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HomeLok Sabha 2019NATIONAL CAPITAL TERRITORY OF DELHICHANDNI CHOWKPANKAJ KUMAR GUPTA(Criminal & Asset Declaration)

Lok Sabha 2019

PANKAJ KUMAR GUPTA

CHANDNI CHOWK (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:AAP
S/o|D/o|W/o: Sh. R.P Gupta
Age: 52
Address: Ro- 113, SU Block Pitam Pura Delhi
Name Enrolled as Voter in: AC-14,Shalimar Bag Delhi (Delhi) constituency , at Serial no 1039 in Part no 38
Email:aappankajgupta@gmail.com
Contact Number: 9810017868

Self Profession:Software Professional /Consultant /Social Service
Spouse Profession:Software Professional


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,43,51,194 ~20 Crore+
Liabilities:Rs 7,37,055 ~7 Lacs+

Educational Details


Graduate Professional
B.E Electronics From MNREC (now MNNIT) Allahabad in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 25,85,860 ~ 25 Lacs+
2016 - 2017 ** Rs 23,77,910 ~ 23 Lacs+
2015 - 2016 ** Rs 24,27,930 ~ 24 Lacs+
2014 - 2015 ** Rs 23,41,860 ~ 23 Lacs+
2013 - 2014 ** Rs 17,83,080 ~ 17 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 67,50,510 ~ 67 Lacs+
2016 - 2017 ** Rs 55,69,670 ~ 55 Lacs+
2015 - 2016 ** Rs 37,77,360 ~ 37 Lacs+
2014 - 2015 ** Rs 19,06,350 ~ 19 Lacs+
2013 - 2014 ** Rs 8,41,910 ~ 8 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 1,34,000  1 Lacs+

3,55,000  3 Lacs+

NilNilNilNil Rs 4,89,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Br. CP New Delhi
5,677  5 Thou+

