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HomeLoksabha 2014UTTAR PRADESHALLAHABADNAND GOPAL GUPTA NANDI(Criminal & Asset Declaration)

Loksabha 2014

NAND GOPAL GUPTA NANDI

ALLAHABAD (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Suresh Chander
Age: 40
Address: 292 Bhadurganj Allahabad
Name Enrolled as Voter in: 263 Allahabad (Uttar Pradesh) constituency , at Serial no 392 in Part no 171
Email:Nandgoplguptanandi@gmail.com
Contact Number: 9839609501 , 0532-2564588, 0532-2563988

Self Profession:Bussiness
Spouse Profession:Business


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

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 88,17,14,000 ~88 Crore+
Liabilities:Rs 55,12,25,453 ~55 Crore+

Educational Details


10th Pass
High School 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,57,240 ~ 15 Lacs+
spouseY2012 - 2013Rs 23,37,390 ~ 23 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 467, 468, 471 Criminal case number 607/12 ,04.03.2013 A.C.J.M.-2, Allahabad ,case Stay By Hon'ble High Court Cr.Act (482)no 21230/2013 stay Date 04.07.2013
2504, 506 Criminal case number 457/12, Date 21.12.2012, C.J.M. Allahabad
3147, 143 Criminal case number 371/12 ,02.04.2013,A.C.J.M.-2 , Allahabad
4504, 506 Criminal case number 96/06, 27.10.2006, C.J.M. Allahabad
5406, 419 , 420 , 467 , 468, 471 , 395 , 397, 504 , 506 Criminal case number 224/11, 19.01.2013, ACJM-2 ALLAHABAD, cc.no 654/2013 in Stay By Honble High Court Allahabad Stay Date 20.03.2013
6506 Case no 271/2011, 07.11.2013 , J.M.1st
7 CASE NO 3603/09, 05.09.2009 , Sec .138 NI Act, J.M.1st

Cases where Convicted

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

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 5,10,122  5 Lacs+

4,00,700  4 Lacs+

5,000  5 Thou+

NilNil Rs 9,15,822
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNIN Bank Of India Lider Road Allahabad SB 6335
992  9 Hund+

Kenara Bank Allahabad SB 4896
3,558  3 Thou+

Jammu and Kasmir Bank Allahabad SB 2344
58,540  58 Thou+

Bank Of Baroda Katra Allahabad SB 14508
 

State Bank Of India Lakhanu SB161
90,501  90 Thou+

Union Bank Of India 4282
7,53,588  7 Lacs+

Unaited Bank Of India CA0156
12,818  12 Thou+

Union Bank Of India Karaili Allahabad CA7185
968  9 Hund+

Jammu and Kasmir Bank Allahabad SB 3425
40,012  40 Thou+

Union Bank Of India Saving A/C No 4952
6,09,331  6 Lacs+

Union Bank Of India CA A/C No 7186
970  9 Hund+

Union bank Of Indai SB A/C no 7891
3,931  3 Thou+

Union Bank Of India A/C No 4283
8,02,597  8 Lacs+

Union bnak Of India Saving A/C No 4951
6,09,328  6 Lacs+

Union Bank Of Baroda bansa Mandi Allahabad SB 6432
1,08,767  1 Lacs+

Bank Of Baroda Bahadurganj Allahabad SB2795
 

Bank Of Baroda Haiharana Allahabad CA0026
6,597  6 Thou+

Union Bank Of India Karaili allahabadSaving 00002
13,36,001  13 Lacs+

HDFC Bank SB0100
193  1 Hund+

HDFC Bank RD5055
15,000  15 Thou+

Jammu &Kashmr Bank Allahabad SB 4077
3,556  3 Thou+

HDFCBank
6,252  6 Thou+

HDFC Bank RD 1190
3,000  3 Thou+

NilNil Rs 44,66,507
44 Lacs+
iiiBonds, Debentures and Shares in companies439500 Share Nandi Ramsh India Limited Share
43,95,000  43 Lacs+

105000 Share Nandi Limited Share
1,05,00,000  1 Crore+

500 share Nandi
50,000  50 Thou+

560000 share Nandi Ramsa India Limeted
56,00,000  56 Lacs+

90000 share Nandi Steel Limited
90,00,000  90 Lacs+

9500 Share Nandi Agro Innishivetiv Limited
9,50,000  9 Lacs+

5000 share Panisia
50,000  50 Thou+

NilNilNil Rs 3,05,45,000
3 Crore+
iv(a)
NSS, Postal Savings etc
NSC
52,704  52 Thou+

NSC
12,000  12 Thou+

NilNilNil Rs 64,704
64 Thou+
(b)
LIC or other insurance Policies
LIC Policy
1,65,787  1 Lacs+

