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HomeMaharashtra 2019MUMBAI SUBURBANCHEMBURKANHAIYALAL RAJARAM GUPTA(Criminal & Asset Declaration)

Maharashtra 2019

KANHAIYALAL RAJARAM GUPTA

CHEMBUR (MUMBAI SUBURBAN)
Party:Peasants And Workers Party of India
S/o|D/o|W/o: Rajaram Gehruram Gupta
Age: 50
Address: GUPTA KIRANA STORE, SHOP NO 1307 YASHWANT NAGAR, SHELL COLONY ROAD CHEMBUR MUMBAI-400071
Name Enrolled as Voter in: 174 Kurla (Maharashtra) constituency , at Serial no 716 in Part no 85
Email:kanhaiyalalgupta14@gmail.com
Contact Number: 9323200404

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,49,25,368 ~4 Crore+
Liabilities:Rs 2,66,900 ~2 Lacs+

Educational Details


5th Pass
5th Standard from Maharashtra State Board Aanik Gaon Municipal School in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,36,340 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 4,20,000 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 7,26,668  7 Lacs+

NilNilNilNilNil Rs 7,26,668
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1,59,28,700  1 Crore+

NilNilNilNilNil Rs 1,59,28,700
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) 1,60,000  1 Lacs+

NilNilNilNilNil Rs 1,60,000
1 Lacs+
viiJewellery (give details weight value) 5,60,000  5 Lacs+

NilNilNilNilNil Rs 5,60,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,74,25,368  1 Crore+ Nil Nil Nil Nil Nil Rs 1,74,25,368
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,25,368
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,74,25,368
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsChembur Sy.No.13
Total Area
Built Up Area 200 sq.ft
Whether Inherited N
Purchase Date 1990-05-01
Purchase Cost 10000.00
Development Cost 0.00
10,00,000  10 Lacs+

Yashwant Nagar Chembur Mumbai Sy.No.58, 59
Total Area
Built Up Area 100 sq.ft
Whether Inherited N
Purchase Date 1990-05-01
Purchase Cost 5000.00
Development Cost 0.00
5,00,000  5 Lacs+

Vashinaka to Nahur Subhash Nagar Shift MMRD Shop No.1, Bldg No.1
Total Area
Built Up Area 300 sq.ft
Whether Inherited N
Purchase Date 1988-05-05
Purchase Cost 10000.00
Development Cost 0.00
50,00,000  50 Lacs+

Vashinaka Nagababa Nagar Plot NO.7 Sy.No25, 26
Total Area
Built Up Area 220 sqft
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 10000.00
Development Cost 0.00
15,00,000  15 Lacs+

Diva
Total Area
Built Up Area 280 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 220000.00
Development Cost 0.00
7,00,000  7 Lacs+

Road Binding Lallubhai Bldg No. 21 Galla No.7
Total Area
Built Up Area 240 sq.ft
Whether Inherited N
Purchase Date 1998-12-01
Purchase Cost 5000.00
Development Cost 0.00
20,00,000  20 Lacs+

Yashwant Nagar Ration Shop
Total Area
Built Up Area 200 sq.ft
Whether Inherited N
Purchase Date 1994-06-21
Purchase Cost 10000.00
Development Cost 0.00
20,00,000  20 Lacs+

Priyadarshini
Total Area
Built Up Area 200 sq.ft
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 67000.00
Development Cost 0.00
20,00,000  20 Lacs+

Yashwant Nagar
Total Area
Built Up Area 200 sq.ft
Whether Inherited N
Purchase Date 1993-06-21
Purchase Cost 15000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,67,00,000
1 Crore+
ivResidential BuildingsJay Ambe Society Shramjivi Nagar
Total Area
Built Up Area 405 sq.ft
Whether Inherited N
Purchase Date 1994-01-05
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Vashinaka Chembur Mumbai Bldg No.20 Room No.1
Total Area
Built Up Area 275 sqft
Whether Inherited N
Purchase Date 1994-09-05
Purchase Cost 5000.00
Development Cost 0.00
20,00,000  20 Lacs+

Balvik Nagar Bandra
Total Area
Built Up Area 12 sq.ft
Whether Inherited N
Purchase Date 2012-06-09
Purchase Cost 240000.00
Development Cost 0.00
3,00,000  3 Lacs+

Indira Nagar Thakkar Bappa Colony
Total Area
Built Up Area 200 sq.ft
Whether Inherited N
Purchase Date 2009-09-09
Purchase Cost 320000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilYashwant Nagar
Total Area
Built Up Area 120 sq.ft
Whether Inherited N
Purchase Date 2006-06-13
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

Shramjivi Nagar
Total Area
Built Up Area 85 sq.ft
Whether Inherited N
Purchase Date 2016-05-06
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

Nil Rs 1,08,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 90,00,000  90 Lacs+ Nil 20,00,000  20 Lacs+ 15,00,000  15 Lacs+ Nil Rs 2,75,00,000
2 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 90,00,000
90 Lacs+
Nil
Rs 20,00,000
20 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Rs 2,75,00,000
2 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 / FIsNissan Finance Car Loan
2,66,900  2 Lacs+

NilNilNilNilNil Rs 2,66,900
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,66,900  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,66,900
2 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 2,66,900
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,66,900
2 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business



Contracts with appropriate Govt. and any public company/companies

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



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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.