Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 28,44,990 ~ 28 Lacs+ 2021 - 2022 Rs 22,30,450 ~ 22 Lacs+ 2020 - 2021 Rs 10,99,480 ~ 10 Lacs+ 2019 - 2020 Rs 5,75,560 ~ 5 Lacs+ 2018 - 2019 Rs 4,92,145** ~ 4 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 26,53,300 ~ 26 Lacs+ 2021 - 2022 Rs 51,44,020 ~ 51 Lacs+ 2020 - 2021 Rs 16,32,030 ~ 16 Lacs+ 2019 - 2020 Rs 9,25,560 ~ 9 Lacs+ 2018 - 2019 Rs 10,22,680** ~ 10 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 41,69,230 ~ 41 Lacs+ 2021 - 2022 Rs 15,69,260 ~ 15 Lacs+ 2020 - 2021 Rs 10,58,520 ~ 10 Lacs+ 2019 - 2020 Rs 4,97,950 ~ 4 Lacs+ 2018 - 2019 Rs 3,49,340** ~ 3 Lacs+
dependent2	Y	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** ~

4 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

1 charges related to Voluntarily causing hurt by dangerous weapons or means. (BNS Section-118(1))
1 charges related to Insult intended to provoke breach of the peace. (BNS Section-352)
1 charges related to Punishment for Criminal intimidation. (BNS Section-351(2))

4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

1 charges related to Sexual intercourse by employing deceitful means, etc. (BNS Section-69)
1 charges related to House-trespass. (BNS Section-329(4))
1 charges related to Punishment for voluntarily causing hurt (BNS Section-115(2))

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	AMPC Police Station Navi Mumbai, 2023			BNS	69		Yes	26 Oct 2024	No
2	24/2014, Boisar Police Station	MHTH/70013172014	Civil Court Palghar	IPC	354, 452, 504, 506, 427, 34		Yes	08 Oct 2014	No
3	16/2014, Hill Line Police Station UNR-5	16/2014	Kalyan Court	IPC		Sec. Special Case Anticorruption, Charges framed year 2014	Yes		Yes
4	81/2009, Mahdyavarti Police Station UNR 3	732/2009	Chopra Court	IPC	452, 323, 504, 506		Yes	27 Jul 2009	Yes
5	474/24, Vitthalwadi Police Station UNR-4			BNS	329(4), 118(1), 115(2), 352, 351(2), 3(5)		No		No
6	115/23 , Vitthalwadi Police Station UNR-4		Chopra Court UNR-3	IPC	448, 504, 506, 427, 34		Yes	13 Mar 2024	Yes
7	289/22 , Vitthalwadi Police Station UNR-4		Chopra Court UNR-3	IPC	143, 147, 148, 149, 323, 324, 427, 504, 506		Yes	11 Sep 2022	Yes

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	Cash In Hand 35,000 35 Thou+	Cash In Hand 1,35,000 1 Lacs+	Nil	Cash In Hand 25,000 25 Thou+	10,556 10 Thou+	Nil	Rs 2,05,556 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB 15,000 15 Thou+ Axis Bank 25,000 25 Thou+	Indus Bank 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
iii	Bonds, Debentures and Shares in companies	ONBV Group 10,81,00,000 10 Crore+	ONBV Group 10,40,00,000 10 Crore+	Nil	BBSSL 12,72,00,000 12 Crore+	Nil	Nil	Rs 33,93,00,000 33 Crore+
iv	(a) NSS, Postal Savings etc	Care Health, 7,588 7 Thou+ Care Health, 69,566 69 Thou+ Care Health, 144 1 Hund+	Nil	Nil	Nil	Nil	Nil	Rs 77,298 77 Thou+
iv	(b) LIC or other insurance Policies	LIC 49,00,000 49 Lacs+	LIC 3,70,000 3 Lacs+	Nil	LIC 75,000 75 Thou+	Nil	Nil	Rs 53,45,000 53 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Bullet MH05EC 7588 28/6/2019 1,25,400 1 Lacs+	Nil	MH05EV4876 48,00,000 48 Lacs+ MH05FB0856 32,00,000 32 Lacs+	Nil	Nil	Rs 81,25,400 81 Lacs+
vii	Jewellery (give details weight value)	Gold 150 Gram, 11,70,000 11 Lacs+ Silver 1430 gm. 15,30,000 15 Lacs+	Gold, 280 gm 21,48,000 21 Lacs+	Nil	Gold 780 gm. 6,08,400 6 Lacs+	Gold 122 gm. 9,51,600 9 Lacs+	Nil	Rs 64,08,000 64 Lacs+
viii	Other assets, such as values of claims / interests	7,60,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,60,000 7 Lacs+
Gross Total Value (as per Affidavit)		11,71,10,881 11 Crore+	10,68,39,000 10 Crore+	Nil	13,59,08,400 13 Crore+	9,62,156 9 Lacs+	Nil	Rs 36,08,20,437 36 Crore+
Totals (Calculated as Sum of Values)		Rs 11,66,12,298 11 Crore+	Rs 10,68,03,400 10 Crore+	Nil	Rs 13,59,08,400 13 Crore+	Rs 9,62,156 9 Lacs+	Nil	Rs 36,02,86,254 36 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Muradabad 4.5 acre, 2007, Badlapur 0.55 acre 2022 Total Area 5.05 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8800000.00 Development Cost 420000.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
ii	Non Agricultural Land	CTS Total Area 8.5 Acre Built Up Area Whether Inherited N Purchase Date 2022-01-01 Purchase Cost 61000000.00 Development Cost 650000.00 7,80,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,80,00,000 7 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Irish Year 2020, 2022, 2024 Total Area 4562.49 sq.ft. Built Up Area 4562.49 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 70800000.00 Development Cost 14300000.00 8,51,00,000 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,51,00,000 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,56,00,000 17 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,56,00,000 17 Crore+
Totals Calculated		Rs 17,56,00,000 17 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,56,00,000 17 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bandhan Bank Gold Loan 15,00,000 15 Lacs+	Nil	Nil	Tata Capital 1,70,00,000 1 Crore+ hdfc 51,00,000 51 Lacs+	Nil	Nil	Rs 2,36,00,000 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	4,50,000 4 Lacs+	Nil	Nil	1,70,000 1 Lacs+	Nil	Nil	Rs 6,20,000 6 Lacs+
	Grand Total of Liabilities (as per affidavit)	19,50,000 19 Lacs+	Nil	Nil	2,22,70,000 2 Crore+	Nil	Nil	Rs 2,42,20,000 2 Crore+
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 19,50,000 19 Lacs+	Nil	Nil	Rs 2,22,70,000 2 Crore+	Nil	Nil	Rs 2,42,20,000 2 Crore+

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.

Assets:	Rs 53,64,20,437 ~53 Crore+
Liabilities:	Rs 2,42,20,000 ~2 Crore+

SANJAY K GUPTA

ULHASNAGAR (THANE)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies