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HomeLok Sabha 2019UTTAR PRADESHPRATAPGARHSANGAM LAL GUPTA(Criminal & Asset Declaration)

Lok Sabha 2019

SANGAM LAL GUPTA (Winner)

PRATAPGARH (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Kadedeen
Age: 48
Address: Katra, Medniganj, Post Office Katra, Medniganj, Pratapgarh
Name Enrolled as Voter in: 248 Pratapgarh (Uttar Pradesh) constituency , at Serial no 963 in Part no 139
Email:sangam982@gmail.com
Contact Number: 9323619169

Self Profession:Business & MLA Pretapgarh UP
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 24,87,89,514 ~24 Crore+
Liabilities:Rs 88,95,225 ~88 Lacs+

Educational Details


8th Pass
8th Passed From Secondary School Katra Medniganj Pratapgarh UP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 27,79,676 ~ 27 Lacs+
2016 - 2017 ** Rs 27,69,437 ~ 27 Lacs+
2015 - 2016 ** Rs 26,63,428 ~ 26 Lacs+
2014 - 2015 ** Rs 17,46,807 ~ 17 Lacs+
2013 - 2014 ** Rs 12,84,244 ~ 12 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 9,56,044 ~ 9 Lacs+
2016 - 2017 ** Rs 5,34,938 ~ 5 Lacs+
2015 - 2016 ** Rs 4,28,558 ~ 4 Lacs+
2014 - 2015 ** Rs 3,54,630 ~ 3 Lacs+
2013 - 2014 ** Rs 2,54,086 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 75/2012, Passed order 04.10.2016 Honorable Magistrate Railway Mobile Court Andheri, Mumbai420, 406, 506(ii), 34 No No
2 Parivad No 26/19, Miscellaneous No 974/18 Chief Judicial Magistrate Pratapgarh, UP Section 156(3) Cr.P.C No No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
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 2,45,248  2 Lacs+

2,24,685  2 Lacs+

Nil 47,148  47 Thou+

55,423  55 Thou+

Nil Rs 5,72,504
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Bank Br Mumbai
46,03,531  46 Lacs+

BOB Br Katra PBH
10,394  10 Thou+

SBI Br Katra PBH
21,890  21 Thou+

SBI Br Katra PBH
3,915  3 Thou+

SBI Br Lucknow
22,02,256  22 Lacs+

BOB FDR
37,25,268  37 Lacs+

SBI FDR
29,92,790  29 Lacs+

OBC Bank PBH
 

Allahabad bank Br Mumbai
16,832  16 Thou+

BOI Br Mumbai
39,777  39 Thou+

NilSBI Bank Br Mumbai
5,242  5 Thou+

OBC Bank Br Mumbai
26,348  26 Thou+

SBI Bank Br Mumbai
25,503  25 Thou+

OBC Bank Br Mumbai
3,712  3 Thou+

Nil Rs 1,36,77,458
1 Crore+
iiiBonds, Debentures and Shares in companiesShare Sangam City Infree Con Develpars Pvt Ltd 6000
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
iv(a)
NSS, Postal Savings etc
KBP
1,05,000  1 Lacs+

NilNilNilNilNil Rs 1,05,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
4,55,119  4 Lacs+

NilNilLIC
2,15,338  2 Lacs+

LIC
2,15,338  2 Lacs+

Nil Rs 8,85,795
8 Lacs+
vPersonal loans/advance given Advance Loan & Other receipts
1,23,54,034  1 Crore+

Advance Loan & Other receipts
44,80,539  44 Lacs+

NilNilNilNil Rs 1,68,34,573
1 Crore+
viMotor Vehicles (details of make, etc.)Car Scorpio Reg No-MH-BK-2002
6,36,600  6 Lacs+

TATA Safari Strom Reg No-UP-72AX-0700
15,62,576  15 Lacs+

NilNilNilNilNil Rs 21,99,176
21 Lacs+
viiJewellery (give details weight value)Gold 50 Gm
2,48,875  2 Lacs+

Gold And Silver 455 Gm
12,51,525  12 Lacs+

NilNilNilNil Rs 15,00,400
15 Lacs+
viiiOther assets, such as values of claims / interestsRevolver Gun Rifle
1,68,000  1 Lacs+

NilNilNilNilNil Rs 1,68,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,93,95,586  2 Crore+ 60,13,358  60 Lacs+ Nil 2,94,076  2 Lacs+ 2,99,976  2 Lacs+ Nil Rs 3,60,02,996
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,93,95,496
2 Crore+
Rs 60,13,358
60 Lacs+
Nil
Rs 2,94,076
2 Lacs+
Rs 2,99,976
2 Lacs+
Nil
Rs 3,60,02,906
3 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 LandVillage Badanpur Pratapgarh Gata No-605/2 605/7 605/8/ 608/10
Total Area 0.437 H
Built Up Area
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 169160.00
Development Cost 0.00
12,84,780  12 Lacs+

Village Badanpur Town Area Pratapgarh Gata No-581/2 586/1 587/3 580
Total Area 0.154 H
Built Up Area
Whether Inherited N
Purchase Date 2003-07-07
Purchase Cost 106320.00
Development Cost 0.00
7,27,650  7 Lacs+

