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HomeBihar 2020SITAMARHIBELSANDSANJAY KUMAR GUPTA(Criminal & Asset Declaration)

Bihar 2020

SANJAY KUMAR GUPTA

BELSAND (SITAMARHI)
Party:RJD
S/o|D/o|W/o: Satya Narayan Prasad
Age: 52
Address: Vill- Sarsoula Khurd, Dist- Sheohar
Name Enrolled as Voter in: 22 Sheohar (Bihar) constituency , at Serial no 859 in Part no 161
Email:
Contact Number: 9431813367

Self Profession:Social Worker
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 5,72,12,593 ~5 Crore+
Liabilities:Rs 42,73,786 ~42 Lacs+

Educational Details


12th Pass
Intermediate from Intermediate Council, Patna in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,95,000 ~ 4 Lacs+
** Rs 4,25,750 ~ 4 Lacs+
2018 - 2019 ** Rs 4,66,320 ~ 4 Lacs+
2017 - 2018 ** Rs 4,67,330 ~ 4 Lacs+
2016 - 2017 ** Rs 4,20,000 ~ 4 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 ~
dependent1Y ** Rs 5,09,350 ~ 5 Lacs+
2018 - 2019 ** Rs 4,93,230 ~ 4 Lacs+
2017 - 2018 ** Rs 4,74,850 ~ 4 Lacs+
2016 - 2017 ** Rs 4,20,000 ~ 4 Lacs+
None ** Rs 0 ~
dependent2YNoneNone ** 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 Belsand PS Case No. 136/17, 21.12.2017 ACJM, Sitamarthi143, 188, 353, 290 No No
2 Belsand PS Case No. 72/05 TR No. 4022/19 SDJM Sitamarthi171H, 188, 420, 506 Section 136(ii) RP Act Yes 22 Mar 2008No
3 Sheohar PS Case No. 252/13 GR No. 794/13 ACJM Sheohar147, 323, 504, 506, 427, 379 Yes 09 May 2016No
4 Sheohar PS Case No. 227/13 GR No. 74/13 ACJM Sheohar147, 149, 323, 379, 423, 342, 504 Yes 10 Aug 2016No
5 Sheohar PS Case No. 37/13 TR No. 262/19 JM Fisrt Class, Sheohar341, 34 Yes 20 Nov 2019No

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 criminal intimidation (IPC Section-506)
2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 46,400  46 Thou+

21,000  21 Thou+

Nil 20,000  20 Thou+

9,000  9 Thou+

Nil Rs 96,400
96 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c. 11469302860, A/c. 32881755621
1,26,563  1 Lacs+

NilNilSBI, A/c. 3040177885
3,264  3 Thou+

SBI, A/c. 38560220889, A/c. 20071584119
1,50,366  1 Lacs+

Nil Rs 2,80,193
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilSovereign Gold Bond !0 gm
45,000  45 Thou+

NilNil Rs 45,000
45 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR01AP1350. 2004
1,00,000  1 Lacs+

NilNilBR55P0179. 2018
10,00,000  10 Lacs+

BR55P8144, 2019
10,00,000  10 Lacs+

BR05T5586, 2017
70,000  70 Thou+

BR55G0343, 2018
1,00,000  1 Lacs+

BR55G0144, 2016
75,000  75 Thou+

BR55G0143, 2016
75,000  75 Thou+

KA16Y2256, 2013
30,000  30 Thou+

Nil Rs 24,50,000
24 Lacs+
viiJewellery (give details weight value)Gold- 100 Gm
5,00,000  5 Lacs+

Gold- 250 gm
12,50,000  12 Lacs+

Silver- 1 kg
40,000  40 Thou+

NilGold-50 gm
2,50,000  2 Lacs+

NilNil Rs 20,40,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,72,963  7 Lacs+ 13,12,000  13 Lacs+ Nil 26,38,264  26 Lacs+ 1,89,366  1 Lacs+ Nil Rs 49,12,593
49 Lacs+
Totals (Calculated as Sum of Values) Rs 7,72,963
7 Lacs+
Rs 13,11,000
13 Lacs+
Nil
Rs 26,38,264
26 Lacs+
Rs 1,89,366
1 Lacs+
Nil
Rs 49,11,593
49 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 LandSarsoula, Chamanpur, Sheohar
Total Area 7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandMauza Rasidpur, Sheohar
Total Area 5 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2014-06-28
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

Mauza Rasidpur, Sheohar
Total Area 20 Decimaql
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 715000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 53,00,000
53 Lacs+
iiiCommercial BuildingsMauza Sheohar, Ward No.09
Total Area 03 Katha
Built Up Area 2600 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000000.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
ivResidential BuildingsMauza Sarsoula, Sheohar
Total Area 16 Dhur
Built Up Area 16 Dhur
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,73,00,000  4 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 5,23,00,000
5 Crore+
Totals Calculated Rs 4,73,00,000
4 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 5,23,00,000
5 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 / FIsNilNilNilM&M Finance Vehicle
17,65,280  17 Lacs+

SBI Edu + Vehicle Loan
9,36,681  9 Lacs+

Tata Motor Finance
2,59,000  2 Lacs+

SBI Education Loan
13,12,825  13 Lacs+

Nil Rs 42,73,786
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil 29,60,961  29 Lacs+ 13,12,825  13 Lacs+ Nil Rs 42,73,786
42 Lacs+
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
Rs 29,60,961
29 Lacs+
Rs 13,12,825
13 Lacs+
Nil
Rs 42,73,786
42 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

Profession or Occupation

Self Social Worker
Spouse House wife



Sources Of Income (Details)

Self Agriculture and Pension
Spouse Nil
Dependent Private Job and Agriculture



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.