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Home → Loksabha 2014 → UTTAR PRADESH → ALLAHABAD → NAND GOPAL GUPTA NANDI(Criminal & Asset Declaration)

Loksabha 2014

NAND GOPAL GUPTA NANDI

ALLAHABAD (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Suresh Chander
Age: 40
Name Enrolled as Voter in: 263 Allahabad constituency, at Serial no 392 in Part no 171

Self Profession:Bussiness
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs37,32,06,000
~37 Crore+
7
Uttar Pradesh 2017Rs57,11,03,000
~57 Crore+
7
Uttar Pradesh 2012Rs95,26,19,000
~95 Crore+
0
Uttar Pradesh 2007 Rs15,32,68,727
~15 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 88,17,14,000 ~88 Crore+
Liabilities: Rs 55,12,25,453 ~55 Crore+

Educational Details


Category: 10th Pass
High School 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,57,240 ~ 15 Lacs+
spouseY2012 - 2013Rs 23,37,390 ~ 23 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 IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 467, 468, 471 Criminal case number 607/12 ,04.03.2013 A.C.J.M.-2, Allahabad ,case Stay By Hon'ble High Court Cr.Act (482)no 21230/2013 stay Date 04.07.2013
2504, 506 Criminal case number 457/12, Date 21.12.2012, C.J.M. Allahabad
3147, 143 Criminal case number 371/12 ,02.04.2013,A.C.J.M.-2 , Allahabad
4504, 506 Criminal case number 96/06, 27.10.2006, C.J.M. Allahabad
5406, 419 ,420 , 467 , 468, 471 ,395 ,397, 504 ,506 Criminal case number 224/11, 19.01.2013, ACJM-2 ALLAHABAD, cc.no 654/2013 in Stay By Honble High Court Allahabad Stay Date 20.03.2013
6506 Case no 271/2011, 07.11.2013 , J.M.1st
7 CASE NO 3603/09, 05.09.2009 , Sec .138 NI Act, J.M.1st

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

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 LandNilAraji No 543 Maija Kanti Pargana Arail Tahsil Bara dist Allahabad
Total Area 0.0910
Built Up Area
Whether Inherited N
Purchase Date 2013-06-19
Purchase Cost 1370000.00
Development Cost 700000.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandAraji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2 joint with spouse
Total Area 9.396
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Plot No C50 Industrial Area Naini (On lease Plot )
Total Area 3323sqm
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Aaraji No 547,548,1004,1005,Maija Kanti Pargana Arail Tehail Bara Dist Allahabad
Total Area 1.209Hq
Built Up Area
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 16808000.00
Development Cost 700000.00
2,50,00,000  2 Crore+

Araji 425 427 428 429 430 431 443 438 442 Maija Devra Kala 84 Paragana Kartit Tehasil Madihan dist Mijarpur 1/2
Total Area 9.396
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1056750.00
Development Cost 0.00
3,50,00,000  3 Crore+

Araji No 322 329 313 314 328 319 316 326 312 317
Total Area 18788.30Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1313430.00
Development Cost 3000000.00
6,00,00,000  6 Crore+

83/1 chati Ahraira Cunar Mirjapur
Total Area 6.315
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 3875550.00
Development Cost 0.00
1,10,00,000  1 Crore+

Araji No 21 Village Ltifpur Prgana Ahraira Tehsil Mirjapur
Total Area 0.253hq
Built Up Area
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 660210.00
Development Cost 0.00
15,00,000  15 Lacs+

Khara No 471 Khara No 427 Maija Doran Kas Pargana Parwadun Dist dehradun
Total Area 857Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 4966900.00
Development Cost 800000.00
90,00,000  90 Lacs+

Araji No 14 Ktaka Pargana Plot No D/1
Total Area 128.36sqm
Built Up Area
Whether Inherited N
Purchase Date 2006-07-12
Purchase Cost 242400.00
Development Cost 0.00
9,00,000  9 Lacs+

Aaraji No 318 Lwayan Khurd Pargana Arail Tehail Dist Allahabad
Total Area 0.0228hq
Built Up Area
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 203000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 14,27,00,000
14 Crore+
iiiCommercial BuildingsNilPlot No C 49
Total Area 3323Sqm
Built Up Area
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 2215200.00
Development Cost 11195774.00
3,50,00,000  3 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
ivResidential Buildings28 Muttiganj Allahabad
Total Area 301.25sqm
Built Up Area 301.25sqm
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 1025200.00
Development Cost 0.00
3,00,00,000  3 Crore+

