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HomeJharkhand Election 2014EAST SINGHBHUM JAMSHEDPUR WESTBANNA GUPTA(Criminal & Asset Declaration)

Jharkhand Election 2014

BANNA GUPTA

JAMSHEDPUR WEST (EAST SINGHBHUM )
Party:INC
S/o|D/o|W/o: Ram Gopal Gupta
Age: 41
Name Enrolled as Voter in: 49 Jamshedpur West (Jharkhand) constituency, at Serial no 254 in Part no 84

Self Profession:Politician and Social Worker
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Jharkhand 2019 Rs4,11,68,807
~4 Crore+
4
Loksabha Bye ElectionRs1,90,71,769
~1 Crore+
10
Jharkhand 2009 Rs1,20,95,405
~1 Crore+
6
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 2,33,92,384 ~2 Crore+
Liabilities: Rs 37,24,406 ~37 Lacs+

Educational Details


Category: 10th Pass
Matriculation from Bihar Secondary Education Board Patna, Tata Workers Union High School Kadma Jmeshdpur in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 10,49,463 ~ 10 Lacs+
spouseY2013 - 2014Rs 4,88,844 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1189 P.S. Case No.03/13, Kamda Police Station, Jamshedpur, Singhbhum East, Jharkhand, Court taking Cognizance- Sri Kamal Ranjan JM 1st Class, J. S. R., C/2 Case No.99/13, Date of Cog.-21.03.2013, Court which Framed Charge- Sri Kamal Ranjan JM 1st Class, J. S. R., Date of Charge Framed- 04.12.2013
2504 P.S. Case No.01/13 Ulidih Police Station, East Singhbhum, Jharkhand, C/2 Case No.86/13, Date of Cog.-11.03.2013, Court which Framed Charge- SDJM, Date of Charge Framed- 16.01.2014
3427 Section 3(1) Bihar Defacement of Public Property Act, P.S. Case No.417/09, Azadnagar Police Station, East Singhbhum, Jharkhand, Court taking Cog.- S.D.J.M., JSR, GR Case No.2947/09, Date of Cog.- 03.06.2010, Court which Framed Charge- SDJM, Date of Charge Framed- 29.04.2013
4427 Section 3(1) Bihar Defacement of Public Property Act, P.S Case No.423/09, Ulidih Police Station, East Singhbhum, Jharkhand, Court taking Cog.- S.D.J.M., JSR, GR Case No.2989/09, Date of Cog.- 15.03.2010, Court which Framed Charge- SDJM, Date of Charge Framed- 07.05.2012
5427, 188 Section 3(1) Bihar Defacement of Public Property Act, P.S. Case No.432/09, Mango Police Station, East Singhbhum, Jharkhand, Court taking Cog.- Sri Manoranjan Kumar JM, 1st Class, JSR, GR Case No.3020/09, Date of Cog.- 27.07.2010, Court which Framed Charge- Sri Manoranjan Kumar JM, 1st Class, JSR, Date of Charge Framed- 04.12.2013
6147, 148, 149, 323, 333, 307, 353, 435, 120B Section 27 Arms Act, Rail P. S. Case No.40/03, Police Station Tatanagar Rail, Jamshedpur, East Singhbhum Jharkhand, ST Case No.247/09, Court taking Cog.- D. J. II, Date of Cog.- 10.05.2004, Court which Framed Charge- D.J.II, Date of Charge Framed- 02.02.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1448, 341, 342, 295, 298, 427, 34 Court taking Cog.-Sri Kamal Ranjan, JM, 1st Class, Kadma P. S. Case No.23/12, GR Case No.344/2012, Date of Cog.-08.07.2013,
2143, 342, 353 Court taking Cog.- Sri M. Kumar, JM, 1st Class, Ulidih P. S. Case No.21/10, GR Case No.130/2010, Date of Cog.-12.08.2010
3427, 34 Section 3(1) Bihar Defacement of Public Property Act, Court taking Cog.- CJM, Jugsalai PS Case No.102/11, GR Case No.1282/2011, Date of Cog.- 07.10.2013

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 64,857  64 Thou+

49,285  49 Thou+

NilNilNil Rs 1,14,142
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Ranikudar, A/C No. 31055183636
79,932  79 Thou+

