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HomeUttar Pradesh 2012FARRUKHABADFARRUKHABAD MOHAN AGARWAL (Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHAN AGARWAL

FARRUKHABAD (FARRUKHABAD)
Party:JKP
S/o|D/o|W/o: Sureshchandra
Age: 36

Self Profession:S.R. Cold Storage
Spouse Profession:Kanha Milk

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 6,14,47,110 ~6 Crore+
Liabilities: Rs 90,54,128 ~90 Lacs+

Educational Details


Category: Post Graduate
M.Com 1997 DN College Fathegahar Farrukhabad Shri Shahu maharaj University kanpur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,52,670 ~ 4 Lacs+
spouseY2010 - 2011Rs 3,50,668 ~ 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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323,504,506,427 Crime No. 1169/03, Thana Kothawali Farrukhabad Udham Singh V/S Mohan Agrawal
2324,504,506,325 Crime No. 17A/05, Sudhanshu Sharma V/S Mohan Agrawal

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 1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral bank Of India A/C No 16273xxxxx
1,200  1 Thou+

SBi Farrukhabad A/C No 321605xxxxx
2,00,000  2 Lacs+

SR Cold SBI FBD A/C No 110585xxxxx
3,83,291  3 Lacs+

bank Of India FBD A/C No 7600201100xxxxx
25,440  25 Thou+

Bank Of India A/C No 7600101100xxxxx
3,794  3 Thou+

NilNilNil Rs 6,13,725
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.262505302
12,584  12 Thou+

NilNilNilNil Rs 12,584
12 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio 2009 UP-76-L-2600
8,00,000  8 Lacs+

PINTO FIAT 2010 UP-76-L-8500
5,00,000  5 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)50 Gm Gold
1,40,000  1 Lacs+

200 gm Gold , 500 gm Silver
5,90,000  5 Lacs+

NilNilNil Rs 7,30,000
7 Lacs+
viiiOther assets, such as values of claims / intereststhirty Spring Fild Rifel
50,000  50 Thou+

FN Browning Pistol
80,000  80 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 23,53,316  23 Lacs+ 5,93,794  5 Lacs+ Nil Nil Nil Rs 29,47,110
29 Lacs+
Totals (Calculated as Sum of Values) Rs 23,42,515
23 Lacs+
Rs 5,93,794
5 Lacs+
Nil
Nil
Nil
Rs 29,36,309
29 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 BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,50,00,000  5 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 5,85,00,000
5 Crore+
Totals Calculated 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 Immovable Assets :Page Missing

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLIC
34,034*(Unclear Handwriting)  34 Thou+

Term loan
59,14,218  59 Lacs+

SR Cold Loan BOI FBD Term Loan 591421800, C/C 34034
8,17,793  8 Lacs+

OD Limit
5,15,526  5 Lacs+

Bank Of india Term loan , OD Limit 51526
11,04,078  11 Lacs+

NilNilNil Rs 83,85,649
83 Lacs+
Loans due to Individual / EntityFiat Pinto Bank Of India
3,26,269  3 Lacs+

Car Loan Scorpio SBI
3,42,210  3 Lacs+

NilNilNilNil Rs 6,68,479
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 74,34,524  74 Lacs+ 16,19,604  16 Lacs+ Nil Nil Nil Rs 90,54,128
90 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 74,34,524
74 Lacs+
Rs 16,19,604
16 Lacs+
Nil
Nil
Nil
Rs 90,54,128
90 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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