RAJU KUMAR GUPTA
SISWA (MAHARAJGANJ)
Party:INC
S/o|D/o|W/o: Ramsaran Gupta
Age: 33
Name Enrolled as Voter in: 317 Siswa (Uttar Pradesh) constituency, at Serial no 634 in Part no 137
Self Profession:Agriculture & Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
BA From Ram Shekar University Maharajganj
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 3,46,310 ~ 3 Lacs+ None ** Rs 3,30,680 ~ 3 Lacs+ None ** Rs 4,49,780 ~ 4 Lacs+ None ** Rs 4,48,780 ~ 4 Lacs+ None ** Rs 4,15,780 ~ 4 Lacs+ |
spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 3,85,690 ~ 3 Lacs+ None ** Rs 3,10,450 ~ 3 Lacs+ None ** Rs 2,45,450 ~ 2 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
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
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC 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 | C.C. No. 129/2010, P.S Kanhar Janpad Pratapgarh UP | | Chief Judicial Magistrate Pratapgarh | 419, 420, 465, 468, 467, 471 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No 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 | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Br. Gorakhpur 72,792 72 Thou+
| Axis Bank Br. Gorakhpur 1,26,563 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,99,355 1 Lacs+ |
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.) | Reg.No-UP-53BL-3030 9,00,000 9 Lacs+
Reg.No-UP-53DN-5189 4,81,980 4 Lacs+
Reg.No-UP-53D-3030 12,14,000 12 Lacs+
Vehicle 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 26,45,980 26 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 100 Gram 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 32,68,782 32 Lacs+ | 6,26,563 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 38,95,345 38 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 28,18,772 28 Lacs+ | Rs 6,76,563 6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 34,95,335 34 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Jain Jaipur
Total Area 77 D
Built Up Area
Whether Inherited N
Purchase Date 2014-04-02
Purchase Cost 1000000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000 20 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 | Godwa Naptol
Total Area 1512 Sq Ft
Built Up Area 1470 Sq Ft
Whether Inherited N
Purchase Date 2020-09-15
Purchase Cost 600000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Manglaho Gorakhpur
Total Area 1475 Sq Ft
Built Up Area 1400 Sq Ft
Whether Inherited N
Purchase Date 2015-10-16
Purchase Cost 1920000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 35,00,000 35 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
Totals Calculated | Rs 35,00,000 35 Lacs+ | Rs 25,00,000 25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 60,00,000 60 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 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 | Indian Bank Br. Kargaon 4,62,419 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,62,419 4 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) | 4,62,419 4 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 4,62,419 4 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 4,62,419 4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,62,419 4 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 | Agriculture & Business |
Spouse | House Wife |
|
|
Sources Of Income (Details)
Self | Agriculture & Business |
Spouse | House Wife |
Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | No |
Details of contracts entered into by spouse | No |
Details of contracts entered into by dependent | No |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | No |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | No |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | No |
|
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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.