HDFC Bank Br. Gurgoan
1,20,567  1 Lacs+

ICICI Bank br.Faridabad
4,07,031  4 Lacs+

ICICI Bank Br. Faridabad
1,10,473  1 Lacs+

ICICI bank Br. Pitampura
1,00,500  1 Lacs+

BOB Bank Fixed Deposit
10,000  10 Thou+

ICICI Bank FD No-166010000285
808  8 Hund+

ICICI Bank FD No-166014000629
73,84,525  73 Lacs+

ICICI Bank FD No-166014000729
18,11,762  18 Lacs+

ICICI Bank FD No-166013008485
37,34,771  37 Lacs+

ICICI Bank FD No-166013008485
10,22,051  10 Lacs+

ICICI Bank FD No-166013008486
10,22,085  10 Lacs+

ICICI Bank FD No-16601300486
10,22,051  10 Lacs+

ICICI Bank FD No-166013008487
10,22,051  10 Lacs+

ICICI Bank FD No-166014004893
28,04,061  28 Lacs+

ICICI Bank FD No-16601403342
7,68,383  7 Lacs+

ICICI Bank FD No-166014003343
15,36,771  15 Lacs+

ICICI Bank FD No-16601003341
7,68,388  7 Lacs+

ICICI Bank FD No-166010001853
4,00,000  4 Lacs+

HDFC Bank AC No-12644470044024
20,00,000  20 Lacs+

HDFC Bank AC No-12644470044014
20,00,000  20 Lacs+

HDFC Bank AC No-12644470044031
10,00,000  10 Lacs+

Vijaya bank Br. Faridabad AC No-8301002751000352
20,77,980  20 Lacs+

ICICI Bank Br. DLF Gurogan
1,97,480  1 Lacs+

ICICI Bank Br. faridabad
17,64,430  17 Lacs+

Vijaya bank Br. Faridabad
60,788  60 Thou+

ICICI Bank AC No-184310001716
4,00,000  4 Lacs+

ICICI Bank AC No-184310001711
5,00,209  5 Lacs+

ICICI Bank AC No-184310001712
5,00,209  5 Lacs+

ICICI Bank AC No-184310001414
5,00,208  5 Lacs+

ICICI Bank AC No-184310001717
5,00,209  5 Lacs+

ICICI Bank AC No-16610000056
5,00,000  5 Lacs+

ICICI Bank AC No-166010000057
15,00,000  15 Lacs+

ICICI Bank AC No-166010000057
10,00,000  10 Lacs+

ICICI Bank AC No-184314000796
30,557  30 Thou+

ICICI Bank AC No-166013003929
5,85,983  5 Lacs+

ICICI Bank AC No-166013003930
11,71,960  11 Lacs+

ICICI Bank AC No-166013003355
11,97,233  11 Lacs+

ICICI Bank AC No-166014002465
6,72,033  6 Lacs+

ICICI Bank AC No-166014002465
8,00,498  8 Lacs+

ICICI Bank AC No-166013000125
4,10,418  4 Lacs+

ICICI Bank AC No-166014000897
5,36,263  5 Lacs+

ICICI Bank AC No-166013006643
5,36,531  5 Lacs+

ICICI Bank AC No-1660113007733
10,41,285  10 Lacs+

ICICI Bank AC No-16601400517
5,53,993  5 Lacs+

ICICI Bank AC No-16604004502
2,86,661  2 Lacs+

ICICI Bank AC No-166014003516
3,02,947  3 Lacs+

ICICI Bank AC No-166013008482
3,06,615  3 Lacs+

ICICI Bank AC No-166013008482
10,22,051  10 Lacs+

ICICI Bank AC No-83141622485
32,52,714  32 Lacs+

ICICI Bank AC No-8314182654
1,07,578  1 Lacs+

Vijaya Bank AC No-8301012751001194
28,57,150  28 Lacs+

ICICI Bank AC No-166013006642
5,35,894  5 Lacs+

NilNilNilNil Rs 5,47,61,832
5 Crore+
iiiBonds, Debentures and Shares in companiesFeranklin India
6,75,195  6 Lacs+

Franklin India Prima fund Growht
10,20,648  10 Lacs+

HDFC Balance Advantage Fund
3,30,410  3 Lacs+

HDFC Hyderabad Equity
10,99,164  10 Lacs+

HDFC Hyderabad Equity Fund
10,53,157  10 Lacs+

HDFC Taxsaver
2,38,200  2 Lacs+

ICICI Prudential Equity fund
2,59,009  2 Lacs+

ICICI Prudential FMCG
11,30,263  11 Lacs+

ICICI Prudential MIDCAP
1,75,694  1 Lacs+

SBI Consumptio
2,21,549  2 Lacs+

SBI Magnum Tax Gain
45,440  45 Thou+

Tata India Tax Savings
4,65,212  4 Lacs+

Tata Large And Mid Cap Fund
2,88,290  2 Lacs+

NTPC SR54 25MR25 FV12.5 No. of shares 100
1,265  1 Thou+

Bajaj Auto LImited No. of shares 100
2,87,560  2 Lacs+

Balarampur Chinni Mills No. of shares 1010
1,39,986  1 Lacs+

Chambal Fertilsiers & Chemical ltd
1,658  1 Thou+

Deepak Nitrilte NO. of shares 10
2,637  2 Thou+

Godrej Industires
1,19,700  1 Lacs+

Gol Offshore Limited
1,407  1 Thou+

Hindustan Univliever limited
1,672  1 Thou+

ITC lImited
5,00,990  5 Lacs+

Maruti Suzuki India ltd
71,210  71 Thou+

Mascon global ltd
3,264  3 Thou+

Shares KMG Infotech ltd 39000 Shares
3,90,000  3 Lacs+

Aditya Birla sun Lifew Front line
9,17,007  9 Lacs+

Aditya Birla Sun Life
6,95,340  6 Lacs+

DSP Banking And PSU Debt
1,69,364  1 Lacs+

Franklin India
1,28,269  1 Lacs+

Framlin India
4,70,222  4 Lacs+

Franklin India
3,42,709  3 Lacs+

HDFC Equity
11,15,429  11 Lacs+

HDFC Hyderabad
5,94,078  5 Lacs+

HDFC Hyderabad
32,99,971  32 Lacs+

HDFC Taxsaver
1,55,156  1 Lacs+

ICICI Prudentila
10,24,384  10 Lacs+

ACC Limited
16,459  16 Thou+

Aditya Birela Capita Limited
6,919  6 Thou+

Asian Paints
2,28,382  2 Lacs+

Ceat Limited
1,11,085  1 Lacs+

Grasim Industies Limited
41,815  41 Thou+

INdian Hotel
76,400  76 Thou+

Larsen And Tourbo Lmited
51,330  51 Thou+

Pidlite Indusites
2,57,850  2 Lacs+

Ultratech Cement
2,03,590  2 Lacs+

Share of six Sigma Infrastrucyte Providers No. of Shares 740100
74,01,000  74 Lacs+

