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HomeMadhya Pradesh 2018INDOREINDORE-1SUDARSHAN GUPTA(Criminal & Asset Declaration)

Madhya Pradesh 2018

SUDARSHAN GUPTA

INDORE-1 (INDORE)
Party:BJP
S/o|D/o|W/o: Indramal Gupta
Age: 59
Address: H.No.4/5 Mahesh Nagar Indore
Name Enrolled as Voter in: 207 Indore 4 (Madhya Pradesh) constituency , at Serial no 703 in Part no 19
Email:indmla1@gmail.com
Contact Number: 9425055333

Self Profession:Social Worker and Farmer
Spouse Profession:Social Worker, Farmer and Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs6,55,41,869
~6 Crore+
2
Madhya Pradesh 2008 Rs2,49,43,166
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,50,49,807 ~7 Crore+
Liabilities:Rs 1,18,56,936 ~1 Crore+

Educational Details


Post Graduate
M.Com in 1983, LLB in 1987 from Devi Ahilya University, Indore


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 40,54,530 ~ 40 Lacs+
spouseY2017 - 2018Rs 3,17,500 ~ 3 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
1147, 353, 332 Crime No. 518/87, Police Station Central Kotwali, District Indore MP, Court Name- District Court Indore, Case No. 81/29.12.1987
2336, 427 Crime No. 522/87, Police Station Central Kotwali, District Indore MP, Court Name- District Court Indore

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 92,320  92 Thou+

64,985  64 Thou+

NilNilNil Rs 1,57,305
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Mahesh Nagar, Indore
4,45,870  4 Lacs+

Corporation Bank Indore Cloth Market
9,587  9 Thou+

Corporation Bank Malhaganj
4,063  4 Thou+

Nand Nagar Corporation Bank
10,735  10 Thou+

Dena Bank Malharganj, A/c No.014110026898
2,000  2 Thou+

SBI Bank Mahesh Nagar, Indore
1,18,926  1 Lacs+

Corporation Bank Indore Cloth Market
9,647  9 Thou+

Corporation Bank Malharganj
15,520  15 Thou+

NilNilNil Rs 6,16,348
6 Lacs+
iiiBonds, Debentures and Shares in companiesIndore Cloth Market Corporation Bank
100  1 Hund+

Indore Primear Market Corporation Bank
2,000  2 Thou+

Nanda Nagar Corporation Bank
100  1 Hund+

Indore Cloth Market Corporation Bank
100  1 Hund+

Indore Primear Market Corporation Bank
1,500  1 Thou+

NilNilNil Rs 3,800
3 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Subham Gupta
5,40,000  5 Lacs+

Shakuntla Gupta
41,75,000  41 Lacs+

NilNilNilNil Rs 47,15,000
47 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Model 2009 MP09HG0001 in 2009
8,23,231  8 Lacs+

Maruti Swift Model 2012, MP09CL9911 in 2013
7,50,000  7 Lacs+

NilNilNil Rs 15,73,231
15 Lacs+
viiJewellery (give details weight value)50 Gms Gold
1,60,000  1 Lacs+

150 Gms Gold
4,80,000  4 Lacs+

1 Kg Silver
40,000  40 Thou+

NilNilNil Rs 6,80,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRivolver
1,40,903  1 Lacs+

Gun
23,960  23 Thou+

Electric Goods
1,38,900  1 Lacs+

Vivekanand Interprises
23,45,000  23 Lacs+

Sidhart Tyers
9,60,680  9 Lacs+

Vivekanand Interprises
1,75,000  1 Lacs+

NilNilNil Rs 37,84,443
37 Lacs+
Gross Total Value (as per Affidavit) 89,13,769  89 Lacs+ 26,16,358  26 Lacs+ Nil Nil Nil Rs 1,15,30,127
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,13,769
89 Lacs+
Rs 26,16,358
26 Lacs+
Nil
Nil
Nil
Rs 1,15,30,127
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 LandVill. Jambudi 580/2
Total Area 3.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 1993-05-25
Purchase Cost 174500.00
Development Cost 50500.00
2,50,54,000  2 Crore+

Vill. Bdikalmer 853/2
Total Area 2.46 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-04-17
Purchase Cost 485000.00
Development Cost 0.00
59,66,730  59 Lacs+

Vill. Badikalmer 855
Total Area 1.54 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 2900000.00
Development Cost 0.00
37,35,270  37 Lacs+

Vill. Badikalmer 747
Total Area 0.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-03
Purchase Cost 2015000.00
Development Cost 0.00
20,15,000  20 Lacs+

NilNilNil Rs 3,67,71,000
3 Crore+
iiNon Agricultural LandNil42
Total Area 1500 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-13
Purchase Cost 125000.00
Development Cost 51070.00
48,00,000  48 Lacs+

NilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMahesh Nagar Indore 5/32
Total Area 2175 Sqft
Built Up Area 2000 Sqft
Whether Inherited N
Purchase Date 2005-03-28
Purchase Cost 322100.00
Development Cost 167900.00
7,52,000  7 Lacs+

Girdhar Nagar Indore 49
Total Area 2000 Sqft
Built Up Area 200 Sqft
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 352200.00
Development Cost 391000.00
65,96,000  65 Lacs+

Mahesh Nagar Indore 4/6
Total Area 2051 Sqft
Built Up Area 2051 Sqft
Whether Inherited N
Purchase Date 2009-07-02
Purchase Cost 3812638.00
Development Cost 4150000.00
82,00,000  82 Lacs+

Mahesh Nagar Indore 5/34
Total Area 2115 Sqft
Built Up Area 965 Sqft
Whether Inherited N
Purchase Date 2006-03-14
Purchase Cost 1138000.00
Development Cost 277300.00
64,00,680  64 Lacs+

NilNilNil Rs 2,19,48,680
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,24,02,000  3 Crore+ 3,11,17,680  3 Crore+ Nil Nil Nil Rs 6,35,19,680
6 Crore+
Totals Calculated Rs 3,24,02,000
3 Crore+
Rs 3,11,17,680
3 Crore+
Nil
Nil
Nil
Rs 6,35,19,680
6 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 / FIsNilHouse Loan From SBI Bank Indore
8,45,045  8 Lacs+

NilNilNil Rs 8,45,045
8 Lacs+
Loans due to Individual / EntityBL Gupta
10,00,000  10 Lacs+

Santosh Gupta
6,50,000  6 Lacs+

Shri Manohar Gupta
1,50,000  1 Lacs+

Sidharth Gupta
10,11,881  10 Lacs+

Uma Gupta
1,00,000  1 Lacs+

BL Gupta
13,70,000  13 Lacs+

Sudarshan Gupta
41,75,000  41 Lacs+

Krishnawalabh Gupta
5,75,000  5 Lacs+

Sidharth Gupta
6,10,000  6 Lacs+

Uma Gupta
9,00,000  9 Lacs+

Abhishek Gupta
1,20,010  1 Lacs+

Krishna Devi
2,00,000  2 Lacs+

Subham Gupta
1,50,000  1 Lacs+

NilNilNil Rs 1,10,11,891
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,11,881  29 Lacs+ 89,45,055  89 Lacs+ Nil Nil Nil Rs 1,18,56,936
1 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 29,11,881
29 Lacs+
Rs 89,45,055
89 Lacs+
Nil
Nil
Nil
Rs 1,18,56,936
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 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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