BOI, Uliyan, A/C No.455310100004117
64,622  64 Thou+

SBIm Ranikudar, A/C No.33080880337, FDR
10,92,175  10 Lacs+

SBI, Ranikudar, A/C No.34282186295, FDR
10,000  10 Thou+

SBI, Ranikudar, A/C No.34202963211, FDR
17,000  17 Thou+

SBI Ranikudar, A/C No.34173934576, FDR
67,000  67 Thou+

IDBI,Kadma, A/C No.126110400008839
10,000  10 Thou+

ICICI Bank, Bistupur, Joint with Husband, A/C No.008901014934
4,62,438  4 Lacs+

BOI, Kadma, A/C No.455310100003371
9,170  9 Thou+

SBI kadma, FDR, A/C No.8517759024-4
1,37,000  1 Lacs+

NilNilNil Rs 19,49,337
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance, Policy No.17007771907, Annual Premium- 199139/-, Surrender Value 597417/-
5,97,417  5 Lacs+

Life Insurance, Policy No.44022801307, Annual Premium- 100000/-, Surrender Value 400000/-
4,00,000  4 Lacs+

NilNilNil Rs 9,97,417
9 Lacs+
vPersonal loans/advance given Salary Receivables
1,15,494  1 Lacs+

IT Refund
8,890  8 Thou+

Personal Loans Lalit Mittal Kadma
2,12,000  2 Lacs+

Kusum Agarwal Ranigang
80,000  80 Thou+

Banna Gupta, Kadma
5,00,000  5 Lacs+

IT Refund
190  1 Hund+

NilNilNil Rs 9,16,574
9 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Wagon R, Reg. No. JH05N1133, Year of Purchase 2010
1,86,764  1 Lacs+

NilNilNilNil Rs 1,86,764
1 Lacs+
viiJewellery (give details weight value)50 gm Silver
1,950  1 Thou+

5 gm Gold
12,750  12 Thou+

4 Bangles Gold, 45 gm
1,14,750  1 Lacs+

4 Rings Gold, 15 gm
38,250  38 Thou+

2 Kangan Gold, 40 gm
1,02,000  1 Lacs+

6 Tops Gold, 25 gm
63,750  63 Thou+

2 Chain Gold, 40 gm
1,02,000  1 Lacs+

4 Gold Coins, 40 gm
1,09,000  1 Lacs+

100 gm Silver
3,900  3 Thou+

NilNilNil Rs 5,48,350
5 Lacs+
viiiOther assets, such as values of claims / interests2 Rifle, 1 Pistol
1,34,120  1 Lacs+

2 Rifle, 1 Pistol
45,680  45 Thou+

NilNilNil Rs 1,79,800
1 Lacs+
Gross Total Value (as per Affidavit) 24,62,971  24 Lacs+ 24,29,413  24 Lacs+ Nil Nil Nil Rs 48,92,384
48 Lacs+
Totals (Calculated as Sum of Values) Rs 24,62,971
24 Lacs+
Rs 24,29,413
24 Lacs+
Nil
Nil
Nil
Rs 48,92,384
48 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 267, Khata No.51, Khijri Namkum, Sr. No.26881227/11-12
Total Area 2178 sqft
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 2011-09-15
Purchase Cost 1500000.00
Development Cost 0.00
35,00,000  35 Lacs+

Sushila Bhawan, Holding No.43, Near Kadma Bazar, Jamshedpur, TISCO
Total Area 4864.04 sqft
Built Up Area 3379.04 sqft
Whether Inherited N
Purchase Date 2007-02-07
Purchase Cost 1996000.00
Development Cost 400000.00
1,50,00,000  1 Crore+

NilNilNil Rs 1,85,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,00,000  35 Lacs+ 1,50,00,000  1 Crore+ Nil Nil Nil Rs 1,85,00,000
1 Crore+
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,85,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityShashank Shekhar, Personal Loan
10,00,000  10 Lacs+

Sudha Gupta , Personal Loan
5,00,000  5 Lacs+

Loan from Vidhansabha, Car Loan
79,906  79 Thou+

Dipika Pandey, Personal Loan
2,00,000  2 Lacs+

Mukesh Mittal, Personal Loan
5,44,500  5 Lacs+

Ratnesh Kr Singh, Personal Loan
7,00,000  7 Lacs+

Saroj Mittal, Personal Loan
3,00,000  3 Lacs+

Dinesh Poddar
4,00,000  4 Lacs+

NilNilNil Rs 37,24,406
37 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,79,906  15 Lacs+ 21,44,500  21 Lacs+ Nil Nil Nil Rs 37,24,406
37 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 15,79,906
15 Lacs+
Rs 21,44,500
21 Lacs+
Nil
Nil
Nil
Rs 37,24,406
37 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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