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HomeUttar Pradesh 2012GHAZIABADSAHIBABADHARPRASAD GUPTA (Criminal & Asset Declaration)

Uttar Pradesh 2012

HARPRASAD GUPTA

SAHIBABAD (GHAZIABAD)
Party:IND
S/o|D/o|W/o: Babu Ram Gupta
Age: 68
Address: R-8/51, Raj Nagar Ghaziabad (U.P.)

Self Profession:Agricultural And Legal Consultant
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 34,89,46,182 ~34 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.Com, L.L.B.-Merath College, Merath, Year-1972, Merath University Vartaman Name Choudhary Charan, Singh University, Merath.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,41,510 ~ 10 Lacs+
spouseY2010 - 2011Rs 4,70,684 ~ 4 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
1419, 420, 466, 468, 120B case no 12/2002, Cognizance Court-C.J.M.Court, Case No.5709/03 , 05.06.2003

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)

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 4,24,852  4 Lacs+

24,750  24 Thou+

NilNilNil Rs 4,49,602
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Branch Rajapur
2,66,62,713  2 Crore+

OBC Bank Branch Chikambarapur
4,55,100  4 Lacs+

HDFC Bank Branch Raj Nagar
2,90,440  2 Lacs+

OBC Branch Rajapur
61,017  61 Thou+

HDFC Bank Branch Raj Nagar
3,33,100  3 Lacs+

HDFC Bank Branch Raj Nagar FDR Nos. 01534410025317, Dt. 18-07-2011
15,00,000  15 Lacs+

HDFC Bank Branch Raj Nagar FDR Nos. 01590441002510, Dt. 05-02-2011
25,00,000  25 Lacs+

HDFC Bank Branch Raj Nagar FDR Nos. 0590441002527, Dt. 05-02-2011
20,00,000  20 Lacs+

HDFC Bank Branch Raj Nagar FDR Nos. 05904410012537, Dt. 05-02-2011
25,00,000  25 Lacs+

NilNilNil Rs 3,63,02,370
3 Crore+
iiiBonds, Debentures and Shares in companiesNational Highway Aathariti Of India Bond
50,00,000  50 Lacs+

OBC Bank Branch Chikambapur Capital Gain Account
1,10,62,889  1 Crore+

Shares (H.P. Gupta And Sun Advisory Private Ltd.)
50,000  50 Thou+

25 Shares (Arch Commerz Ltd.)
500  5 Hund+

100 Shares Henil Era Textile Ltd.
2,000  2 Thou+

LIC Bima Invest
64,055  64 Thou+

NilNilNil Rs 1,61,79,444
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
84684 Deposite In Bima Policie No. 250723996, Year-1993
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given H.P. Gupta And Sun Advisory Pvt. Limited
3,35,00,000  3 Crore+

NilNilNilNil Rs 3,35,00,000
3 Crore+
viMotor Vehicles (details of make, etc.)UP-14X-2854, Tractor, Model 2004, Cost-Rs. 2,83,000/-
1,30,791  1 Lacs+

DL-2CQ-2215, Bolero, Model 2007, Cost-4,87,237/-
2,40,734  2 Lacs+

UP-14-BD-0397, Maruti Van, Model-2010, Cost-2,17,296/-
1,88,157  1 Lacs+

DL-7CF-9361, Honda City, Model-2011, Cost-9,76,500/-
9,05,466  9 Lacs+

DL-2CQ-7444, BMWZ-4, Model-2011
64,65,131  64 Lacs+

UP-14-BP-4411, Scorpio, Model-2012
11,36,882  11 Lacs+

DL-5-SY-1756, Honda Motor Cycle, Model-2008, Cost-44,135/-
22,915  22 Thou+

DL-5-SY-2854, Honda Motor Cycle Model-2008, Cost-43,268/-
23,564  23 Thou+

NilNilNilNil Rs 91,13,640
91 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,66,44,319  8 Crore+ 89,85,422  89 Lacs+ Nil Nil Nil Rs 9,56,29,741
9 Crore+
Totals (Calculated as Sum of Values) Rs 8,66,59,634
8 Crore+
Rs 89,85,422
89 Lacs+
Nil
Nil
Nil
Rs 9,56,45,056
9 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 Land1/2 Part, Servey No. 1868 & 1871 Dhoom Manikpur Dadari, Gautambuddha Nagar
Total Area 0.3281 acre
Whether Inherited N
Purchase Date 2005-03-14
Purchase Cost 95959880.00
Development Cost 0.00
16,66,74,290  16 Crore+

1/2 Part, Servey No. 1868 & 1871, Dhoom Manikpur Dadari, Gautambuddha Nagar
Total Area 0.3281 acre.
Whether Inherited N
Purchase Date 1977-05-09
Purchase Cost 8500.00
Development Cost 0.00
13,27,831  13 Lacs+

NilNilNil Rs 16,80,02,121
16 Crore+
iiNon Agricultural LandNear Mohit Nagar, Mouja Kanwali, Central Tune Deharadhuna
Total Area 1800 sq ft
Whether Inherited N
Purchase Date 1998-08-31
Purchase Cost 69000.00
Development Cost 0.00
11,71,570  11 Lacs+

F-13/4, Modal Towan, New Delhi
Total Area 4050 sq ft
Whether Inherited N
Purchase Date 2006-12-12
Purchase Cost 6052000.00
Development Cost 0.00
3,00,99,200  3 Crore+

NilNilNil Rs 3,12,70,770
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings54/2-3, Hanuman Lane, Knat Place, New Delhi
Total Area 1780 sq ft
Built Up Area 1780 sq ft
Whether Inherited N
Purchase Date 2006-07-12
Purchase Cost 10810000.00
Development Cost 0.00
2,98,97,150  2 Crore+

R-8/51, Raj Nagar, Ghaziabad
Total Area 5500 sq ft
Built Up Area 5500 sq ft
Whether Inherited N
Purchase Date 1987-12-17
Purchase Cost 552000.00
Development Cost 0.00
2,41,46,400  2 Crore+

NilNilNilNil Rs 5,40,43,550
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,18,89,410  22 Crore+ 3,14,27,031  3 Crore+ Nil Nil Nil Rs 25,33,16,441
25 Crore+
Totals Calculated Rs 22,18,89,410
22 Crore+
Rs 3,14,27,031
3 Crore+
Nil
Nil
Nil
Rs 25,33,16,441
25 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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