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HomeUttar Pradesh 2022PRAYAGRAJALLAHABAD SOUTHNAND GOPAL GUPTA (NANDI)(Criminal & Asset Declaration)

Uttar Pradesh 2022

NAND GOPAL GUPTA (NANDI) (Winner)

ALLAHABAD SOUTH (PRAYAGRAJ)
Party:BJP
S/o|D/o|W/o: Late Suresh Chandra Gupta Nandi
Age: 47
Name Enrolled as Voter in: 263-Allahabad South (Uttar Pradesh) constituency, at Serial no 465 in Part no 220

Self Profession:Salary
Spouse Profession:Rent

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs57,11,03,000
~57 Crore+
7
Loksabha 2014Rs88,17,14,000
~88 Crore+
7
Uttar Pradesh 2012Rs95,26,19,000
~95 Crore+
0
Uttar Pradesh 2007 Rs15,32,68,727
~15 Crore+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 37,32,06,000 ~37 Crore+
Liabilities: Rs 5,08,28,819 ~5 Crore+

Educational Details


Category: 12th Pass
Senior Secondary Passed From NIOS in 2019

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 10,25,730 ~ 10 Lacs+
2019 - 2020 ** Rs 15,16,208 ~ 15 Lacs+
2018 - 2019 ** Rs 32,43,753 ~ 32 Lacs+
2017 - 2018 ** Rs 32,89,197 ~ 32 Lacs+
2016 - 2017 ** Rs 10,51,215 ~ 10 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 20,92,786 ~ 20 Lacs+
2019 - 2020 ** Rs 27,67,301 ~ 27 Lacs+
2018 - 2019 ** Rs 49,93,626 ~ 49 Lacs+
2017 - 2018 ** Rs 18,16,514 ~ 18 Lacs+
2016 - 2017 ** Rs 10,80,140 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2020 - 20212020 - 2021 ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2020 - 20212020 - 2021 ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 88/2014, P.S.- Mutthiganj 3428/16 ACJM-IV 147, 148, 149, 323, 504, 506, 336, 323, 353, 427 Section-7 CLA No Yes
2 87A/2014, P.S.- Mutthiganj ST.No.1206/15 Court MP/MLA147, 148, 149, 323, 504, 506 Section-3(1)SC/ST Act Yes 16 Sep 2021No
3 371/2013, P.S.-Naini 934/2013 ACJM-IV147, 143 No No
4 457/2012, P.S.-Civil Line 14902/12 ACJM-IV504, 506 No No
5 219/2012, P.S.-Kotwali 12945/12 ACJM-IV188, 171H Section-136 R.P. Act Yes 16 Sep 2021No
6 607/2012, P.S.-Naini 597/13 ACJM-II419, 420, 467, 471 No Yes Proceeding adjourned by High Court, Case No.597/13
7 224/2011, P.S.-Naini 186/13 ACJM-II406, 467, 468, 471, 419, 420, 395, 397, 504, 506 No Yes Proceeding adjourned by High Court, Case No.186/13

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,94,600  1 Lacs+

2,25,480  2 Lacs+

Nil 15,650  15 Thou+

25,750  25 Thou+

Nil Rs 4,61,480
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJammu And Kashmir Br. Prayagraj CA A/C
3,212  3 Thou+

