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HomeUttar Pradesh 2012SITAPURSEVATAShiv Kumar Gupta(Criminal & Asset Declaration)

Uttar Pradesh 2012

Shiv Kumar Gupta

SEVATA (SITAPUR)
Party:JPS
S/o|D/o|W/o: Pyare Lal Gupta
Age: 56
Address: H.No.-16,Katra,Mahamudabad,District-Sitapur

Self Profession:Farmer & Bussiness
Spouse Profession:Bussiness


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs19,01,66,768
~19 Crore+
30
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 6,48,17,751 ~6 Crore+
Liabilities:Rs 2,69,07,115 ~2 Crore+

Educational Details


Unknown
Uttama(Arts),2nd Part Hindi College Samelan,Prayag Year-1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfN2010 - 2011Rs 13,93,370 ~ 13 Lacs+
spouseN2010 - 2011Rs 14,08,686 ~ 14 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 467, 468, 471, 506 Case No.:213/07
2364A, 395, 384, 386 Case No.0/09
3419, 420, 467, 468, 471, 406 Case No.499/11
4420 Case No.1082/10, 3/7, E.C Act
5406 Case No.0/10

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to dacoity (IPC Section-395)
1 charges related to extortion (IPC Section-384)
3 charges related to criminal breach of trust (IPC Section-406)
3 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)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to criminal intimidation (IPC Section-506)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,52,400  1 Lacs+

1,12,000  1 Lacs+

NilNilNil Rs 2,64,400
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Branch Aliganj A/c No.20299706059
34,762  34 Thou+

Allahabad Bank Branch Mahmoodabad A/c No.50093289841
11,000  11 Thou+

Allahabad Bank Branch Aliganj A/c No.20299706060
1,075  1 Thou+

Bank Of India Branch Nirala Nagar A/C No.680610100014968
2,000  2 Thou+

Allahabad Bank Branch Aliganj A/c No.50093417706
5,000  5 Thou+

NilNilNil Rs 53,837
53 Thou+
iiiBonds, Debentures and Shares in companiesMIs. Shri Kuber Ji Marketing Co. Lueknow Pvt Ltd
6,50,000  6 Lacs+

MIs. Shri Kuber Ji Cold Storage Pvt Ltd
10,50,500  10 Lacs+

Mis P.L.S.D. Builders Pvt Ltd
50,000  50 Thou+

Mis S.K.G. Dwelling Pvt Ltd
50,000  50 Thou+

Mis S.K.M.C Sales India Pvt Ltd
25,000  25 Thou+

Mis Himanshu Project Pvt Ltd
50,000  50 Thou+

Mis SKG Infra projects Pvt Ltd
50,000  50 Thou+

Mis P.L. Colonizers Pvt Ltd
50,000  50 Thou+

MIs. Shri Kuber Ji Marketing Co. Lucknow Pvt Ltd
2,50,000  2 Lacs+

MIs. Shri Kuber Ji Cold Storage Pvt Ltd
6,71,600  6 Lacs+

Mis Ashish Dwelling Pvt Ltd
50,000  50 Thou+

Mis Himanshu Colonizers Pvt Ltd
50,000  50 Thou+

Mis P.L. Colonizers Pvt Ltd
50,000  50 Thou+

Mis P.L. Colonizers Pvt Ltd
50,000  50 Thou+

Mis S.K.M.C Sales India Pvt Ltd
25,000  25 Thou+

NilNilNil Rs 31,22,100
31 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No.213339136, Total Value=500000.00, surrender value=
3,71,608  3 Lacs+

Policy No.216757573, Total Value=600000.00, surrender value=
80,761  80 Thou+

Policy No.236289441, Total Value=350000.00, surrender value=
31,495  31 Thou+

Policy No.236289440,Total Value=350000.00, Cyrinder Value=
31,495  31 Thou+

Policy No.213114284, Total Value=500000.00, surrender value=
4,21,422  4 Lacs+

Policy No.216787974, cyrinder value=
1,05,238  1 Lacs+

Policy No.216787975, surrender value=
1,05,595  1 Lacs+

NilNilNil Rs 11,47,614
11 Lacs+
vPersonal loans/advance given Mis P.L. Colonizers Pvt Ltd
20,00,000  20 Lacs+

