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HomeLoksabha Bye ElectionJHARKHANDJAMSHEDPUR :BYE-ELECTION 01-07-2011BANNA GUPTA(Criminal & Asset Declaration)

Loksabha Bye Election

BANNA GUPTA

JAMSHEDPUR :BYE-ELECTION 01-07-2011 (JHARKHAND)
Party:INC
S/o|D/o|W/o: Ram Gopal Gupta
Age: 38

Self Profession:Salary from Jharkhand Vidhan Sabha
Spouse Profession:Income from plying trucks


Other Elections
Declaration inDeclared AssetsDeclared Cases
Jharkhand Election 2014 Rs2,33,92,384
~2 Crore+
9
Jharkhand 2009 Rs1,20,95,405
~1 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 1,90,71,769 ~1 Crore+
Liabilities:Rs 57,69,530 ~57 Lacs+

Educational Details


10th Pass
Tata Workers Union High School in the year 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 51,177 ~ 51 Thou+
spouseY2009 - 2010Rs 3,16,711 ~ 3 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Case No. 98/2009
2427 3(1) P.D. Act (Case No. 424/2009)
3147, 148, 341, 342, 353 Case No. 194/2004
4 3(1) P.D. Act (Case No. 17/2005)
5147, 323, 353, 504 Case No.127/2006
6427 3(1) P.D. Act (Case No. 417/2009)
7 3(1) P.D. Act (Case No. 139/2009)
8171 3(1) P.D. Act and 127 P.R. Act (Case No. 342/2009)
9147, 148, 149, 323, 325, 307, 353, 333, 427, 337, 435, 120b 27 Arms Act (Case No. 40/2003)
10427 3(1) P.D. Act (Case No. 423/2009)

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to murder (IPC Section-307)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,40,919  3 Lacs+

3,25,283  3 Lacs+

NilNilNil Rs 6,66,202
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Kadma, Jamshedpur SB A/C No. 45531010000
56,330  56 Thou+

State Bank of India, Kadma, Jamshedpur Sb A/c No. 10104239775
5,01,785.63  5 Lacs+

State Bank of India, Doranda, Ranchi Sb A/c No. 31055183636
5,47,291  5 Lacs+

State Bank of India Ranikudar, Jameshedpur SB A/c No. 20003771629
1,000  1 Thou+

Bank of India, Kadma, Jamshedpur SB A/c No. 455310100003371
4,306  4 Thou+

State Bank of India, Kadma, Jamshedpur Sb A/c No. 30301817994
6,084  6 Thou+

ICICI Bank Ltd, Bistupur, Jamshedpur, SB A/c No. 008901014934
1,32,931  1 Lacs+

State Bank of India, Kadma, Jamshedpur FD A/c No. 31102958548, Date of Deposit 22.03.2010
1,00,000  1 Lacs+

NilNilNil Rs 13,49,727.63
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilSBI life smart performer secure plan, policy no. 44022801307, Date of Deposit: 31.03.2011
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilSmt. Kusum Agarwal of Raniganj
80,000  80 Thou+

Lalit Mittal of Kadma, Jamshedpur
2,12,000  2 Lacs+

NilNilNil Rs 2,92,000
2 Lacs+
viMotor Vehicles (details of make, etc.)Maruti WagonR, Registration No. JH05N 1133, year of Purchase 2010
1,86,764  1 Lacs+

5 Ashoka Leyland Tipper JH05U 9941, JH05U 9942, JH05U 9943, JH05U 9944, JH05U 9945
89,00,000  89 Lacs+

NilNilNil Rs 90,86,764
90 Lacs+
viiJewellery (give details weight value)50 gram silver @ Rs. 57 per gram
2,850  2 Thou+

165 gram gold @ Rs. 21850 per 10 gram
3,60,525  3 Lacs+

100 gram silver @ Rs. 57 per gram
5,700  5 Thou+

NilNilNil Rs 3,69,075
3 Lacs+
viiiOther assets, such as values of claims / interestsLicencee Revolver and Rifle
1,10,000  1 Lacs+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 17,46,939.63  17 Lacs+ 1,02,26,829  1 Crore+ Nil Nil Nil Rs 1,19,73,768.63
1 Crore+
Totals (Calculated as Sum of Values) Rs 17,46,939.63
17 Lacs+
Rs 1,02,26,829
1 Crore+
Nil
Nil
Nil
Rs 1,19,73,768.63
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 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 BuildingsNilSushila Bhawan, Holding No. 43, Near Kadma Bazaar, Kadma, Jamshedpur.Extent of Holding 100%
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 0.00
70,98,000  70 Lacs+

NilNilNil Rs 70,98,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 70,98,000  70 Lacs+ Nil Nil Nil Rs 70,98,000
70 Lacs+
Totals Calculated Nil
Rs 70,98,000
70 Lacs+
Nil
Nil
Nil
Rs 70,98,000
70 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilState Bank of India, Kadma, Jamshedpur Commercial Vehicle Loan A/c No. 30304655484
36,74,530  36 Lacs+

NilNilNil Rs 36,74,530
36 Lacs+
Loans due to Individual / EntityNilRatnesh Kumar Singh, Jamshedpur
7,00,000  7 Lacs+

Dipika Pandey, Jamshedpur
2,00,000  2 Lacs+

Mukesh Mittal, Kadma, Jamshedpur
4,95,000  4 Lacs+

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

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

NilNilNil Rs 20,95,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 57,69,530  57 Lacs+ Nil Nil Nil Rs 57,69,530
57 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 57,69,530
57 Lacs+
Nil
Nil
Nil
Rs 57,69,530
57 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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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.