Uttar Pradesh 2017
PANKAJ GUPTA (Winner)
UNNAO (UNNAO)
Party:BJP
S/o|D/o|W/o: Lt. Kanhaiya Lal
Age: 47
Name Enrolled as Voter in: 165 Sadar Unnao (Uttar Pradesh) constituency, at Serial no 2 in Part no 135
Self Profession:Partner in Jamuna Prasad Kanhaiyalal Unnao, Director in Fantasy Motal Pvt Ltd. Unnao, Partner in Fantasy Infrastructure Unnao
Spouse Profession:Director in Fantasy Motal Pvt Ltd. Unnao, Partner in Fantasy Infrastructure Unnao
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Graduate ( B.Sc Maths ) Year 1991 DSN College Unnao Kanpur University Kanpur
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 7,92,925 ~ 7 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 6,81,390 ~ 6 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 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 Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,90,000 2 Lacs+
| 3,08,000 3 Lacs+
| 70,000 70 Thou+
| Nil | Nil | Rs 6,68,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank 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
0
| 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+
| Nil | Nil | Rs 26,50,231
26 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | RIL-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+
| Nil | Nil | Nil | Nil | Rs 2,44,900
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 2,75,000
2 Lacs+ |
| v | Personal 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+
| Nil | Nil | Nil | Rs 21,63,469
21 Lacs+ |
| vi | Motor 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+
| Nil | Nil | Rs 44,90,000
44 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Rs 35,79,000
35 Lacs+ |
| viii | Other 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+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gram 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+
| Nil | Nil | Nil | Rs 53,50,000
53 Lacs+ |
| ii | Non Agricultural Land | Gram 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+
| Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| iii | Commercial Buildings | Nil | (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+
| Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| iv | Residential 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+
| Nil | Nil | Nil | Rs 1,08,00,000
1 Crore+ |
| v | Others | IT 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+
| Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI 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+
| Nil | Nil | Rs 52,95,253
52 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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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