Jammu And Kashmir Br. Prayagraj CA A/C
5,062  5 Thou+

SBI Bank Br. Lucknow
24,578  24 Thou+

HDFC Bank Br. Civil Line
41,286  41 Thou+

Jammu And Kashmir Br. Prayagraj CA A/C
1,463  1 Thou+

UBI Bank Br. Prayagraj CA A/C
968  9 Hund+

Jammu And Kashmir Br. Prayagraj CA A/C
 

Jammu And Kashmir Br. Prayagraj CA A/C
629  6 Hund+

Jammu And Kashmir Br. Prayagraj SB A/C No-3425
1,892  1 Thou+

UBI Bank Br. Prayagraj A/C No-7186
970  9 Hund+

BOB Bank Br. Prayagarj A/C No-2795
3,891  3 Thou+

BOB Bank Br. Behrana A/C No-0026
22,459  22 Thou+

HDFC Bank Br. Civil Line
1,98,502  1 Lacs+

ICICI Bank Br. Prayagraj
11,216  11 Thou+

Axis Bank Br. Prayagraj A/C No-0873
20,57,503  20 Lacs+

SBI Bank Br. Prayagraj SB A/C No-4654
5,04,661  5 Lacs+

BOB Bank Br. Prayagraj SB A/C No-0146
43,735  43 Thou+

BOB Bank Br. Prayagraj A/C No-1019
7,281  7 Thou+

BOB Bank Br. Prayagraj A/C No-4837
6,525  6 Thou+

NilAxis Bank Br. Prayagraj SB A/C No-4012
674  6 Hund+

BOB Bank Br. Praygraj
5,891  5 Thou+

HDFC Bank Br. Prayagraj SB A/C No-7472
26,398  26 Thou+

Axis Bank Br. Prayagraj
1,268  1 Thou+

HDFC Bank Br. Prayagraj A/C No-8182
7,455  7 Thou+

Nil Rs 29,77,526
29 Lacs+
iiiBonds, Debentures and Shares in companiesNandi Rams Industries India Ltd. Share 439500
43,95,000  43 Lacs+

Nandi Ispal Ltd Share-105000
1,05,00,000  1 Crore+

Nandi Agro Initiative Pvt. Ltd., 500 Share
50,000  50 Thou+

Other Share
1,04,000  1 Lacs+

Nandi Rams Industries India Ltd., Share 560000
56,00,000  56 Lacs+

Nandi Ispat Ltd, Share-90000
90,00,000  90 Lacs+

Nandi Agro Initiative Pvt. Ltd., Share-9500
9,50,000  9 Lacs+

Peneshiya Learning Solutions Pvt. Ltd., Share-5000
50,000  50 Thou+

Nippon India Mutual Fund SIP
23,25,239  23 Lacs+

Aditya Birla Sons Life Mutual Fund, SIP
20,42,765  20 Lacs+

NilNilNilNil Rs 3,50,17,004
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNSC
7,000  7 Thou+

NilNilNilNil Rs 7,000
7 Thou+
(b)
LIC or other insurance Policies
LIC Policy
6,30,341  6 Lacs+

PNB Life Insurance
1,39,798  1 Lacs+

LIC Policy
17,36,466  17 Lacs+

India Fast Policy
17,285  17 Thou+

NilNilNilNil Rs 25,23,890
25 Lacs+
vPersonal loans/advance given Business & Private Liability
52,82,000  52 Lacs+

Business Loan
3,49,20,000  3 Crore+

NilNilNilNil Rs 4,02,02,000
4 Crore+
viMotor Vehicles (details of make, etc.)BMW Reg.No-UP-70BK-0501 Year-2010
69,50,573  69 Lacs+

Pasat Reg.No-UP-32CW-8501 Year-2009
25,80,928  25 Lacs+

Mahindra Reg.No-UP-70CF-0501 Year-2013
23,26,900  23 Lacs+

TVS Motor Cycle Reg.No-UP-7AU-3278 Year-2007
35,000  35 Thou+

Ford Reg.No-UP-70AL-0501 Year-2003
15,00,000  15 Lacs+

TVS Reg.No-UP-70AZ-2479 Year-2003
25,000  25 Thou+

NilNilNilNil Rs 1,34,18,401
1 Crore+
viiJewellery (give details weight value)Gold 940 Gram
40,00,000  40 Lacs+

Gold 1550 Gram
65,00,000  65 Lacs+

Silver 2700 Gram
4,00,000  4 Lacs+

NilNilNilNil Rs 1,09,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsOther House Hold Things
1,87,00,000  1 Crore+

