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HomeUttar Pradesh Nagar Nigam Election 2017 - MayorALLAHABADALLAHABADAbhilasha Gupta(Criminal & Asset Declaration)Scanned Copy

Uttar Pradesh Nagar Nigam Election 2017 - Mayor

Abhilasha Gupta (Winner)

ALLAHABAD (ALLAHABAD)
Party:BJP
S/o|D/o|W/o: Nand Gopal Gupta "Nandi"
Age: 44
Name Enrolled as Voter in: 65 Bahadurganj (Uttar Pradesh) constituency, at Serial no 835 in Part no 682

Self Profession:
Spouse Profession:

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 58,54,21,000 ~58 Crore+
Liabilities: Rs 17,89,10,780 ~17 Crore+

Educational Details


Category: Graduate
Graduate From Allahabad University In 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 0 ~
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1506 Case No. 271/2011, Police Station- Mutthiganj Allahabad, Court taking Cognizance- ACJM-9 Allahabad, Date of Cognizance- 07.11.2013
2147, 148, 149, 323, 504, 506, 336, 332, 353, 227 Section 7 CL Act, Criminal Case No. 3428/2016, Criminal Case No. 88/2014, Police Station- Mutthiganj Allahabad, Court taking Cognizance- ACJM-9 Allahabad, Date of Cognizance- 05.09.2016

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,05,000  2 Lacs+

1,80,000  1 Lacs+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 3,95,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI, Karaili Allahabad CA 7185
968  9 Hund+

Jammu & Kashmir Bank, Allahabad CA 1383
 

Jammu & Kashmir Bank, Allahabad CA 1122
629  6 Hund+

Jammu & Kashmir Bank, Allahabad SB 3425
1,650  1 Thou+

UBI CA A/C No. 7186
970  9 Hund+

BOB, Bahadurganj Allahabad CA 0719
10,408  10 Thou+

BOB, Bahadurganj Allahabad SB 2795
3,414  3 Thou+

BOB Behrana Allahabad CA 0026
1,50,147  1 Lacs+

HDFC Bank SB0100
3,47,020  3 Lacs+

Vijya Bank CA 003
76,776  76 Thou+

Union Bank of Indian CA 7891
17,311  17 Thou+

United Bank of India Leader Road Allahabad SB 6335
742  7 Hund+

Canara Bank Allahabad SB 4896
46  

J & K Bank Allahabad CA 0881
1,463  1 Thou+

J & K Bank Allahabad SB 2344
4,413  4 Thou+

BOB Bans Mandi Allahabad CA 6464
7,081  7 Thou+

SBI Lucknow SB 161
2,72,846  2 Lacs+

HDFC Bank SB 0071
1,47,165  1 Lacs+

HDFC Bank FDR 2443
6,00,000  6 Lacs+

J & K Bank Allahabad CA 1101
3,212  3 Thou+

BOB Bahadurganj Allahabad SB 6796
5,170  5 Thou+

HDFC Bank sb 7472
23,022  23 Thou+

NilNil Rs 16,74,460
16 Lacs+
iiiBonds, Debentures and Shares in companies560000 Shares Nandi Ramas Industries India Ltd.
56,00,000  56 Lacs+

90000 Shares Nandi Ispat Ltd.
90,00,000  90 Lacs+

9500 Shares nandi agro initiative pvt. ltd
9,50,000  9 Lacs+

5000 Shares Panicia Learning Solution Pvt. ltd
50,000  50 Thou+

439500 Shares Nandi Ramsa Industries India Ltdl Shares
43,95,000  43 Lacs+

105000 Shares Nandi Ispat Ltd.
1,05,00,000  1 Crore+

500 Shares nandi agro initiative pvt. ltd
50,000  50 Thou+

Investment In Other Shares
1,08,000  1 Lacs+

NilNilNil Rs 3,06,53,000
3 Crore+
iv(a)
NSS, Postal Savings etc
NSC
7,000  7 Thou+

NilNilNilNil Rs 7,000
7 Thou+
(b)
LIC or other insurance Policies
HDFC Life Insurance Company
5,37,000  5 Lacs+

LIC Policy
11,87,141  11 Lacs+

Met Life Insurance
10,00,000  10 Lacs+

Indian Fast Policy
1,09,261  1 Lacs+

LIC Policy
11,38,153  11 Lacs+

NilNilNil Rs 39,71,555
39 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)T.V.S. Motor Cycle UP70AU3278 Year 2007
35,000  35 Thou+

ford endeavor UP700AL051
15,00,000  15 Lacs+

T.V.S. Motor Cycle UP70AZ2479 Year 2003
25,000  25 Thou+

Mahindra XUP500 UP070CI 0501 Year 2013
16,00,280  16 Lacs+

B.M.W. UP07BL0501 Year 2010
65,65,693  65 Lacs+

B.N.W. UP70BK 0501 Year 2010
69,50,573  69 Lacs+

Pasat UP32CW5401 Year 2009
25,80,928  25 Lacs+

Rexton Rex Mahindra UP07CF0501 Year 2013
23,26,900  23 Lacs+

NilNilNil Rs 2,15,84,374
2 Crore+
viiJewellery (give details weight value)1700gm Gold Jewelry
51,00,000  51 Lacs+

