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HomeJharkhand 2019 EAST SINGHBHUM JAMSHEDPUR WESTBANNA GUPTA(Criminal & Asset Declaration)

Jharkhand 2019

BANNA GUPTA

JAMSHEDPUR WEST (EAST SINGHBHUM )
Party:INC
S/o|D/o|W/o: Late Ram Gopal Gupta
Age: 47
Address: 3, Krishna Path, Govind Nagar, Uliyan, Kadma, P.O. & P.S Kadma, Town Jamshedpur, District East Singhbhum, Jharkhand
Name Enrolled as Voter in: 49 Jamshedpur West (Jharkhand) constituency , at Serial no 564 in Part no 102
Email:bannagupta.congress@gmail.com, office.bannagupta@gmail.com
Contact Number: 9431184676, 8343681090

Self Profession:Politician & Social Worker
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,11,68,807 ~4 Crore+
Liabilities:Rs 41,44,500 ~41 Lacs+

Educational Details


10th Pass
Matriculation from (Bihar Secondary Education Board, Patna) In 1989, Tata Workers Union High School, Kadma Jamshedpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,10,770 ~ 9 Lacs+
2017 - 2018 ** Rs 9,30,642 ~ 9 Lacs+
2016 - 2017 ** Rs 8,70,620 ~ 8 Lacs+
2015 - 2016 ** Rs 8,23,386 ~ 8 Lacs+
2014 - 2015 ** Rs 9,27,672 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,46,909 ~ 6 Lacs+
2017 - 2018 ** Rs 6,00,167 ~ 6 Lacs+
2016 - 2017 ** Rs 5,61,386 ~ 5 Lacs+
2015 - 2016 ** Rs 5,20,230 ~ 5 Lacs+
2014 - 2015 ** Rs 5,17,083 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 2,88,000 ~ 2 Lacs+
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
1 Ulidih P.S. Case No 01/2013, Ulidin (Mango) Jamshedpur, East Singhbhum C/2 Case No 86/2013 SDJM, Jamshedpur 504 Yes 16 Jan 2014No
2 Kadma PS Case No 3/2013, Jamshedpur East Singhbhum C/2 Case No 99/2013 Ms. S.B. Kumari, JMFC, Jamshedpur189 Yes 04 Dec 2013No
3 Kadma P.S Case No 23/2012, Kadma Jamshedpur, East Singhbhum GR Case No 344/2012 Sri Krishna Lohra, JMFC, Jamshedpur 341, 342, 295, 298, 427, 448, 34 Charge not framed (Stage-Appearance of Co-Accused) No No
4 Jugsaiai PS Case No 108/2011, Jugsaiai, Jamshedpur East Singhbhum GR Case No 1330/2011 Ms Sanjibita Guin, JMFC, Jamshedpur427, 188 Section 3(1) Bihar Defacement of Public Property Act Yes 23 Jan 2019No

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

Brief Details of IPCs

1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 31,500  31 Thou+

22,500  22 Thou+

Nil 4,000  4 Thou+

NilNil Rs 58,000
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI, Kadma Saving A/C No 1261104000063841 (New A/o Opened for Jharkhand Assembly Election 2019)
 

