Nand Gopal Gupta Nandi(Indian National Congress(INC)):Constituency- ALLAHABAD(UTTAR PRADESH)

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Loksabha 2014

NAND GOPAL GUPTA NANDI

ALLAHABAD (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Suresh Chander

Age: 40

Name Enrolled as Voter in: 263 Allahabad (Uttar Pradesh) constituency, at Serial no 392 in Part no 171

Self Profession:Bussiness
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2007	Rs15,32,68,727 ~15 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 88,17,14,000 ~88 Crore+
Liabilities:	Rs 55,12,25,453 ~55 Crore+

Educational Details

Category: 10th Pass
High School 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 15,57,240 ~ 15 Lacs+
spouse	Y	2012 - 2013	Rs 23,37,390 ~ 23 Lacs+
dependent1	N	None	Rs 0 ~
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

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)

3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to cheating by personation (IPC Section-419)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	419, 420, 467, 468, 471	Criminal case number 607/12 ,04.03.2013 A.C.J.M.-2, Allahabad ,case Stay By Hon'ble High Court Cr.Act (482)no 21230/2013 stay Date 04.07.2013
2	504, 506	Criminal case number 457/12, Date 21.12.2012, C.J.M. Allahabad
3	147, 143	Criminal case number 371/12 ,02.04.2013,A.C.J.M.-2 , Allahabad
4	504, 506	Criminal case number 96/06, 27.10.2006, C.J.M. Allahabad
5	406, 419 , 420 , 467 , 468, 471 , 395 , 397, 504 , 506	Criminal case number 224/11, 19.01.2013, ACJM-2 ALLAHABAD, cc.no 654/2013 in Stay By Honble High Court Allahabad Stay Date 20.03.2013
6	506	Case no 271/2011, 07.11.2013 , J.M.1st
7		CASE NO 3603/09, 05.09.2009 , Sec .138 NI Act, J.M.1st