Shares of Genpact Limited
3,21,753  3 Lacs+

NilNilNilNil Rs 2,61,52,092
2 Crore+
iv(a)
NSS, Postal Savings etc
PPF
39,53,091  39 Lacs+

PPF
25,13,101  25 Lacs+

PF
61,19,499  61 Lacs+

LIC Pension Fund
3,60,000  3 Lacs+

NilNilNilNil Rs 1,29,45,691
1 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Investment In Poorva Consultant
64,20,000  64 Lacs+

Loan To Vandana Gupta
47,93,307  47 Lacs+

Loan To Arvinder Kochar
2,00,000  2 Lacs+

Investment in Poorva Consultant
13,86,000  13 Lacs+

NilNilNilNil Rs 1,27,99,307
1 Crore+
viMotor Vehicles (details of make, etc.)Maruti Swift Reg No-HR-51V-0397 year 2006
4,35,000  4 Lacs+

Toyata Corolla Reg No-HR-26AT-2123 year 2008
9,05,000  9 Lacs+

Toyata Forutner Reg No-HR-26BD-2132 year 2012
12,50,000  12 Lacs+

NilNilNilNil Rs 25,90,000
25 Lacs+
viiJewellery (give details weight value)Gold 900 gram
29,55,000  29 Lacs+

Gold 400 gram
12,68,000  12 Lacs+

NilNilNilNil Rs 42,23,000
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,94,48,913  5 Crore+ 5,46,35,987  5 Crore+ Nil Nil Nil Nil Rs 11,40,84,900
11 Crore+
Totals (Calculated as Sum of Values) Rs 5,94,48,913
5 Crore+
Rs 5,45,12,009
5 Crore+
Nil
Nil
Nil
Nil
Rs 11,39,60,922
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAG 132 Nirvana country south City 2 Gurgoan
Total Area 360 sq ft
Built Up Area 3720 sq ft
Whether Inherited N
Purchase Date 2006-06-30
Purchase Cost 3100304.00
Development Cost 0.00
2,50,00,000  2 Crore+

623 Sector 17 Fardiabad
Total Area 500 sq ft
Built Up Area 350 sq ft
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 245000.00
Development Cost 0.00
1,00,00,000  1 Crore+

AG 132 Nirvana country south City 2 Gurgoan
Total Area 360 sq ft
Built Up Area 3720 sq ft
Whether Inherited N
Purchase Date 2006-06-30
Purchase Cost 2815000.00
Development Cost 0.00
2,50,00,000  2 Crore+

623 Sector 17 faridabad
Total Area 500 sq ft
Built Up Area 350 sq ft
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 245000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 7,00,00,000
7 Crore+
vOthers121 Alder Grove Nirvana country 2 south City 2 Gurgoan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,07,000  84 Lacs+

Flat MiF104 Green Manesar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,14,600  17 Lacs+

121 Alder Grove Nirvana country 2 south City 2 Gurgoan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,12,000  77 Lacs+

Flat MiF104 Green Manesar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,32,694  24 Lacs+

NilNilNilNil Rs 2,02,66,294
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,51,21,600  4 Crore+ 4,51,44,694  4 Crore+ Nil Nil Nil Nil Rs 9,02,66,294
9 Crore+
Totals Calculated Rs 4,51,21,600
4 Crore+
Rs 4,51,44,694
4 Crore+
Nil
Nil
Nil
Nil
Rs 9,02,66,294
9 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 pendingNilPending before Income Tax Assessing officer
7,37,055  7 Lacs+

NilNilNilNil Rs 7,37,055
7 Lacs+
Totals (Calculated as Sum of Values) Nil
Rs 7,37,055
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,37,055
7 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 Software Professional /Consultant /Social Service
Spouse Software Professional



Sources Of Income (Details)

Self Interest And Returns From Fixed Depoist ,Shares,Mutual Funds,Providing Company
Spouse Service in Software Company ,Interest and Returns From Fixed Deposits ,Mutural Funds ,Shares
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.