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HomeUttar Pradesh 2017ALLAHABADALLAHABAD SOUTHNAND GOPAL GUPTA NANDI(Criminal & Asset Declaration)

Uttar Pradesh 2017

NAND GOPAL GUPTA NANDI (Winner)

ALLAHABAD SOUTH (ALLAHABAD)
Party:BJP
S/o|D/o|W/o: Late.Sh Suresh Chandra Gupta
Age: 42
Address: H.No-292 Bahadurgunj Allahabad U.P
Name Enrolled as Voter in: 263 Allahabad South (Uttar Pradesh) constituency , at Serial no 471 in Part no 205
Email:nadgopalguptanandi@gmail.com
Contact Number: 0532-2564588

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs88,17,14,000
~88 Crore+
7
Uttar Pradesh 2012 Rs95,26,19,000
~95 Crore+
0
Uttar Pradesh 2007 Rs15,32,68,727
~15 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 57,11,03,000 ~57 Crore+
Liabilities:Rs 26,02,67,369 ~26 Crore+

Educational Details


10th Pass
High School Pass From U.P. Board,Year-1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,71,642 ~ 5 Lacs+
spouseY2016 - 2017Rs 27,98,352 ~ 27 Lacs+
dependent1Y2016 - 2017Rs 4,61,860 ~ 4 Lacs+
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
1419, 420, 467, 468, 471 Cr.No.607/12, P.S.-Naini, Court taking Cognizance-ACJM-2, Allahabad, Cognizance Date-4/3/2013, Appeal Detail- Case is adjourned by High Court Allahabad, Cr.(482), No.21230/2013, Order Date-4/7/2013
2504, 506 Cr.No.457/12, P.S.-Civil Line, Court taking Cognizance-CJM, Allahabad, Cognizance Date-21/12/2012
3147, 143 Cr.No.371/12, P.S.-Naini, Court taking Cognizance-ACJM-2, Allahabad, Cognizance Date-2/4/2013
4504, 506 Cr.No.96/2006, P.S.-Kotwali, Court taking Cognizance-CJM, Allahabad, Cognizance Date-27/10/2006
5406, 419, 420, 467, 468, 471, 395, 397, 504, 506 Cr.No.224/11, P.S.-Naini, Court taking Cognizance-ACJM-2, Allahabad, Cognizance Date-19/01/2013, Appeal Detail-Case is adjourned by High Court Allahabad, Cr.R.No.654/2013, Order Date-20/3/2013
6506 Parivaad No.271/2011, Court taking Cognizance-JM-Ist, Cognizance Date-7/11/2013
7 Sec.138 NI Act, Parivaad No.3603/09, Court taking Cognizance-JM-Ist, Cognizance Date-5/9/2009

Cases where convicted

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

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to cheating by personation (IPC Section-419)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 2,00,050  2 Lacs+

2,16,110  2 Lacs+

15,320  15 Thou+

4,880  4 Thou+

3,540  3 Thou+

Rs 4,39,900
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Leader Road Allahabad SB 6335
806  8 Hund+

Canara Bank, Allahabad SB 4896
46  

Jammu & Kashmir Bank, Allahabad CA 1101
3,212  3 Thou+

Jammu & Kashmir Bank, Allahabad CA 0881
1,483  1 Thou+

Jammu & Kashmir Bank, Allahabad SB 2344
2,061  2 Thou+

BOB, Bus Mandi Allahabad CA 6464
2,67,935  2 Lacs+

State Bank of India, Lucknow SB 161
1,325  1 Thou+

HDFC Bank, SB 0071
21,114  21 Thou+

UBI, 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
1,602  1 Thou+

UBI CA A/C No. 7186
970  9 Hund+

BOB Bahadurganj, Allahabad CA 0719
10,755  10 Thou+

BOB, Bus Mandi, Allahabad CA 6432
235  2 Hund+

BOB Bahadurganj, Allahabad SB 2795
3,317  3 Thou+

BOB Behrana Allahabad CA 0026
10,134  10 Thou+

HDFC Bank RD6290
1,00,000  1 Lacs+

HDFC Bank SB 0100
6,07,356  6 Lacs+

Vijaya Bank, CA 003
3,23,466  3 Lacs+

Jammu & Kashmir Bank Allahabad SB 4077
1,263  1 Thou+

HDFC Bank SB 1189
74,086  74 Thou+

HDFC Bank RD 1173
16,500  16 Thou+

HDFC Bank RD 2149
12,000  12 Thou+

HDFC Bank, RD 2468
12,000  12 Thou+

HDFC Bank RD 8225
14,000  14 Thou+

HDFC Bank RD 1403
7,500  7 Thou+

HDFC Bank RD 3025
12,000  12 Thou+

HDFC Bank FD 7640
2,00,000  2 Lacs+

HDFC Bank SB 8371
746  7 Hund+

HDFC Bank RD 0021
1,000  1 Thou+

BOB Bahadurganj, Allahabad SB 6796
5,000  5 Thou+

Nil Rs 17,13,516
17 Lacs+
iiiBonds, Debentures and Shares in companies439500 Shares in Nandi Rams Industries India Ltd
43,95,000  43 Lacs+

