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HomeUnion Council of Ministers 2015MINISTER OF STATE (INDEPENDENT CHARGE)TEXTILES (INDEPENDENT CHARGE)Shri Santosh Kumar Gangwar(Criminal & Asset Declaration)

Union Council of Ministers 2015

Shri Santosh Kumar Gangwar

TEXTILES (INDEPENDENT CHARGE) (MINISTER OF STATE (INDEPENDENT CHARGE))
Party:BJP
S/o|D/o|W/o:
Age: Unknown
Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,70,82,246 ~9 Crore+
Liabilities: Nil

Educational Details


Category: Unknown

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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
iCashNilNil 7,577  7 Thou+

NilNil Rs 7,577
7 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Sansad Bhavan New Delhi, A/C.No.10023825466
7,31,518  7 Lacs+

Urban Co-operative Bank Ltd., Bareilly, A/C.No.4393
16,851  16 Thou+

Urban Co-operative Bank Ltd., Bareilly, A/C.No.4395, HUF
76,600  76 Thou+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.3801059/1, HUF
3,81,426  3 Lacs+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.3801137/1, HUF
3,85,774  3 Lacs+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.146909/2, HUF
1,34,710  1 Lacs+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.146910/2, HUF
1,34,710  1 Lacs+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.376606/2, HUF
1,90,573  1 Lacs+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.83613280, HUF
1,62,952  1 Lacs+

State Bank of India, Kutubkhana Br.Brielly, PPF A/C.No.10592444038
16,62,279  16 Lacs+

Urban Co-operative Bank Ltd., Barielly, A/C.No.4315
66,018  66 Thou+

Urban Co-operative Bank Ltd., Barielly, RD A/C.No.3388322
18,012  18 Thou+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.83612081
3,77,976  3 Lacs+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.83612189
92,701  92 Thou+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.83612194
92,677  92 Thou+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.83612408
2,52,991  2 Lacs+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.83613281
6,51,808  6 Lacs+

State Bank of India, Kutubkhana Br.Brielly, PPF A/C.No.10592418767
4,58,882  4 Lacs+

Urban Co-operative Bank Ltd., Barielly, A/C.No.8634
15,960  15 Thou+

FDR Urban Co-Operative Bank Ltd., Bareilly, A/C.No.83610330/1
1,26,582  1 Lacs+

NilNil Rs 60,31,000
60 Lacs+
iiiBonds, Debentures and Shares in companiesRBT Industries
2,000  2 Thou+

Share Urban Co-operative Bank Ltd. Barielly
40,000  40 Thou+

Share Ruhelkhand Tarai Nigam
400  4 Hund+

LIC MF
50,000  50 Thou+

Share Urban Co-operative Bank Ltd. Barielly
21,000  21 Thou+

Reliance Industries Ltd.
63,373  63 Thou+

Videocon Ltd.
500  5 Hund+

Share Urban Co-operative Bank Ltd., Barielly
1,000  1 Thou+

NilNil Rs 1,78,273
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.223552201
33,566  33 Thou+

LIC Policy No.224248048
35,000  35 Thou+

NilNilNil Rs 68,566
68 Thou+
vPersonal loans/advance given Loan From Sunita Agarwal Rs.1100000, Loan From Apurv Gangwar Rs.99000, Total-1199000, Loan Given to Shruti Gangwar HUF, Rs.175000, Total-1199000-175000=1024000, Loan Given Shruti Gangwar, Rs.150000, Loan Given Santosh Gangwar, Rs.99000, Total-1024000-249000=775000
7,75,000  7 Lacs+

NilNilNilNil Rs 7,75,000
7 Lacs+
viMotor Vehicles (details of make, etc.)Car Maruti 800
1,87,039  1 Lacs+

NilNilNilNil Rs 1,87,039
1 Lacs+
viiJewellery (give details weight value)100 Grm Gold Jewellery
3,00,000  3 Lacs+

2 Kg Silver Jewellery
90,000  90 Thou+

Necklace, Bengle, Chain, Ring Locket Gold Jewellery 980 Grm
29,40,000  29 Lacs+

Silver Glass Plate, Coin 8 Kg.
3,60,000  3 Lacs+

NilNilNil Rs 36,90,000
36 Lacs+
viiiOther assets, such as values of claims / interestsTelephone Security
10,000  10 Thou+