1 Rifle, 1 Pistol
3,00,000  3 Lacs+

Other House hold Things
2,22,00,000  2 Crore+

1 Rifle, 1 Pistol, 1 SBBL Gun
3,00,000  3 Lacs+

Nil 2,50,000  2 Lacs+

2,00,000  2 Lacs+

Nil Rs 4,19,50,000
4 Crore+
Gross Total Value (as per Affidavit) 5,62,29,000  5 Crore+ 9,06,94,000  9 Crore+ Nil 2,99,000  2 Lacs+ 2,34,000  2 Lacs+ Nil Rs 14,74,56,000
14 Crore+
Totals (Calculated as Sum of Values) Rs 5,62,29,741
5 Crore+
Rs 9,06,94,474
9 Crore+
Nil
Rs 2,98,613
2 Lacs+
Rs 2,34,473
2 Lacs+
Nil
Rs 14,74,57,301
14 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No.C-50 Industrial Area, Naini Prayagraj, Leased Land
Total Area 3323 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

No-443 Khata No-547,548,1004,1005 Moujha Kanti Pargana Areel Tehsil Bara Distt. Prayagraj
Total Area 1919 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 0.00
Development Cost 2900000.00
3,37,50,000  3 Crore+

No-322,329,313 & 314,328,319,316,336,312 Pargana Khurd Tehsil Karchhana Distt. Prayagaraj
Total Area 18788 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 17134430.00
Development Cost 4000000.00
9,75,00,000  9 Crore+

No-21 Village Latifpur Pargana Ahrola Tehsil Mujrapur
Total Area 0.253 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 660210.00
Development Cost 0.00
30,00,000  30 Lacs+

No-318 Lavayan Khurd Pargana Areel Tehsil Prayagraj
Total Area 0.0228 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 203000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 13,50,00,000
13 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings26-Muthiganj Prayagraj
Total Area 301 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 1025200.00
Development Cost 0.00
5,25,00,000  5 Crore+

291 Purana 410 Bahadurganj Prayagraj
Total Area 28.68 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-05
Purchase Cost 187900.00
Development Cost 530000.00
52,50,000  52 Lacs+

292 Purana Naya 411A Baharaganj Prayagraj
Total Area 92.26 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Land No-635,636 Tranport Nagar Prayagraj
Total Area 318 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 2418800.00
Development Cost 800000.00
1,65,00,000  1 Crore+

274/221 Prayagraj
Total Area 22.93 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-25
Purchase Cost 49700.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 9,07,50,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,27,50,000  7 Crore+ 15,30,00,000  15 Crore+ Nil Nil Nil Nil Rs 22,57,50,000
22 Crore+
Totals Calculated Rs 7,27,50,000
7 Crore+
Rs 15,30,00,000
15 Crore+
Nil
Nil
Nil
Nil
Rs 22,57,50,000
22 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsJammu & Kashmir Bank A/C No-0014
8,20,155  8 Lacs+

Loan From LIC A/C No-31137008
6,04,227  6 Lacs+

HDFC Bank, Credit Card Loan
5,04,666  5 Lacs+

Jammu & Kashmir Bank A/C No-0081
3,40,65,270  3 Crore+

Loan From LIC A/C No-311666290
10,34,151  10 Lacs+

HDFC Bank, Credit Card Loan A/C No-9026
350  3 Hund+

NilNilNilNil Rs 3,70,28,819
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 62,00,000  62 Lacs+

76,00,000  76 Lacs+

NilNilNilNil Rs 1,38,00,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 81,29,000  81 Lacs+ 4,26,99,000  4 Crore+ Nil Nil Nil Nil Rs 5,08,28,000
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 81,29,048
81 Lacs+
Rs 4,26,99,771
4 Crore+
Nil
Nil
Nil
Nil
Rs 5,08,28,819
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Salary
Spouse Rent

Sources Of Income (Details)

Self Salary
Spouse Rent
Dependent No

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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