Manoj Gupta(JVM(P)):Constituency- GOMIA(BOKARO ) - Affidavit Information of Candidate:

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Home → Jharkhand Election 2014 → BOKARO → GOMIA → MANOJ 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

Name Enrolled as Voter in: Gomia (Jharkhand) constituency, at Serial no 547 in Part no 229

Self Profession:Business
Spouse Profession:Business

Print Profile

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

Category: Graduate
Graduate (Science) Ranchi University in 1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 5,06,129 ~ 5 Lacs+
spouse	Y	2012 - 2013	Rs 5,74,763 ~ 5 Lacs+
dependent1	N	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

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)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	342, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

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	90,345 90 Thou+	30,230 30 Thou+	5,000 5 Thou+	5,000 5 Thou+	Nil	Rs 1,30,575 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UCO 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+	Nil	Nil	Nil	Rs 84,62,266 84 Lacs+
iii	Bonds, Debentures and Shares in companies	share in Swadeshi Chemicals and Minerals Pvt. ltd. 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 2,42,957 2 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 18,96,293 18 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 100 gm. 2,80,000 2 Lacs+	Gold 200 gm. 5,60,000 5 Lacs+	Nil	Nil	Nil	Rs 8,40,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Furniture 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+	Nil	Nil	Nil	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+

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	Ordana 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+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H.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+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	SBI Petkhar, cash credit A/c no.30310766377 55,985 55 Thou+	UCO bank, Pekhar CC/od A/c no.23550510004913 4,460 4 Thou+	Nil	Nil	Nil	Rs 60,445 60 Thou+
	Loans due to Individual / Entity	Sahara Q shop 1,55,000 1 Lacs+	Sahara Q shop 75,000 75 Thou+	Nil	Nil	Nil	Rs 2,30,000 2 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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	1,106 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,106 1 Thou+
	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
iii	Grand Total of all Govt Dues (as per affidavit)	1,106 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,106 1 Thou+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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