SBI, Ranikudra Saving A/C No 351055183636
1,20,800  1 Lacs+

BOI Uliyan Saving Account No 455310100004117
78,771  78 Thou+

IDBI Kadma Saving A/C No 126110400008839
8,56,599  8 Lacs+

SBI Rani Kudra FDR A/C No 38813753686
54,000  54 Thou+

SBI Rani Kudra FDR A/C No38626148129
4,00,000  4 Lacs+

SBI Rani Kudra FDR A/C No 38572105364
72,000  72 Thou+

SBI Rani Kudra FDR A/C No 38519686806
3,60,000  3 Lacs+

SBI Rani Kudra FDR A/C No 38485800082
50,000  50 Thou+

SBI Rani Kudra FDR A/C No 38472163024
55,000  55 Thou+

SBI Rani Kudra FDR A/C No 38426015865
50,000  50 Thou+

SBI Rani Kudra FDR A/C No 38367384884
52,000  52 Thou+

SBI Rani Kudra FDR A/C No 38285561549
50,000  50 Thou+

SBI Rani Kudra FDR A/C No 38255360642
1,45,000  1 Lacs+

SBI Rani Kudra FDR A/C No 37562267008
52,878  52 Thou+

SBI Rani Kudra FDR A/C No 37539349547
2,80,249  2 Lacs+

SBI Rani Kudra FDR A/C No 37495142017
29,610  29 Thou+

SBI Rani Kudra FDR A/C No 37475004499
1,56,513  1 Lacs+

SBI Rani Kudra FDR A/C No 36986724991
56,597  56 Thou+

SBI Rani Kudra FDR A/C No 34060577756
58,490  58 Thou+

SBI Rani Kudra FDR A/C No 36309816570
1,41,728  1 Lacs+

SBI Rani Kudra FDR A/C No 36228671033
2,32,554  2 Lacs+

SBI Rani Kudra FDR A/C No 35738131980
1,14,369  1 Lacs+

SBI Rani Kudra FDR A/C No 35468143595
50,272  50 Thou+

SBI Rani Kudra FDR A/C No 35388049717
4,05,656  4 Lacs+

SBI Rani Kudra FDR A/C No 33080880337
3,85,317  3 Lacs+

ICICI Bank Bistupur Joint With Banna Gupta Saving A/C No 008901014934
13,700  13 Thou+

BOI, Kadma Saving A/C No 4553101000003371
11,178  11 Thou+

SBI Kadma FDR A/C No 31102958548
1,42,674  1 Lacs+

ICICI Bank Bisturpur Joint Wtih Banna Gupta FDR A/C No 008915256895
18,512  18 Thou+

ICICI Bank Bistupur Joint With Banan Gupta FDR A/C No 008914130625
1,54,742  1 Lacs+

ICICI Bank Bistupur Joint With Banan Gupta FDR A/C No 008913002959
65,079  65 Thou+

ICICI Bank Bistupur Joint With Banan Gupta FDR A/C No 008914156388
14,010  14 Thou+

ICICI Bank Bistupur Joint With Banan Gupta FDR A/C No 008914145014
4,33,454  4 Lacs+

NilSBI Kadma Joint With Sudha Gupta Saving Account A/C No 37296582917
25,833  25 Thou+

NilNil Rs 51,87,585
51 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance Policy No 17007771907, Total Investment Amount 1194834
12,85,000  12 Lacs+

SBI Life Insurance Policy No 44022801307, Total Investment Amount 500000/-
7,77,771  7 Lacs+

NilNilNilNil Rs 20,62,771
20 Lacs+
vPersonal loans/advance given Panjak Pradhan Jhargram
1,50,000  1 Lacs+

Lalit Mittla of Kadma
2,12,000  2 Lacs+

Banna Gupta of Kadma
5,00,000  5 Lacs+

NilNilNilNil Rs 8,62,000
8 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Suzuki Wagon R Car JH05CG1133, Year 2018, Purchase Value 465673/-
4,19,106  4 Lacs+

Honda Activa Scooter JH05BC8536, Year 2015, Purchase Amount 62820/-
37,095  37 Thou+

NilNilNilNil Rs 4,56,201
4 Lacs+
viiJewellery (give details weight value)100gram Silver Ornaments
4,900  4 Thou+

15gram Gold Ornaments
56,250  56 Thou+

4 Gold Bangles Total Wt 45gram
1,68,750  1 Lacs+

4 Gold Rings Total Wt 15gram
56,250  56 Thou+

2 Gold Kangan Total Wt 40gram
1,50,000  1 Lacs+

6 Gold Tops, Total Wt 25gram
93,750  93 Thou+

2 Gold Chain Total Wt 40grams
1,50,000  1 Lacs+

5 Gold Coins Total Wt 50 Grams
1,97,500  1 Lacs+

300 Grams Silver Ornaments
14,700  14 Thou+

NilNilNilNil Rs 8,92,100
8 Lacs+
viiiOther assets, such as values of claims / interests2 Rifles, 1 Pistol, 1 Revolver
1,15,000  1 Lacs+

