Agarwal Uttamprakash Ca(SHS):Constituency- BORIVALI(MUMBAI SUBURBAN)

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Maharashtra Election 2014

AGARWAL UTTAMPRAKASH CA

BORIVALI (MUMBAI SUBURBAN)

Party:SHS

S/o|D/o|W/o: Jagdish Prasad Agarwal

Age: 51

Name Enrolled as Voter in: 160 Kandivali East (Maharashtra) constituency, at Serial no 799 in Part no 162

Self Profession:Chartered Accountant Practitioner
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,68,63,755 ~5 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate Professional
CA., The Institute of Chartered Accountants of India, Year 1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 4,19,400 ~ 4 Lacs+
spouse	Y	2013 - 2014	Rs 2,72,530 ~ 2 Lacs+
dependent1	Y	2013 - 2014	Rs 2,45,320 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 420, 504, 34	Court Case No. 219/SW/2012., Date 27/09/2012 Metropolitan Magistrate 17th Court , Revision Application no.I26/2012

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,12,000 3 Lacs+	62,350 62 Thou+	5,620 5 Thou+	Nil	Nil	Rs 3,79,970 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	North kanara GSB bank, kandivali (E), SB A/C No 0251001000xxxxx bal as on 18/9/2014 92,023.70 92 Thou+ Other deposits 69,792 69 Thou+	North kanara GSB bank, kandivali (E), SB A/C No 02510010000xxxxx bal as on 9/9/2014 25,244.57 25 Thou+	IDBI bank kandivali (E), SB A/C No 08971040000xxxxx 1,525 1 Thou+ North kanara GSB bank, kandivali (E), SB A/C No 0251001000xxxxx bal as on 18/9/2014 4,570.76 4 Thou+	Nil	Nil	Rs 1,93,156.03 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Reliance medium term fund 10,000 10 Thou+ Reliance power IPO 24,300 24 Thou+ RPL shares 95,485 95 Thou+ Shares 1,13,174.17 1 Lacs+ UPA infrastructure P Ltd 85,000 85 Thou+ Syndicate bank 4,885 4 Thou+ Uttam Agarwal Corporate adivsory P Ltd 50,000 50 Thou+ Vijaya bank 2,425 2 Thou+	Nil	Nil	Nil	Nil	Rs 3,85,269.17 3 Lacs+
iv	(a) NSS, Postal Savings etc	PPF 10,54,373.59 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,54,373.59 10 Lacs+
iv	(b) LIC or other insurance Policies	Life Insurance corporation PL no.890649470 5,00,000 5 Lacs+ Life Insurance corporation PL no.8900813732 2,00,000 2 Lacs+ Life Insurance corporation PL no.893113708 2,00,000 2 Lacs+ Life Insurance corporation PL no.893122303 3,00,000 3 Lacs+ Life Insurance corporation PL no.893376456 50,000 50 Thou+ Life Insurance corporation PL no.893376457 50,000 50 Thou+	Life Insurance corporation-Birla Sunlife PL no.900810652 2,00,000 2 Lacs+ Life Insurance corporation-Birla Sunlife PL no.891339946 1,98,500 1 Lacs+ Life Insurance corporation-Birla Sunlife PL no.295556 1,76,000 1 Lacs+ Life Insurance corporation-Birla Sunlife PL no.893110898 3,00,000 3 Lacs+	Life Insurance corporation-Birla Sunlife PL no.1919987 1,00,000 1 Lacs+ Life Insurance corporation-Birla Sunlife PL no.893110767 2,00,000 2 Lacs+	Nil	Nil	Rs 24,74,500 24 Lacs+
v	Personal loans/advance given	22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nissan Micra MH-02-CH-8267 year 2012-13 5,62,307 5 Lacs+ Toyota Fortuner GJ-15-CB-0908 year 2013-14 26,05,290 26 Lacs+ Honda Civic MH-04-EH-2606 year 2010-11 14,56,804 14 Lacs+	Nil	Nil	Nil	Nil	Rs 46,24,401 46 Lacs+
vii	Jewellery (give details weight value)	1210 gms 30,25,000 30 Lacs+	1496 gms 37,40,000 37 Lacs+	480 gms 12,00,000 12 Lacs+	Nil	Nil	Rs 79,65,000 79 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,31,62,860 1 Crore+	47,02,095 47 Lacs+	12,00,000 12 Lacs+	Nil	Nil	Rs 1,90,64,955 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,30,62,859.46 1 Crore+	Rs 47,02,094.57 47 Lacs+	Rs 15,11,715.76 15 Lacs+	Nil	Nil	Rs 1,92,76,669.79 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Sanghishe, tal. maval, pune, survey no.64 Total Area 0.13 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 15100.00 Development Cost 0.00 5,87,000 5 Lacs+ Sanghishe, tal. maval, pune, survey no.58 Total Area 0.14 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16400.00 Development Cost 0.00 5,33,000 5 Lacs+ Sanghishe, tal. maval, pune, survey no.38 Total Area 0.07 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8700.00 Development Cost 0.00 3,00,000 3 Lacs+ Sanghishe, tal. maval, pune, survey no.24 Total Area 0.29 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 36150.00 Development Cost 0.00 11,63,000 11 Lacs+ Dongri gaon, dist thane survey no.57 Total Area 0.19 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 951000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 75,83,000 75 Lacs+
