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HomeUttar Pradesh 2017UNNAOUNNAOPANKAJ GUPTA(Criminal & Asset Declaration)

Uttar Pradesh 2017

PANKAJ GUPTA (Winner)

UNNAO (UNNAO)
Party:BJP
S/o|D/o|W/o: Lt. Kanhaiya Lal
Age: 47
Address: House No.1, Babuganj Unnao Dist. Unnao
Name Enrolled as Voter in: 165 Sadar Unnao (Uttar Pradesh) constituency , at Serial no 2 in Part no 135
Email:
Contact Number: 8765954704

Self Profession:Director and partner in Fantasy Infrastructure Unnao
Spouse Profession:Director and partner in Fantasy Infrastructure Unnao

Other Elections
Declaration inDeclared AssetsDeclared Cases
UP Bye Election 2013 Rs3,92,51,554
~3 Crore+
0
Uttar Pradesh 2012 Rs2,96,98,050
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,83,70,123 ~4 Crore+
Liabilities:Rs 52,95,253 ~52 Lacs+

Educational Details


Graduate
Graduate ( B.Sc Maths ) Year 1991 DSN College Unnao Kanpur University Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,92,925 ~ 7 Lacs+
spouseY2015 - 2016Rs 6,81,390 ~ 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

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, 323, 504, 506 CC No.96/2012, Thana Makhi Dist. Unnao, UP, Court Taking cognizance:-ACJM Court no.3, Unnao, Case No.454/12

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 2,90,000  2 Lacs+

3,08,000  3 Lacs+

70,000  70 Thou+

NilNil Rs 6,68,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Unnao Ac no 12050100003388
14  

SBI UP Civil Secetariat Lukhnow Ac no 20004914794
4,60,233  4 Lacs+

HCBL Unnao Ac No 21
3,760  3 Thou+

SBP Unnao. New Election Ac No 55148111910
 

SBP Unnao Ac no 55076533396
22,012  22 Thou+

SBI City Ac no 30101076135
4,01,976  4 Lacs+

HCBL. Unnao Ac no
187  1 Hund+

SBI City STDR Ac No 32526785585
15,00,000  15 Lacs+

HDFC Unnao Ac No 501000474662584
2,62,049  2 Lacs+

NilNil Rs 26,50,231
26 Lacs+
iiiBonds, Debentures and Shares in companiesRIL-36
32,400  32 Thou+

RPL-200
15,500  15 Thou+

LIC MF
1,20,000  1 Lacs+

Fantas Motel Ltd 2370 Share
77,000  77 Thou+

NilNilNilNil Rs 2,44,900
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Pru Life
75,000  75 Thou+

Reliance Insurance
1,00,000  1 Lacs+

Tata ING
75,000  75 Thou+

SBI life Insurance
25,000  25 Thou+

NilNilNil Rs 2,75,000
2 Lacs+
vPersonal loans/advance given Fantasy Motel (p) Ltd
2,13,469  2 Lacs+

Fantsy Infrastructure
18,50,000  18 Lacs+

Fantsy Infrastrstructure
1,00,000  1 Lacs+

NilNilNil Rs 21,63,469
21 Lacs+
viMotor Vehicles (details of make, etc.)UP3232ET8855 land rover
20,00,000  20 Lacs+

UP35AD2224
10,00,000  10 Lacs+

UP35AB3738 I 10
3,00,000  3 Lacs+

UP35AJ17776 Mahindra Scorpio
11,00,000  11 Lacs+

UP35W3636 yamaha M/c
90,000  90 Thou+

NilNil Rs 44,90,000
44 Lacs+
viiJewellery (give details weight value)Gold 250gm
7,50,000  7 Lacs+

Chandi
41,000  41 Thou+

700 gm
21,00,000  21 Lacs+

1500 gm
63,000  63 Thou+

200 gm
6,00,000  6 Lacs+

Chandi 600
25,000  25 Thou+

NilNil Rs 35,79,000
35 Lacs+
viiiOther assets, such as values of claims / interests DBBL 12 Bor Banduk
10,000  10 Thou+

N P B Raiphal
15,500  15 Thou+

NPB Revolbar
84,500  84 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 71,38,376  71 Lacs+ 59,95,178  59 Lacs+ 10,47,049  10 Lacs+ Nil Nil Rs 1,41,80,603
1 Crore+
Totals (Calculated as Sum of Values) Rs 71,38,376
71 Lacs+
Rs 59,95,175
59 Lacs+
Rs 10,47,049
10 Lacs+
Nil
Nil
Rs 1,41,80,600
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 LandGram Husainnagar Gramin
Total Area 8.75
Built Up Area
Whether Inherited N
Purchase Date 1999-08-10
Purchase Cost 250000.00
Development Cost 0.00
35,00,000  35 Lacs+

Gram Husain Nagar Unnao Gramin
Total Area 4.61
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 545000.00
Development Cost 0.00
8,50,000  8 Lacs+

Gram Husain nagar Unnaov Gramin
Total Area 5.85 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-11-20
Purchase Cost 740000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 53,50,000
53 Lacs+
iiNon Agricultural LandGram Husain Unnaov Gramin
Total Area 25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-07-31
Purchase Cost 1132000.00
Development Cost 6000000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNil(1) SBI Building, GGIC Unnao, (2) HCBL Bank, near GGIC, Unnao, area. 2810 sq.ft, 2190 sq.ft, built up area. 2190 sq.ft, 2190 sq.ft, Date of Purchase. 20-11-2007, 16-12-2009, Cost of land 800000/-, 1000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential Buildings 1/3 part Babu Ganj Unnao Nagriy 2 plat four Bag Lukhnow
Total Area 2530sq.ft
Built Up Area 1100sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Plat Bour Bag Lukhnow
Total Area 2530sq.ft
Built Up Area 1100
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Moti Nagar Unnaov Nagriya plat
Total Area 2116sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 640000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNil Rs 1,08,00,000
1 Crore+
vOthersIT Ritan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

IT Ritan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,39,520  6 Lacs+

NilNilNil Rs 10,39,520
10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,89,00,000  1 Crore+ 1,52,89,520  1 Crore+ Nil Nil Nil Rs 3,41,89,520
3 Crore+
Totals Calculated Rs 1,89,00,000
1 Crore+
Rs 1,52,89,520
1 Crore+
Nil
Nil
Nil
Rs 3,41,89,520
3 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 / FIsSBI A/c No 33419128784
11,59,131  11 Lacs+

SBI Ac 35907815121
5,47,921  5 Lacs+

Kotak Mahindra
3,78,000  3 Lacs+

Bank of Baroda
5,05,000  5 Lacs+

Jammuna Prasad Kanahiya Lal
18,00,000  18 Lacs+

Jammuna Prasad Kanhya Lal
7,05,201  7 Lacs+

Fantasy Infrastructure
2,00,000  2 Lacs+

NilNil Rs 52,95,253
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,90,052  43 Lacs+ 7,05,201  7 Lacs+ 2,00,000  2 Lacs+ Nil Nil Rs 52,95,253
52 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 43,90,052
43 Lacs+
Rs 7,05,201
7 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 52,95,253
52 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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