Nand Gopal Gupta Nandi(Bharatiya Janata Party(BJP)):Constituency- ALLAHABAD SOUTH(ALLAHABAD)

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Uttar Pradesh 2017

NAND GOPAL GUPTA NANDI (Winner)

ALLAHABAD SOUTH (ALLAHABAD)

Party:BJP

S/o|D/o|W/o: Late.Sh Suresh Chandra Gupta

Age: 42

Name Enrolled as Voter in: 263 Allahabad South (Uttar Pradesh) constituency, at Serial no 471 in Part no 205

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs37,32,06,000 ~37 Crore+	7
Loksabha 2014	Rs88,17,14,000 ~88 Crore+	7
Uttar Pradesh 2012	Rs95,26,19,000 ~95 Crore+	0
Uttar Pradesh 2007	Rs15,32,68,727 ~15 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 57,11,03,000 ~57 Crore+
Liabilities:	Rs 26,02,67,369 ~26 Crore+

Educational Details

Category: 10th Pass
High School Pass From U.P. Board,Year-1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 5,71,642 ~ 5 Lacs+
spouse	Y	2016 - 2017	Rs 27,98,352 ~ 27 Lacs+
dependent1	Y	2016 - 2017	Rs 4,61,860 ~ 4 Lacs+
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

Brief Details of IPC / BNS

4 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)

3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for cheating by personation (IPC Section-419)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	419, 420, 467, 468, 471	Cr.No.607/12, P.S.-Naini, Court taking Cognizance-ACJM-2, Allahabad, Cognizance Date-4/3/2013, Appeal Detail- Case is adjourned by High Court Allahabad, Cr.(482), No.21230/2013, Order Date-4/7/2013
2	504, 506	Cr.No.457/12, P.S.-Civil Line, Court taking Cognizance-CJM, Allahabad, Cognizance Date-21/12/2012
3	147, 143	Cr.No.371/12, P.S.-Naini, Court taking Cognizance-ACJM-2, Allahabad, Cognizance Date-2/4/2013
4	504, 506	Cr.No.96/2006, P.S.-Kotwali, Court taking Cognizance-CJM, Allahabad, Cognizance Date-27/10/2006
5	406, 419, 420, 467, 468, 471, 395, 397, 504, 506	Cr.No.224/11, P.S.-Naini, Court taking Cognizance-ACJM-2, Allahabad, Cognizance Date-19/01/2013, Appeal Detail-Case is adjourned by High Court Allahabad, Cr.R.No.654/2013, Order Date-20/3/2013
6	506	Parivaad No.271/2011, Court taking Cognizance-JM-Ist, Cognizance Date-7/11/2013
7		Sec.138 NI Act, Parivaad No.3603/09, Court taking Cognizance-JM-Ist, Cognizance Date-5/9/2009

