Rajeev Agarwal(Bahujan Samaj Party(BSP)):Constituency- RAMNAGAR(NAINITAL)

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Home → Uttarakhand 2017 → NAINITAL → RAMNAGAR → RAJEEV AGARWAL(Criminal & Asset Declaration)

Uttarakhand 2017

RAJEEV AGARWAL

RAMNAGAR (NAINITAL)

Party:BSP

S/o|D/o|W/o: Brij Mohan

Age: 54

Name Enrolled as Voter in: 61 Ramnagar (Uttarakhand) constituency, at Serial no 463 in Part no 31

Self Profession:Business
Spouse Profession:Business AND HOUSEWIFE

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs4,95,80,924 ~4 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 23,38,34,535 ~23 Crore+
Liabilities:	Rs 5,10,88,000 ~5 Crore+

Educational Details

Category: Graduate
Graduate (commerce) Kumau University Nainital year 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 1,66,53,214 ~ 1 Crore+
spouse	Y	2014 - 2015	Rs 32,87,876 ~ 32 Lacs+
dependent1	Y	2015 - 2016	Rs 3,80,948 ~ 3 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,73,000 2 Lacs+	1,27,000 1 Lacs+	34,000 34 Thou+	Nil	Nil	Rs 4,34,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	OBC 3,49,501 3 Lacs+ AUCBL 5,393 5 Thou+ ALLAHABAD BANK 3,504 3 Thou+ SBI 14,461 14 Thou+ AXIS BANK 14,822 14 Thou+ NTB 90,774 90 Thou+ HDFC 3,711 3 Thou+	OBC 2,617 2 Thou+ AUCBL 27,820 27 Thou+ YES BANK 5,107 5 Thou+ ALLAHABAD BANK 39,041 39 Thou+ AXIS BANK 8,542 8 Thou+ NTB 50,112 50 Thou+	NTB 40,726 40 Thou+	Nil	Nil	Rs 6,56,131 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Aasthan hevitet solution pvt. ltd. share rs. 10 1,57,70,000 1 Crore+ Aasthan selet estate pvt. ltd. 30,000 30 Thou+	Aasthan hevitet solution pvt. ltd. share rs. 10 10,00,000 10 Lacs+ Aasthan selet estate pvt. ltd 30,000 30 Thou+ Almoda urban co-op. Bank ltd. 15,000 15 Thou+	Nil	Nil	Nil	Rs 1,68,45,000 1 Crore+
iv	(a) NSS, Postal Savings etc	FDR 1,00,81,000 1 Crore+ NSC 6,27,000 6 Lacs+ PPF 2,99,900 2 Lacs+ SBI gold bond 31,190 31 Thou+	FDR 1,40,00,000 1 Crore+ NSC 11,84,000 11 Lacs+ PPF 4,45,000 4 Lacs+	NSC 1,14,386 1 Lacs+ RD 2,70,000 2 Lacs+ FDR 18,63,788 18 Lacs+	Nil	Nil	Rs 2,89,16,264 2 Crore+
iv	(b) LIC or other insurance Policies	LIC 2,88,00,000 2 Crore+	LIC 35,25,000 35 Lacs+	Nil	Nil	Nil	Rs 3,23,25,000 3 Crore+
v	Personal loans/advance given	1,22,95,000 1 Crore+	45,35,000 45 Lacs+	19,94,000 19 Lacs+	Nil	Nil	Rs 1,88,24,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	58 GRM 1,65,000 1 Lacs+	483 GRM 13,67,000 13 Lacs+ 1 KLO GRM GOLD 31,50,000 31 Lacs+	128 GRAM 3,62,000 3 Lacs+	Nil	Nil	Rs 50,44,000 50 Lacs+
viii	Other assets, such as values of claims / interests	Partnership firm 1,98,00,000 1 Crore+	Partnership firm 31,00,000 31 Lacs+	Nil	Nil	Nil	Rs 2,29,00,000 2 Crore+
Gross Total Value (as per Affidavit)		8,86,54,256 8 Crore+	3,26,11,239 3 Crore+	46,78,900 46 Lacs+	Nil	Nil	Rs 12,59,44,395 12 Crore+
Totals (Calculated as Sum of Values)		Rs 8,86,54,256 8 Crore+	Rs 3,26,11,239 3 Crore+	Rs 46,78,900 46 Lacs+	Nil	Nil	Rs 12,59,44,395 12 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	Village chilakiya Ramnagar khata no. 271 Total Area 3.35 acre Built Up Area Whether Inherited N Purchase Date 1997-08-27 Purchase Cost 0.00 Development Cost 0.00 3,87,560 3 Lacs+ Near railway station ramnagar nagarpalika date 10-9-2003 and 3-7-2003 Total Area 3.125 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,48,580 24 Lacs+	Nil	Nil	Nil	Rs 28,36,140 28 Lacs+