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	5,10,122 5 Lacs+	4,00,700 4 Lacs+	5,000 5 Thou+	Nil	Nil	Rs 9,15,822 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UNIN Bank Of India Lider Road Allahabad SB 6335 992 9 Hund+ Kenara Bank Allahabad SB 4896 3,558 3 Thou+ Jammu and Kasmir Bank Allahabad SB 2344 58,540 58 Thou+ Bank Of Baroda Katra Allahabad SB 14508 0 State Bank Of India Lakhanu SB161 90,501 90 Thou+ Union Bank Of India 4282 7,53,588 7 Lacs+	Unaited Bank Of India CA0156 12,818 12 Thou+ Union Bank Of India Karaili Allahabad CA7185 968 9 Hund+ Jammu and Kasmir Bank Allahabad SB 3425 40,012 40 Thou+ Union Bank Of India Saving A/C No 4952 6,09,331 6 Lacs+ Union Bank Of India CA A/C No 7186 970 9 Hund+ Union bank Of Indai SB A/C no 7891 3,931 3 Thou+ Union Bank Of India A/C No 4283 8,02,597 8 Lacs+ Union bnak Of India Saving A/C No 4951 6,09,328 6 Lacs+ Union Bank Of Baroda bansa Mandi Allahabad SB 6432 1,08,767 1 Lacs+ Bank Of Baroda Bahadurganj Allahabad SB2795 7 Bank Of Baroda Haiharana Allahabad CA0026 6,597 6 Thou+ Union Bank Of India Karaili allahabadSaving 00002 13,36,001 13 Lacs+ HDFC Bank SB0100 193 1 Hund+ HDFC Bank RD5055 15,000 15 Thou+	Jammu &Kashmr Bank Allahabad SB 4077 3,556 3 Thou+ HDFCBank 6,252 6 Thou+ HDFC Bank RD 1190 3,000 3 Thou+	Nil	Nil	Rs 44,66,507 44 Lacs+
iii	Bonds, Debentures and Shares in companies	439500 Share Nandi Ramsh India Limited Share 43,95,000 43 Lacs+ 105000 Share Nandi Limited Share 1,05,00,000 1 Crore+ 500 share Nandi 50,000 50 Thou+	560000 share Nandi Ramsa India Limeted 56,00,000 56 Lacs+ 90000 share Nandi Steel Limited 90,00,000 90 Lacs+ 9500 Share Nandi Agro Innishivetiv Limited 9,50,000 9 Lacs+ 5000 share Panisia 50,000 50 Thou+	Nil	Nil	Nil	Rs 3,05,45,000 3 Crore+
iv	(a) NSS, Postal Savings etc	NSC 52,704 52 Thou+	NSC 12,000 12 Thou+	Nil	Nil	Nil	Rs 64,704 64 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy 1,65,787 1 Lacs+ Met Life Insurance 1,55,40,135 1 Crore+ Star Union LIC 14,16,034 14 Lacs+	HDFC Life Insurance 3,74,902 3 Lacs+ LIC Policy 1,04,191 1 Lacs+ Met Life insurance 9,70,091 9 Lacs+	Nil	Nil	Nil	Rs 1,85,71,140 1 Crore+
v	Personal loans/advance given	Business Personal Lenderia 1,76,67,000 1 Crore+	Business Personal Lenderia 25,47,64,000 25 Crore+	Nil	Nil	Nil	Rs 27,24,31,000 27 Crore+
vi	Motor Vehicles (details of make, etc.)	BMW UP 7BK 0501 2010 69,50,573 69 Lacs+ Pasat UP 32 CW 8501 2009 25,80,928 25 Lacs+ Mahindra Rekstn Rks UP7SF 0501 2013 23,26,900 23 Lacs+	BMW UP7BL 0501 2010 65,65,693 65 Lacs+ Ford EndeavourUP7AL 0501 2005 15,00,000 15 Lacs+ TVS Moter Saekil UP7LU 3278 2007 35,000 35 Thou+ TVS Moter Saekil UP7AZ 2479 2003 25,000 25 Thou+ Mahidra XUV 500 UP7CE 0501 2013 16,00,280 16 Lacs+	Nil	Nil	Nil	Rs 2,15,84,374 2 Crore+
vii	Jewellery (give details weight value)	750 gm gold 25,90,000 25 Lacs+	1130 gm Gold 40,00,000 40 Lacs+ 2700 Gm silver 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 68,90,000 68 Lacs+
viii	Other assets, such as values of claims / interests	1 Rifel, 1 Pistal 1 SBBL Gun 3,00,000 3 Lacs+ Ansal Proptij Infastrkcr limeted Flat 38,46,120 38 Lacs+ Gajiyabad Bukand 7,78,000 7 Lacs+ oTHERS Assets 2,15,81,000 2 Crore+	Other Busnes And House Hold Depriciated Value Of Fixed And Those Assets which Is Not Defined 11,82,27,000 11 Crore+ Raifal 1 Pistal 1 SVVL Gan 3,00,000 3 Lacs+ Ansal Proptij Infastrkcr limeted Flat 54,67,020 54 Lacs+	Nil	Nil	Nil	Rs 15,04,99,140 15 Crore+
Gross Total Value (as per Affidavit)		9,21,57,000 9 Crore+	49,10,90,000 49 Crore+	17,000 17 Thou+	Nil	Nil	Rs 58,32,64,000 58 Crore+
Totals (Calculated as Sum of Values)		Rs 9,21,57,482 9 Crore+	Rs 41,37,92,397 41 Crore+	Rs 17,808 17 Thou+	Nil	Nil	Rs 50,59,67,687 50 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	Araji No 543 Maija Kanti Pargana Arail Tahsil Bara dist Allahabad Total Area 0.0910 Built Up Area Whether Inherited N Purchase Date 2013-06-19 Purchase Cost 1370000.00 Development Cost 700000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Non Agricultural Land	Araji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2 joint with spouse Total Area 9.396 Built Up Area Whether Inherited N Purchase Date 2008-00-00 Purchase Cost 0.00 Development Cost 0.00 0(Value Not Given) Plot No C50 Industrial Area Naini (On lease Plot ) Total Area 3323sqm Built Up Area Whether Inherited N Purchase Date 2007-01-12 Purchase Cost 0.00 Development Cost 0.00 0(Value Not Given)	Aaraji No 547,548,1004,1005,Maija Kanti Pargana Arail Tehail Bara Dist Allahabad Total Area 1.209Hq Built Up Area Whether Inherited N Purchase Date 2012-12-07 Purchase Cost 16808000.00 Development Cost 700000.00 2,50,00,000 2 Crore+ Araji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2 Total Area 9.396 Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 1056750.00 Development Cost 0.00 3,50,00,000 3 Crore+ Araji No 322 329 313 314 328 319 316 326 312 317 Total Area 