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ANIL KUMAR

BAGHPAT (UTTAR PRADESH)
Party:Peace Party
S/o|D/o|W/o: Late Raj kumar Gupta
Age: 48
Address: 23,Baldev Park,Krishana Nagar New Delhi 110051
Name Enrolled as Voter in: Krishana Nagar Ac 60 Delhi (Delhi) constituency , at Serial no 191 in Part no 103
Email:anilkumarguptapeaceparty@gmail.com
Contact Number: 9810261165

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,54,27,000 ~5 Crore+
Liabilities:Rs 75,22,794.41 ~75 Lacs+

Educational Details


12th Pass
CBSE Delhi Gov. Boys Sr Secondry Delhi in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,09,890 ~ 5 Lacs+
spouseY2012 - 2013Rs 1,90,500 ~ 1 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 468, 471, 34 FIR NO 561/2007, PS Kamala Market, Delhi Shree Sachin Sagawan MM Tis Hajari,Delhi FIR No 561/2007 Charged Yet To Formed And Case Are Pending For Arguments
2201, 120B, 468, 471, 466 FIR No 186/2008 PS Darya Ganj Delhi, Shri Sachin Sagwan MM Tis Hazari Court Delhi, Charges Yet To Be Framed & Case Are Pending For Arguments on Framing To Charges
3415, 380, 427, 506, 34 FIR No 58/2013 P.S. Lohari Gate Delhi, Case Pending At DIU Delhi For Investigation No Case Filed In Court
4147, 153, 323, 336, 427 FIR No 101/2014 P.S Baghpat UP, Case Pending At Baghpat Police Station And No Case Filed In The Court

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Cheating (IPC Section-415)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 4,50,000  4 Lacs+

27,000  27 Thou+

NilNilNil Rs 4,77,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Chandni Chowk Delhi Saving A/c NO 763241552
6,376.18  6 Thou+

Indian Bank Chandni Chowk Delhi Saving A/c NO 6194060
4,940  4 Thou+

FDR with UCO Bank Asif Ali Road New Delhi
60,686  60 Thou+

ICICI Bank Fatehpuri Delhi Saving Bank A/c No 113801503290
20,000  20 Thou+

Indian Bank Chandni Chowk Delhi Saving A/c NO 964276359
1,01,927  1 Lacs+

Punjab National Bank Preet Vihar New Delhi Saving Bank A/c No 1399000100711833
32,982  32 Thou+

Corp. Bank Preet Vihar Delhi SB A/c NO 053200301010037
10,29,779.07  10 Lacs+

FDR with Punjab National Bank preet Vihar Delhi
2,10,000  2 Lacs+

NilNilNil Rs 14,66,690.25
14 Lacs+
iiiBonds, Debentures and Shares in companies100 Share of RPL
7,310  7 Thou+

NilNilNilNil Rs 7,310
7 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Police NO 115510344
1,00,000  1 Lacs+

LIC Police No 115509613
1,00,000  1 Lacs+

LIC Policy NO 115509611
1,00,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given 9,50,000  9 Lacs+

8,25,000  8 Lacs+

NilNilNil Rs 17,75,000
17 Lacs+
viMotor Vehicles (details of make, etc.)NilYamaha Bike RC No DL 13 SH9933 Year of purchase 2011
70,000  70 Thou+

Honda Activa RC no DL 7 SBF6313 Year of Purchase 2010
56,000  56 Thou+

NilNilNil Rs 1,26,000
1 Lacs+
viiJewellery (give details weight value)Gold jewellery approx 100 Gm
2,80,000  2 Lacs+

