Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2018 - 2019	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1				IPC		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.	No		No
2				IPC	120B, 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.	No		No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	54,000 54 Thou+	38,000 38 Thou+	Nil	Nil	Nil	Nil	Rs 92,000 92 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving Bank No 1002382xxxxx With State Bank of India Sansad Bhawan New Delhi 2,51,774 2 Lacs+ PPF No 3071665xxxxx with State Bank of india South Extension Part -11 New Delhi 16,17,492 16 Lacs+ SBI Parliament House New Delhi No 3779419xxxxx 5,00,000 5 Lacs+ SBI Parliament House New Delhi No 3779419xxxxx 5,00,000 5 Lacs+ SBI Parliament House New Delhi No 3779419xxxxx 5,00,000 5 Lacs+ SBI Parliament House New Delhi No 3804461xxxxx 8,53,177 8 Lacs+ SBI Parliament House New Delhi No 3817901xxxxx 5,33,717 5 Lacs+ SBI Parliament House New Delhi No 3832765xxxxx 4,00,000 4 Lacs+ SBI Parliament House New Delhi No 3847315xxxxx 4,00,000 4 Lacs+ SBI Parliament House New Delhi No 3890297xxxxx 5,00,000 5 Lacs+	Saving Bank No 01150100002xxxxx with india overseas Bank Defence Colony New Delhi 14,21,316 14 Lacs+ Saving Bank No 501000298xxxxx With HDFC Bnak Green Park Extension New Delhi 10,597 10 Thou+ PPF No 3071531xxxxx With State Bank Of india South Extension Part -II New Delhi 16,17,492 16 Lacs+ HDFC Bank Panchseel park No 5030033616xxxxx 10,00,000 10 Lacs+ HDFC Bank Panchseel park No 5030033614xxxxx 10,00,000 10 Lacs+ HDFC Bank Panchseel park No 5030033614xxxxx 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,05,565 1 Crore+
iii	Bonds, Debentures and Shares in companies	Bonds 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+	Nil	Nil	Nil	Nil	Rs 3,66,08,640 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Insurance Policy 2,00,000 2 Lacs+	LIC Insurance Policy 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Personal loans/advance given	Unsecured Loan 30,00,000 30 Lacs+ Advance 75,000 75 Thou+	Unsecured Loan 29,50,70,000 29 Crore+	Nil	Nil	Nil	Nil	Rs 29,81,45,000 29 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 2,78,32,723 2 Crore+
viii	Other assets, such as values of claims / interests	Houser hold Goods 5,00,000 5 Lacs+	Current A/c Balance With LLP's 57,19,53,712 57 Crore+	Nil	Nil	Nil	Nil	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	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	Nil	Rs 94,76,37,640 94 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village 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+	Nil	Nil	Nil	Nil	Nil	Rs 12,19,00,000 12 Crore+
ii	Non Agricultural Land	Lease 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+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	C-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+	Nil	Nil	Nil	Nil	Rs 11,26,00,000 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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	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	Nil	Rs 23,45,50,000 23 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Unsecured Loan from Mrs Sarla Gupta 3,00,000 3 Lacs+	Unsecured loan From Mrs Gian chand 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 53,00,000 53 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,00,000 3 Lacs+	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 53,00,000 53 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,00,000 3 Lacs+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 53,00,000 53 Lacs+

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.

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

Prem Chand Gupta

BIHAR (2020-2026) PREM CHAND GUPTA (BIHAR)

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Assets & Liabilities

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