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HomeUttar Pradesh 2017PRATAPGARHPRATAPGARHSANGAM LAL GUPTA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANGAM LAL GUPTA (Winner)

PRATAPGARH (PRATAPGARH)
Party:Apna Dal (Soneylal)
S/o|D/o|W/o: LATE KADEDIN GUPTA
Age: 45
Address: KATRA MEDANIGANJ P.S.-KOTWALI NAGAR ,TEHSIL SADAR PRATAPGARH
Name Enrolled as Voter in: 248 -Pratapgarh (Uttar Pradesh) constituency , at Serial no 1081 in Part no 136
Email:sangam982@gmail.com
Contact Number: 9323619169

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,02,98,400 ~23 Crore+
Liabilities:Rs 40,47,159 ~40 Lacs+

Educational Details


8th Pass
8th ,Primary Middle School ,Katra Medniganj Pratapgarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 26,63,428 ~ 26 Lacs+
spouseY2014 - 2015Rs 3,54,630 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1420, 406, 506(ii), 34 Case No. 75/2012, Court taking Cognizance- Judicial Magistrate Railway Mobile Court Andheri Mumbai, Date of Cognizance- 04.10.2016

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 2,28,850  2 Lacs+

2,15,000  2 Lacs+

48,500  48 Thou+

24,500  24 Thou+

Nil Rs 5,16,850
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI MUMBAI
17,83,818  17 Lacs+

BOB KATRA PBH
24,72,868  24 Lacs+

SBI KATRA PBH
20,265  20 Thou+

SBI KATRA C/A
4,885  4 Thou+

BOB FDR
30,00,000  30 Lacs+

SBI FDR
25,39,531  25 Lacs+

ALLAHABAD BANK MUMBAI
15,050  15 Thou+

BOI MUMBAI
3,05,890  3 Lacs+

SBI MUMBAI
9,635  9 Thou+

SBI MUMBAI
1,30,217  1 Lacs+

OBC MUMBAI
1,500  1 Thou+

Nil Rs 1,02,83,659
1 Crore+
iiiBonds, Debentures and Shares in companiesSANGAM CITY INFRACON DEVLOPERS PVT LTD 6000 SHERE
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iv(a)
NSS, Postal Savings etc
KVP
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC
3,66,426  3 Lacs+

NilLIC
1,83,438  1 Lacs+

LIC
1,87,500  1 Lacs+

Nil Rs 7,37,364
7 Lacs+
vPersonal loans/advance given 90,07,636  90 Lacs+

33,38,190  33 Lacs+

NilNilNil Rs 1,23,45,826
1 Crore+
viMotor Vehicles (details of make, etc.)CAR SCORPIO MHBK 2002
6,36,600  6 Lacs+

NilNilNilNil Rs 6,36,600
6 Lacs+
viiJewellery (give details weight value)GOLD JWELERY 90.50GRAM
2,48,875  2 Lacs+

GOLD JWELERY 455.10GRAM
12,51,525  12 Lacs+

NilNilNil Rs 15,00,400
15 Lacs+
viiiOther assets, such as values of claims / interestsREVALVER ,GUN RIFLE
1,68,000  1 Lacs+

NilNilNilNil Rs 1,68,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,06,87,755  2 Crore+ 51,25,655  51 Lacs+ 2,41,573  2 Lacs+ 3,43,717  3 Lacs+ Nil Rs 2,63,98,700
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,05,87,754
2 Crore+
Rs 51,25,655
51 Lacs+
Rs 2,41,573
2 Lacs+
Rs 3,43,717
3 Lacs+
Nil
Rs 2,62,98,699
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 LandVillage Badanpur Pratap garh Gata no 605/2 ,605/7,605/8, 608/10
Total Area 0.437hec (1/2 shere )
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 169160.00
Development Cost 0.00
12,23,600  12 Lacs+

Village Badanpur Town Pratapgarh Gata no 581/2,586/1,587/3, 580
Total Area 0.154hec
Whether Inherited N
Purchase Date 2003-07-07
Purchase Cost 106320.00
Development Cost 0.00
6,93,000  6 Lacs+

Pratapgarh City Area Sadar Pratapgarh Gata no 634/2
Total Area 0.544hec (30%shere)
Whether Inherited N
Purchase Date 2015-03-24
Purchase Cost 773346.00
Development Cost 0.00
53,85,600  53 Lacs+

Village -Balipur Parsan Area lalganj Gata no 811,812, 814,815,816, 817,824A,825, 826,830A, 838,840
Total Area 13.256hec(50%shere)
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 2145760.00
Development Cost 0.00
52,00,000  52 Lacs+