2 Rifles, 1 Pistol
35,000  35 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 63,70,239  63 Lacs+ 32,68,735  32 Lacs+ Nil 29,833  29 Thou+ Nil Nil Rs 96,68,807
96 Lacs+
Totals (Calculated as Sum of Values) Rs 63,70,159
63 Lacs+
Rs 32,68,665
32 Lacs+
Nil
Rs 29,833
29 Thou+
Nil
Nil
Rs 96,68,657
96 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil(1) Gohlamura, Thana No 602, Khata No 85, Plot No 186, 487, 542, 583, 591, 594, Area-0.90 Acres , Date of Purchase-10.07.2017, Cost of Purchase-137000/- (2) Gohlamura, Thana No 602, Khata No 74, Plot No 199, Area-0.50 Acres , Date of Purchase-29.03.2017, Cost of Purchase-75000/-, (3) Gohlamura, Thana No 602, Khata No 95, Plot No 312, 196, Area-062 Acres, Cost of Purchase-100000/- (4) Gohlamura, Thana No 602, Khata No 55, Plot No 187, Area-0.71 Acres, Date of Purchase-30.09.2017, Date of Purchase-115000/- (5) Nayabasan, Thana No 611, Khata No 53, 54, 56, Plot No 487, 542, 583, 591, 594, Area- 1.08 Acres, Date of Purchase-10.07.2017, Cost of Purchase-150000/- (6) Nayabasan, Thana No 611, Khata No 6, Plot No 579, 580, 570, 577, Area- 0.24 Ares, Date of Purchase-29.03.2017, Cost of Purchase-37000/-, (7) Nayabasan, Thana No 611, Khata No 24, Plot No 581, 598, 552, 587, 590, 601, 597, Area- 083 Acres, Date of Purchase-29.03.2017, Cost of Purchase-112000/-, (8) Nayabasan, Thana No 611, Khata No 30, Plot No 550, 549, 539, 600, 576, 589, 539, 572, 573, 585, 575, Area 092 Acres, Date of Purchase-29.03.2017, Cost of Purchase-1250000/-, (9) Nayabasan, Thana No 611, Khata No 53, 55 30, Plot No 488, 599, 568, 569, 548, Area-1.24 Acres, Date of Purchase-29.03.2017, Cost of Purchase-162000/-, (10) Nayabasan, Thana No 611, Khata No 59 & 61, Plot No 538, 565, 584, 574, Area-0.68 Acres, Date of Purchase-29.03.2017, Cost of Purchase-87500/-, (11) Nayabasan, Thana No 611, Khata No 24, 26, 27, Plot No 544, 571, 582, Area-0.36 Acres, Date of Purchase-29.03.2017, Cost of Purchase 50000/- (12) Nayabasan, Thana No 611, Khata No 53, Plot No 588, 598, Area 0.14 Acres, Date of Purchase-29.03.2017, Cost of Purchase-25000/-, (13) Nayabasan, Thana No 611, Khata No 24, Plot No 483, Area 0.19 Acres, Date of Purchase-30.09.2019, Cost of Purchase-27000/-, (14) Nayabasan, Thana No 611, Khata No 30, 36, Plot No 547, 195, Area 0.82 Acres, Date of Purchase-30.09.2019, Cost of Purchase-130000/-, (15) Nayabasan, Thana No 611, Khata No 30, 101, Plot No 548, 545, Area 0.34 Acres Date of Purchase-30.09.2019, Cost of Purchase-50000/-, (16) Nayabasan, Thana No 611, Khata No 53, Plot no 543, Area-0.26 Acres Date of Purchase-30.09.2019, Cost of Purchase-37000/-
Total Area 9.83 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1419500.00
Development Cost 115000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No 267, Kh No 51, Khijri Namkum SL nO 26881227/11-12
Total Area 2178 Sq.ft.
Built Up Area 1000 Sq.ft.
Whether Inherited N
Purchase Date 2011-09-15
Purchase Cost 1500000.00
Development Cost 100000.00
60,00,000  60 Lacs+

Sushila Bhawan Holding No 43, Near Kadma Bazar Tata Lease Area Land
Total Area 4864.04 Sq.ft.
Built Up Area 3379.04 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-07
Purchase Cost 1996000.00
Development Cost 400000.00
2,35,00,000  2 Crore+

NilNilNilNil Rs 2,95,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 2,55,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,15,00,000
3 Crore+
Totals Calculated Rs 60,00,000
60 Lacs+
Rs 2,55,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,15,00,000
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 / EntityShashank Shekhar of Kadam
10,00,000  10 Lacs+

Satish Chandra Gupta of Kadma
5,00,000  5 Lacs+

Sudha Gupta of Kadma
5,00,000  5 Lacs+

Mukesh Mittal of Kadma
5,44,500  5 Lacs+

Saroj Mittal of Kadma
3,00,000  3 Lacs+

Dinesh Poddar of Kadma
4,00,000  4 Lacs+

Ratnesh Kumar Singh of Kadma
7,00,000  7 Lacs+

Depika Pandey of Kadma
2,00,000  2 Lacs+

NilNilNilNil Rs 41,44,500
41 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ 21,44,500  21 Lacs+ Nil Nil Nil Nil Rs 41,44,500
41 Lacs+
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) Rs 20,00,000
20 Lacs+
Rs 21,44,500
21 Lacs+
Nil
Nil
Nil
Nil
Rs 41,44,500
41 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

Profession or Occupation

Self Politician & Social Worker
Spouse Teacher



Sources Of Income (Details)

Self Pension & House Rent
Spouse Private Tuition & House Rent
Dependent Part Time Tuition Classes



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A
Details of contracts entered into by spouse N.A
Details of contracts entered into by dependent N.A
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A



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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.