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HomeUP Bye Election 2013UNNAOUNNAO : BYE- ELECTION ON 30-04-2014PANKAJ GUPTA(Criminal & Asset Declaration)

UP Bye Election 2013

PANKAJ GUPTA (Winner)

UNNAO : BYE- ELECTION ON 30-04-2014 (UNNAO)
Party:BJP
S/o|D/o|W/o: Kanheya Lal
Age: 44
Address: 01 Babuganj Unnao Janpad Unnao UP
Name Enrolled as Voter in: 165 Sadar Unnao (Uttar Pradesh) constituency , at Serial no 2 in Part no 124
Email:
Contact Number: 09838108077

Self Profession:Dealer Indian Oil Corporation Ltd, & Director Fantasy Motal Pvt. Ltd. Unnao
Spouse Profession:Director Fantasy Motal Pvt. Ltd. Unnao


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs4,83,70,123
~4 Crore+
1
Uttar Pradesh 2012 Rs2,96,98,050
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,92,51,554 ~3 Crore+
Liabilities:Rs 37,89,037 ~37 Lacs+

Educational Details


Graduate
B.Sc. From D.S.N. College Unnao Kanpur University Kanpur In 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,86,890 ~ 2 Lacs+
spouseY2013 - 2014Rs 6,75,430 ~ 6 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 3,90,000  3 Lacs+

4,75,000  4 Lacs+

NilNilNil Rs 8,65,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Unnao Br. A/C No 12050100003388
14  

SBI Unnao Br. Unnao A/C No 117777742391
26,432  26 Thou+

SBI Patiyala Unnao A/C No 55076530317
5,007  5 Thou+

Bank Of Baroda Unnao Br A/C No 02/464
 

HCBL Unnao Br Unnao A/C No CD/128
 

SBI Patiala Unnao Br 55076533396
22,015  22 Thou+

SBI City Br Unnao A/C No 30424076135
3,27,009  3 Lacs+

HCBL Br. Unnao A/C No 01
3,35,386  3 Lacs+

NilNilNil Rs 7,15,863
7 Lacs+
iiiBonds, Debentures and Shares in companiesR.I.L-36
32,400  32 Thou+

R.P.L.-200
15,500  15 Thou+

L.I.C , MF
1,20,000  1 Lacs+

NilNilNilNil Rs 1,67,900
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI
75,000  75 Thou+

Tata ING
75,000  75 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)U.P-35-L-3535 Innova 2008
6,75,000  6 Lacs+

UP-35-B-3535 2012 Scorpio
9,00,000  9 Lacs+

UP35ZO-3636 2014 Duster Inolt
11,73,000  11 Lacs+

UP35W-3636 2014 Yamaha
1,35,000  1 Lacs+

NilNil Rs 28,83,000
28 Lacs+
viiJewellery (give details weight value)Gold Jewellery 250GM
7,25,000  7 Lacs+

Silver 1KG
44,000  44 Thou+

Gold Jewellery 700GM
20,30,000  20 Lacs+

Silver 1500gm
66,000  66 Thou+

NilNilNil Rs 28,65,000
28 Lacs+
viiiOther assets, such as values of claims / interestsDBBL 12 Bore Gun
10,000  10 Thou+

N.P.B. Rifle
15,500  15 Thou+

N.P.B. Revolver
84,500  84 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 31,18,344  31 Lacs+ 45,03,410  45 Lacs+ 1,35,000  1 Lacs+ Nil Nil Rs 77,56,754
77 Lacs+
Totals (Calculated as Sum of Values) Rs 31,18,353
31 Lacs+
Rs 45,03,410
45 Lacs+
Rs 1,35,000
1 Lacs+
Nil
Nil
Rs 77,56,763
77 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 LandVill. Husen Nagar Unnao
Total Area 8.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-08-11
Purchase Cost 250000.00
Development Cost 0.00
35,00,000  35 Lacs+

Vill. Raukarna Unnao Gramin
Total Area 4.61 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 545000.00
Development Cost 0.00
8,50,000  8 Lacs+

Vill. Husen Nagar Unnao Gramin
Total Area 5.85 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 740000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 53,50,000
53 Lacs+
iiNon Agricultural LandVill. Husen Nagar & Unnao Gramin Area 2.5 Acres, Purchase Date-10/8/1999, Purchase Cost-110000, Investment-6000000 (2) Urban, Date of Purchase- 31.07.2009, Cost of Purchase-1022000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNil(1) SBI Building Near G.G.I.C. Unnao, Area 2810 Sq.ft., Date of Purchase 2007-11-20, Cost of Purchase 492000, Any investment 800000 (2)H.C.B.L. Bank Near G.G.I.C. Unnao, Area 2190 Sq.ft. ,Date of Purchase 2009-12-16, Cost of Purchase 1088000/-, Any investment 1000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential Buildings1/3 Share H.No 01, Babuganj Unnao
Total Area 2530 Sq.ft.
Built Up Area 2530 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Plot In Moti Nagar Unnao
Total Area 2116 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 640000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNil Rs 83,00,000
83 Lacs+
vOthersI.T. Return (Rent)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,82,000  2 Lacs+

I.T Return (Rent 46900 Per Month * 12 = 562800)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,62,800  5 Lacs+

NilNilNil Rs 8,44,800
8 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,62,82,000  1 Crore+ 1,52,12,800  1 Crore+ Nil Nil Nil Rs 3,14,94,800
3 Crore+
Totals Calculated Rs 1,62,82,000
1 Crore+
Rs 1,52,12,800
1 Crore+
Nil
Nil
Nil
Rs 3,14,94,800
3 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 / FIsHCBL Bank
9,55,506  9 Lacs+

NilNilNilNil Rs 9,55,506
9 Lacs+
Loans due to Individual / EntityFantasy Motal Pvt. Ltd. Loan From Unnao
6,36,531  6 Lacs+

M. Jamuna Prasad Kanheyalal, Loan From Unnao
12,25,000  12 Lacs+

H.C.B.L. Bank Loan From Unnao
9,72,000  9 Lacs+

NilNilNil Rs 28,33,531
28 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,17,037  28 Lacs+ 9,72,000  9 Lacs+ Nil Nil Nil Rs 37,89,037
37 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 28,17,037
28 Lacs+
Rs 9,72,000
9 Lacs+
Nil
Nil
Nil
Rs 37,89,037
37 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

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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.