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HomeUttar Pradesh 2012UNNAOUNNAOPANKAJ GUPTA(Criminal & Asset Declaration)

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

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs6,02,64,430
~6 Crore+
6
Uttar Pradesh 2017Rs4,83,70,123
~4 Crore+
1
UP Bye Election 2013Rs3,92,51,554
~3 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,96,98,050 ~2 Crore+
Liabilities: Rs 11,48,329 ~11 Lacs+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,47,650 ~ 2 Lacs+
spouseY2010 - 2011Rs 3,58,733 ~ 3 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,85,000  1 Lacs+

2,45,000  2 Lacs+

NilNilNil Rs 4,30,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB 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+

NilNilNil Rs 1,27,050
1 Lacs+
iiiBonds, Debentures and Shares in companiesR.I.L
28,800  28 Thou+

R.P.L
14,000  14 Thou+

L.I.C,M.F
1,20,000  1 Lacs+

NilNilNilNil Rs 1,62,800
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,59,000  1 Lacs+

ICICI
75,000  75 Thou+

TATA ING
75,000  75 Thou+

NilNilNil Rs 3,09,000
3 Lacs+
vPersonal loans/advance given FENTESI MOTAL
2,37,000  2 Lacs+

NilNilNilNil Rs 2,37,000
2 Lacs+
viMotor 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+

NilNil Rs 22,84,800
22 Lacs+
viiJewellery (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+

NilNilNil Rs 26,08,600
26 Lacs+
viiiOther assets, such as values of claims / interests12 BORE GUN
10,000  10 Thou+

RIFAL
15,500  15 Thou+

REVOLVER
84,500  84 Thou+

NilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVILLAGE 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+

NilNilNil Rs 42,90,000
42 Lacs+
iiNon Agricultural Land1. 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+

NilNilNilNil Rs 74,00,000
74 Lacs+
iiiCommercial BuildingsNil1. 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+

NilNilNil Rs 60,00,000
60 Lacs+
ivResidential Buildings1/3 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+

NilNilNil Rs 49,00,000
49 Lacs+
vOthersI.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+

NilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilHCBL LOAN
10,40,274  10 Lacs+

NilNilNil Rs 10,40,274
10 Lacs+
Loans due to Individual / EntityNilFENTESI MOTAL PRIVATE LIMITED UNNAV LOAN
1,08,055  1 Lacs+

NilNilNil Rs 1,08,055
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 11,48,329  11 Lacs+ Nil Nil Nil Rs 11,48,329
11 Lacs+
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
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

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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