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HomeBihar 2020SHEOHARSHEOHARSANJEEV KUMAR GUPTA(Criminal & Asset Declaration)

Bihar 2020

SANJEEV KUMAR GUPTA

SHEOHAR (SHEOHAR)
Party:BSP
S/o|D/o|W/o: Satya Narayan Prasad
Age: 50
Address: Vill. Sarsaula Khurd, PO. Sheohar, Ps. Sheohar, Dist. Sheohar
Name Enrolled as Voter in: 22 Sheohar (Bihar) constituency , at Serial no 864 in Part no 161
Email:

Self Profession:Agriculture, LLB
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 12,01,78,996 ~12 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB from Delhi University in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,57,900 ~ 4 Lacs+
None ** Rs 6,02,610 ~ 6 Lacs+
None ** Rs 5,89,200 ~ 5 Lacs+
None ** Rs 6,08,334 ~ 6 Lacs+
None ** Rs 3,88,000 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Sheohar PS. Case No. 252/13 Tr. No. 201/20 Additional Chief Judicial Magistrate II, Sheohar147, 323, 504, 506, 427, 379 Yes 16 Sep 2013No
2 Sheohar PS. Case No. 227/13 Tr. No. 91/20 Additional Chief Judicial Magistrate II, Sheohar147, 149, 323, 379, 427, 342, 504 Yes 05 Dec 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 40,000  40 Thou+

30,000  30 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India, Sheohar, A/C No. 1812483
2,500  2 Thou+

SBI, A/C No. 39695585738
2,500  2 Thou+

SBI, Sheohar, A/C No. 1146930985
4,000  4 Thou+

Uttar Bihar Gramin Bank, A/C No. 1001101030014299
55,000  55 Thou+

NilSBI, Sheohar, A/C No. 39531715767
20,000  20 Thou+

SBI, Sheohar, A/C No. 36883350215
20,896  20 Thou+

Nil Rs 1,04,896
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 027178590
45,976  45 Thou+

LIC Policy No. 848198737
53,030  53 Thou+

NilNilNilNil Rs 99,006
99 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR30AA1982, Year 2020
66,000  66 Thou+

Duster BR055A5352
11,25,000  11 Lacs+

NilNilNilNil Rs 11,91,000
11 Lacs+
viiJewellery (give details weight value)NilGold 25 tola
15,00,000  15 Lacs+

Silver 2 Kg.
1,59,100  1 Lacs+

NilNilNilNil Rs 16,59,100
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,15,000  1 Lacs+ 13,83,100  13 Lacs+ Nil 20,000  20 Thou+ 20,896  20 Thou+ Nil Rs 15,38,996
15 Lacs+
Totals (Calculated as Sum of Values) Rs 1,11,000
1 Lacs+
Rs 29,72,106
29 Lacs+
Nil
Rs 20,000
20 Thou+
Rs 20,896
20 Thou+
Nil
Rs 31,24,002
31 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSurvey No. 3091, 32, 13, 63, 309, 325, 3716
Total Area 11.5 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,40,000  11 Crore+

NilNilNilNilNil Rs 11,50,40,000
11 Crore+
iiNon Agricultural LandKhata No. 38, Khasra No. 34, Sheohar
Total Area 4 dec.
Built Up Area
Whether Inherited N
Purchase Date 1981-06-16
Purchase Cost 25000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNilNil Rs 36,00,000
36 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 11,86,40,000
11 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,86,40,000
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Agriculture, LLB
Spouse Teacher



Sources Of Income (Details)

Self Agriculture, LLB
Spouse Teacher
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.