291 Pura Naya 410 Bhadurganj
Total Area 28.68sqm
Built Up Area 28.68sqm
Whether Inherited N
Purchase Date 2005-08-06
Purchase Cost 187900.00
Development Cost 530000.00
30,00,000  30 Lacs+

292 Purana Naya 411 Bahadurganj Joint With Mother
Total Area 92.26sqm
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Aaraji 63 Badita Tahirpur Pargana jusi Tehasil Fulpur Dist allahabad
Total Area 1997.43sqgaz
Built Up Area 1250sqgz
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 2826200.00
Development Cost 6672751.00
3,50,00,000  3 Crore+

B-2 41 Vijayant Khand Gomti Nager Lakhanu Joint With Spouse
Total Area 300Sq.m
Built Up Area 604
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Bhukand No 635 636 Tarnspostr Nagar Allaahabad
Total Area 318sq
Built Up Area 318sq
Whether Inherited N
Purchase Date 2008-04-05
Purchase Cost 2418800.00
Development Cost 800000.00
1,05,00,000  1 Crore+

B-2/41 Wijayan Khand Gomti naget Lakhanu Join With self
Total Area 300Sq.m
Built Up Area 604Sq.M
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 13716000.00
Development Cost 0.00
3,00,00,000  3 Crore+

274/221Sulemsarai Allahabad
Total Area 22.93sqm
Built Up Area 22.93sqm
Whether Inherited N
Purchase Date 2006-07-25
Purchase Cost 49700.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 11,82,50,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,70,00,000  7 Crore+ 22,14,50,000  22 Crore+ Nil Nil Nil Rs 29,84,50,000
29 Crore+
Totals Calculated Rs 7,70,00,000
7 Crore+
Rs 22,14,50,000
22 Crore+
Nil
Nil
Nil
Rs 29,84,50,000
29 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 / FIsUnited Bank Of Vehicle Loan A/C No 7863
1,32,579  1 Lacs+

Kanra Bank H/L A/C No 2125
19,41,650  19 Lacs+

J&K V/L a/C No 0014
31,54,494  31 Lacs+

Bank Of BraodaV/L 18649
16,19,541  16 Lacs+

LIC Loan
5,23,962  5 Lacs+

Jammu & Kashmir Bank Allahabad CA1101
4,34,495  4 Lacs+

Jammu And Kashmir Bank Allahabad Ca 0881
4,99,246  4 Lacs+

Union Bank Of India Karaili Allahabad CC0151
9,45,28,312  9 Crore+

Union Bank Of India Allahabad CC0152
6,78,82,816  6 Crore+

Union Bank Of India Ga9imti Lakhanu H/L0483
1,02,23,268  1 Crore+

J And K Bank CC A/C No 0081
4,91,06,694  4 Crore+

J And K Bank Credit Cardit Card A/C no 7010
91,094  91 Thou+

Bank Of Braoda Katra Allahabad V/L8595
9,66,906  9 Lacs+

Unaited Bank Of India Lidar Road Allhabad v/L No 1xxxxx
20,72,620  20 Lacs+

Canra Bank H/L A/C No 2125
19,41,650  19 Lacs+

LIC Policy
7,04,933  7 Lacs+

J And K Bank Allahabad CA 1383
4,94,657  4 Lacs+

J And K Bank Allahabad CA1122
4,95,232  4 Lacs+

NilNilNil Rs 23,68,14,149
23 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 4,81,44,000  4 Crore+

26,60,94,000  26 Crore+

NilNilNil Rs 31,42,38,000
31 Crore+
Grand Total of Liabilities (as per affidavit) 5,64,50,000  5 Crore+ 58,56,05,000  58 Crore+ Nil Nil Nil Rs 64,20,55,000
64 Crore+
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 pendingAs per order to high court Civil Miss Rit No 15533/14 ,Nand Gopal Gupta Nandi & U.P.Government &Others 25 % personal Expenses security 3month april ,may, june ,pay to candidate
1,73,304  1 Lacs+

NilNilNilNil Rs 1,73,304
1 Lacs+
Totals (Calculated as Sum of Values) Rs 5,66,23,271
5 Crore+
Rs 49,46,02,182
49 Crore+
Nil
Nil
Nil
Rs 55,12,25,453
55 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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