Pankaj Kumar Gupta(AAP):Constituency- CHANDNI CHOWK(NATIONAL CAPITAL TERRITORY OF DELHI)

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Home → Lok Sabha 2019 → NATIONAL CAPITAL TERRITORY OF DELHI → CHANDNI CHOWK → PANKAJ KUMAR GUPTA(Criminal & Asset Declaration)

Lok Sabha 2019

PANKAJ KUMAR GUPTA

CHANDNI CHOWK (NATIONAL CAPITAL TERRITORY OF DELHI)

Party:AAP

S/o|D/o|W/o: Sh. R.P Gupta

Age: 52

Name Enrolled as Voter in: AC-14,Shalimar Bag Delhi (Delhi) constituency, at Serial no 1039 in Part no 38

Self Profession:Software Professional /Consultant /Social Service
Spouse Profession:Software Professional

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 20,43,51,194 ~20 Crore+
Liabilities:	Rs 7,37,055 ~7 Lacs+

Educational Details

Category: Graduate Professional
B.E Electronics From MNREC (now MNNIT) Allahabad in 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 25,85,860 ~ 25 Lacs+ 2016 - 2017 Rs 23,77,910 ~ 23 Lacs+ 2015 - 2016 Rs 24,27,930 ~ 24 Lacs+ 2014 - 2015 Rs 23,41,860 ~ 23 Lacs+ 2013 - 2014 Rs 17,83,080** ~ 17 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 67,50,510 ~ 67 Lacs+ 2016 - 2017 Rs 55,69,670 ~ 55 Lacs+ 2015 - 2016 Rs 37,77,360 ~ 37 Lacs+ 2014 - 2015 Rs 19,06,350 ~ 19 Lacs+ 2013 - 2014 Rs 8,41,910** ~ 8 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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	huf	dependent1	dependent2	dependent3
i	Cash	1,34,000 1 Lacs+	3,55,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 4,89,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda Br. CP New Delhi 5,677 5 Thou+ HDFC Bank Br. Gurgoan 1,20,567 1 Lacs+ ICICI Bank br.Faridabad 4,07,031 4 Lacs+ ICICI Bank Br. Faridabad 1,10,473 1 Lacs+ ICICI bank Br. Pitampura 1,00,500 1 Lacs+ BOB Bank Fixed Deposit 10,000 10 Thou+ ICICI Bank FD No 16601000xxxxx 808 8 Hund+ ICICI Bank FD No 16601400xxxxx 73,84,525 73 Lacs+ ICICI Bank FD No 16601400xxxxx 18,11,762 18 Lacs+ ICICI Bank FD No 16601300xxxxx 37,34,771 37 Lacs+ ICICI Bank FD No 16601300xxxxx 10,22,051 10 Lacs+ ICICI Bank FD No 16601300xxxxx 10,22,085 10 Lacs+ ICICI Bank FD No 1660130xxxxx 10,22,051 10 Lacs+ ICICI Bank FD No 16601300xxxxx 10,22,051 10 Lacs+ ICICI Bank FD No 16601400xxxxx 28,04,061 28 Lacs+ ICICI Bank FD No 1660140xxxxx 7,68,383 7 Lacs+ ICICI Bank FD No 16601400xxxxx 15,36,771 15 Lacs+ ICICI Bank FD No 1660100xxxxx 7,68,388 7 Lacs+ ICICI Bank FD No 16601000xxxxx 4,00,000 4 Lacs+ HDFC Bank No 1264447004xxxxx 20,00,000 20 Lacs+ HDFC Bank No 1264447004xxxxx 20,00,000 20 Lacs+ HDFC Bank No 1264447004xxxxx 10,00,000 10 Lacs+ Vijaya bank Br. Faridabad No 830100275100xxxxx 20,77,980 20 Lacs+	ICICI Bank Br. DLF Gurogan 1,97,480 1 Lacs+ ICICI Bank Br. faridabad 17,64,430 17 Lacs+ Vijaya bank Br. Faridabad 60,788 60 Thou+ ICICI Bank No 18431000xxxxx 4,00,000 4 Lacs+ ICICI Bank No 18431000xxxxx 5,00,209 5 Lacs+ ICICI Bank No 18431000xxxxx 5,00,209 5 Lacs+ ICICI Bank No 18431000xxxxx 5,00,208 5 Lacs+ ICICI Bank No 18431000xxxxx 5,00,209 5 Lacs+ ICICI Bank No 1661000xxxxx 5,00,000 5 Lacs+ ICICI Bank No 16601000xxxxx 15,00,000 15 Lacs+ ICICI Bank No 16601000xxxxx 10,00,000 10 Lacs+ ICICI Bank No 18431400xxxxx 30,557 30 Thou+ ICICI Bank No 16601300xxxxx 5,85,983 5 Lacs+ ICICI