Sanjeev Gupta(AAP):Constituency- BHARATPUR(BHARATPUR) - Affidavit Information of Candidate:

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Rajasthan 2018

SANJEEV GUPTA

BHARATPUR (BHARATPUR)

Party:AAP

S/o|D/o|W/o: Suresh Chand Gupta

Age: 58

Name Enrolled as Voter in: 73 Bharatpur (Rajasthan) constituency, at Serial no 78 in Part no 911

Self Profession:Share firm M. Bharat Agency (Dealer Bajaj Two Wheeler)
Spouse Profession:Director of Play School

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 7,40,72,497 ~7 Crore+
Liabilities:	Rs 38,26,856 ~38 Lacs+

Educational Details

Category: Graduate Professional
B.Com, LLB from Maharani Sri. Jai College Bharatpur in 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 15,55,210 ~ 15 Lacs+
spouse	Y	2017 - 2018	Rs 6,62,510 ~ 6 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,08,000 1 Lacs+	1,70,000 1 Lacs+	Nil	Nil	Nil	Rs 2,78,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR In Dena Bank A/C No 1047660xxxxx 98,801 98 Thou+ FDR In Dena Bank A/C No 8xxxxx 68,735 68 Thou+ FDR In UCO Bank A/C No 9xxxxx 1,61,281 1 Lacs+ FDR In Dena Bank A/C No 08xxxxx 50,000 50 Thou+ FDR In Dena Bank A/C No 1047660xxxxx 2,74,930 2 Lacs+ FDR In State Bank of Indian A/C No 4xxxxx 3,79,496 3 Lacs+ B.K.R.G.B. A/C No 02xxxxx 6,47,341 6 Lacs+ FDR In Vijya Bank A/C No 7xxxxx, 749149, 74258, 749450 5,50,000 5 Lacs+ Vijya Bank A/C No 704201011xxxxx 17,679 17 Thou+ SBI A/C No 110348xxxxx 6,23,157 6 Lacs+ SBI A/C No 110348xxxxx 8,400 8 Thou+ Dena Bank A/C No 1047100xxxxx 75,937 75 Thou+ BOB A/C No 083801000xxxxx 40,772 40 Thou+ UCO Bank A/C No 024801100xxxxx 12,652 12 Thou+ PNB A/C No 78490001000xxxxx 1,00,000 1 Lacs+	FDR In UCO Bank No 947831 1,57,727 1 Lacs+ FDR In UCO Bank No 948725 3,61,239 3 Lacs+ FDR In Dena Bank No 0905615 13,325 13 Thou+ Saving Account In Dena Bank 404710032026 8,71,867 8 Lacs+ Saving Account In Dena Bank A/C No 1047100xxxxx 99,018 99 Thou+ Saving Account In Vijya Bank 704201011000505 14,014 14 Thou+ Saving Account In PNB A/C No 78490001000xxxxx 2,473 2 Thou+	Nil	Nil	Nil	Rs 46,28,844 46 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	PPF In SBI A/C No 110349xxxxx 25,20,271 25 Lacs+	Nil	Nil	Nil	Rs 25,20,271 25 Lacs+
iv	(b) LIC or other insurance Policies	Insurance Policy ICICI No 13588371 1,50,000 1 Lacs+ Bajaj Allianz No 0009482700 3,00,000 3 Lacs+ LIC No 261065878 1,00,000 1 Lacs+ SBI Magnum 20,000 20 Thou+	LIC Policy No 263611827 2,00,000 2 Lacs+ LIC Policy No 2610622747 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 8,70,000 8 Lacs+
v	Personal loans/advance given	Indian Agency Individual 34,15,091 34 Lacs+ M. Vijay Associate Individual 13,44,119 13 Lacs+ M. New Indian Hotels Individual 3,81,000 3 Lacs+ Bharatpur M.R.I. Central 6,22,926 6 Lacs+ Sweta Gupta 9,14,929 9 Lacs+	M. Indian Agency 26,86,451 26 Lacs+ M. Vijay Associate 2,54,263 2 Lacs+ M. New India Hotels 40,000 40 Thou+	HUF 22,67,183 22 Lacs+	Nil	Nil	Rs 1,19,25,962 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova 2014, RJ05-UA-5282 7,40,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,40,000 7 Lacs+
