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HomeMaharashtra 2019 MUMBAI SUBURBANGHATKOPAR EASTMADANLAL KEDARNATH GUPTA(Criminal & Asset Declaration)

Maharashtra 2019

MADANLAL KEDARNATH GUPTA

GHATKOPAR EAST (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Kedarnath Sitaram Gupta
Age: 47
Address: R NO 1/91 Gali No 1, Opp Bldg No 66, DR babasaheb Ambedkar Chowk, Pantnagar Ghatkopar E Mumbai 400075
Name Enrolled as Voter in: 170 Ghatkopar East (Maharashtra) constituency , at Serial no 471 in Part no 69
Email:madanlalgupta72@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,36,55,898 ~2 Crore+
Liabilities:Rs 47,16,083 ~47 Lacs+

Educational Details


12th Pass
Intermideate 1990 madhyamik edu board UP , AHS Shivdharia Devaria Inter College UP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2018 - 2019 ** Rs 6,27,202 ~ 6 Lacs+
2017 - 2018 ** Rs 11,50,897 ~ 11 Lacs+
2016 - 2017 ** Rs 8,06,298 ~ 8 Lacs+
2015 - 2016 ** Rs 7,20,164 ~ 7 Lacs+
2014 - 2015 ** Rs 4,23,376 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,48,592 ~ 2 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 ~
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

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 11,426  11 Thou+

5,000  5 Thou+

NilNilNilNil Rs 16,426
16 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Ghatkopar E A/c 38810621970
20,000  20 Thou+

Apna Sah Bank Ghatkopar E A/c 19012100000174
1,51,076.24  1 Lacs+

Union Bank Ghatkopar E A/c 316901010221425
6,247.93  6 Thou+

Syndicate Bank Matunga Bazar Ca A/c 50391010008530
3,000  3 Thou+

Syndicate Bank Bazar BR OD A/c 50391400000425
19,228  19 Thou+

Union Bank Ghatkopar E A/c 316902010013563
427.61  4 Hund+

Apna Sah Bank Ghatkopar E A/c 19011100001262
665  6 Hund+

Apna Sah Bank Ghatkopar E CA A/c19012100000447
3.34  

Apna Sah Bank Ghatkopar E A/c CA 19012100000448
31.50  

Union Bank Dohrighat Br Tal Ghousi Dist Mau A/c 432802010008246
6,000  6 Thou+

SBI Ghatkopar E A/c 31084270106
2,300  2 Thou+

Apna Sah Bank Ghatkopar E A/c 19012100000715
1,992  1 Thou+

NilNilSyndicate Bank Matunga Bazar A/c 50392010076307, Balance Amount: -60 Rs.
 

SBI Ghatkopar E A/c 35046360619
3,500  3 Thou+

Nil Rs 2,14,471.62
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC poLICY No 880306537
50,000  50 Thou+

LIC poLICY No 880306538
1,00,000  1 Lacs+

LIC poLICY No 880755567
1,00,000  1 Lacs+

LIC poLICY No 880755566
1,00,000  1 Lacs+

LIC poLICY No 880755565
1,00,000  1 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
vPersonal loans/advance given Rajkumar Lalji Gupta
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
viMotor Vehicles (details of make, etc.)C B Shine MH03BG5563 20.06.2012
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
viiJewellery (give details weight value)50 GM GOLD
1,75,000  1 Lacs+

40 GM GOLD JEWELLERY
1,40,000  1 Lacs+

NilNilNilNil Rs 3,15,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,03,105.62  20 Lacs+ 1,49,292  1 Lacs+ Nil Nil 3,500  3 Thou+ Nil Rs 21,55,897.62
21 Lacs+
Totals (Calculated as Sum of Values) Rs 20,03,105.62
20 Lacs+
Rs 1,49,292
1 Lacs+
Nil
Nil
Rs 3,500
3 Thou+
Nil
Rs 21,55,897.62
21 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 LandNilNilGram Bhaisagrakh Tal Ghousi Dist Mau UP S no 77
Total Area 0.1880 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Gram Bhaisagrakh Tal Ghousi Dist Mau UP S no 110
Total Area 0.2590 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Gram Bhaisagrakh Tal Ghousi Dist Mau UP S no 153
Total Area 0.0320 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsJai Maharashtra Fruit & Veg mkt Shop No 78 Nr Church V N Marg Kamraj Nagar Gali No 6 Ghatkopar E Mumbai 77
Total Area 320 sqft
Built Up Area 320 sqft
Whether Inherited N
Purchase Date 2013-05-31
Purchase Cost 1200000.00
Development Cost 1700000.00
40,00,000  40 Lacs+

Gupta Stationery Sbop No 236/3 Gali No 1 opp Bldg No 66 Dr Babasaheb Ambedkar Chowk Pant Nagar Ghatkopar E mumbai 77
Total Area 72 sqft
Built Up Area 72 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
30,00,000  30 Lacs+

Vaishanavi Real Estate Shop No 50 Kamraj Nagar E E highway Nr Church Ghatkopar E Mumbai 77
Total Area 80 sqft
Built Up Area 80 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsH No 20 Gr Fl & !st fl mouje Dohrighat Sadar Bazar Tal Ghousi Dist Mau UP
Total Area 1672 sq ft
Built Up Area 1672 sq ft
Whether Inherited N
Purchase Date 2013-10-31
Purchase Cost 197000.00
Development Cost 2390000.00
50,00,000  50 Lacs+

Gr Fl & 1St fl r no 1/91 gali no 01 opp bldg no 66, Dr Babasaheb Ambedkar Chowk Pantnagar Ghatkopar E Mumbai 75
Total Area 120 sqft
Built Up Area 120 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ Nil 50,00,000  50 Lacs+ Nil Nil Nil Rs 2,15,00,000
2 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Nil
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 2,15,00,000
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 / FIsUBI Dohrighat Br Dist Mau UP A/c 432806650001520, Home Loan
23,90,000  23 Lacs+

Syndicate Bank Matunga Bazar Mumbai OD A/c 50391400000425, Business Loan
5,00,000  5 Lacs+

Fluton India Finance Thane A/c 26002310151557, Business Loan
7,20,234  7 Lacs+

Capital First mahakali Rd Andheri E A/c 12707548, Business Loan
2,32,375  2 Lacs+

NilNilNilNilNil Rs 38,42,609
38 Lacs+
Loans due to Individual / EntitySantosh Narayan Gupta
3,00,000  3 Lacs+

Santosh Kothari Gupta
1,00,000  1 Lacs+

Pannalal agupta
1,00,000  1 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityNilNilNilSyndicate Bank Matunga Bazar A/c 50292010076307, Education Loan
1,89,507  1 Lacs+

Syndicate Bank Matunga Bazar A/c50292010076307, Education Loan
1,83,967  1 Lacs+

NilNil Rs 3,73,474
3 Lacs+
Grand Total of Liabilities (as per affidavit) 47,16,083  47 Lacs+ Nil Nil Nil Nil Nil Rs 47,16,083
47 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 43,42,609
43 Lacs+
Nil
Nil
Rs 3,73,474
3 Lacs+
Nil
Nil
Rs 47,16,083
47 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 Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.