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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	2,00,050 2 Lacs+	2,16,110 2 Lacs+	15,320 15 Thou+	4,880 4 Thou+	3,540 3 Thou+	Rs 4,39,900 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI Leader Road Allahabad SB 6335 806 8 Hund+ Canara Bank, Allahabad SB 4896 46 Jammu & Kashmir Bank, Allahabad CA 1101 3,212 3 Thou+ Jammu & Kashmir Bank, Allahabad CA 0881 1,483 1 Thou+ Jammu & Kashmir Bank, Allahabad SB 2344 2,061 2 Thou+ BOB, Bus Mandi Allahabad CA 6464 2,67,935 2 Lacs+ State Bank of India, Lucknow SB 161 1,325 1 Thou+ HDFC Bank, SB 0071 21,114 21 Thou+	UBI, Karaili Allahabad CA 7185 968 9 Hund+ Jammu & Kashmir Bank Allahabad CA 1383 7 Jammu & Kashmir Bank Allahabad CA 1122 629 6 Hund+ Jammu & Kashmir Bank Allahabad SB 3425 1,602 1 Thou+ UBI CA A/C No. 7186 970 9 Hund+ BOB Bahadurganj, Allahabad CA 0719 10,755 10 Thou+ BOB, Bus Mandi, Allahabad CA 6432 235 2 Hund+ BOB Bahadurganj, Allahabad SB 2795 3,317 3 Thou+ BOB Behrana Allahabad CA 0026 10,134 10 Thou+ HDFC Bank RD6290 1,00,000 1 Lacs+ HDFC Bank SB 0100 6,07,356 6 Lacs+ Vijaya Bank, CA 003 3,23,466 3 Lacs+	Jammu & Kashmir Bank Allahabad SB 4077 1,263 1 Thou+ HDFC Bank SB 1189 74,086 74 Thou+ HDFC Bank RD 1173 16,500 16 Thou+ HDFC Bank RD 2149 12,000 12 Thou+ HDFC Bank, RD 2468 12,000 12 Thou+ HDFC Bank RD 8225 14,000 14 Thou+ HDFC Bank RD 1403 7,500 7 Thou+ HDFC Bank RD 3025 12,000 12 Thou+ HDFC Bank FD 7640 2,00,000 2 Lacs+ HDFC Bank SB 8371 746 7 Hund+ HDFC Bank RD 0021 1,000 1 Thou+	BOB Bahadurganj, Allahabad SB 6796 5,000 5 Thou+	Nil	Rs 17,13,516 17 Lacs+
iii	Bonds, Debentures and Shares in companies	439500 Shares in Nandi Rams Industries India Ltd 43,95,000 43 Lacs+ 10500 Shares in Nandi Steel Ltd. 1,05,00,000 1 Crore+ 500 Shares in Nandi Agro Initiative Pvt Ltd 50,000 50 Thou+ Others Shares 1,08,000 1 Lacs+	560000 Shares in Nandi Rams Industries India Ltd 56,00,000 56 Lacs+ 90000 Shares in Nandi Steel Ltd 90,00,000 90 Lacs+ 9500 Shares in Nandi Agro Initiative Pvt Ltd 9,50,000 9 Lacs+ 5000 Shares in Penishiya Laning Selucion Pvt Ltd 50,000 50 Thou+	Nil	Nil	Nil	Rs 3,06,53,000 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	NSC 7,000 7 Thou+	Nil	Nil	Nil	Rs 7,000 7 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy 11,38,153 11 Lacs+	HDFC Life Insurance 5,37,000 5 Lacs+ LIC Policy 11,87,141 11 Lacs+ Met Life Insurance 10,00,000 10 Lacs+ India First Policy 1,09,261 1 Lacs+	Nil	Nil	Nil	Rs 39,71,555 39 Lacs+
v	Personal loans/advance given	Business & Personal Loan 36,29,000 36 Lacs+	Business & Personal Loan 14,74,51,000 14 Crore+	Nil	Nil	Nil	Rs 15,10,80,000 15 Crore+
vi	Motor Vehicles (details of make, etc.)	BMW UP70BK0501, 2010 69,50,573 69 Lacs+ Pargat UP32CW8501, 2009 25,80,928 25 Lacs+ Rexton Rax Mahindra, UP70CF0501, 2013 23,28,900 23 Lacs+	TVS Motor Cycle, UP70AU3278, 2007 35,000 35 Thou+ Ford Endeavor, UP70AL0501, 2005 15,00,000 15 Lacs+ TVS Motor Cycle, UP70AZ2479, 2003 25,000 25 Thou+ Mahindra XUV 500, UP70CE0501, 2013 16,00,280 16 Lacs+ BMW UP70BL501, 2010 65,65,693 65 Lacs+	Maruti Zypsy King, UP70DQ9229, 2016 6,44,097 6 Lacs+	Nil	Nil	Rs 2,22,30,471 2 Crore+
vii	Jewellery (give details weight value)	910 gm Gold 29,15,000 29 Lacs+	1415 gm Gold 45,30,000 45 Lacs+ 2700 gm Silver 3,35,000 3 Lacs+	Nil	Nil	Nil	Rs 77,80,000 77 Lacs+