Mis Himanshu Colonizers Pvt Ltd
18,00,000  18 Lacs+

Mis Ashish Dwelling Pvt Ltd
15,00,000  15 Lacs+

M/S Kuberji Mareting Co.Lucknow Pvt.Ltd
61,50,000  61 Lacs+

Mis Kuberji Cold Storage Pvt Ltd
3,25,000  3 Lacs+

Mis P.L.S.D Bulilders Pvt Ltd
15,00,000  15 Lacs+

Mis S.K.G. Buliders Pvt Ltd
5,15,000  5 Lacs+

Seema Gupta
32,00,000  32 Lacs+

Anubha Gupta
30,00,000  30 Lacs+

Aashish Gupta
15,00,000  15 Lacs+

Himanshu Gupta
10,00,000  10 Lacs+

MIs. Shri Kuber Ji Marketing Co. Lucknow Pvt Ltd
40,00,000  40 Lacs+

MIs. Shri Kuber Ji Cold Storage Pvt Ltd
3,00,000  3 Lacs+

NilNilNil Rs 2,67,90,000
2 Crore+
viMotor Vehicles (details of make, etc.)Tata Safari 2011 UP32DZ 5001
8,50,000  8 Lacs+

Swift 2009
2,50,000  2 Lacs+

Scorpio UP32CS9813 2009
5,00,000  5 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)100 Grams Gold
2,70,000  2 Lacs+

2 Kg Silver
1,10,000  1 Lacs+

Jewellery
1,70,000  1 Lacs+

200 Grams Gold
5,40,000  5 Lacs+

5 Kg Silver
2,75,000  2 Lacs+

Jewellery
1,85,000  1 Lacs+

NilNilNil Rs 15,50,000
15 Lacs+
viiiOther assets, such as values of claims / interestsRiwalver
60,000  60 Thou+

Raifal
55,000  55 Thou+

Dunali Gun
10,000  10 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,69,54,021  2 Crore+ 76,98,730  76 Lacs+ Nil Nil Nil Rs 3,46,52,751
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,69,54,021
2 Crore+
Rs 76,98,930
76 Lacs+
Nil
Nil
Nil
Rs 3,46,52,951
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAgriculture Land Shahajani Khasra- Mahmudabad, Sitapur
Total Area 0.263 Hector
Whether Inherited N
Purchase Date 2011-11-19
Purchase Cost 879100.00
Development Cost 0.00
9,00,000  9 Lacs+

Agriculture Land ,Rampur Mahmudabad, Sitapur Khasra
Total Area 0.8340 Hector
Whether Inherited N
Purchase Date 2011-09-22
Purchase Cost 420600.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiNon Agricultural LandLand Gate No.- 497 Mahmudabad,
Total Area 0.608 Hector
Whether Inherited N
Purchase Date 1992-07-25
Purchase Cost 66610.00
Development Cost 0.00
7,00,000  7 Lacs+

Land GAte No.519 Mahudabad,Sitapur
Total Area 0.815 Hect.
Whether Inherited N
Purchase Date 1999-09-15
Purchase Cost 36400.00
Development Cost 0.00
4,00,000  4 Lacs+

Land Gate No.- 563 Vill- Sahjan Mahmudabad, Sitapur
Total Area 0.189 Hect
Whether Inherited N
Purchase Date 1992-09-06
Purchase Cost 19800.00
Development Cost 0.00
3,00,000  3 Lacs+

Land Gate No.- 21 ChaturaBehat Mahmudabad, Sitapur
Total Area 227.5 Hect
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 60000.00
Development Cost 0.00
3,00,000  3 Lacs+

Land Gate No.- 21, ChaturaBehat Mahmudabad, Sitapur
Total Area 0.075Hect
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 46000.00
Development Cost 0.00
2,00,000  2 Lacs+

Land Gate No.22
Total Area 6500Ft
Whether Inherited N
Purchase Date 1995-02-09
Purchase Cost 125000.00
Development Cost 0.00
6,50,000  6 Lacs+