Met Life Insurance
1,55,40,135  1 Crore+

Star Union LIC
14,16,034  14 Lacs+

HDFC Life Insurance
3,74,902  3 Lacs+

LIC Policy
1,04,191  1 Lacs+

Met Life insurance
9,70,091  9 Lacs+

NilNilNil Rs 1,85,71,140
1 Crore+
vPersonal loans/advance given Business Personal Lenderia
1,76,67,000  1 Crore+

Business Personal Lenderia
25,47,64,000  25 Crore+

NilNilNil Rs 27,24,31,000
27 Crore+
viMotor Vehicles (details of make, etc.)BMW UP 7BK 0501 2010
69,50,573  69 Lacs+

Pasat UP 32 CW 8501 2009
25,80,928  25 Lacs+

Mahindra Rekstn Rks UP7SF 0501 2013
23,26,900  23 Lacs+

BMW UP7BL 0501 2010
65,65,693  65 Lacs+

Ford EndeavourUP7AL 0501 2005
15,00,000  15 Lacs+

TVS Moter Saekil UP7LU 3278 2007
35,000  35 Thou+

TVS Moter Saekil UP7AZ 2479 2003
25,000  25 Thou+

Mahidra XUV 500 UP7CE 0501 2013
16,00,280  16 Lacs+

NilNilNil Rs 2,15,84,374
2 Crore+
viiJewellery (give details weight value)750 gm gold
25,90,000  25 Lacs+

1130 gm Gold
40,00,000  40 Lacs+

2700 Gm silver
3,00,000  3 Lacs+

NilNilNil Rs 68,90,000
68 Lacs+
viiiOther assets, such as values of claims / interests 1 Rifel, 1 Pistal 1 SBBL Gun
3,00,000  3 Lacs+

Ansal Proptij Infastrkcr limeted Flat
38,46,120  38 Lacs+

Gajiyabad Bukand
7,78,000  7 Lacs+

oTHERS Assets
2,15,81,000  2 Crore+

Other Busnes And House Hold Depriciated Value Of Fixed And Those Assets which Is Not Defined
11,82,27,000  11 Crore+

Raifal 1 Pistal 1 SVVL Gan
3,00,000  3 Lacs+

Ansal Proptij Infastrkcr limeted Flat
54,67,020  54 Lacs+

NilNilNil Rs 15,04,99,140
15 Crore+
Gross Total Value (as per Affidavit) 9,21,57,000  9 Crore+ 49,10,90,000  49 Crore+ 17,000  17 Thou+ Nil Nil Rs 58,32,64,000
58 Crore+
Totals (Calculated as Sum of Values) Rs 9,21,57,482
9 Crore+
Rs 41,37,92,397
41 Crore+
Rs 17,808
17 Thou+
Nil
Nil
Rs 50,59,67,687
50 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 LandNilAraji No 543 Maija Kanti Pargana Arail Tahsil Bara dist Allahabad
Total Area 0.0910
Built Up Area
Whether Inherited N
Purchase Date 2013-06-19
Purchase Cost 1370000.00
Development Cost 700000.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandAraji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2 joint with spouse
Total Area 9.396
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Plot No C50 Industrial Area Naini (On lease Plot )
Total Area 3323sqm
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Aaraji No 547,548,1004,1005,Maija Kanti Pargana Arail Tehail Bara Dist Allahabad
Total Area 1.209Hq
Built Up Area
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 16808000.00
Development Cost 700000.00
2,50,00,000  2 Crore+

Araji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2
Total Area 9.396
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1056750.00
Development Cost 0.00
3,50,00,000  3 Crore+

Araji No 322 329 313 314 328 319 316 326 312 317
Total Area 18788.30Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1313430.00
Development Cost 3000000.00
6,00,00,000  6 Crore+

83/1 chati Ahraira Cunar Mirjapur
Total Area 6.315
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 3875550.00
Development Cost 0.00
1,10,00,000  1 Crore+

Araji No 21 Village Ltifpur Prgana Ahraira Tehsil Mirjapur
Total Area 0.253hq
Built Up Area
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 660210.00
Development Cost 0.00
15,00,000  15 Lacs+

Khara No 471 Khara No 427 Maija Doran Kas Pargana Parwadun Dist dehradun
Total Area 857Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 4966900.00
Development Cost 800000.00
90,00,000  90 Lacs+

Araji No 14 Ktaka Pargana Plot No D/1
Total Area 128.36sqm
Built Up Area
Whether Inherited N
Purchase Date 2006-07-12
Purchase Cost 242400.00
Development Cost 0.00
9,00,000  9 Lacs+