viii	Other assets, such as values of claims / interests	Other Business & House Holders, Depriciated Value of Fixed Assets, Others Assets 1,05,94,000 1 Crore+ Rifle, Pistol, SBBL Gun 3,00,000 3 Lacs+ Ansal Properties & Infrastructure Ltd Lucknow 38,46,120 38 Lacs+	Other Business & House Holders, Depriciated Value of Fixed Assets, Others Assets 4,74,75,000 4 Crore+ Rifle, Pistol, SBBL Gun 3,00,000 3 Lacs+ Ansal Properties & Infrastructure Ltd Lucknow 54,67,020 54 Lacs+	8,00,000 8 Lacs+	1,50,000 1 Lacs+	1,00,000 1 Lacs+	Rs 6,90,32,140 6 Crore+
Gross Total Value (as per Affidavit)		4,98,31,000 4 Crore+	23,50,00,000 23 Crore+	18,08,000 18 Lacs+	1,60,000 1 Lacs+	1,04,000 1 Lacs+	Rs 28,69,03,000 28 Crore+
Totals (Calculated as Sum of Values)		Rs 4,98,33,706 4 Crore+	Rs 23,49,99,944 23 Crore+	Rs 18,10,512 18 Lacs+	Rs 1,59,880 1 Lacs+	Rs 1,03,540 1 Lacs+	Rs 28,69,07,582 28 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	Plot No. C 50 Insutrial Area Naini Total Area 3323 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2007-01-12 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Aaraji No. 443B, 547, 548, 1004, 1005, Mouza Kanti Pargana Arail, Tehsil Bara, Dist. Allahabad Total Area 0.715 Hec. Built Up Area Whether Inherited N Purchase Date 2012-12-07 Purchase Cost 18118000.00 Development Cost 2900000.00 2,25,00,000 2 Crore+ Aaraji No. 322, 329, 313, 314, 326, 319, 316, 326, 312, 317, Aarajiyat No. 313, 314, 320, 321, 312, 318, Aaraji No. 330, 327, 330, 318 Lawayan Khurd, Paragana Arail, Tehsil Kachhna Dist. Allahabad Total Area 18788.30 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 13134430.00 Development Cost 4000000.00 6,50,00,000 6 Crore+ 83/1 Chhati Ahraura, Chunar Mirzapur Total Area 8315 Hectare Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 3875550.00 Development Cost 0.00 1,20,00,000 1 Crore+ Aaraji No. 21 Village Latifpur, Paragana Ahraura, Tehsil Mirzapur Total Area 0.253 Hectare Built Up Area Whether Inherited N Purchase Date 2008-04-05 Purchase Cost 660210.00 Development Cost 0.00 20,00,000 20 Lacs+ Khasra No. 471B, F, 472 Mouza Dhoran, Paragana Parwadun, Dist. Dehradun Total Area 557 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2011-04-18 Purchase Cost 4966900.00 Development Cost 800000.00 1,00,00,000 1 Crore+ Aaraji No. 14 Katka Paragana Jhunsi Plot No. D/1 Total Area 128.38 sq,mtr. Built Up Area Whether Inherited N Purchase Date 2006-07-12 Purchase Cost 242400.00 Development Cost 0.00 12,00,000 12 Lacs+ Aaraji No. 318 Lawayan Khurd, Paragana Arail, Tehsil Karchhna, Dist. Allahanad Total Area 0.0228 Hec. Built Up Area Whether Inherited N Purchase Date 2014-03-11 Purchase Cost 203000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 11,32,00,000 11 Crore+
iii	Commercial Buildings	Nil	Plot No. C 49 Industrial Area Naini Total Area 3323 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2004-06-21 Purchase Cost 2215200.00 Development Cost 11195774.00 3,75,00,000 3 Crore+	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
