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HomeBihar 2020PASCHIM CHAMPARANCHANPATIASANTOSH KUMAR GUPTA(Criminal & Asset Declaration)

Bihar 2020

SANTOSH KUMAR GUPTA

CHANPATIA (PASCHIM CHAMPARAN)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Vashishtha Prasad
Age: 37
Address: Vill- Hirapakar, P.O.- Gurwaliya, P.S.- Manuapul Bettiah, Dist-West Champaran
Name Enrolled as Voter in: 07 Chanpatia (Bihar) constituency , at Serial no 315 in Part no 137
Email:sg.sanjivani@gmail.com

Self Profession:Agriculture, Sanjeevni Vikas Foundation NGO - DC
Spouse Profession:Agriculture & Director of Customer Care Center

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,42,59,410 ~1 Crore+
Liabilities:Rs 9,04,489 ~9 Lacs+

Educational Details


12th Pass
Inter From Upshastri Janki Sanskrit College Patna Year 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,60,904 ~ 6 Lacs+
2018 - 2019 ** Rs 4,19,500 ~ 4 Lacs+
2017 - 2018 ** Rs 4,17,325 ~ 4 Lacs+
2016 - 2017 ** Rs 4,35,500 ~ 4 Lacs+
2015 - 2016 ** Rs 3,49,100 ~ 3 Lacs+
spouseY ** Rs 5,72,340 ~ 5 Lacs+
2018 - 2019 ** Rs 3,92,400 ~ 3 Lacs+
2016 - 2017 ** Rs 2,20,200 ~ 2 Lacs+
2015 - 2016 ** Rs 3,54,500 ~ 3 Lacs+
2014 - 2015 ** Rs 3,33,900 ~ 3 Lacs+
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 Complaint No. 2494/19, Tr. No. 245/19 Sh. Brijesh Kumar ACJM IV504 Yes 30 Apr 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

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,00,000  1 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Shantinagar A/c No. 32147562411
14,403  14 Thou+

SBI Shantinagar A/c No. 32762514503
12,64,322  12 Lacs+

PNB Sophiya Road A/c No. 9911000100027714
10,84,000  10 Lacs+

Union bank Suphiya Road A/c no. 572402010001637
5,000  5 Thou+

Gramin Bank Chawni A/c no. 3167
545  5 Hund+

SBI Shantinagar A/c No 36225153036
39,279  39 Thou+

SBI Shantinagar A/c No38034306835
201  2 Hund+

SBi A/c no. 87783487985
 

PNB Suphia Road A/c No. 99110001000370
3,100  3 Thou+

NilNilNilNil Rs 24,10,850
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life
6,00,000  6 Lacs+

SBI Life
6,00,000  6 Lacs+

LIC
50,000  50 Thou+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Year 2014 BR22T0001
4,50,000  4 Lacs+

IFO Sports Ford Car 2020 BR22AP0001
10,50,000  10 Lacs+

Splendor Motor Cycle Year 2010 BR 229034
20,000  20 Thou+

Bullet Motor Cycle Year 2018
1,20,000  1 Lacs+

NilNilNilNilNil Rs 16,40,000
16 Lacs+
viiJewellery (give details weight value)25 Gms Gold
1,10,000  1 Lacs+

125 Gms Gold
6,00,000  6 Lacs+

NilNilNilNil Rs 7,10,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,68,270  54 Lacs+ 9,94,140  9 Lacs+ Nil Nil Nil Nil Rs 64,62,410
64 Lacs+
Totals (Calculated as Sum of Values) Rs 54,68,270
54 Lacs+
Rs 7,92,580
7 Lacs+
Nil
Nil
Nil
Nil
Rs 62,60,850
62 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 LandTuarapatti Date 05.08.19, 19.06.2019, 17.05.19, 17.05.19
Total Area 1.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1408000.00
Development Cost 0.00
14,08,000  14 Lacs+

Gurpalia & Turapahi Date 10.08.2015, 13.07.16, 20.07.16, 18.08.16
Total Area 3.87 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,39,000  22 Lacs+

NilNilNilNil Rs 36,47,000
36 Lacs+
iiNon Agricultural Land1 Hira Pakar khata 129 Survey No. 416, Khata 42, Khasra No. 416
Total Area 13000
Built Up Area
Whether Inherited N
Purchase Date 2019-11-22
Purchase Cost 121000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGulwaria baildar khata No. 1062, Laithar 55 & 99
Total Area 400
Built Up Area 400
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Gulwaria baildar khata No. 1062, Laithar 55 & 99 Khasra No. 1062 & 1091/1
Total Area 400
Built Up Area 400
Whether Inherited N
Purchase Date 2015-11-06
Purchase Cost 1700000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,58,000  35 Lacs+ 42,39,000  42 Lacs+ Nil Nil Nil Nil Rs 77,97,000
77 Lacs+
Totals Calculated Rs 35,58,000
35 Lacs+
Rs 42,39,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 77,97,000
77 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Shantinagar A/c No. 3915903393 Car Loan
9,04,489  9 Lacs+

NilNilNilNilNil Rs 9,04,489
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,04,489  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,04,489
9 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) Rs 9,04,489
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,04,489
9 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 Agriculture, Sanjeevni Vikas Foundation NGO - DC
Spouse Agriculture & Director of Customer Care Center



Sources Of Income (Details)

Self Agriculture Seller, NGO-DC
Spouse Agriculture Seller & Customer Care Center Commission
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.