Rifle 315 Bor
32,725  32 Thou+

Revolver NP Bor
17,795  17 Thou+

Investment of Medical Shop
9,92,743  9 Lacs+

Bail Money Plot Noida
1,000  1 Thou+

Income Tax
43,687  43 Thou+

NilNilNilNil Rs 10,97,950
10 Lacs+
Gross Total Value (as per Affidavit) 64,53,349  64 Lacs+ 54,30,938  54 Lacs+ 1,51,119  1 Lacs+ Nil Nil Rs 1,20,35,406
1 Crore+
Totals (Calculated as Sum of Values) Rs 64,53,348
64 Lacs+
Rs 54,30,938
54 Lacs+
Rs 1,51,119
1 Lacs+
Nil
Nil
Rs 1,20,35,405
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill.Tiyuliya, Teh. & Dist.Bareilly, Gata No.142-2.921 Hec., Gata No.210-1.594 Hec., Gata No.313-0.455 Hec., Gata No.322-3.262 Hec., Total Area-8.232, Share of 1/6=1.372 Hec.
Total Area 1.3088 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-24
Purchase Cost 501252.00
Development Cost 0.00
1,83,23,200  1 Crore+

Gata No.255-1.366 Hec., Gata No.69-0.519 Hec., Gata No.371A-0.323 Hec., Gata No.519-0.101 Hec., Gata No.27-0.708 Hec., Total Rakba-0.2787 share in 3.131 Hec., Paternal Land, Gata No.0.0098 Hec. Share out of 0.089 Hec., (HUF), Gata No.543-0.177 Share 1/2, Gata No.545-0.607 Hec.
Total Area 0.6955 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-12
Purchase Cost 2530000.00
Development Cost 0.00
1,37,76,000  1 Crore+

Gata No.142-2.921 Hec., Gata No.210-1.594 Hec., Gata No.313-0.455 Hec., Gata No.322-3.262 Hec., Area-8.232 Hec., Share 1/6=1.372 Hec., Area-632 Sq.Mt. Land for Construction of Bypass, Value-70888/-
Total Area 1.3088 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-14
Purchase Cost 556352.00
Development Cost 0.00
1,83,23,200  1 Crore+

Vill.Tajpur, Teh.Milak, Dist.Rampur, Gata No.194-0.328 Hec.(Inherited), Vill.Rahpura, Teh.Milak, Dist.Rampur, (A)Gata No.109-1.431 Hec., Share 1/5=0.286 Hec., (B)Gata No.108-0.194 Hec., Total Area-0.480 Hec.(Inherited)
Total Area 0.808 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,77,600  17 Lacs+

Gata No.567
Total Area 0.1645 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-15
Purchase Cost 0.00
Development Cost 0.00
24,78,000  24 Lacs+

NilNil Rs 5,46,78,000
5 Crore+
iiNon Agricultural LandNilPlot No.21, Parvej Nagar, Bareilly
Total Area 926.58 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-25
Purchase Cost 120000.00
Development Cost 0.00
6,02,840  6 Lacs+

NilNilNil Rs 6,02,840
6 Lacs+
iiiCommercial BuildingsShop 7/11 Biharipur, Bareilly, Built Up Area-266.585 Sq.Ft.
Total Area 266.585 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-10
Purchase Cost 118000.00
Development Cost 0.00
20,80,000  20 Lacs+

NilNilNilNil Rs 20,80,000
20 Lacs+
ivResidential BuildingsPaternal House-22, Choudhary Mohalla, Bareilly
Total Area 2222.739 Sq.Ft.
Built Up Area 1520 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,39,000  31 Lacs+

Ploa A-22, Din Dayalpuram, Barielly
Total Area 3069.85 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-08-16
Purchase Cost 892893.00
Development Cost 0.00
1,25,47,000  1 Crore+

Plot No.C-286, Sushant Lok Phase-3, Gurgaon
Total Area 2160 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-24
Purchase Cost 208320.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 2,76,86,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,18,65,200  6 Crore+ 2,07,03,640  2 Crore+ 24,78,000  24 Lacs+ Nil Nil Rs 8,50,46,840
8 Crore+
Totals Calculated Rs 6,18,65,200
6 Crore+
Rs 2,07,03,640
2 Crore+
Rs 24,78,000
24 Lacs+
Nil
Nil
Rs 8,50,46,840
8 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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