Aaraji No 318 Lwayan Khurd Pargana Arail Tehail Dist Allahabad
Total Area 0.0228hq
Built Up Area
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 203000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 14,27,00,000
14 Crore+
iiiCommercial BuildingsNilPlot No C 49
Total Area 3323Sqm
Built Up Area
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 2215200.00
Development Cost 11195774.00
3,50,00,000  3 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
ivResidential Buildings28 Muttiganj Allahabad
Total Area 301.25sqm
Built Up Area 301.25sqm
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 1025200.00
Development Cost 0.00
3,00,00,000  3 Crore+

291 Pura Naya 410 Bhadurganj
Total Area 28.68sqm
Built Up Area 28.68sqm
Whether Inherited N
Purchase Date 2005-08-06
Purchase Cost 187900.00
Development Cost 530000.00
30,00,000  30 Lacs+

292 Purana Naya 411 Bahadurganj Joint With Mother
Total Area 92.26sqm
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Aaraji 63 Badita Tahirpur Pargana jusi Tehasil Fulpur Dist allahabad
Total Area 1997.43sqgaz
Built Up Area 1250sqgz
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 2826200.00
Development Cost 6672751.00
3,50,00,000  3 Crore+

B-2 41 Vijayant Khand Gomti Nager Lakhanu Joint With Spouse
Total Area 300Sq.m
Built Up Area 604
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Bhukand No 635 636 Tarnspostr Nagar Allaahabad
Total Area 318sq
Built Up Area 318sq
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 2418800.00
Development Cost 800000.00
1,05,00,000  1 Crore+

B-2/41 Wijayan Khand Gomti naget Lakhanu Join With self
Total Area 300Sq.m
Built Up Area 604Sq.M
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 13716000.00
Development Cost 0.00
3,00,00,000  3 Crore+

274/221Sulemsarai Allahabad
Total Area 22.93sqm
Built Up Area 22.93sqm
Whether Inherited N
Purchase Date 2006-07-25
Purchase Cost 49700.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 11,82,50,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,70,00,000  7 Crore+ 22,14,50,000  22 Crore+ Nil Nil Nil Rs 29,84,50,000
29 Crore+
Totals Calculated Rs 7,70,00,000
7 Crore+
Rs 22,14,50,000
22 Crore+
Nil
Nil
Nil
Rs 29,84,50,000
29 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 / FIsUnited Bank Of Vehicle Loan A/C No 7863
1,32,579  1 Lacs+

Kanra Bank H/L A/C No 2125
19,41,650  19 Lacs+

J&K V/L a/C No 0014
31,54,494  31 Lacs+

Bank Of BraodaV/L 18649
16,19,541  16 Lacs+

LIC Loan
5,23,962  5 Lacs+

Jammu & Kashmir Bank Allahabad CA1101
4,34,495  4 Lacs+

Jammu And Kashmir Bank Allahabad Ca 0881
4,99,246  4 Lacs+

Union Bank Of India Karaili Allahabad CC0151
9,45,28,312  9 Crore+

Union Bank Of India Allahabad CC0152
6,78,82,816  6 Crore+

Union Bank Of India Ga9imti Lakhanu H/L0483
1,02,23,268  1 Crore+

J And K Bank CC A/C No 0081
4,91,06,694  4 Crore+

J And K Bank Credit Cardit Card A/C no 7010
91,094  91 Thou+

Bank Of Braoda Katra Allahabad V/L8595
9,66,906  9 Lacs+

Unaited Bank Of India Lidar Road Allhabad v/L A/C No 12324
20,72,620  20 Lacs+

Canra Bank H/L A/C No 2125
19,41,650  19 Lacs+

LIC Policy
7,04,933  7 Lacs+

J And K Bank Allahabad CA 1383
4,94,657  4 Lacs+

J And K Bank Allahabad CA1122
4,95,232  4 Lacs+

NilNilNil Rs 23,68,14,149
23 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 4,81,44,000  4 Crore+

26,60,94,000  26 Crore+

NilNilNil Rs 31,42,38,000
31 Crore+
Grand Total of Liabilities (as per affidavit) 5,64,50,000  5 Crore+ 58,56,05,000  58 Crore+ Nil Nil Nil Rs 64,20,55,000
64 Crore+
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 pendingAs per order to high court Civil Miss Rit No 15533/14 ,Nand Gopal Gupta Nandi & U.P.Government &Others 25 % personal Expenses security 3month april ,may, june ,pay to candidate
1,73,304  1 Lacs+

NilNilNilNil Rs 1,73,304
1 Lacs+
Totals (Calculated as Sum of Values) Rs 5,66,23,271
5 Crore+
Rs 49,46,02,182
49 Crore+
Nil
Nil
Nil
Rs 55,12,25,453
55 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

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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.