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HomeRajya Sabha AffidavitsBIHARPrem Chand Gupta (Criminal & Asset Declaration)

Rajya Sabha Affidavits

Prem Chand Gupta

BIHAR
Party:RJD
S/o|D/o|W/o: Nathu Ram Gupta
Age: 70
Address: H.No. C-39, Block -C South Extension Part -II New Delhi -110049
Name Enrolled as Voter in: 42-Kasturba Nagar (Bihar) constituency , at Serial no 256 in Part no 37
Email:teenmurti2020@gmail.com
Contact Number: 9871355555

Self Profession:Social Service
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,18,21,87,640 ~118 Crore+
Liabilities:Rs 53,00,000 ~53 Lacs+

Educational Details


Graduate
Bachelor of Arts From Dayanand College (Punjab university )Hisar Haryana in 1969 .


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 31,97,672 ~ 31 Lacs+
spouseY2018 - 2019Rs 57,56,424 ~ 57 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
1 U/S- 3 r/w Section-4 Of Prevention Of Money Laundering Act 2002, Criminal Complain Field By ED.NO.-2375/2018 in ECIR/HQ/08/2017, Dated-26.07.2017, Directorate of Enforcement Hqrs.Office. New Delhi, Court Case No.42/2018 Now Court Case no.-22/2019, Court- ASJ Special Judge (PC ACT) CBI-09 Rouse Avenue District Court, New Delhi.
2120B, 420 Section 13(2) r/w 13(1)(d) of P.C.Act 1988 & Substantive offences thereof. RC 220/2017 E0013, Dated -05.07.2017, CBI/EOU.IV/EO-II New Delhi. CC.NO.55/2019, Court- ASJ/Special Judge (PC Act) CBI 09 Rouse Avenue District Court, New Delhi.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 54,000  54 Thou+

38,000  38 Thou+

NilNilNil Rs 92,000
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/c no 10023820376 With State Bank of India Sansad Bhawan New Delhi
2,51,774  2 Lacs+

PPF A/c no 30716659650 with State Bank of india South Extension Part -11 New Delhi
16,17,492  16 Lacs+

SBI Parliament House New Delhi FDR NO.37794195116
5,00,000  5 Lacs+

SBI Parliament House New Delhi FDR NO.37794191553
5,00,000  5 Lacs+

SBI Parliament House New Delhi FDR NO.37794194123
5,00,000  5 Lacs+

SBI Parliament House New Delhi FDR NO.38044613696
8,53,177  8 Lacs+

SBI Parliament House New Delhi FDR NO.38179016618
5,33,717  5 Lacs+

SBI Parliament House New Delhi FDR NO.38327655865
4,00,000  4 Lacs+

SBI Parliament House New Delhi FDR NO.38473154246
4,00,000  4 Lacs+

SBI Parliament House New Delhi FDR NO.38902977402
5,00,000  5 Lacs+

Saving Bank A/c no 011501000022449 with india overseas Bank Defence Colony New Delhi
14,21,316  14 Lacs+

Saving Bank A/c no 5010002989912 With HDFC Bnak Green Park Extension New Delhi
10,597  10 Thou+

PPF A/c no 30715311036 With State Bank Of india South Extension Part -II New Delhi
16,17,492  16 Lacs+

HDFC Bank Panchseel park FDR No.-50300336167074
10,00,000  10 Lacs+

HDFC Bank Panchseel park FDR No.-50300336144802
10,00,000  10 Lacs+

HDFC Bank Panchseel park FDR No.-50300336145318
10,00,000  10 Lacs+

NilNilNil Rs 1,21,05,565
1 Crore+
iiiBonds, Debentures and Shares in companiesBonds Totaling
20,000  20 Thou+

Unlisted /Unquoted Equity Shere Of
24,99,800  24 Lacs+

Bonds Totaling
20,000  20 Thou+

Unlisted /Unquoted Equity Shere Of
1,38,10,490  1 Crore+

Listed Shere Of companies
25,000  25 Thou+

Units Of SBI Mutual Fund Totaling
1,05,30,850  1 Crore+

Capital Contribution With LLP
97,02,500  97 Lacs+

NilNilNil Rs 3,66,08,640
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Insurance Policy
2,00,000  2 Lacs+

LIC Insurance Policy
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Unsecured Loan
30,00,000  30 Lacs+

Advance
75,000  75 Thou+

Unsecured Loan
29,50,70,000  29 Crore+

NilNilNil Rs 29,81,45,000
29 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellery Gross Weight 92.2Gms
15,13,000  15 Lacs+

Jwellery Gross Weight 504.80gm
2,56,22,223  2 Crore+

Silver Utensils 15kg
6,97,500  6 Lacs+

NilNilNil Rs 2,78,32,723
2 Crore+
viiiOther assets, such as values of claims / interestsHouser hold Goods
5,00,000  5 Lacs+

Current A/c Balance With LLP's
57,19,53,712  57 Crore+

NilNilNil Rs 57,24,53,712
57 Crore+
Gross Total Value (as per Affidavit) 1,39,17,960  1 Crore+ 93,37,19,680  93 Crore+ Nil Nil Nil Rs 94,76,37,640
94 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,17,960
1 Crore+
Rs 93,37,19,680
93 Crore+
Nil
Nil
Nil
Rs 94,76,37,640
94 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 LandVillage Sultanpur Tehsil Mehrauli Delhi Farm Land Now Converted to urbanised land and civil structure erected on khasra no.64 min 65min 67 min & 68 min
Total Area 3.81acre
Built Up Area
Whether Inherited N
Purchase Date 1980-01-25
Purchase Cost 110000.00
Development Cost 1123000.00
11,86,00,000  11 Crore+

Village sultanpur Tehsil Mehrauli farm land now converted to urbanised land khasra no 64 min
Total Area 4biswa
Built Up Area
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 371000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 12,19,00,000
12 Crore+
iiNon Agricultural LandLease Hold Plot No 211 Situated At Mouza Samanpura Revenue Thana phulwari Sharif Present thana gardanibagh District Patna Now Known as Bihar Plot No 211 Allotment latter 13.01.2006
Total Area 2431SQFT
Built Up Area
Whether Inherited N
Purchase Date 2050-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsC-39 South Extension Part II New Delhi 110049 50% Shere in joint ownership With Mrs sarla Gupta
Total Area 4500 sq ft
Built Up Area 6740SQFT
Whether Inherited N
Purchase Date 1980-03-06
Purchase Cost 453000.00
Development Cost 858070.00
5,63,00,000  5 Crore+

C-39 South Extension Part II New Delhi 110049 50% Shere in joint ownership With Mr Prem chand Gupta
Total Area 4500sqft
Built Up Area 6740sqft
Whether Inherited N
Purchase Date 1980-03-06
Purchase Cost 453000.00
Development Cost 858070.00
5,63,00,000  5 Crore+

NilNilNil Rs 11,26,00,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,82,50,000  17 Crore+ 5,63,00,000  5 Crore+ Nil Nil Nil Rs 23,45,50,000
23 Crore+
Totals Calculated Rs 17,82,50,000
17 Crore+
Rs 5,63,00,000
5 Crore+
Nil
Nil
Nil
Rs 23,45,50,000
23 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityUnsecured Loan from Mrs Sarla Gupta
3,00,000  3 Lacs+

Unsecured loan From Mrs Gian chand
50,00,000  50 Lacs+

NilNilNil Rs 53,00,000
53 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 53,00,000
53 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
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,00,000
3 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 53,00,000
53 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.