Bank No 16601300xxxxx 11,71,960 11 Lacs+ ICICI Bank No 16601300xxxxx 11,97,233 11 Lacs+ ICICI Bank No 16601400xxxxx 6,72,033 6 Lacs+ ICICI Bank No 16601400xxxxx 8,00,498 8 Lacs+ ICICI Bank No 16601300xxxxx 4,10,418 4 Lacs+ ICICI Bank No 16601400xxxxx 5,36,263 5 Lacs+ ICICI Bank No 16601300xxxxx 5,36,531 5 Lacs+ ICICI Bank No 166011300xxxxx 10,41,285 10 Lacs+ ICICI Bank No 1660140xxxxx 5,53,993 5 Lacs+ ICICI Bank No 1660400xxxxx 2,86,661 2 Lacs+ ICICI Bank No 16601400xxxxx 3,02,947 3 Lacs+ ICICI Bank No 16601300xxxxx 3,06,615 3 Lacs+ ICICI Bank No 16601300xxxxx 10,22,051 10 Lacs+ ICICI Bank No 8314162xxxxx 32,52,714 32 Lacs+ ICICI Bank No 831418xxxxx 1,07,578 1 Lacs+ Vijaya Bank No 830101275100xxxxx 28,57,150 28 Lacs+ ICICI Bank No 16601300xxxxx 5,35,894 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,47,61,832 5 Crore+
iii	Bonds, Debentures and Shares in companies	Feranklin India 6,75,195 6 Lacs+ Franklin India Prima fund Growht 10,20,648 10 Lacs+ HDFC Balance Advantage Fund 3,30,410 3 Lacs+ HDFC Hyderabad Equity 10,99,164 10 Lacs+ HDFC Hyderabad Equity Fund 10,53,157 10 Lacs+ HDFC Taxsaver 2,38,200 2 Lacs+ ICICI Prudential Equity fund 2,59,009 2 Lacs+ ICICI Prudential FMCG 11,30,263 11 Lacs+ ICICI Prudential MIDCAP 1,75,694 1 Lacs+ SBI Consumptio 2,21,549 2 Lacs+ SBI Magnum Tax Gain 45,440 45 Thou+ Tata India Tax Savings 4,65,212 4 Lacs+ Tata Large And Mid Cap Fund 2,88,290 2 Lacs+ NTPC SR54 25MR25 FV12.5 No. of shares 100 1,265 1 Thou+ Bajaj Auto LImited No. of shares 100 2,87,560 2 Lacs+ Balarampur Chinni Mills No. of shares 1010 1,39,986 1 Lacs+ Chambal Fertilsiers & Chemical ltd 1,658 1 Thou+ Deepak Nitrilte NO. of shares 10 2,637 2 Thou+ Godrej Industires 1,19,700 1 Lacs+ Gol Offshore Limited 1,407 1 Thou+ Hindustan Univliever limited 1,672 1 Thou+ ITC lImited 5,00,990 5 Lacs+ Maruti Suzuki India ltd 71,210 71 Thou+ Mascon global ltd 3,264 3 Thou+ Shares KMG Infotech ltd 39000 Shares 3,90,000 3 Lacs+	Aditya Birla sun Lifew Front line 9,17,007 9 Lacs+ Aditya Birla Sun Life 6,95,340 6 Lacs+ DSP Banking And PSU Debt 1,69,364 1 Lacs+ Franklin India 1,28,269 1 Lacs+ Framlin India 4,70,222 4 Lacs+ Franklin India 3,42,709 3 Lacs+ HDFC Equity 11,15,429 11 Lacs+ HDFC Hyderabad 5,94,078 5 Lacs+ HDFC Hyderabad 32,99,971 32 Lacs+ HDFC Taxsaver 1,55,156 1 Lacs+ ICICI Prudentila 10,24,384 10 Lacs+ ACC Limited 16,459 16 Thou+ Aditya Birela Capita Limited 6,919 6 Thou+ Asian Paints 2,28,382 2 Lacs+ Ceat Limited 1,11,085 1 Lacs+ Grasim Industies Limited 41,815 41 Thou+ INdian Hotel 76,400 76 Thou+ Larsen And Tourbo Lmited 51,330 51 Thou+ Pidlite Indusites 2,57,850 2 Lacs+ Ultratech Cement 2,03,590 2 Lacs+ Share of six Sigma Infrastrucyte Providers No. of Shares 740100 74,01,000 74 Lacs+ Shares of Genpact Limited 3,21,753 3 Lacs+	Nil	Nil	Nil	Nil	Rs 2,61,52,092 2 Crore+
iv	(a) NSS, Postal Savings etc	PPF 39,53,091 39 Lacs+	PPF 25,13,101 25 Lacs+ PF 61,19,499 61 Lacs+ LIC Pension Fund 3,60,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,29,45,691 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Investment In Poorva Consultant 64,20,000 64 Lacs+ Loan To Vandana Gupta 47,93,307 47 Lacs+ Loan To Arvinder Kochar 2,00,000 2 Lacs+	Investment in Poorva Consultant 13,86,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 1,27,99,307 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift Reg No-HR-51V-0397 year 2006 4,35,000 4 Lacs+ Toyata Corolla Reg No-HR-26AT-2123 year 2008 9,05,000 9 Lacs+	Toyata Forutner Reg No-HR-26BD-2132 year 2012 12,50,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 25,90,000 25 Lacs+