ii	Non Agricultural Land	Somatane, maval, haveli, pune, part no.246 Total Area 0.97 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4144000.00 Development Cost 100000.00 4,20,00,000 4 Crore+ Somatane, maval, haveli, pune, part no.246 Total Area 0.16 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1081120.00 Development Cost 40000.00 68,00,000 68 Lacs+ Somatane, maval, haveli, pune, part no.246 Total Area 0.16 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1228960.00 Development Cost 50000.00 94,62,000 94 Lacs+ Somatane, maval, haveli, pune, part no.227 Total Area 0.16 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1268000.00 Development Cost 50000.00 68,86,000 68 Lacs+ Somatane, maval, haveli, pune, part no.227 Total Area 0.13 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 868560.00 Development Cost 50000.00 58,10,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 7,09,58,000 7 Crore+
iii	Commercial Buildings	1/2 share of 603, Laxmi Villa, M.G.road, kandivali (W), mumbai-400067 jointly with wife, smt.Aruna Agarwal Total Area 7.35 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2000000.00 Development Cost 0.00 1,15,00,000 1 Crore+ 1/2 share of GB 65, ground floor, high street corporate center, thane west with MR. Devendra dass kochar Total Area 568 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3500000.00 Development Cost 0.00 75,00,000 75 Lacs+	409 Gundecha industrial complex, akurli road, kandivali (E), mumbai-101 Total Area 462 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 969000.00 Development Cost 0.00 1,00,00,000 1 Crore+ 410 Gundecha industrial complex, akurli road, kandivali (E), mum-101 Total Area 462 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 980000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,90,00,000 3 Crore+
iv	Residential Buildings	501,3B, Shraddha complex, W.E.Highway, kandivali (E), mumbai-400101 Total Area 406 sq.ft. Built Up Area 406 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 367815.00 Development Cost 0.00 61,00,000 61 Lacs+ 502,3B, Shraddha complex, W.E.Highway, kandivali (E), mumbai-400101 Total Area 410 sq.ft. Built Up Area 410 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 367815.00 Development Cost 0.00 61,00,000 61 Lacs+ 1/3 Share in flat no.A/2803/2903/2904 Vishnu shivam tower, thakur village, kandivali (E), mumbai-400101 area 1/3 share of 2581 sq.ft. Total Area 2581 sq.ft. Built Up Area 2581 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2251250.00 Development Cost 0.00 1,85,00,000 1 Crore+	1/3 Share in flat no.A/2803/2903/2904 Vishnu shivam tower, thakur village, kandivali (E), mumbai-400101 area 1/3 share of 2581 sq.ft. Total Area 2581 sq.ft. Built Up Area 2581 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2251250.00 Development Cost 0.00 1,85,00,000 1 Crore+	1/3 Share in flat no.A/2803/2903/2904 Vishnu shivam tower, thakur village, kandivali (E), mumbai-400101 area 1/3 share of 2581 sq.ft. Total Area 2581 sq.ft. Built Up Area 2581 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2251250.00 Development Cost 0.00 1,85,00,000 1 Crore+	Nil	Nil	Rs 6,77,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,02,15,800 1 Crore+	2,75,83,000 2 Crore+	Nil	Nil	Nil	Rs 3,77,98,800 3 Crore+
Totals Calculated		Rs 12,06,58,000 12 Crore+	Rs 4,60,83,000 4 Crore+	Rs 1,85,00,000 1 Crore+	Nil	Nil	Rs 18,52,41,000 18 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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