10500 Shares in Nandi Steel Ltd.
1,05,00,000  1 Crore+

500 Shares in Nandi Agro Initiative Pvt Ltd
50,000  50 Thou+

Others Shares
1,08,000  1 Lacs+

560000 Shares in Nandi Rams Industries India Ltd
56,00,000  56 Lacs+

90000 Shares in Nandi Steel Ltd
90,00,000  90 Lacs+

9500 Shares in Nandi Agro Initiative Pvt Ltd
9,50,000  9 Lacs+

5000 Shares in Penishiya Laning Selucion Pvt Ltd
50,000  50 Thou+

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

NilNilNil Rs 7,000
7 Thou+
(b)
LIC or other insurance Policies
LIC Policy
11,38,153  11 Lacs+

HDFC Life Insurance
5,37,000  5 Lacs+

LIC Policy
11,87,141  11 Lacs+

Met Life Insurance
10,00,000  10 Lacs+

India First Policy
1,09,261  1 Lacs+

NilNilNil Rs 39,71,555
39 Lacs+
vPersonal loans/advance given Business & Personal Loan
36,29,000  36 Lacs+

Business & Personal Loan
14,74,51,000  14 Crore+

NilNilNil Rs 15,10,80,000
15 Crore+
viMotor Vehicles (details of make, etc.)BMW UP70BK0501, 2010
69,50,573  69 Lacs+

Pargat UP32CW8501, 2009
25,80,928  25 Lacs+

Rexton Rax Mahindra, UP70CF0501, 2013
23,28,900  23 Lacs+

TVS Motor Cycle, UP70AU3278, 2007
35,000  35 Thou+

Ford Endeavor, UP70AL0501, 2005
15,00,000  15 Lacs+

TVS Motor Cycle, UP70AZ2479, 2003
25,000  25 Thou+

Mahindra XUV 500, UP70CE0501, 2013
16,00,280  16 Lacs+

BMW UP70BL501, 2010
65,65,693  65 Lacs+

Maruti Zypsy King, UP70DQ9229, 2016
6,44,097  6 Lacs+

NilNil Rs 2,22,30,471
2 Crore+
viiJewellery (give details weight value)910 gm Gold
29,15,000  29 Lacs+

1415 gm Gold
45,30,000  45 Lacs+

2700 gm Silver
3,35,000  3 Lacs+

NilNilNil Rs 77,80,000
77 Lacs+
viiiOther assets, such as values of claims / interestsOther Business & House Holders, Depriciated Value of Fixed Assets, Others Assets
1,05,94,000  1 Crore+

Rifle, Pistol, SBBL Gun
3,00,000  3 Lacs+

Ansal Properties & Infrastructure Ltd Lucknow
38,46,120  38 Lacs+

Other Business & House Holders, Depriciated Value of Fixed Assets, Others Assets
4,74,75,000  4 Crore+

Rifle, Pistol, SBBL Gun
3,00,000  3 Lacs+

Ansal Properties & Infrastructure Ltd Lucknow
54,67,020  54 Lacs+

8,00,000  8 Lacs+

1,50,000  1 Lacs+

1,00,000  1 Lacs+

Rs 6,90,32,140
6 Crore+
Gross Total Value (as per Affidavit) 4,98,31,000  4 Crore+ 23,50,00,000  23 Crore+ 18,08,000  18 Lacs+ 1,60,000  1 Lacs+ 1,04,000  1 Lacs+ Rs 28,69,03,000
28 Crore+
Totals (Calculated as Sum of Values) Rs 4,98,33,706
4 Crore+
Rs 23,49,99,944
23 Crore+
Rs 18,10,512
18 Lacs+
Rs 1,59,880
1 Lacs+
Rs 1,03,540
1 Lacs+
Rs 28,69,07,582
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 LandPlot No. C 50 Insutrial Area Naini
Total Area 3323 sq.mtr.
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Aaraji No. 443B, 547, 548, 1004, 1005, Mouza Kanti Pargana Arail, Tehsil Bara, Dist. Allahabad
Total Area 0.715 Hec.
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 18118000.00
Development Cost 2900000.00
2,25,00,000  2 Crore+

Aaraji No. 322, 329, 313, 314, 326, 319, 316, 326, 312, 317, Aarajiyat No. 313, 314, 320, 321, 312, 318, Aaraji No. 330, 327, 330, 318 Lawayan Khurd, Paragana Arail, Tehsil Kachhna Dist. Allahabad
Total Area 18788.30 sq.mtr.
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 13134430.00
Development Cost 4000000.00
6,50,00,000  6 Crore+

83/1 Chhati Ahraura, Chunar Mirzapur
Total Area 8315 Hectare
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 3875550.00
Development Cost 0.00
1,20,00,000  1 Crore+

Aaraji No. 21 Village Latifpur, Paragana Ahraura, Tehsil Mirzapur
Total Area 0.253 Hectare
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 660210.00
Development Cost 0.00
20,00,000  20 Lacs+

