Sanjay Gupta(SHS):Constituency- VIKASPURI(WEST) - Affidavit Information of Candidate:

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Delhi 2020

SANJAY GUPTA

VIKASPURI (WEST)

Party:SHS

S/o|D/o|W/o: Late Surender Gupta

Age: 49

Name Enrolled as Voter in: 31 Vikaspuri (Delhi) constituency, at Serial no 1182 in Part no 309

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

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

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

Educational Details

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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+
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

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
---------No Cases--------

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
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 2004	Yes	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)

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	56,836 56 Thou+	42,692 42 Thou+	Nil	Nil	Nil	Nil	Rs 99,528 99 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB 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+	Nil	Nil	Nil	Nil	Rs 92,85,342 92 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
iv	(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+	Nil	Nil	Nil	Nil	Nil	Rs 4,05,184 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 23,67,940 23 Lacs+
vii	Jewellery (give details weight value)	2,00,000 2 Lacs+	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Investment in Nikhil Gupta & co. 25,14,474 25 Lacs+	Investment in Sunrise Advertising Co. 15,11,118 15 Lacs+	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	CGT-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+	Nil	Nil	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+
v	Others	CPS-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+	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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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