Lacs+

Investment In Plot Du Shri Laxmi Kant Devlopers
87,84,000  87 Lacs+

HDFC Bank A/C No.
88,419  88 Thou+

Aditya Birla Son Life M.Funds
1,05,000  1 Lacs+

ICICI Bank
37,380  37 Thou+

Rilafal Power IPI
7,225  7 Thou+

Per Shri Laxmi Kant Devloper Pvt Ltd
1,64,000  1 Lacs+

Yes Bank Per
5,52,000  5 Lacs+

NilNilNil Rs 9,89,35,386
9 Crore+
iv(a)
NSS, Postal Savings etc
LIC Polciy No.296876648
3,30,000  3 Lacs+

LIC Polciy No.295152854
5,00,000  5 Lacs+

LIC Polciy No.292677989
5,50,000  5 Lacs+

LIC Polciy No.290692868
2,00,000  2 Lacs+

LIC Polciy No.290692867
3,00,000  3 Lacs+

LIC Polciy No.299123922
5,05,000  5 Lacs+

LIC Polciy No.292672671
6,00,000  6 Lacs+

Medical Policy No.294339636 Tata A I G
1,50,00,000  1 Crore+

Niva Health Care Insurance Policy No.32099256202021
50,00,000  50 Lacs+

LIC Polciy No.296676645
50,00,000  50 Lacs+

LIC Polciy No.29433671 Medical Tata A I Ji
1,50,00,000  1 Crore+

NilNilNilNil Rs 4,29,85,000
4 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Giriraj Singh
11,00,000  11 Lacs+

Shri Laxmi Kant Pali
76,31,385  76 Lacs+

Vijiye Singh
1,00,000  1 Lacs+

Baldan Singh
10,00,000  10 Lacs+

Rajesh Nishad
5,00,000  5 Lacs+

Deepak Kumar Aggarwal
96,48,850  96 Lacs+

Shri Laxmikant Pa Li
14,94,677  14 Lacs+

SLD Resimebale
82,500  82 Thou+

Deepak Kumar Aggarwal
24,50,000  24 Lacs+

Shri Laxmikant Pa Li
18,09,750  18 Lacs+

Interst Acre
22,052  22 Thou+

NilNilNil Rs 2,58,39,214
2 Crore+
viMotor Vehicles (details of make, etc.)Centro June 1999 UP53J7979
1,50,000  1 Lacs+

Tampu Telore -2003 UP53U4510
4,00,000  4 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)424.651 Gram Village Gold
21,02,000  21 Lacs+

947.950 Gram Gold
46,92,352  46 Lacs+

Silver 20464
16,04,838  16 Lacs+

306.810 Gold
15,18,710  15 Lacs+

Silver 3000
1,96,800  1 Lacs+

NilNilNil Rs 1,01,14,700
1 Crore+
viiiOther assets, such as values of claims / interestsRelover
60,000  60 Thou+

Raifhal
40,000  40 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 8,04,39,399  8 Crore+ 4,58,10,486  4 Crore+ 75,05,384  75 Lacs+ Nil Nil Nil Rs 13,37,55,269
13 Crore+
Totals (Calculated as Sum of Values) Rs 12,14,80,446
12 Crore+
Rs 5,61,50,202
5 Crore+
Rs 76,39,354
76 Lacs+
Nil
Nil
Nil
Rs 18,52,70,002
18 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 LandUmota Doyan Tappa Patra Pargana Haweli Tehsil Sadar
Total Area 0.3060 Hct
Built Up Area
Whether Inherited N
Purchase Date 2017-03-16
Purchase Cost 500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilAraji No.64 Jungal Mata Din Tehsil Sadar
Total Area 7101.04
Built Up Area
Whether Inherited N
Purchase Date 1996-12-09
Purchase Cost 200000.00
Development Cost 0.00
10,65,15,600  10 Crore+

Araji No.64 Jungal Mata Din Tehsil Sadar
Total Area 7954
Built Up Area 1200
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,11,10,000  12 Crore+

NilNilNil Rs 22,76,25,600
22 Crore+
ivResidential BuildingsSushana Golfh Siti Plot No.Si /3/0048 Lucknow
Total Area 3201.10
Built Up Area 1853.00
Whether Inherited N
Purchase Date 2016-06-10
Purchase Cost 6400000.00
Development Cost 400000.00
1,64,05,500  1 Crore+

Shiyar Pure House No.0098 B
Total Area 1853.00
Built Up Area 200 Sq Ft
Whether Inherited N
Purchase Date 2014-03-10
Purchase Cost 1520000.00
Development Cost 0.00
1,15,18,000  1 Crore+

Sushana Golfh Siti Plot No.Si /3/0048 Lucknow
Total Area 3201.10
Built Up Area 500 Sq Ft
Whether Inherited N
Purchase Date 2016-06-18
Purchase Cost 6400000.00
Development Cost 1257864.00
1,72,63,364  1 Crore+

Jungal Tekoniya No.1,Arazi No.326 Jungal Natadin
Total Area 6018.00
Built Up Area
Whether Inherited N
Purchase Date 2008-06-28
Purchase Cost 300000.00
Development Cost 0.00
1,50,45,000  1 Crore+

Arazi No.64
Total Area 1176.00
Built Up Area 2550 sQ fT
Whether Inherited N
Purchase Date 1996-12-09
Purchase Cost 150000.00
Development Cost 0.00
97,05,000  97 Lacs+

H.No.23 Years Jungal Matadin Prahri Market Gorakhpur
Total Area 1202 Sq Ft
Built Up Area 2805 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,17,500  1 Crore+

NilNilNil Rs 8,01,54,364
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,09,23,500  3 Crore+ 14,85,28,964  14 Crore+ 13,13,27,500  13 Crore+ Nil Nil Nil Rs 31,07,79,964
31 Crore+
Totals Calculated Rs 3,09,23,500
3 Crore+
Rs 14,85,28,964
14 Crore+
Rs 13,13,27,500
13 Crore+
Nil
Nil
Nil
Rs 31,07,79,964
31 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 / FIsAxis Bank House Loan
28,94,375  28 Lacs+

Axis Bank House Loan
28,94,376  28 Lacs+

NilNilNilNil Rs 57,88,751
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAbhishek Agarwal
7,50,000  7 Lacs+

Arjun Kumar
11,00,000  11 Lacs+

Arti Agarwal G
96,48,850  96 Lacs+

Icon Metal Trading
5,80,733  5 Lacs+

Neeraj Matanhaliya
25,00,000  25 Lacs+

Re-Pamp Creation
5,96,171  5 Lacs+

Shristi Agarwal
99,50,000  99 Lacs+

Vashdeep Builders HUF
24,50,000  24 Lacs+

12,00,000  12 Lacs+

5,000  5 Thou+

NilNilNilNil Rs 2,87,80,754
2 Crore+
Grand Total of Liabilities (as per affidavit) 3,16,70,129  3 Crore+ 28,99,376  28 Lacs+ Nil Nil Nil Nil Rs 3,45,69,505
3 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 3,16,70,129
3 Crore+
Rs 28,99,376
28 Lacs+
Nil
Nil
Nil
Nil
Rs 3,45,69,505
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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