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HomeRajasthan 2018BHARATPURBHARATPURSANJEEV GUPTA(Criminal & Asset Declaration)

Rajasthan 2018

SANJEEV GUPTA

BHARATPUR (BHARATPUR)
Party:AAP
S/o|D/o|W/o: Suresh Chand Gupta
Age: 58
Address: R/O 162 Krishna Nagar, Bharatpur 321001
Name Enrolled as Voter in: 73 Bharatpur (Rajasthan) constituency , at Serial no 78 in Part no 911
Email:sgupta3508@gmail.com
Contact Number: 9414023508

Self Profession:Share firm M. Bharat Agency (Dealer Bajaj Two Wheeler)
Spouse Profession:Director of Play School


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,40,72,497 ~7 Crore+
Liabilities:Rs 38,26,856 ~38 Lacs+

Educational Details


Graduate Professional
B.Com, LLB from Maharani Sri. Jai College Bharatpur in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 15,55,210 ~ 15 Lacs+
spouseY2017 - 2018Rs 6,62,510 ~ 6 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,08,000  1 Lacs+

1,70,000  1 Lacs+

NilNilNil Rs 2,78,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR In Dena Bank A/C No 104766031438
98,801  98 Thou+

FDR In Dena Bank A/C NO 800145
68,735  68 Thou+

FDR In UCO Bank A/C No 947720
1,61,281  1 Lacs+

FDR In Dena Bank A/C No 0800135
50,000  50 Thou+

FDR In Dena Bank A/C NO 104766031437
2,74,930  2 Lacs+

FDR In State Bank of Indian A/C NO 443973
3,79,496  3 Lacs+

B.K.R.G.B. A/C NO 0204012
6,47,341  6 Lacs+

FDR In Vijya Bank A/C NO 749031, 749149, 74258, 749450
5,50,000  5 Lacs+

Vijya Bank A/C NO 70420101100064
17,679  17 Thou+

SBI A/C NO 11034821427
6,23,157  6 Lacs+

SBI A/C NO 11034805846
8,400  8 Thou+

Dena Bank A/C NO 104710001029
75,937  75 Thou+

BOB A/C NO 08380100005254
40,772  40 Thou+

UCO Bank A/C NO 02480110009352
12,652  12 Thou+

PNB A/C NO 7849000100035209
1,00,000  1 Lacs+

FDR In UCO Bank No 947831
1,57,727  1 Lacs+

FDR In UCO Bank No 948725
3,61,239  3 Lacs+

FDR In Dena Bank No 0905615
13,325  13 Thou+

Saving Account In Dena Bank 404710032026
8,71,867  8 Lacs+

Saving Account In Dena Bank A/C NO 104710001003
99,018  99 Thou+

Saving Account In Vijya Bank 704201011000505
14,014  14 Thou+

Saving Account In PNB A/C NO 7849000100021224
2,473  2 Thou+

NilNilNil Rs 46,28,844
46 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPPF In SBI A/C NO 11034900818
25,20,271  25 Lacs+

NilNilNil Rs 25,20,271
25 Lacs+
(b)
LIC or other insurance Policies
Insurance Policy ICICI No 13588371
1,50,000  1 Lacs+

Bajaj Allianz No 0009482700
3,00,000  3 Lacs+

LIC No 261065878
1,00,000  1 Lacs+

SBI Magnum
20,000  20 Thou+

LIC Policy No 263611827
2,00,000  2 Lacs+

LIC Policy No 2610622747
1,00,000  1 Lacs+

NilNilNil Rs 8,70,000
8 Lacs+
vPersonal loans/advance given Indian Agency Individual
34,15,091  34 Lacs+

M. Vijay Associate Individual
13,44,119  13 Lacs+

M. New Indian Hotels Individual
3,81,000  3 Lacs+

Bharatpur M.R.I. Central
6,22,926  6 Lacs+

Sweta Gupta
9,14,929  9 Lacs+

M. Indian Agency
26,86,451  26 Lacs+

M. Vijay Associate
2,54,263  2 Lacs+

M. New India Hotels
40,000  40 Thou+

HUF
22,67,183  22 Lacs+

NilNil Rs 1,19,25,962
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova 2014, RJ05-UA-5282
7,40,000  7 Lacs+