vii	Jewellery (give details weight value)	Gold 100gm 3,00,000 3 Lacs+	Gold 500gm 15,00,000 15 Lacs+ Silver 4kg 1,60,000 1 Lacs+	Nil	Nil	Nil	Rs 19,60,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Licence Pistol 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,39,21,829 1 Crore+	91,50,668 91 Lacs+	Nil	Nil	Nil	Rs 2,30,72,497 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,16,55,246 1 Crore+	Rs 91,50,648 91 Lacs+	Rs 22,67,183 22 Lacs+	Nil	Nil	Rs 2,30,73,077 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	435, Transport Nagar Yojana Bharatpur Total Area 1200 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-12-02 Purchase Cost 183678.00 Development Cost 0.00 22,00,000 22 Lacs+ 124, Gnga Enclave Village Gauner, Tehsil Sanganer Jaipur Total Area 1800 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-07-19 Purchase Cost 360000.00 Development Cost 0.00 15,00,000 15 Lacs+	1/2 Shares Plot Circular Road Bharatpur, Shares 1/2 Total Area 4197 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-12-30 Purchase Cost 125000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+
iii	Commercial Buildings	1/2 Shares Commercial Building Rent to SBI, Kumher Gate Bharatpur Total Area 2800 Sq.ft. Built Up Area 5500 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+ Numaish Road Bharatpur Construction Shop Total Area 3700 Sq.ft. Built Up Area 6000 Sq.ft. Whether Inherited N Purchase Date 2006-10-13 Purchase Cost 1000000.00 Development Cost 0.00 1,30,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,80,00,000 2 Crore+
iv	Residential Buildings	1/2 Shares Residential Building 162, Krishna Nagar Bharatpur, Shares 1/2 Total Area 6381 Sq.ft. Built Up Area 6400 Sq.ft. Whether Inherited N Purchase Date 2004-03-01 Purchase Cost 977000.00 Development Cost 522220.00 75,00,000 75 Lacs+	1/2 Share Residential Building 162, Krishna Nagar Bharatpur Shares 1/2 Total Area 6381 Sq.ft. Built Up Area 6400 Sq.ft. Whether Inherited N Purchase Date 2004-03-01 Purchase Cost 977000.00 Development Cost 1536750.00 75,00,000 75 Lacs+ Flat No B-102 Vailvista Village Khoh Nagorial Tehsil Sanganer Jaipur Total Area 718 Sq.ft. Built Up Area 718 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2105000.00 Development Cost 0.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Rs 1,78,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,92,00,000 3 Crore+	1,18,00,000 1 Crore+	Nil	Nil	Nil	Rs 5,10,00,000 5 Crore+
Totals Calculated		Rs 3,92,00,000 3 Crore+	Rs 1,18,00,000 1 Crore+	Nil	Nil	Nil	Rs 5,10,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan From UCO Bank Circular Road Bharatpur 4,66,856 4 Lacs+	Building Construction Loan From PNB Rojvila Bharatpur 12,95,000 12 Lacs+	Nil	Nil	Nil	Rs 17,61,856 17 Lacs+
	Loans due to Individual / Entity	Sushil Gupta 2,00,000 2 Lacs+ Suresh Chand Gupta 6,50,000 6 Lacs+ Aditi Gupta 1,05,000 1 Lacs+	Suresh Chand Gupta 7,00,000 7 Lacs+ Sanjeev Gupta 4,10,000 4 Lacs+	Nil	Nil	Nil	Rs 20,65,000 20 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,21,856 14 Lacs+	24,05,000 24 Lacs+	Nil	Nil	Nil	Rs 38,26,856 38 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 14,21,856 14 Lacs+	Rs 24,05,000 24 Lacs+	Nil	Nil	Nil	Rs 38,26,856 38 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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