Uttar Pradesh 2012
SATHI RAMJI GUPTA
BALLIA NAGAR (BALLIA)
Party:QED
S/o|D/o|W/o: Shiv Shankar
Age: 55
Self Profession:Legal Profession
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 2,35,979 ~ 2 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 2,12,903 ~ 2 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
Cases where Accused
| Serial No. | IPC Sections Applicable | Other 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 7,50,000 7 Lacs+
| 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 14,50,000
14 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis 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
0
| Nil | Nil | Rs 14,85,382
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | SBI 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+
| Nil | Nil | Nil | Rs 2,05,851
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 8,20,000
8 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold Jewellry 460gm
13,20,000 13 Lacs+
Silver Jewellery 161gm
8,450 8 Thou+
| Nil | Nil | Nil | Rs 13,28,450
13 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Maghopur
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+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| ii | Non Agricultural Land | Middi 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+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mididee
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+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | 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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