Deepak Kumar Agarwal(Bahujan Samaj Party(BSP)):Constituency- PIPRAICH(GORAKHPUR)

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Home → Uttar Pradesh 2022 → GORAKHPUR → PIPRAICH → DEEPAK KUMAR AGARWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

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 in	Declared Assets	Declared 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 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+
spouse	Y	2020 - 2021	2020 - 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+
huf	Y	2020 - 2021	2020 - 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+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for the mischief described in section 437 committed by fire or explosive substance (IPC Section-438)

3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using evidence known to be false (IPC Section-196)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No. 444/2000 PS Pipraich, Dist. Gorakhpur	4195/2004	J.M.-1st, Dist. Gorakhpur	143, 341, 290		No		No
2	CC No. 282/2002, PS. Pipraich, Dist. Gorakhpur	4878/2004	J.M., Dist. Gorakhpur	143, 341, 290	Section 174, 175 Railway Act	No		No
3	CC No. 530/2019, PS. Cantt.		CJM	143, 419, 420, 188, 196, 120B		No		No
4	CC No. 237/2002, PS. Pipraich	1471/2002	J.M.-III, Dist. Gorakhpur	147, 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	46,281 46 Thou+	31,446 31 Thou+	5,10,454 5 Lacs+	Nil	Nil	Nil	Rs 5,88,181 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC 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+	Nil	Nil	Nil	Rs 61,57,521 61 Lacs+
iii	Bonds, Debentures and Shares in companies	K.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+	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Rs 4,29,85,000 4 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal 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+	Nil	Nil	Nil	Rs 2,58,39,214 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Centro June 1999 UP53J7979 1,50,000 1 Lacs+ Tampu Telore -2003 UP53U4510 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 1,01,14,700 1 Crore+
viii	Other assets, such as values of claims / interests	Relover 60,000 60 Thou+ Raifhal 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	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+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Umota 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+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Araji 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+	Nil	Nil	Nil	Rs 22,76,25,600 22 Crore+
iv	Residential Buildings	Sushana 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+	Nil	Nil	Nil	Rs 8,01,54,364 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank House Loan 28,94,375 28 Lacs+	Axis Bank House Loan 28,94,376 28 Lacs+	Nil	Nil	Nil	Nil	Rs 57,88,751 57 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Abhishek 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+	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	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+

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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