vii	Jewellery (give details weight value)	Gold 900 gram 29,55,000 29 Lacs+	Gold 400 gram 12,68,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 42,23,000 42 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,94,48,913 5 Crore+	5,46,35,987 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,40,84,900 11 Crore+
Totals (Calculated as Sum of Values)		Rs 5,94,48,913 5 Crore+	Rs 5,45,12,009 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,39,60,922 11 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	AG 132 Nirvana country south City 2 Gurgoan Total Area 360 sq ft Built Up Area 3720 sq ft Whether Inherited N Purchase Date 2006-06-30 Purchase Cost 3100304.00 Development Cost 0.00 2,50,00,000 2 Crore+ 623 Sector 17 Fardiabad Total Area 500 sq ft Built Up Area 350 sq ft Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 245000.00 Development Cost 0.00 1,00,00,000 1 Crore+	AG 132 Nirvana country south City 2 Gurgoan Total Area 360 sq ft Built Up Area 3720 sq ft Whether Inherited N Purchase Date 2006-06-30 Purchase Cost 2815000.00 Development Cost 0.00 2,50,00,000 2 Crore+ 623 Sector 17 faridabad Total Area 500 sq ft Built Up Area 350 sq ft Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 245000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,00,00,000 7 Crore+
v	Others	121 Alder Grove Nirvana country 2 south City 2 Gurgoan Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 84,07,000 84 Lacs+ Flat MiF104 Green Manesar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,14,600 17 Lacs+	121 Alder Grove Nirvana country 2 south City 2 Gurgoan Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 77,12,000 77 Lacs+ Flat MiF104 Green Manesar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,32,694 24 Lacs+	Nil	Nil	Nil	Nil	Rs 2,02,66,294 2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		4,51,21,600 4 Crore+	4,51,44,694 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,02,66,294 9 Crore+
Totals Calculated		Rs 4,51,21,600 4 Crore+	Rs 4,51,44,694 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,02,66,294 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil	Pending before Income Tax Assessing officer 7,37,055 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,37,055 7 Lacs+
iv	Totals (Calculated as Sum of Values)	Nil	Rs 7,37,055 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,37,055 7 Lacs+

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

Profession or Occupation

Self	Software Professional /Consultant /Social Service
Spouse	Software Professional

Sources Of Income (Details)

Self	Interest And Returns From Fixed Depoist ,Shares,Mutual Funds,Providing Company
Spouse	Service in Software Company ,Interest and Returns From Fixed Deposits ,Mutural Funds ,Shares
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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