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
Crime-O-Meter
No criminal cases
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 019225600xxxxx
38,741 38 Thou+
HDFC Bank Branch City Center Gwalior A/C No 019210001xxxxx
6,006 6 Thou+
| HDFC Bank Branch City Center Gwalior A/C No 019219300xxxxx
21,428 21 Thou+
Central Bank of India Jabalpur Bhind A/C No 34043xxxxx
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
|
(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+ |
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 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+ |
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 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
|
| 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+ |
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 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 |
|
|
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.
