Declaration of Interests by Rajya Sabha Member
Prem Chand Gupta (Winner)
BIHAR
Party:RJD
S/o|D/o|W/o: Nathu Ram Gupta
Age: 70
Name Enrolled as Voter in: 42-Kasturba Nagar constituency, at Serial no 256 in Part no 37
Self Profession:Social Service
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
Bachelor of Arts From Dayanand College (Punjab university )Hisar Haryana in 1969 .
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | Rs 31,97,672 ~ 31 Lacs+ |
| spouse | Y | 2018 - 2019 | Rs 57,56,424 ~ 57 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 Punishment of criminal conspiracy (IPC Section-120B)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | U/S- 3 r/w Section-4 Of Prevention Of Money Laundering Act 2002, Criminal Complain Field By ED.NO.-2375/2018 in ECIR/HQ/08/2017, Dated-26.07.2017, Directorate of Enforcement Hqrs.Office. New Delhi, Court Case No.42/2018 Now Court Case no.-22/2019, Court- ASJ Special Judge (PC ACT) CBI-09 Rouse Avenue District Court, New Delhi. | |
| 2 | 120B, 420 | Section 13(2) r/w 13(1)(d) of P.C.Act 1988 & Substantive offences thereof. RC 220/2017 E0013, Dated -05.07.2017, CBI/EOU.IV/EO-II New Delhi. CC.NO.55/2019, Court- ASJ/Special Judge (PC Act) CBI 09 Rouse Avenue District Court, New Delhi. | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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
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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Sultanpur Tehsil Mehrauli Delhi Farm Land Now Converted to urbanised land and civil structure erected on khasra no.64 min 65min 67 min & 68 min
Total Area 3.81acre
Built Up Area
Whether Inherited N
Purchase Date 1980-01-25
Purchase Cost 110000.00
Development Cost 1123000.00
11,86,00,000 11 Crore+
Village sultanpur Tehsil Mehrauli farm land now converted to urbanised land khasra no 64 min
Total Area 4biswa
Built Up Area
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 371000.00
Development Cost 0.00
33,00,000 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,19,00,000
12 Crore+ |
| ii | Non Agricultural Land | Lease Hold Plot No 211 Situated At Mouza Samanpura Revenue Thana phulwari Sharif Present thana gardanibagh District Patna Now Known as Bihar Plot No 211 Allotment latter 13.01.2006
Total Area 2431SQFT
Built Up Area
Whether Inherited N
Purchase Date 2050-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | C-39 South Extension Part II New Delhi 110049 50% Shere in joint ownership With Mrs sarla Gupta
Total Area 4500 sq ft
Built Up Area 6740SQFT
Whether Inherited N
Purchase Date 1980-03-06
Purchase Cost 453000.00
Development Cost 858070.00
5,63,00,000 5 Crore+
| C-39 South Extension Part II New Delhi 110049 50% Shere in joint ownership With Mr Prem chand Gupta
Total Area 4500sqft
Built Up Area 6740sqft
Whether Inherited N
Purchase Date 1980-03-06
Purchase Cost 453000.00
Development Cost 858070.00
5,63,00,000 5 Crore+
| Nil | Nil | Nil | Rs 11,26,00,000
11 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 17,82,50,000 17 Crore+ | 5,63,00,000 5 Crore+ | Nil | Nil | Nil | Rs 23,45,50,000
23 Crore+ |
| Totals Calculated | Rs 17,82,50,000
17 Crore+ | Rs 5,63,00,000
5 Crore+ | Nil
| Nil
| Nil
| Rs 23,45,50,000
23 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Unsecured Loan from Mrs Sarla Gupta
3,00,000 3 Lacs+
| Unsecured loan From Mrs Gian chand
50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 53,00,000
53 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,00,000 3 Lacs+ | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Rs 53,00,000
53 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 3,00,000
3 Lacs+ | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Rs 53,00,000
53 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
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