Gold Jewellery Approx 300 GM
8,40,000  8 Lacs+

NilNilNil Rs 11,20,000
11 Lacs+
viiiOther assets, such as values of claims / interests 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
Gross Total Value (as per Affidavit) 19,79,312  19 Lacs+ 33,42,688  33 Lacs+ Nil Nil Nil Rs 53,22,000
53 Lacs+
Totals (Calculated as Sum of Values) Rs 22,79,312.18
22 Lacs+
Rs 33,42,688.07
33 Lacs+
Nil
Nil
Nil
Rs 56,22,000.25
56 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 Land1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 7242 cost 3212000
Total Area 400 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 1606000.00
Development Cost 0.00
16,50,000  16 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5949 of cost 566000
Total Area 250 sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-17
Purchase Cost 283000.00
Development Cost 0.00
5,05,000  5 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5952 cost 966000
Total Area 250 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-17
Purchase Cost 483000.00
Development Cost 0.00
5,05,000  5 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5954 cost 193300
Total Area 50 sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-17
Purchase Cost 97000.00
Development Cost 0.00
1,05,000  1 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5950 cost 539600
Total Area 150 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-17
Purchase Cost 270000.00
Development Cost 0.00
3,05,000  3 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 6243 cost 3011000
Total Area 400 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 1506000.00
Development Cost 0.00
16,15,000  16 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 6242 cost 2358200
Total Area 150 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 1180000.00
Development Cost 0.00
12,15,000  12 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 6244 cost 2358200
Total Area 150 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 1180000.00
Development Cost 0.00
12,15,000  12 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5953 cost
Total Area 300 Sq Yard
Built Up Area
Whether Inherited N
Purchase Date 2013-04-17
Purchase Cost 390000.00
Development Cost 0.00
6,10,000  6 Lacs+

1/2 Share Plot no 167 B vill abupur ,Pragana Jalalbad Tahsil ModiNagar ,Distt Ghaziabad Regd No 5955 cost
Total Area 700 Sq Yard
Built Up Area
Whether Inherited N
Purchase Date 2013-04-17
Purchase Cost 1250000.00
Development Cost 0.00
14,20,000  14 Lacs+

1/2 Share of Plat NO 281 Beraut Patti Mehar Dist bagpat Regis No 8487
Total Area 1188 Sq Yard
Built Up Area
Whether Inherited N
Purchase Date 2013-04-17
Purchase Cost 1865500.00
Development Cost 0.00
56,10,000  56 Lacs+

Half Share of Plot no 277,278,,279,280 Beraut Patti Mehar Outer Limit Near PS Baraut Distt bagpat Regst No 7881
Total Area 1550.90 Sq Yard
Built Up Area
Whether Inherited N
Purchase Date 2013-04-26
Purchase Cost 1875000.00
Development Cost 0.00
56,00,000  56 Lacs+

1/2 Share of Plat No 1/61/1 gali bagichi Wali ganda Nala Kasmeerigate New Delhi 110006 Regs No 4112
Total Area 269.50 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2010-05-12
Purchase Cost 2226000.00
Development Cost 0.00
28,00,000  28 Lacs+

1/2 Share of Plat No 1/61/1 gali bagichi Wali ganda Nala Kasmeerigate New Delhi 110006 Regs No 3867
Total Area 280 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2010-05-06
Purchase Cost 2310000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNil Rs 2,58,55,000
2 Crore+
iiiCommercial BuildingsPlot No 15/ c Sector 15 Vasundhara Ghaziabad
Total Area 250 Sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-03-31
Purchase Cost 1055800.00
Development Cost 0.00
2,00,00,000  2 Crore+

1/2 Share of Plat No 509,Gati Krishana 2 3 rd Floor Katara neel delhi 110006 Regs No 8339
Total Area 142.00 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 54800.00
Development Cost 84.00
17,50,000  17 Lacs+

NilNilNilNil Rs 2,17,50,000
2 Crore+
ivResidential Buildings1/4 Share House No 24 Baldev Park Parvana Road Delhi 110051 Regs NO 7716 Book No 1 total cost 7430000
Total Area 267 Sq Meter
Built Up Area
Whether Inherited N
Purchase Date 2102-03-05
Purchase Cost 1858000.00
Development Cost 160.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,01,05,000  5 Crore+ Nil Nil Nil Nil Rs 5,01,05,000
5 Crore+
Totals Calculated Rs 5,01,05,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,01,05,000
5 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 / EntityVishal Mawa Bhundar
38,12,794.41  38 Lacs+

Vishal Paneer bhndar
2,00,000  2 Lacs+

Arun Kumar Gupta
25,00,000  25 Lacs+

Ramesh Dhingara
2,00,000  2 Lacs+

Jyoti Gupta
1,00,000  1 Lacs+

Petty
7,10,000  7 Lacs+

NilNilNilNil Rs 75,22,794.41
75 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,22,794.41  75 Lacs+ Nil Nil Nil Nil Rs 75,22,794.41
75 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 75,22,794.41
75 Lacs+
Nil
Nil
Nil
Nil
Rs 75,22,794.41
75 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