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HomeUttar Pradesh 2012BALLIABALLIA NAGARSATHI RAMJI GUPTA(Criminal & Asset Declaration)

Uttar Pradesh 2012

SATHI RAMJI GUPTA

BALLIA NAGAR (BALLIA)
Party:QED
S/o|D/o|W/o: Shiv Shankar
Age: 55
Address: House No-12K Mitthi, Post Office- Ballia, Dist. Ballia 277001

Self Profession:Legal Profession
Spouse Profession:House wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs2,16,24,018
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,07,89,683 ~2 Crore+
Liabilities:Nil

Educational Details


Post Graduate
B.Com, M.A. from Gorakhpur University, Gorakhpur in 1983, LLB from JP University Chappra in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,35,979 ~ 2 Lacs+
spouseY2010 - 2011Rs 2,12,903 ~ 2 Lacs+
dependent1YNoneRs 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
1 Section 2/3(1) U.P. Gangster Act and Antisocial Activities Act 1986, Case No. 278/09, Police Station- Kotwali Ballia, Court taking Cognizance- Gangster Court Azamgarh Case NO-278/09

Cases where Convicted

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

Brief Details of IPCs

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 7,50,000  7 Lacs+

7,00,000  7 Lacs+

NilNilNil Rs 14,50,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Saving A/C No. 912010000031616
8,23,150  8 Lacs+

SBI Bank, Saving A/C No. 30096459481
44,489  44 Thou+

ICICI Bank, Saving A/C No. 628301040894
39,481  39 Thou+

SBI Ballia FD A/C No. 030665584203
70,000  70 Thou+

Gramin Bank Ballia, FD, A/C No. 2002/499/281/421=28/930 and 2002/500/281/422=28/331
2,02,110  2 Lacs+

SBI Saving A/C No. 30096454891
2,41,178  2 Lacs+

ICICI Bank Ltd. Saving A/C No. 628301040920
25,000  25 Thou+

ICICI Bank A/C No. 003101585601
24,974  24 Thou+

ICICI Bank A/C No. 002901056569
15,000  15 Thou+

SBI A/C No. 30203349786
 

NilNil Rs 14,85,382
14 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Bound No. 1830801, 1830802, 1830803, 1830804, 1830805
5,000  5 Thou+

UTI Bound No. N-00147049, N-00147050, N-00147051, N-00147052, N-00147053, N-00147054, N-00147055, N-00147056, N-00147057, N-00147058
10,000  10 Thou+

UTI Mutual Fund
5,000  5 Thou+

Share
1,49,051  1 Lacs+

SBI Bound No. 1830791, 1830792, 1830793, 1830794, 1830795
5,000  5 Thou+

SBI Bound
10,000  10 Thou+

UTI Bound No. SC9740910000008
13,800  13 Thou+

Shaers
8,000  8 Thou+

NilNilNil Rs 2,05,851
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 281694869
1,00,000  1 Lacs+

LIC Policy No. 281699437
1,00,000  1 Lacs+

LIC Policy No. 283332889
5,00,000  5 Lacs+

Birla Sun Life Insurance
1,20,000  1 Lacs+

NilNilNil Rs 8,20,000
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Jewellry 460gm
13,20,000  13 Lacs+

Silver Jewellery 161gm
8,450  8 Thou+

NilNilNil Rs 13,28,450
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,98,281  27 Lacs+ 17,51,428  17 Lacs+ 39,974  39 Thou+ Nil Nil Rs 45,89,683
45 Lacs+
Totals (Calculated as Sum of Values) Rs 27,98,281
27 Lacs+
Rs 24,51,428
24 Lacs+
Rs 39,974
39 Thou+
Nil
Nil
Rs 52,89,683
52 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMaghopur
Total Area 30 Decimal
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandMiddi Maghopur
Total Area 10 Decimal
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMididee
Total Area 700sq.ft.
Built Up Area 700sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,62,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,62,00,000
1 Crore+
Totals Calculated Rs 1,60,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,60,00,000
1 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

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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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.