Pratapgarh City Town City
Total Area 0.544 H
Built Up Area
Whether Inherited N
Purchase Date 2005-03-24
Purchase Cost 773346.00
Development Cost 0.00
56,54,880  56 Lacs+

Village Balipur Parsan Teh Lalganj Pratapgarh Gata No-811 812 814 815 816 817 824 A-825 826 830 A 838 840 811 815
Total Area 13.256 H
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 2145760.00
Development Cost 0.00
54,60,000  54 Lacs+

Pratapgarh City Sadar Pratapgarh Gata No-432
Total Area 0.418 H
Built Up Area
Whether Inherited N
Purchase Date 2014-07-17
Purchase Cost 411330.00
Development Cost 0.00
11,78,625  11 Lacs+

Village Sisva Teh Sourao Allahabad Gata No-522 M
Total Area 0.804 H
Built Up Area
Whether Inherited N
Purchase Date 2018-03-12
Purchase Cost 1593040.00
Development Cost 0.00
16,58,500  16 Lacs+

NilNilNilNilNil Rs 1,59,64,435
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsLohanagpur Sadar Pratapgarh Gata No-151
Total Area 0.948 H
Built Up Area
Whether Inherited N
Purchase Date 2012-02-16
Purchase Cost 2885820.00
Development Cost 0.00
1,52,25,000  1 Crore+

Shop No-1 Shweta Park Housing Socity Doulat Nagar Boriwali East Mumbai No-66 CTS No-2696
Total Area 180 Sq ft
Built Up Area 216 Sq ft
Whether Inherited N
Purchase Date 2005-02-07
Purchase Cost 418160.00
Development Cost 0.00
11,34,000  11 Lacs+

NilNilNilNilNil Rs 1,63,59,000
1 Crore+
ivResidential Buildings707 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 637 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 803890.00
Development Cost 0.00
23,40,975  23 Lacs+

706 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 652 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 825700.00
Development Cost 0.00
23,96,100  23 Lacs+

707 707 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 289 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 365300.00
Development Cost 0.00
10,62,075  10 Lacs+

180 A Wing Eversen Cosmos Ling Road Andheri West Mumbai
Total Area 1194 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-17
Purchase Cost 9570240.00
Development Cost 0.00
1,06,56,450  1 Crore+

Housing No-625 Duniyaganj Katra Medniganj Pratapgarh Ward No-4 1/3 Share
Total Area 288 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,89,320  4 Lacs+

101 Bazar Khas Ward No-07 katra Medniganj Pratapgarh 1/3 Share
Total Area 210 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,56,796  3 Lacs+

33 Bazar Khas Ward NO-3 Katra Medniganj Pratapgarh 1/3 Share
Total Area 120 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,03,883  2 Lacs+

Badanpur Sadar Pratapgarh Gata No-591 592 1/2 Share
Total Area 0.196 H
Built Up Area
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 112410.00
Development Cost 2012750.00
26,25,000  26 Lacs+

Village Belhaghat Pratapgarh Gata No-649
Total Area 0.054 H
Built Up Area
Whether Inherited N
Purchase Date 2018-09-17
Purchase Cost 2582000.00
Development Cost 0.00
45,33,333  45 Lacs+

707 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 637 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 803890.00
Development Cost 0.00
23,40,975  23 Lacs+

705 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 289 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 365300.00
Development Cost 0.00
10,62,075  10 Lacs+

706 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 652 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-12
Purchase Cost 825700.00
Development Cost 0.00
23,96,100  23 Lacs+

NilNilNilNil Rs 3,04,63,082
3 Crore+
vOthersAn Sy No-15 Sy No-5C T. S No-80.81 Village Mogra Taluka Andheri Mumbai
Total Area 20000 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-03-08
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 20,69,87,368  20 Crore+ 57,99,150  57 Lacs+ Nil Nil Nil Nil Rs 21,27,86,518
21 Crore+
Totals Calculated Rs 5,84,87,367
5 Crore+
Rs 57,99,150
57 Lacs+
Nil
Nil
Nil
Nil
Rs 6,42,86,517
6 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 / FIsSBI Car Loan
9,34,051  9 Lacs+

BOB Car Loan
11,84,174  11 Lacs+

NilNilNilNilNil Rs 21,18,225
21 Lacs+
Loans due to Individual / EntityRent Deposit
2,50,000  2 Lacs+

Apeeky Construction
40,00,000  40 Lacs+

Loamn From Sangam Lal
1,27,000  1 Lacs+

Loan From Shanti Devi
3,00,000  3 Lacs+

Rent Deposit
1,00,000  1 Lacs+

Loan From Vijay Kamal
20,00,000  20 Lacs+

NilNilNilNil Rs 67,77,000
67 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,68,225  63 Lacs+ 25,27,000  25 Lacs+ Nil Nil Nil Nil Rs 88,95,225
88 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 63,68,225
63 Lacs+
Rs 25,27,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 88,95,225
88 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 Business & MLA Pretapgarh UP
Spouse Business



Sources Of Income (Details)

Self Business & MLA Pretapgarh UP
Spouse Business
Dependent Not Applicable



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.