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HomeJharkhand Election 2014BOKARO GOMIAMANOJ GUPTA(Criminal & Asset Declaration)

Jharkhand Election 2014

MANOJ GUPTA

GOMIA (BOKARO )
Party:JVM(P)
S/o|D/o|W/o: Late Baleshwar Saw
Age: 46
Address: H.NO.80, Village Gaagi, P.O.+P.S. petarbar, Dist Bokaro, Jharkhand 829121
Name Enrolled as Voter in: Gomia (Jharkhand) constituency , at Serial no 547 in Part no 229
Email:petarbarpramukh@gmail.com
Contact Number: 7631051985, 9431552435

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,70,15,572 ~1 Crore+
Liabilities:Rs 2,91,551 ~2 Lacs+

Educational Details


Graduate
Graduate (Science) Ranchi University in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,06,129 ~ 5 Lacs+
spouseY2012 - 2013Rs 5,74,763 ~ 5 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1342, 353, 34 Case no.69/13, P.S. perkhar, Bokaro, Jharkhand, Cour taking cognizance ACJM Bermo, G.R. No.560/13 dated 17-02-2014, Court which charges framed J.M. Bermo, Charges framed date 10-07-2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 90,345  90 Thou+

30,230  30 Thou+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 1,30,575
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Petarwar A/c No. 23550310001684
2,00,000  2 Lacs+

UCO Bank, Petarwar A/c No. 23550310001721
1,00,000  1 Lacs+

UCO Bank, Petarwar A/c No. 23550310004043
1,00,000  1 Lacs+

UCO Bank, Petarwar A/c No. 23550310004029
2,00,000  2 Lacs+

UCO Bank, Petarwar A/c No. 23550310004135
5,00,000  5 Lacs+

UCO Bank, Petarwar A/c No. 23550310004043
1,00,000  1 Lacs+

UCO Bank, Petarwar A/c No. 23550310007136
5,00,000  5 Lacs+

SBI, Petarwar A/c No.34211025934
10,00,000  10 Lacs+

Andhra Bank, Chas A/c No. 386481
1,00,000  1 Lacs+

SBI, Petarwar A/c No. 33994879812
6,29,304  6 Lacs+

NSC, Petarwar Post Ofice A/c No. 62EE192774 to 192783
1,00,000  1 Lacs+

Sahara Shop A/c No. 7101153073
2,02,800  2 Lacs+

UCO Bank, Petarwar A/c No 235501100024843
1,060  1 Thou+

SBI, Petarwar (SB) A/c No. 11472496928
31,957  31 Thou+

Post Office SB A/c, Petarwar 0889543
840  8 Hund+

HUF, UCO Bank, Petarwar A/c No 23550310004050
1,00,000  1 Lacs+

HUF, UCO Bank, Petarwar A/c No 23550310003121
4,00,000  4 Lacs+

UCO Bank, Petarwar A/c No.23550310001691
3,00,000  3 Lacs+

UCO Bank, Petarwar A/c No.23550310001783
1,00,000  1 Lacs+

UCO Bank, Petarwar A/c No.23550310002247
5,00,000  5 Lacs+

UCO Bank, Petarwar A/c No.23550310004463
4,00,000  4 Lacs+

UCO Bank, Petarwar A/c No.23550310004418
4,00,000  4 Lacs+

UCO Bank, Petarwar A/c No.23550310004436
1,00,000  1 Lacs+

UCO Bank, Petarwar A/c No.23550310007020
5,00,000  5 Lacs+

UCO Bank, Petarwar A/c No.23550310007051
5,00,000  5 Lacs+

UCO Bank, Petarwar A/c No. 23550310007280
5,00,000  5 Lacs+

SBI, Petarwar A/c No. 3399487780
6,72,197  6 Lacs+

NSC NO.62EE192782 to 192791
1,00,000  1 Lacs+

Sahara CI Shop 71011539074
97,000  97 Thou+

SBI, Petarwar (SB) A/c No. 11472507465
595  5 Hund+

Union Bank (SB) A/c No. 2300702011000950
2,000  2 Thou+

Post Office, Petarwar (513) 0889542
80  

SBI CC A/c, Petarwar A/c No.30850686224
24,433  24 Thou+

NilNilNil Rs 84,62,266
84 Lacs+
iiiBonds, Debentures and Shares in companiesshare in Swadeshi Chemicals and Minerals Pvt. ltd.
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no.540328815, yearly premium rs.1261
18,915  18 Thou+

LIC policy 543664356, yearly premium rs.19338
1,74,042  1 Lacs+

SBI Life insurance policy no.56034215902 , yearly premium rs.25000
50,000  50 Thou+

NilNilNilNil Rs 2,42,957
2 Lacs+
vPersonal loans/advance given Investment in Partnership M/s Chhotanagpur Cold Storage (25% share)
18,16,293  18 Lacs+

Advance for shop security
40,000  40 Thou+

Advance for shop security
40,000  40 Thou+

NilNilNil Rs 18,96,293
18 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 100 gm.
2,80,000  2 Lacs+

Gold 200 gm.
5,60,000  5 Lacs+

NilNilNil Rs 8,40,000
8 Lacs+
viiiOther assets, such as values of claims / interestsFurniture
651  6 Hund+

Machinery
59,829  59 Thou+

Stock in proprietorship in Business (M/s. Swadeshi Sabbon Udyog)
3,10,500  3 Lacs+

Advance income tax for A/y 2015-16
1,00,000  1 Lacs+

Stock in proprietorship in Business (M/s. Swadeshi Sabbon Udyog)
3,22,500  3 Lacs+

Advance income tax for A/y 2015-16
1,00,000  1 Lacs+

NilNilNil Rs 8,93,480
8 Lacs+
Gross Total Value (as per Affidavit) 72,56,537  72 Lacs+ 52,49,035  52 Lacs+ 5,000  5 Thou+ 5,000  5 Thou+ Nil Rs 1,25,15,572
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,56,536
72 Lacs+
Rs 52,49,035
52 Lacs+
Rs 5,000
5 Thou+
Rs 5,000
5 Thou+
Nil
Rs 1,25,15,571
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandOrdana Petkhar, half share in 1.81 acre
Total Area 1.81 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-06
Purchase Cost 120000.00
Development Cost 300000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.NO.080 Gaagi Petkhar
Total Area 7395 sq.ft.
Built Up Area 3000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Petkhar, cash credit A/c no.30310766377
55,985  55 Thou+

UCO bank, Pekhar CC/od A/c no.23550510004913
4,460  4 Thou+

NilNilNil Rs 60,445
60 Thou+
Loans due to Individual / EntitySahara Q shop
1,55,000  1 Lacs+

Sahara Q shop
75,000  75 Thou+

NilNilNil Rs 2,30,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,10,985  2 Lacs+ 79,460  79 Thou+ Nil Nil Nil Rs 2,90,445
2 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 electricity 1,106  1 Thou+

NilNilNilNil Rs 1,106
1 Thou+
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) 1,106  1 Thou+ Nil Nil Nil Nil Rs 1,106
1 Thou+
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 2,12,091
2 Lacs+
Rs 79,460
79 Thou+
Nil
Nil
Nil
Rs 2,91,551
2 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.

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