Plot at SS-1/480A, Sec-Q Near Ram- Ram Bank Chauraha, Lucknow
Total Area 36.75Sq.Mt.
Whether Inherited N
Purchase Date 2005-02-03
Purchase Cost 55000.00
Development Cost 0.00
2,00,000  2 Lacs+

Vill.-Mishrapur, Pargana- Mahona Tehsil- Bakshi ka Talab, Khasara- 298
Total Area 0.1080 Hect
Whether Inherited N
Purchase Date 2011-08-30
Purchase Cost 866000.00
Development Cost 0.00
9,00,000  9 Lacs+

Godicha, Mahmudabad, Sitaour
Total Area 1 Bhiga
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 50000.00
Development Cost 0.00
4,00,000  4 Lacs+

Kareemganj, Mahmudabad, Sitaour
Total Area 3 Bhiga
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 52000.00
Development Cost 0.00
4,15,000  4 Lacs+

Avas Vikas Commercial Plot Sq.Mt Vikas Nagar, Lucknow
Total Area 424Sq.Mt
Whether Inherited N
Purchase Date 2005-05-24
Purchase Cost 5561587.00
Development Cost 0.00
90,00,000  90 Lacs+

Plot Mahmudabad, Sitapur
Total Area 0.666H
Whether Inherited N
Purchase Date 1994-09-06
Purchase Cost 90000.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot at Gaytripuram, Kursi Road, Bahadur Pur, Lucknow
Total Area 2275Sq.Ft
Whether Inherited N
Purchase Date 2007-11-13
Purchase Cost 390000.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot at Jiyamau Lucknow
Total Area 278.810Sq.Mt.
Whether Inherited N
Purchase Date 2006-09-29
Purchase Cost 225000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 1,50,65,000
1 Crore+
iiiCommercial BuildingsGodown(Rampur Mthura Road,Mahmoodabad)
Total Area 10000Sq.Mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsResidential House No.- 16, Ward No.- 25 Katra,Mahumoodabad, Sitapur
Total Area 583Sq,Ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-08-02
Purchase Cost 30000.00
Development Cost 200000.00
15,00,000  15 Lacs+

Residential House C-3 Sector-F Aliganj, Kapoorthala, Lucknow
Total Area 2254.83Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-01-25
Purchase Cost 471000.00
Development Cost 950000.00
60,00,000  60 Lacs+

House Reusa, Sitapur
Total Area 1020Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-02
Purchase Cost 536500.00
Development Cost 110000.00
7,00,000  7 Lacs+

545C/042A,Chandganj Garden,Aliganj,Lucknow
Total Area 1920Sq.Ft
Built Up Area 368Sq.Ft
Whether Inherited N
Purchase Date 2010-07-31
Purchase Cost 2275000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,07,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,65,000  1 Crore+ 1,31,00,000  1 Crore+ Nil Nil Nil Rs 3,01,65,000
3 Crore+
Totals Calculated Rs 1,70,65,000
1 Crore+
Rs 1,31,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,01,65,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsShiv Kumar Gupta and Others Allahabad Bank Aliganj A/c No.20299606930
87,05,734  87 Lacs+

Shiv Kumar Gupta Car Loan Allahabad Bank Aliganj A/c No.50077372604
6,14,025  6 Lacs+

Shiv Kumar Gupta and Others Bank of India Nirala Nagar A/c No.680625110000046
26,06,285  26 Lacs+

Shiv Kumar Gupta and Others Allahabad Bank Jankipuram A/c No.20393980808
1,13,11,069  1 Crore+

Shivkumar Gupta Unsecured Loan
32,00,000  32 Lacs+

Ellahabad Bank,Aliganj,Lucknow(Car Loan)
4,70,002  4 Lacs+

NilNilNil Rs 2,69,07,115
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,32,37,113  2 Crore+ 36,70,002  36 Lacs+ Nil Nil Nil Rs 2,69,07,115
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,32,37,113
2 Crore+
Rs 36,70,002
36 Lacs+
Nil
Nil
Nil
Rs 2,69,07,115
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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.