2700gm Silver Jewelry
3,50,000  3 Lacs+

1150gm Gold Jewellry
35,00,000  35 Lacs+

NilNilNil Rs 89,50,000
89 Lacs+
viiiOther assets, such as values of claims / interestsOther Assets & House Holders, depreciated value of fixed assets & Assets whose details are not included above
4,80,00,000  4 Crore+

Rifle-1, Pistol-1, S.V.V.L. Gun
3,00,000  3 Lacs+

Immovable Properties & Infrastructure Pvt. Ltd. Lucknow Flat
54,67,020  54 Lacs+

Business & Personal Loan & Advance
14,80,00,000  14 Crore+

Other Assets & House Holders, depreciated value of fixed assets & Assets whose details are not included above
1,10,00,000  1 Crore+

Rifle-1, Pistol-1, S.V.V.L. Gun
3,00,000  3 Lacs+

mmovable Properties & Infrastructure Pvt. Ltd. Lucknow Flat
38,46,120  38 Lacs+

Business & Personal Loan & Advance
41,15,000  41 Lacs+

NilNilNil Rs 22,10,28,140
22 Crore+
Gross Total Value (as per Affidavit) 23,47,57,000  23 Crore+ 5,20,26,000  5 Crore+ 33,000  33 Thou+ 5,000  5 Thou+ Nil Rs 28,68,21,000
28 Crore+
Totals (Calculated as Sum of Values) Rs 23,61,97,695
23 Crore+
Rs 5,20,27,642
5 Crore+
Rs 33,192
33 Thou+
Rs 5,000
5 Thou+
Nil
Rs 28,82,63,529
28 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 LandAraji No 443B, 457, 547, 1004, 1005, Mouza Kanti Pargna Tehsil Bara Dist Allahabad
Total Area 0.715 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,36,00,000  2 Crore+

Araji Kh 322, 329, 313, 314, 328, 319, 316, 326, 312, 317, 313, 314, 320, 321, 312, 318, Araji No 330, Araji No 327, 330,316 Lawayan Khurd, Tehsil Karchhna Dist Allahabad
Total Area 18788.30 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,83,00,000  6 Crore+

83/1 Chhati Aharaura Chuna Mirzapur
Total Area 6.315 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,26,00,000  1 Crore+

Araji No 21 Village Latifpur, Tehsil Mirzapur
Total Area 0.253 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

Kh No 417K & E Khasra No 472 Mouza Ghoran Khas Dist Dehradun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

Araji No 14 Katka Pargana Jhusi Plot No D/1
Total Area 128.36 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Araji Kh 318 Lavayan Khuda Pargna Aurail Tehsil Karchhana Dist Allahabad
Total Area 0.0226 Hct
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Flat No C50 Industrial Area Naini, Industrial land nandi agro initiative pvt. ltd
Total Area 3323 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 11,90,00,000
11 Crore+
iiiCommercial BuildingsFlat No C49 Industrial Area Naina
Total Area 3323 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,95,00,000  3 Crore+

Land No 635, 365 Transport Nagar Allahabad
Total Area 318 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000  1 Crore+

274/221 Sulemsaray Allahabad
Total Area 22.39 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

B-2/41 Vijayant Khand Gomati Nagar Lucknow Joint With Wife
Total Area 300 Sq.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,47,00,000  3 Crore+

36 Mutthiganj Allahabad
Total Area 301.25 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,65,00,000  3 Crore+

291 Old New 410 Bahadurganj
Total Area 28.68 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

292 Old, New 411A, Bahadurganj Allahabad Joint With Brother & Mother
Total Area 92.26 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

Araji 63 Bandhwa Tahirpur Pargana Jhusi Tehsil Fulpur Dist Allahabad
Total Area 1997.43 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,00,000  4 Crore+

B-2/41 Vijayant Khand Gomati Nagar Lucknow Joint With Wife
Total Area 300 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 17,96,00,000
17 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,58,00,000  20 Crore+ 9,28,00,000  9 Crore+ Nil Nil Nil Rs 29,86,00,000
29 Crore+
Totals Calculated Rs 20,58,00,000
20 Crore+
Rs 9,28,00,000
9 Crore+
Nil
Nil
Nil
Rs 29,86,00,000
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 / FIsCanara Bank H/L A/C No 2125
17,83,225  17 Lacs+

Union Bank of Indian CC A/C No 0151
5,67,92,200  5 Crore+

Union Bank of Indian CC A/C No 0152
6,11,92,979  6 Crore+

Union Bank of Indian CC A/C No 00483
1,01,80,105  1 Crore+

J&K Bank CC A/C No 0081
4,65,65,270  4 Crore+

BOB Katra Allahabad V/L A/C No 18595
88,846  88 Thou+

United Bank of Indian V/L A/C No 1234
12,99,894  12 Lacs+

LIC Loan 344339778
3,71,842  3 Lacs+

LIC Loan 311666290
6,36,419  6 Lacs+

NilNilNilNil Rs 17,89,10,780
17 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 17,89,10,780
17 Crore+
Nil
Nil
Nil
Nil
Rs 17,89,10,780
17 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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