iv	Residential Buildings	26 Mutthiganj Allahabad Total Area 301.25 sq.mtr. Built Up Area 301.25 sq.mtr. Whether Inherited N Purchase Date 2005-05-16 Purchase Cost 1025200.00 Development Cost 0.00 3,50,00,000 3 Crore+ 291 Old 410 New, Bahadurganj Total Area 28.88 sq.mtr. Built Up Area 28.88 sq.mtr. Whether Inherited N Purchase Date 2005-08-06 Purchase Cost 187900.00 Development Cost 530000.00 35,00,000 35 Lacs+ 292 Old 411A New Bahadurganj Allahabd (Jointly with brother & mother) Total Area 92.26 sq.mtr. Built Up Area 92.26 sq.mtr. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ Aaraji No. 63 Bandhwa Tahirpur, Paragana Jhunsi, Tehsil Phulpur, Dist. Allahabad Total Area 1997.43 sq.yds. Built Up Area 1250 sq.yds. Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 2828200.00 Development Cost 8872751.00 4,00,00,000 4 Crore+ B-2/41 Vijyant Khand Gomati Nagar, Lucknow (Jointly with spouse) Total Area 300 sq.mtr. Built Up Area 604 sq.mtr. Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	B-2/41 Vijyant Khand Gomati Nagar, Lucknow (Jointly with spouse) Total Area 300 sq.mtr. Built Up Area 804 sq.mtr. Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 13716000.00 Development Cost 0.00 3,30,00,000 3 Crore+ 274/221 Sulemsarai Allahabad Total Area 22.93 sq.mtr. Built Up Area 22.93 sq.mtr. Whether Inherited N Purchase Date 2006-07-25 Purchase Cost 49700.00 Development Cost 0.00 10,00,000 10 Lacs+ Land No. 635, 636 Transport Naagr, Allahabad Total Area 318 sq.mtr. Built Up Area 318 sq.mtr. Whether Inherited N Purchase Date 2008-04-05 Purchase Cost 2418800.00 Development Cost 800000.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Rs 13,35,00,000 13 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,85,00,000 8 Crore+	19,57,00,000 19 Crore+	Nil	Nil	Nil	Rs 28,42,00,000 28 Crore+
Totals Calculated		Rs 8,85,00,000 8 Crore+	Rs 19,57,00,000 19 Crore+	Nil	Nil	Nil	Rs 28,42,00,000 28 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	Canara Bank, H/L A/C No. 2125 17,83,225 17 Lacs+ Jammu & Kashmir Bank, v/L A/C No. 0014 8,20,156 8 Lacs+ BOB Katra, Allahabad V/L 18649 10,73,842 10 Lacs+ Loan from LIC 311549914 4,29,048 4 Lacs+ Loan from LIC 311337008 3,71,861 3 Lacs+ Loan from LIC 311002923 14,305 14 Thou+	Canara Bank, H/L A/C No. 2125 17,83,225 17 Lacs+ UBI, CC A/C No. 0151 5,67,92,200 5 Crore+ UBI, CC A/C No. 0152 6,11,92,979 6 Crore+ UBI H/L A/C No. 0483 1,00,27,152 1 Crore+ Jammu & Kashmir Bank CC A/C No. 0081 4,65,65,270 4 Crore+ BOB Katra Allahabad V/L A/C No. 18595 4,30,951 4 Lacs+ UBI V/L A/C No. 12324 14,34,894 14 Lacs+ Loan from LIC 311339778 3,71,842 3 Lacs+ Loan from LIC 311666290 6,36,419 6 Lacs+	Nil	Nil	Nil	Rs 18,37,27,369 18 Crore+
	Loans due to Individual / Entity	Loan from many Persons (Personal & Business loan) 24,50,000 24 Lacs+	Loan from many Persons (Personal & Business loan) 6,95,40,000 6 Crore+	Nil	Nil	Nil	Rs 7,19,90,000 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	69,41,000 69 Lacs+	24,87,74,000 24 Crore+	Nil	Nil	Nil	Rs 25,57,15,000 25 Crore+
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	45,50,000 45 Lacs+	Nil	Nil	Nil	Rs 45,50,000 45 Lacs+
	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	45,50,000 45 Lacs+	Nil	Nil	Nil	Rs 45,50,000 45 Lacs+
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 69,42,437 69 Lacs+	Rs 25,33,24,932 25 Crore+	Nil	Nil	Nil	Rs 26,02,67,369 26 Crore+

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

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