Sanjeev Agarwal(Bharatiya Janata Party(BJP)):Constituency- BAREILLY CANTT.(BAREILLY)

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Home → Uttar Pradesh 2022 → BAREILLY → BAREILLY CANTT. → SANJEEV AGARWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

SANJEEV AGARWAL (Winner)

BAREILLY CANTT. (BAREILLY)

Party:BJP

S/o|D/o|W/o: Krishna Autar Agarwal

Age: 59

Name Enrolled as Voter in: 125 Bareilly Cantt. (Uttar Pradesh) constituency, at Serial no 840 in Part no 360

Self Profession:Business (C & F Agent of Heidegger Cement india Ltd )
Spouse Profession:House wife & Having Interest of Deposit

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 23,53,04,806 ~23 Crore+
Liabilities:	Rs 2,03,65,040 ~2 Crore+

Educational Details

Category: Post Graduate
M.Com Bareilly College, Bareilly in 1984

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 14,33,520 ~ 14 Lacs+ 2019 - 2020 Rs 21,74,410 ~ 21 Lacs+ 2018 - 2019 Rs 12,40,020 ~ 12 Lacs+ 2017 - 2018 Rs 19,44,310 ~ 19 Lacs+ 2016 - 2017 Rs 11,18,590** ~ 11 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 53,82,200 ~ 53 Lacs+ 2019 - 2020 Rs 7,35,221 ~ 7 Lacs+ 2018 - 2019 Rs 11,14,480 ~ 11 Lacs+ 2017 - 2018 Rs 14,08,790 ~ 14 Lacs+ 2016 - 2017 Rs 14,32,910** ~ 14 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 8,43,130 ~ 8 Lacs+ 2017 - 2018 Rs 7,83,890 ~ 7 Lacs+ 2016 - 2017 Rs 7,77,600 ~ 7 Lacs+ None Rs 0 ~ None Rs 0** ~
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

