Pankaj Kumar Gupta(AAP):Constituency- GWALIOR SOUTH(GWALIOR)

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Home → Madhya Pradesh 2023 → GWALIOR → GWALIOR SOUTH → PANKAJ KUMAR GUPTA(Criminal & Asset Declaration)

Madhya Pradesh 2023

PANKAJ KUMAR GUPTA

GWALIOR SOUTH (GWALIOR)

Party:AAP

S/o|D/o|W/o: Late Ved Prakash Gupta

Age: 55

Name Enrolled as Voter in: 16 East Gwalior (Madhya Pradesh) constituency, at Serial no 1419 in Part no 11

Self Profession:Business and Agriculture
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,19,24,538 ~4 Crore+
Liabilities:	Rs 68,60,000 ~68 Lacs+

Educational Details

Category: Post Graduate
M.Sc. from Bundelkhand University Jhansi UP in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 18,76,680 ~ 18 Lacs+ 2022 - 2023 Rs 14,87,580 ~ 14 Lacs+ 2021 - 2022 Rs 8,530 ~ 8 Thou+ 2020 - 2021 Rs 8,47,710 ~ 8 Lacs+ 2019 - 2020 Rs 8,69,593** ~ 8 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,88,070 ~ 6 Lacs+ 2022 - 2023 Rs 5,05,860 ~ 5 Lacs+ 2021 - 2022 Rs 2,76,930 ~ 2 Lacs+ 2020 - 2021 Rs 8,63,120 ~ 8 Lacs+ 2019 - 2020 Rs 10,07,223** ~ 10 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,66,231 5 Lacs+	1,94,677 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,60,908 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Branch City Center Gwalior A/c No.01922560003314 38,741 38 Thou+ HDFC Bank Branch City Center Gwalior A/c No.01921000154568 6,006 6 Thou+	HDFC Bank Branch City Center Gwalior A/c No.01921930008414 21,428 21 Thou+ Central Bank of India Jabalpur Bhind A/c No.3404334717 4,358 4 Thou+	Nil	Nil	Nil	Nil	Rs 70,533 70 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner Model 2023 MP07ZD9609 54,00,000 54 Lacs+ Tata Safari Model 2018 MP07CG0195 22,00,000 22 Lacs+ Eco Sport Model 2018 MP07CF5670 10,00,000 10 Lacs+	Maruti Wagone R Model 2012, MP07CB2949 4,01,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 90,01,000 90 Lacs+
vii	Jewellery (give details weight value)	Gold 93 gm 4,70,000 4 Lacs+ Silver 140 gm 10,514 10 Thou+	490 gm gold 24,50,000 24 Lacs+ 820 gm silver 61,582 61 Thou+	Nil	Nil	Nil	Nil	Rs 29,92,096 29 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		96,91,492 96 Lacs+	31,33,046 31 Lacs+	Nil	Nil	Nil	Nil	Rs 1,28,24,538 1 Crore+
Totals (Calculated as Sum of Values)		Rs 96,91,492 96 Lacs+	Rs 31,33,045 31 Lacs+	Nil	Nil	Nil	Nil	Rs 1,28,24,537 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mauja Bagwaha Patwari Halka No.91 Tehsil Datia Dist. Datia, Sy. No. 496 Total Area 0.790 acre Built Up Area Whether Inherited N Purchase Date 2013-08-01 Purchase Cost 327000.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Building No.6 n 7 Amatash Colony Near Gole Mandir Gwalior MP Total Area 3500 sq.ft Built Up Area 5000 sq.ft Whether Inherited N Purchase Date 2009-10-26 Purchase Cost 2300000.00 Development Cost 0.00 1,88,00,000 1 Crore+ Building No.6 n 7 Amatash Colony Near Gole Mandir Gwalior MP Total Area 2100 sq.ft Built Up Area Whether Inherited N Purchase Date 2015-01-23 Purchase Cost 3708500.00 Development Cost 0.00 66,00,000 66 Lacs+	A 206 Sagar Kunj Kolar Road Bhopal MP Total Area 753.20 sq.ft Built Up Area Whether Inherited N Purchase Date 2018-08-25 Purchase Cost 1335800.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,79,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,66,00,000 2 Crore+	25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,91,00,000 2 Crore+
Totals Calculated		Rs 2,66,00,000 2 Crore+	Rs 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,91,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Tata Finance Ltd. 1,50,000 1 Lacs+ Toyota Finance 28,50,000 28 Lacs+	CBI Malanpur Bhind 30,60,000 30 Lacs+ HDFC Bank Housing Finance 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 68,60,000 68 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	30,00,000 30 Lacs+	38,60,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 68,60,000 68 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 30,00,000 30 Lacs+	Rs 38,60,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 68,60,000 68 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business and Agriculture
Spouse	Business

Sources Of Income (Details)

Self	Business and Agriculture Income
Spouse	Business Income
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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