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
Crime-O-Meter
Number of Criminal Cases: 1
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
|
(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+ |
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 | 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+ |
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 | 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
|
| 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 |
|
|
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.