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	huf	dependent1	dependent2	dependent3
i	Cash	1,34,089 1 Lacs+	14,841 14 Thou+	Nil	Nil	Nil	Nil	Rs 1,48,930 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR BOB 2,45,135 2 Lacs+ RD HDFC 16,000 16 Thou+ HDFC SIP 40,538 40 Thou+ HDFC SIP 6,91,636 6 Lacs+ BOB SIP 52,175 52 Thou+ PNB SIP 10,000 10 Thou+ SBI SIP 980 9 Hund+ BOB SIP 46,327 46 Thou+ SBI 15,72,862 15 Lacs+ HDFC, SA 16,75,669 16 Lacs+	BOB 35,848 35 Thou+ HDFC 1,78,127 1 Lacs+ VKBAN 1,24,742 1 Lacs+ SBI, PPF 10,98,575 10 Lacs+	Nil	Nil	Nil	Nil	Rs 57,88,614 57 Lacs+
iii	Bonds, Debentures and Shares in companies	KCPL 3,00,000 3 Lacs+ KSPC 2,03,750 2 Lacs+ 20,00,000 20 Lacs+ AXIS 50,000 50 Thou+ HACJ 1,00,000 1 Lacs+ CFCL 8,25,000 8 Lacs+ Reliance 5,000 5 Thou+ 1,11,36,483 1 Crore+	Urban 81,000 81 Thou+ SG Bank 1,76,150 1 Lacs+ UBOI 16,500 16 Thou+ KAPL 4,00,000 4 Lacs+ KSC 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,52,94,883 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	74,364 74 Thou+ LIC Policy 37,13,389 37 Lacs+	LIC MP 80,000 80 Thou+ HDFC LIC 1,00,000 1 Lacs+ LIC Policy 32,37,796 32 Lacs+	Nil	Nil	Nil	Nil	Rs 72,05,549 72 Lacs+
v	Personal loans/advance given	22,47,378 22 Lacs+	5person Loan 86,24,741 86 Lacs+	Nil	Nil	Nil	Nil	Rs 1,08,72,119 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Skoda Mahendra 68,01,182 68 Lacs+ TVS 93,500 93 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 68,94,682 68 Lacs+
vii	Jewellery (give details weight value)	Gold 1225.210 51,37,759 51 Lacs+ Daimond 42.35crt 21,13,520 21 Lacs+	Gold- 719.18gm 23,62,706 23 Lacs+ D- 13.28ct 16,40,211 16 Lacs+ S- 603gm 24,570 24 Thou+	Nil	Nil	Nil	Nil	Rs 1,12,78,766 1 Crore+
viii	Other assets, such as values of claims / interests	Wlka 73,00,136 73 Lacs+ Revoulver 80,000 80 Thou+ Mobile 1,05,000 1 Lacs+ Furniture 6,18,627 6 Lacs+	1,07,500 1 Lacs+ 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 82,41,263 82 Lacs+
Gross Total Value (as per Affidavit)		4,73,90,499 4 Crore+	1,84,14,307 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,58,04,806 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,73,90,499 4 Crore+	Rs 1,83,34,307 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,57,24,806 6 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	Faridabad, S. No. 192 Total Area 1.85 Acre Built Up Area Whether Inherited N Purchase Date 1985-01-21 Purchase Cost 32000.00 Development Cost 0.00 2,25,00,000 2 Crore+	Barkapur, BLY, S. No. 161, 162, 163 Total Area 0.90 ACre Built Up Area Whether Inherited N Purchase Date 2005-11-25 Purchase Cost 845083.00 Development Cost 0.00 2,55,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,80,00,000 4 Crore+
ii	Non Agricultural Land	Barkapur BLY, S. No. 142, 143 Total Area 6480 sq ft Built Up Area Whether Inherited N Purchase Date 2015-11-25 Purchase Cost 499675.00 Development Cost 0.00 50,00,000 50 Lacs+	Barakpur, BLY, S.No. 138, 158 Total Area 40472 sq ft Built Up Area Whether Inherited N Purchase Date 2010-10-13 Purchase Cost 682727.00 Development Cost 0.00 2,60,00,000 2 Crore+ Nawada, S. No. 261 Total Area 2332 sq ft Built Up Area Whether Inherited N Purchase Date 2017-11-13 Purchase Cost 2866000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
iii	Commercial Buildings	Nil	Rampur Garden, BLY, S. no. 35E9 Total Area 144 sq ft Built Up Area 430 sq ft Whether Inherited N Purchase Date 2019-11-15 Purchase Cost 2000000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
iv	Residential Buildings	Rampur Garden, BLY, S. No. 35-1-1/4, Date of purchase- 27/05/2005, 05/05/2009 Total Area 5574 sq ft Built Up Area 10232 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1407000.00 Development Cost 5500000.00 7,00,00,000 7 Crore+	Rampur Garden, BLY, S. No. 35-1-1/4 Total Area 1065 sq ft Built Up Area 1548 sq ft Whether Inherited N Purchase Date 2019-09-13 Purchase Cost 8600000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,00,00,000 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,75,00,000 9 Crore+	7,20,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 16,95,00,000 16 Crore+
Totals Calculated		Rs 9,75,00,000 9 Crore+	Rs 7,20,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 16,95,00,000 16 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	LIC P/C 80,000 80 Thou+ HDFC, Car Loan 16,60,151 16 Lacs+	LIC P/C 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 18,20,151 18 Lacs+
	Loans due to Individual / Entity	10 Persons 1,85,44,889 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,85,44,889 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,02,85,040 2 Crore+	80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 2,03,65,040 2 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 2,02,85,040 2 Crore+	Rs 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 2,03,65,040 2 Crore+

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

Profession or Occupation

Self	Business (C & F Agent of Heidegger Cement india Ltd )
Spouse	House wife & Having Interest of Deposit

Sources Of Income (Details)

Self	Business
Spouse	House Wife & Having Interest of Deposit
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Heedeberg cement India Ltd + chambd fertilizer India pvt ltd (C & F Agent)

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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