Uttar Pradesh 2012
PANKAJ GUPTA
UNNAO (UNNAO)
Party:BJP
S/o|D/o|W/o: Kannaiyalal
Age: 42
Self Profession:DEALER INDIAN OIL CORPORETION LIMITED AND DIRECTOR FENTESI MOTAL PRIVATE LIMITED , UNNAV
Spouse Profession: DIRECTOR FENTESI MOTAL PRIVATE LIMITED , UNNAV
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate
B.SC(MATH), D.S.N COLLAGE UNNAV KANPUR UNIVERSITY IN 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 2,47,650 ~ 2 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 3,58,733 ~ 3 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
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 | 1,85,000 1 Lacs+
| 2,45,000 2 Lacs+
| Nil | Nil | Nil | Rs 4,30,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB BRANCH UNNAV
14
STATE BANK OF INDIA BRANCH UNNAV
20,757 20 Thou+
STATE BANK OF INDIA PATIYALA UNNAV
5,005 5 Thou+
BOB BRANCH UNNAV
10,000 10 Thou+
| STATE BANK OF INDIA PATIYALA UNNAV
7,188 7 Thou+
PNB BRANCH UNNAV
1,369 1 Thou+
SBI CITI BRANCH UNNAV
72,640 72 Thou+
HCBL BRANCH UNNAV
10,077 10 Thou+
| Nil | Nil | Nil | Rs 1,27,050
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | R.I.L
28,800 28 Thou+
R.P.L
14,000 14 Thou+
L.I.C,M.F
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,62,800
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
1,59,000 1 Lacs+
ICICI
75,000 75 Thou+
| TATA ING
75,000 75 Thou+
| Nil | Nil | Nil | Rs 3,09,000
3 Lacs+ |
| v | Personal loans/advance given | FENTESI MOTAL
2,37,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,37,000
2 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | TATA SAFARI
9,90,000 9 Lacs+
INNOVA
6,75,000 6 Lacs+
| MAHINDRA BULERO
5,50,000 5 Lacs+
| TVS MOTOR CYCLE
69,800 69 Thou+
| Nil | Nil | Rs 22,84,800
22 Lacs+ |
| vii | Jewellery (give details weight value) | 190 GM GOLD
5,32,000 5 Lacs+
700 GM SILVER
37,100 37 Thou+
| 700 GM GOLD
19,60,000 19 Lacs+
1500 GM SILVER
79,500 79 Thou+
| Nil | Nil | Nil | Rs 26,08,600
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | 12 BORE GUN
10,000 10 Thou+
RIFAL
15,500 15 Thou+
REVOLVER
84,500 84 Thou+
| Nil | Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 31,98,676 31 Lacs+ | 30,00,774 30 Lacs+ | 69,800 69 Thou+ | Nil | Nil | Rs 62,69,250
62 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 31,98,676
31 Lacs+ | Rs 30,00,774
30 Lacs+ | Rs 69,800
69 Thou+ | Nil
| Nil
| Rs 62,69,250
62 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | VILLAGE HUSENNAGAR UNNAV GRAMIN
Total Area 8.75 ACRE.
Whether Inherited N
Purchase Date 1999-08-11
Purchase Cost 2500000.00
Development Cost 0.00
28,00,000 28 Lacs+
| VILLAGE RUKARNA UNNAV GARMIN
Total Area 4.61 ACRE
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 545020.00
Development Cost 0.00
6,50,000 6 Lacs+
VILLAGE HUSENNAGAR UNNAV GRAMIN
Total Area 5.85 ACRE
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 740626.00
Development Cost 0.00
8,40,000 8 Lacs+
| Nil | Nil | Nil | Rs 42,90,000
42 Lacs+ |
| ii | Non Agricultural Land | 1. VILLAGE HUSENNAGAR UNNAV, 2. NAGARIYE.,1- 2.5 ACRE FENTESI MOTEL, KANPUR LUCKNOW RAJMARG UNNAVE. 2. L.D.A LUCKNOW NAGAR IN ONE PLOT, DATE OF PURCHASE 1. 1999-08-10,2. 2009-07-31,COST OF PURCHASE 1. 110000/-,2. 1022000/-,INVESTMENT 1. 6000000/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,00,000 74 Lacs+
| Nil | Nil | Nil | Nil | Rs 74,00,000
74 Lacs+ |
| iii | Commercial Buildings | Nil | 1. SBI BUILDING UNNAV,2. HCBL UNNAV, AREA 1. 2810 SQ FT.,2. 2190 SQ FT.. DATE OF PURCHASE-1. 20-11-2007, 2. 16-12-2009, COST OF PURCHASE- 1. 492000/-,2. 1088000/-, INVESTMENT - 1.800000/-, 2. 1000000/-
Total Area
Whether Inherited N
Purchase Date 2009-12-16
Purchase Cost 0.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| iv | Residential Buildings | 1/3 SHARE IN BABUGANJ UNNAVE
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000 26 Lacs+
| 1. SECTOR -E ALLIGANJ LUCKNOW, 2. MOTINAGAR UNNAVE IN PLOT. AREA -1. 2152 SQ FT., 2. 2116 SQ FT., DATE OF PURCHASE - 1. 29-08-2011., 2. 22-03-2010,COST OF PURCHASE - 1. 1240000/-, 2. 640000/-
Total Area
Built Up Area 398 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000 23 Lacs+
| Nil | Nil | Nil | Rs 49,00,000
49 Lacs+ |
| v | Others | I.T RETURN,PER MANTH 23000/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,76,000 2 Lacs+
| I.T RETURN,PER MANTH 46900/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,62,800 5 Lacs+
| Nil | Nil | Nil | Rs 8,38,800
8 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,30,76,000 1 Crore+ | 1,03,52,800 1 Crore+ | Nil | Nil | Nil | Rs 2,34,28,800
2 Crore+ |
| Totals Calculated | Rs 1,30,76,000
1 Crore+ | Rs 1,03,52,800
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,34,28,800
2 Crore+ |
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 :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | HCBL LOAN
10,40,274 10 Lacs+
| Nil | Nil | Nil | Rs 10,40,274
10 Lacs+ |
| Loans due to Individual / Entity | Nil | FENTESI MOTAL PRIVATE LIMITED UNNAV LOAN
1,08,055 1 Lacs+
| Nil | Nil | Nil | Rs 1,08,055
1 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 11,48,329 11 Lacs+ | Nil | Nil | Nil | Rs 11,48,329
11 Lacs+ |
| 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 11,48,329
11 Lacs+ | Nil
| Nil
| Nil
| Rs 11,48,329
11 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
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