NilNilNilNil Rs 7,40,000
7 Lacs+
viiJewellery (give details weight value)Gold 100gm
3,00,000  3 Lacs+

Gold 500gm
15,00,000  15 Lacs+

Silver 4kg
1,60,000  1 Lacs+

NilNilNil Rs 19,60,000
19 Lacs+
viiiOther assets, such as values of claims / interestsLicence Pistol
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,39,21,829  1 Crore+ 91,50,668  91 Lacs+ Nil Nil Nil Rs 2,30,72,497
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,55,246
1 Crore+
Rs 91,50,648
91 Lacs+
Rs 22,67,183
22 Lacs+
Nil
Nil
Rs 2,30,73,077
2 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land435, Transport Nagar Yojana Bharatpur
Total Area 1200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-02
Purchase Cost 183678.00
Development Cost 0.00
22,00,000  22 Lacs+

124, Gnga Enclave Village Gauner, Tehsil Sanganer Jaipur
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-19
Purchase Cost 360000.00
Development Cost 0.00
15,00,000  15 Lacs+

1/2 Shares Plot Circular Road Bharatpur, Shares 1/2
Total Area 4197 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-12-30
Purchase Cost 125000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 52,00,000
52 Lacs+
iiiCommercial Buildings1/2 Shares Commercial Building Rent to SBI, Kumher Gate Bharatpur
Total Area 2800 Sq.ft.
Built Up Area 5500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Numaish Road Bharatpur Construction Shop
Total Area 3700 Sq.ft.
Built Up Area 6000 Sq.ft.
Whether Inherited N
Purchase Date 2006-10-13
Purchase Cost 1000000.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 2,80,00,000
2 Crore+
ivResidential Buildings1/2 Shares Residential Building 162, Krishna Nagar Bharatpur, Shares 1/2
Total Area 6381 Sq.ft.
Built Up Area 6400 Sq.ft.
Whether Inherited N
Purchase Date 2004-03-01
Purchase Cost 977000.00
Development Cost 522220.00
75,00,000  75 Lacs+

1/2 Share Residential Building 162, Krishna Nagar Bharatpur Shares 1/2
Total Area 6381 Sq.ft.
Built Up Area 6400 Sq.ft.
Whether Inherited N
Purchase Date 2004-03-01
Purchase Cost 977000.00
Development Cost 1536750.00
75,00,000  75 Lacs+

Flat No B-102 Vailvista Village Khoh Nagorial Tehsil Sanganer Jaipur
Total Area 718 Sq.ft.
Built Up Area 718 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2105000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNil Rs 1,78,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,92,00,000  3 Crore+ 1,18,00,000  1 Crore+ Nil Nil Nil Rs 5,10,00,000
5 Crore+
Totals Calculated Rs 3,92,00,000
3 Crore+
Rs 1,18,00,000
1 Crore+
Nil
Nil
Nil
Rs 5,10,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From UCO Bank Circular Road Bharatpur
4,66,856  4 Lacs+

Building Construction Loan From PNB Rojvila Bharatpur
12,95,000  12 Lacs+

NilNilNil Rs 17,61,856
17 Lacs+
Loans due to Individual / EntitySushil Gupta
2,00,000  2 Lacs+

Suresh Chand Gupta
6,50,000  6 Lacs+

Aditi Gupta
1,05,000  1 Lacs+

Suresh Chand Gupta
7,00,000  7 Lacs+

Sanjeev Gupta
4,10,000  4 Lacs+

NilNilNil Rs 20,65,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,21,856  14 Lacs+ 24,05,000  24 Lacs+ Nil Nil Nil Rs 38,26,856
38 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 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 14,21,856
14 Lacs+
Rs 24,05,000
24 Lacs+
Nil
Nil
Nil
Rs 38,26,856
38 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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