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HomeDelhi 2020WESTVIKASPURISANJAY GUPTA(Criminal & Asset Declaration)

Delhi 2020

SANJAY GUPTA

VIKASPURI (WEST)
Party:SHS
S/o|D/o|W/o: Late Surender Gupta
Age: 49
Address: C-771, Vikaspuri, New Delhi-110018
Name Enrolled as Voter in: 31 Vikaspuri (Delhi) constituency , at Serial no 1182 in Part no 309
Email:socialistvikaspurisanjaygupta@gmail.com, sgupta4244@gmail.com, ngadvertisemant@gmail.com
Contact Number: 989198244, 9990745353

Self Profession:Business, In a firm of my Mother as a Authorized Signatory
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,91,33,586 ~4 Crore+
Liabilities:Nil

Educational Details


10th Pass
10th (Central Board of Sec Education) from Govt. Co. Edn. Sec. Sch. Vikas Puri New Delhi-110018, Delhi Sec. School in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,87,829 ~ 11 Lacs+
2017 - 2018 ** Rs 16,84,545 ~ 16 Lacs+
2016 - 2017 ** Rs 16,57,722 ~ 16 Lacs+
2015 - 2016 ** Rs 12,92,010 ~ 12 Lacs+
2014 - 2015 ** Rs 13,71,985 ~ 13 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,04,799 ~ 5 Lacs+
2017 - 2018 ** Rs 5,36,667 ~ 5 Lacs+
2016 - 2017 ** Rs 4,62,164 ~ 4 Lacs+
2015 - 2016 ** Rs 4,96,456 ~ 4 Lacs+
2014 - 2015 ** Rs 2,91,673 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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
---------No Cases--------

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
1 CC No. 82/2001 Special Judge (CBI) (PC Act) Smt. Pratibha Rani, Tis Hazari, Delhi Section 7/13 of Prevention of Corruption Act 1988 3 Year RI, Fine Rs. 20000/-30 Jul 2004Yes Appeal Crl. A. No. 611/2004 filled and pending before Honble Delhi High Court Admitted, Sentence of imprisonment suspended and ordered to be released on bail vide final interim order dt. 10.12.2004 passed u/s 389 of Cr.P.C. (Reliance para 14 of Lok Prahari v/s Election Commission of India, AIR 2018 SC 4675)

Brief Details of IPCs

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 56,836  56 Thou+

42,692  42 Thou+

NilNilNilNil Rs 99,528
99 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C Union Bank of India
5,01,553  5 Lacs+

SB A/c Axis Bank
272  2 Hund+

S/B A/C UBI
16,01,000  16 Lacs+

FDR with Union Bank of India
36,50,000  36 Lacs+

FDR with Union Bank of India
35,00,000  35 Lacs+

Saving A/C Union Bank of India
32,517  32 Thou+

NilNilNilNil Rs 92,85,342
92 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Premium Rs. 25324/- yearly x8
2,02,592  2 Lacs+

LIC, Premium Rs. 25324 Yearly x8
2,02,592  2 Lacs+

NilNilNilNilNil Rs 4,05,184
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ambassdor Reg. No. DL4CAV1310 Date of Purchase 07.04.2008
5,60,000  5 Lacs+

Duster Reg. No. DLICS9604 Date of Purchase 01.09.2017
5,00,000  5 Lacs+

Hundai Verna DL12CN3061 Year of Purchase 26.04.2018
13,07,940  13 Lacs+

NilNilNilNilNil Rs 23,67,940
23 Lacs+
viiJewellery (give details weight value) 2,00,000  2 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Nikhil Gupta & co.
25,14,474  25 Lacs+

Investment in Sunrise Advertising Co.
15,11,118  15 Lacs+

NilNilNilNil Rs 40,25,592
40 Lacs+
Gross Total Value (as per Affidavit) 1,12,97,259  1 Crore+ 53,36,327  53 Lacs+ Nil Nil Nil Nil Rs 1,66,33,586
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,97,259
1 Crore+
Rs 53,36,327
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,66,33,586
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. 307, LSC, C-Block DDA market, Vikas Puri, New Delhi-110018
Total Area 706.90 sq. ft.
Built Up Area 706.90 sq. ft.
Whether Inherited N
Purchase Date 2008-08-26
Purchase Cost 2014000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsCGT-232, DLF Capital Green Phase-2 Moti Nagar, New Delhi-110015
Total Area 1325.36 sq. ft.
Built Up Area 1325.36 sq. ft.
Whether Inherited N
Purchase Date 2009-12-02
Purchase Cost 10000000.00
Development Cost 0.00
1,65,00,000  1 Crore+

NilNilNilNilNil Rs 1,65,00,000
1 Crore+
vOthersCPS-11026, DLF Capital Green Phase-2 Moti Nagar, New Delhi-110015 (Invested Amount Rs. 2581600/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

CPS-11025, DLF Capital Green Phase-2 Moti Nagar, New Delhi-110015 (Invested Booking Amount Rs. 300000/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,25,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,25,00,000
3 Crore+
Totals Calculated Rs 3,25,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,25,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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, In a firm of my Mother as a Authorized Signatory
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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



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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.