Khasra No. 471B, F, 472 Mouza Dhoran, Paragana Parwadun, Dist. Dehradun
Total Area 557 sq.mtr.
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 4966900.00
Development Cost 800000.00
1,00,00,000  1 Crore+

Aaraji No. 14 Katka Paragana Jhunsi Plot No. D/1
Total Area 128.38 sq,mtr.
Whether Inherited N
Purchase Date 2006-07-12
Purchase Cost 242400.00
Development Cost 0.00
12,00,000  12 Lacs+

Aaraji No. 318 Lawayan Khurd, Paragana Arail, Tehsil Karchhna, Dist. Allahanad
Total Area 0.0228 Hec.
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 203000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 11,32,00,000
11 Crore+
iiiCommercial BuildingsNilPlot No. C 49 Industrial Area Naini
Total Area 3323 sq.mtr.
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 2215200.00
Development Cost 11195774.00
3,75,00,000  3 Crore+

NilNilNil Rs 3,75,00,000
3 Crore+
ivResidential Buildings26 Mutthiganj Allahabad
Total Area 301.25 sq.mtr.
Built Up Area 301.25 sq.mtr.
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 1025200.00
Development Cost 0.00
3,50,00,000  3 Crore+

291 Old 410 New, Bahadurganj
Total Area 28.88 sq.mtr.
Built Up Area 28.88 sq.mtr.
Whether Inherited N
Purchase Date 2005-08-06
Purchase Cost 187900.00
Development Cost 530000.00
35,00,000  35 Lacs+

292 Old 411A New Bahadurganj Allahabd (Jointly with brother & mother)
Total Area 92.26 sq.mtr.
Built Up Area 92.26 sq.mtr.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Aaraji No. 63 Bandhwa Tahirpur, Paragana Jhunsi, Tehsil Phulpur, Dist. Allahabad
Total Area 1997.43 sq.yds.
Built Up Area 1250 sq.yds.
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 2828200.00
Development Cost 8872751.00
4,00,00,000  4 Crore+

B-2/41 Vijyant Khand Gomati Nagar, Lucknow (Jointly with spouse)
Total Area 300 sq.mtr.
Built Up Area 604 sq.mtr.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

B-2/41 Vijyant Khand Gomati Nagar, Lucknow (Jointly with spouse)
Total Area 300 sq.mtr.
Built Up Area 804 sq.mtr.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 13716000.00
Development Cost 0.00
3,30,00,000  3 Crore+

274/221 Sulemsarai Allahabad
Total Area 22.93 sq.mtr.
Built Up Area 22.93 sq.mtr.
Whether Inherited N
Purchase Date 2006-07-25
Purchase Cost 49700.00
Development Cost 0.00
10,00,000  10 Lacs+

Land No. 635, 636 Transport Naagr, Allahabad
Total Area 318 sq.mtr.
Built Up Area 318 sq.mtr.
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 2418800.00
Development Cost 800000.00
1,10,00,000  1 Crore+

NilNilNil Rs 13,35,00,000
13 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,85,00,000  8 Crore+ 19,57,00,000  19 Crore+ Nil Nil Nil Rs 28,42,00,000
28 Crore+
Totals Calculated Rs 8,85,00,000
8 Crore+
Rs 19,57,00,000
19 Crore+
Nil
Nil
Nil
Rs 28,42,00,000
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 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+

Jammu & Kashmir Bank, v/L A/C No. 0014
8,20,156  8 Lacs+

BOB Katra, Allahabad V/L 18649
10,73,842  10 Lacs+

Loan from LIC 311549914
4,29,048  4 Lacs+

Loan from LIC 311337008
3,71,861  3 Lacs+

Loan from LIC 311002923
14,305  14 Thou+

Canara Bank, H/L A/C No. 2125
17,83,225  17 Lacs+

UBI, CC A/C No. 0151
5,67,92,200  5 Crore+

UBI, CC A/C No. 0152
6,11,92,979  6 Crore+

UBI H/L A/C No. 0483
1,00,27,152  1 Crore+

Jammu & Kashmir Bank CC A/C No. 0081
4,65,65,270  4 Crore+

BOB Katra Allahabad V/L A/C No. 18595
4,30,951  4 Lacs+

UBI V/L A/C No. 12324
14,34,894  14 Lacs+

Loan from LIC 311339778
3,71,842  3 Lacs+

Loan from LIC 311666290
6,36,419  6 Lacs+

NilNilNil Rs 18,37,27,369
18 Crore+
Loans due to Individual / EntityLoan from many Persons (Personal & Business loan)
24,50,000  24 Lacs+

Loan from many Persons (Personal & Business loan)
6,95,40,000  6 Crore+

NilNilNil Rs 7,19,90,000
7 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,41,000  69 Lacs+ 24,87,74,000  24 Crore+ Nil Nil Nil Rs 25,57,15,000
25 Crore+
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 DuesNil 45,50,000  45 Lacs+

NilNilNil Rs 45,50,000
45 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 45,50,000  45 Lacs+ Nil Nil Nil Rs 45,50,000
45 Lacs+
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 69,42,437
69 Lacs+
Rs 25,33,24,932
25 Crore+
Nil
Nil
Nil
Rs 26,02,67,369
26 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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