ii	Non Agricultural Land	Village Patkot Tehsil Ramnagar khata Khatoni no. 34 Total Area 115347.20 sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-11-05 Purchase Cost 1771000.00 Development Cost 0.00 2,35,00,000 2 Crore+	bhumi bhavanijang nagarpalika date 14-11-2007, 30-7-2013, 21-5-2015 Total Area 27396.35 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16753000.00 Development Cost 0.00 2,80,00,000 2 Crore+ Bhukhand gram himmatpur Andheriya Total Area 5543.98 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-12-23 Purchase Cost 899000.00 Development Cost 0.00 21,64,000 21 Lacs+ bhukhand gram sivalalpur panday Total Area 783.38 sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 387000.00 Development Cost 0.00 4,52,000 4 Lacs+ Bhukhand Nai line Nagarpalika Total Area 1710.30 sq. ft. Built Up Area Whether Inherited N Purchase Date 2015-02-04 Purchase Cost 1412000.00 Development Cost 0.00 15,02,000 15 Lacs+ Bhukhand kishanpur Total Area 6826.03 sq.ft. Built Up Area Whether Inherited N Purchase Date 2016-08-05 Purchase Cost 1512000.00 Development Cost 0.00 16,05,000 16 Lacs+	Nil	Nil	Nil	Rs 5,72,23,000 5 Crore+
iii	Commercial Buildings	Makan Ranikhet road, ramnagar Total Area 1122 sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-05-12 Purchase Cost 557000.00 Development Cost 0.00 1,43,00,000 1 Crore+ bhavan Idgah Road Khatadi Ramnagar Total Area 2593.16 sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-01-17 Purchase Cost 476929.00 Development Cost 2852000.00 81,50,000 81 Lacs+ Dukan Aasthan Radheshyam Aarked Ramnagar Total Area 515 sq.ft. Built Up Area Whether Inherited N Purchase Date 2016-07-26 Purchase Cost 3177000.00 Development Cost 0.00 31,77,000 31 Lacs+	Bhavan dhanotri paty, kashipur Total Area 2148 sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-03-22 Purchase Cost 243000.00 Development Cost 837000.00 25,87,000 25 Lacs+ shop Aasthan Radheshyam Aarked date 23-10-2013, 18-3-2015, 4-3-2016 Total Area 1540 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8724731.00 Development Cost 0.00 87,24,000 87 Lacs+	Nil	Nil	Nil	Rs 3,69,38,000 3 Crore+
iv	Residential Buildings	Nai line, Ramnagar Total Area 644 sq.ft. Built Up Area Whether Inherited N Purchase Date 1989-09-29 Purchase Cost 43500.00 Development Cost 0.00 28,00,000 28 Lacs+ Bhavaniganj, Ramnagar Total Area 1250 sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-12-17 Purchase Cost 440014.68 Development Cost 0.00 43,91,000 43 Lacs+	Bjaja line, Ramnagar Total Area 367.50 sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-02-13 Purchase Cost 300000.00 Development Cost 0.00 17,75,000 17 Lacs+ Bjaja line, Ramnagar Total Area 324 sq.ft. Built Up Area Whether Inherited N Purchase Date 2013-12-30 Purchase Cost 1048500.00 Development Cost 0.00 19,27,000 19 Lacs+	Nil	Nil	Nil	Rs 1,08,93,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,63,18,000 5 Crore+	5,15,72,140 5 Crore+	Nil	Nil	Nil	Rs 10,78,90,140 10 Crore+
Totals Calculated		Rs 5,63,18,000 5 Crore+	Rs 5,15,72,140 5 Crore+	Nil	Nil	Nil	Rs 10,78,90,140 10 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	AUCB 50,00,000 50 Lacs+ SBI 37,00,000 37 Lacs+ AXIS BANK 90,00,000 90 Lacs+ NTB 77,50,000 77 Lacs+ NTB 23,68,000 23 Lacs+	AXIS 90,00,000 90 Lacs+ NTB 48,00,000 48 Lacs+ AUCB 5,00,000 5 Lacs+ ALLAHABAD BANK 3,70,000 3 Lacs+	Nil	Nil	Nil	Rs 4,24,88,000 4 Crore+
	Loans due to Individual / Entity	lic 86,00,000 86 Lacs+	Nil	Nil	Nil	Nil	Rs 86,00,000 86 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,64,18,000 3 Crore+	1,46,70,000 1 Crore+	Nil	Nil	Nil	Rs 5,10,88,000 5 Crore+
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)	Rs 3,64,18,000 3 Crore+	Rs 1,46,70,000 1 Crore+	Nil	Nil	Nil	Rs 5,10,88,000 5 Crore+

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

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