18788.30Sq.m Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 1313430.00 Development Cost 3000000.00 6,00,00,000 6 Crore+ 83/1 chati Ahraira Cunar Mirjapur Total Area 6.315 Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 3875550.00 Development Cost 0.00 1,10,00,000 1 Crore+ Araji No 21 Village Ltifpur Prgana Ahraira Tehsil Mirjapur Total Area 0.253hq Built Up Area Whether Inherited N Purchase Date 2008-04-05 Purchase Cost 660210.00 Development Cost 0.00 15,00,000 15 Lacs+ Khara No 471 Khara No 427 Maija Doran Kas Pargana Parwadun Dist dehradun Total Area 857Sq.m Built Up Area Whether Inherited N Purchase Date 2011-04-18 Purchase Cost 4966900.00 Development Cost 800000.00 90,00,000 90 Lacs+ Araji No 14 Ktaka Pargana Plot No D/1 Total Area 128.36sqm Built Up Area Whether Inherited N Purchase Date 2006-07-12 Purchase Cost 242400.00 Development Cost 0.00 9,00,000 9 Lacs+ Aaraji No 318 Lwayan Khurd Pargana Arail Tehail Dist Allahabad Total Area 0.0228hq Built Up Area Whether Inherited N Purchase Date 2014-03-11 Purchase Cost 203000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 14,27,00,000 14 Crore+
iii	Commercial Buildings	Nil	Plot No C 49 Total Area 3323Sqm Built Up Area Whether Inherited N Purchase Date 2004-06-21 Purchase Cost 2215200.00 Development Cost 11195774.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
iv	Residential Buildings	28 Muttiganj Allahabad Total Area 301.25sqm Built Up Area 301.25sqm Whether Inherited N Purchase Date 2005-05-16 Purchase Cost 1025200.00 Development Cost 0.00 3,00,00,000 3 Crore+ 291 Pura Naya 410 Bhadurganj Total Area 28.68sqm Built Up Area 28.68sqm Whether Inherited N Purchase Date 2005-08-06 Purchase Cost 187900.00 Development Cost 530000.00 30,00,000 30 Lacs+ 292 Purana Naya 411 Bahadurganj Joint With Mother Total Area 92.26sqm Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 90,00,000 90 Lacs+ Aaraji 63 Badita Tahirpur Pargana jusi Tehasil Fulpur Dist allahabad Total Area 1997.43sqgaz Built Up Area 1250sqgz Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 2826200.00 Development Cost 6672751.00 3,50,00,000 3 Crore+ B-2 41 Vijayant Khand Gomti Nager Lakhanu Joint With Spouse Total Area 300Sq.m Built Up Area 604 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Bhukand No 635 636 Tarnspostr Nagar Allaahabad Total Area 318sq Built Up Area 318sq Whether Inherited N Purchase Date 2008-04-05 Purchase Cost 2418800.00 Development Cost 800000.00 1,05,00,000 1 Crore+ B-2/41 Wijayan Khand Gomti naget Lakhanu Join With self Total Area 300Sq.m Built Up Area 604Sq.M Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 13716000.00 Development Cost 0.00 3,00,00,000 3 Crore+ 274/221Sulemsarai Allahabad Total Area 22.93sqm Built Up Area 22.93sqm Whether Inherited N Purchase Date 2006-07-25 Purchase Cost 49700.00 Development Cost 0.00 7,50,000 7 Lacs+	Nil	Nil	Nil	Rs 11,82,50,000 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,70,00,000 7 Crore+	22,14,50,000 22 Crore+	Nil	Nil	Nil	Rs 29,84,50,000 29 Crore+
Totals Calculated		Rs 7,70,00,000 7 Crore+	Rs 22,14,50,000 22 Crore+	Nil	Nil	Nil	Rs 29,84,50,000 29 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	United Bank Of Vehicle Loan A/C No 7863 1,32,579 1 Lacs+ Kanra Bank H/L A/C No 2125 19,41,650 19 Lacs+ J&K V/L a/C No 0014 31,54,494 31 Lacs+ Bank Of BraodaV/L 18649 16,19,541 16 Lacs+ LIC Loan 5,23,962 5 Lacs+ Jammu & Kashmir Bank Allahabad CA1101 4,34,495 4 Lacs+ Jammu And Kashmir Bank Allahabad Ca 0881 4,99,246 4 Lacs+	Union Bank Of India Karaili Allahabad CC0151 9,45,28,312 9 Crore+ Union Bank Of India Allahabad CC0152 6,78,82,816 6 Crore+ Union Bank Of India Ga9imti Lakhanu H/L0483 1,02,23,268 1 Crore+ J And K Bank CC A/C No 0081 4,91,06,694 4 Crore+ J And K Bank Credit Cardit Card A/C no 7010 91,094 91 Thou+ Bank Of Braoda Katra Allahabad V/L8595 9,66,906 9 Lacs+ Unaited Bank Of India Lidar Road Allhabad v/L A/C No 12324 20,72,620 20 Lacs+ Canra Bank H/L A/C No 2125 19,41,650 19 Lacs+ LIC Policy 7,04,933 7 Lacs+ J And K Bank Allahabad CA 1383 4,94,657 4 Lacs+ J And K Bank Allahabad CA1122 4,95,232 4 Lacs+	Nil	Nil	Nil	Rs 23,68,14,149 23 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	4,81,44,000 4 Crore+	26,60,94,000 26 Crore+	Nil	Nil	Nil	Rs 31,42,38,000 31 Crore+
	Grand Total of Liabilities (as per affidavit)	5,64,50,000 5 Crore+	58,56,05,000 58 Crore+	Nil	Nil	Nil	Rs 64,20,55,000 64 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	As per order to high court Civil Miss Rit No 15533/14 ,Nand Gopal Gupta Nandi & U.P.Government &Others 25 % personal Expenses security 3month april ,may, june ,pay to candidate 1,73,304 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,73,304 1 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 5,66,23,271 5 Crore+	Rs 49,46,02,182 49 Crore+	Nil	Nil	Nil	Rs 55,12,25,453 55 Crore+

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

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