RAJ KUMAR GUPTA
MAHMOODABAD (SITAPUR)
Party:AAP
S/o|D/o|W/o: Ram Niwas
Age: 46
Name Enrolled as Voter in: 151 Mahmoodabad (Uttar Pradesh) constituency, at Serial no 438 in Part no 146
Self Profession:Porwal Jewellers & Agriculture
Spouse Profession:Nil
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
High School From Board of Secondary Education, U.P., Allahabad, Year-1990
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 6,16,550 ~ 6 Lacs+ 2019 - 2020 ** Rs 6,05,584 ~ 6 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
- 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC 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 | 306/11 PS Mahmoodabad | | CJM Sitapur | 153A | | No | | No | | |
2 | 309/11 PS Mahmoodabad | | CJM Sitapur | 147, 148, 149, 151, 152, 153A, 332, 336, 353, 427, 504, 506 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Ac No-30621065 1,25,000 1 Lacs+
| SBI Ac No-34288020077 19,490 19 Thou+
| Nil | Nil | Nil | Nil | Rs 1,44,490 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahindra XUV Reg No-HR-51-BE-0368 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
vii | Jewellery (give details weight value) | 30 Gram Gold 1,50,000 1 Lacs+
| 200 Gram Gold 10,00,000 10 Lacs+
1 Kg Silver 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 11,55,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 85,000 85 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 85,000 85 Thou+ |
Gross Total Value (as per Affidavit) | 12,60,000 12 Lacs+ | 15,74,498 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 28,34,498 28 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 12,60,000 12 Lacs+ | Rs 10,74,490 10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 23,34,490 23 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gata No-409 S No-341/2 Village Sehjani
Total Area 0.118 Hec
Built Up Area 0.118 Hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Mokai Babar South Mahmoodabad
Total Area 186 Sq Ft
Built Up Area 186 Sq Ft
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 350000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000 1 Crore+ |
iv | Residential Buildings | Mohalla Bendari Tola Mahmoodabad
Total Area 800 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 500000.00
Development Cost 0.00 6,00,000 6 Lacs+
| Mohalla Bendari Tola Mahmoodabad
Total Area 560 Sq Ft
Built Up Area 560 Sq Ft
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 300000.00
Development Cost 0.00 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,50,000 9 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 25,00,000 25 Lacs+ | 3,50,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 28,50,000 28 Lacs+ |
Totals Calculated | Rs 1,60,00,000 1 Crore+ | Rs 3,50,000 3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,63,50,000 1 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 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Porwal Jewellers & Agriculture |
Spouse | Nil |
|
|
Sources Of Income (Details)
Self | Porwal Jewellers |
Spouse | Nil |
Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | NA |
Details of contracts entered into by spouse | NA |
Details of contracts entered into by dependent | NA |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
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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.