Village Pratapgarh SADAR Pratapgarh Gta no 432
Total Area 0.418hec
Whether Inherited N
Purchase Date 2014-07-17
Purchase Cost 411330.00
Development Cost 0.00
11,22,500  11 Lacs+

NilNilNilNil Rs 1,36,24,700
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsLohangpur Sadar Pratapgarh Gata no 151
Total Area 0.948hec
Whether Inherited N
Purchase Date 2012-02-16
Purchase Cost 2885820.00
Development Cost 0.00
1,45,00,000  1 Crore+

Shop no 1shweta Park housing Society Daulatnagar Borobali East Mumbai 66 CTS NO 2696
Total Area 180sqft
Whether Inherited N
Purchase Date 2005-02-07
Purchase Cost 418160.00
Development Cost 0.00
10,80,000  10 Lacs+

NilNilNilNil Rs 1,55,80,000
1 Crore+
ivResidential Buildings707 Haridarshan Hariom Complex Ambewadi R.K.Singh Marg Andheri East Mumbai -93 (50 % SHERE)
Total Area 637sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 803890.00
Development Cost 0.00
22,29,500  22 Lacs+

706,Haridarshan Hariom Complex Ambewadi R.K.Singh Marg Andheri East Mumbai -93 (50 % SHERE)
Total Area 652sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 825700.00
Development Cost 0.00
22,82,000  22 Lacs+

705,Haridarshan Hariom Complex Ambewadi R.K.Singh Marg Andheri East Mumbai -93 (50 % SHERE)
Total Area 289sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 365300.00
Development Cost 0.00
10,11,500  10 Lacs+

180 3A Wing AVERESTION Cosmos Link Andheri West Mumbai
Total Area 1194sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-17
Purchase Cost 9570240.00
Development Cost 0.00
1,01,49,000  1 Crore+

House No 625 Duniyaganj Katra Medni Ganj Pratapgarh Ward No 4 (1/3 SHERE )
Total Area 288SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,66,019  4 Lacs+

101 BAZAR KHAS WARD NO 7 KATRA MEDNIGANJ Pratapgarh 1/3 SHERE
Total Area 210SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,39,806  3 Lacs+

33BAZAR KHAS WARD NO 3 KATRA MEDNIGANJ PRTAPGARH (1/3 SHERE)
Total Area 120SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,94,175  1 Lacs+

H.BADANPUR SADAR PRATAPGARH G NO 591,592, (1/2SHERE)
Total Area 0.169hec
Built Up Area
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 112410.00
Development Cost 2012750.00
25,00,000  25 Lacs+

707 Haridarshan Hariom Complex Ambewadi R.K.Singh Marg Andheri East Mumbai -93 (50 % SHERE
Total Area 637sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 803890.00
Development Cost 0.00
22,29,500  22 Lacs+

706,Haridarshan Hariom Complex Ambewadi R.K.Singh Marg Andheri East Mumbai -93 (50 % SHERE
Total Area 652sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 825700.00
Development Cost 0.00
22,82,000  22 Lacs+

705,Haridarshan Hariom Complex Ambewadi R.K.Singh Marg Andheri East Mumbai -93 (50 % SHERE)
Total Area 289sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 365300.00
Development Cost 0.00
10,11,500  10 Lacs+

NilNilNil Rs 2,46,95,000
2 Crore+
vOtherss.no.15 S.NO 5C.T.S.NO 81,80,MOGRA TALUKA ANDHERI MUMBAI
Total Area 20000SQFT
Whether Inherited N
Purchase Date 2002-03-08
Purchase Cost 1500000.00
Development Cost 0.00
15,00,00,000  15 Crore+

NilNilNilNil Rs 15,00,00,000
15 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 19,83,76,700  19 Crore+ 55,23,000  55 Lacs+ Nil Nil Nil Rs 20,38,99,700
20 Crore+
Totals Calculated Rs 19,83,76,700
19 Crore+
Rs 55,23,000
55 Lacs+
Nil
Nil
Nil
Rs 20,38,99,700
20 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 / FIsHDFC BANK
20,20,159  20 Lacs+

BOB FDR
9,50,000  9 Lacs+

NilNilNilNil Rs 29,70,159
29 Lacs+
Loans due to Individual / EntityRENT
5,50,000  5 Lacs+

SANGAM LAL
1,27,000  1 Lacs+

SHANTI DEVI
3,00,000  3 Lacs+

RENT
1,00,000  1 Lacs+

NilNilNil Rs 10,77,000
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,20,159  35 Lacs+ 5,27,000  5 Lacs+ Nil Nil Nil Rs 40,47,159
40 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 35,20,159
35 Lacs+
Rs 5,27,000
5 Lacs+
Nil
Nil
Nil
Rs 40,47,159
40 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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