Sanjay Gupta
224-WELCOME COLONY (SHAHDARA)
Party:INC
S/o|D/o|W/o: Late Sh Chandra bhan Gupta
Age: 51
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:Advocate
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
L.L.B JP College of Law Baghpat CCS University Meerut 2020 ,B.Com Pass Shyam Lal college Delhi University 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 6,72,300 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,00,220 ~ 5 Lacs+
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 | 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 ~ |
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 Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 568, Date-14.02.2022 | | MM Court, Court No 456 Karkardooma Delhi Dated -17.02.2022 | 188 | Sec-466A DMC Act. | No | | No | | |
| 2 | 573, Date- 14.02.2022 | | MM Court, Court No 456 Karkardooma Delhi Dated -17.02.2022 | 188 | Sec-466A DMC Act. | 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 | 70,560 70 Thou+
| 1,55,206 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,25,766
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI SB A/C No 101744xxxxx
90,039 90 Thou+
SBI PPF A/C No 356678xxxxx
1,84,937 1 Lacs+
SBI FDR
11,000 11 Thou+
| SBI SB A/C No 352579xxxxx
4,059 4 Thou+
Axis bank SB A/C No 3720101000xxxxx
84,021 84 Thou+
| Nil | Nil | Nil | Nil | Rs 3,74,056
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shere in listed Companies
20,24,547 20 Lacs+
Kangra Cop Bank Ltd
20,000 20 Thou+
| Listed Companies
7,29,986 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,74,533
27 Lacs+ |
| 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.) | Tata Nano DL5CB 8056
2,11,999 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,11,999
2 Lacs+ |
| vii | Jewellery (give details weight value) | 200GM
10,63,000 10 Lacs+
1000GM
61,900 61 Thou+
| 400GM
21,26,000 21 Lacs+
3000GM
1,85,700 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,36,600
34 Lacs+ |
| viii | Other assets, such as values of claims / interests | 0.32mm Pistol
57,826 57 Thou+
5,17,455 5 Lacs+
| Intrest in Pro.Firm
6,02,146 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,77,427
11 Lacs+ |
| Gross Total Value (as per Affidavit) | 43,13,263 43 Lacs+ | 38,87,118 38 Lacs+ | Nil | Nil | Nil | Nil | Rs 82,00,381
82 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 43,13,263
43 Lacs+ | Rs 38,87,118
38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 82,00,381
82 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 | Kewat No 138/Khata NO 197 Khewat No 141/KHATA NO 203 MAUJA Jathedi Tehsil Sonipat Haryana
Total Area 1.0875Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-04-15
Purchase Cost 317780.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 83UGF New Rajdhani Enclave Delhi 110092 50% Ownership
Total Area 1800sqft
Built Up Area 1350sqft
Whether Inherited N
Purchase Date 2018-05-31
Purchase Cost 7612500.00
Development Cost 0.00
1,00,00,000 1 Crore+
Y-1 Welcome Seelamapur
Total Area 225sqft
Built Up Area 225sqft
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 60000.00
Development Cost 0.00
10,00,000 10 Lacs+
Y2 Welcome Seelampur Delhi 110053
Total Area 225sqft
Built Up Area 225sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
Y3 Welcome Seelampur Delhi 110053
Total Area 225sqft
Built Up Area 225sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| 83UGF New Rajdhani Enclave Delhi 110092 50%
Total Area 1800sqft
Built Up Area 1350sqft
Whether Inherited N
Purchase Date 2018-05-31
Purchase Cost 7612500.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,30,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,30,00,000 4 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 5,30,00,000
5 Crore+ |
| Totals Calculated | Rs 4,30,00,000
4 Crore+ | Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,30,00,000
5 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 | BOB Housing Loan
67,09,385 67 Lacs+
| BOB Housing Loan
67,09,385 67 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,34,18,770
1 Crore+ |
| 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) | 67,09,385 67 Lacs+ | 67,09,385 67 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,34,18,770
1 Crore+ |
| 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) | Rs 67,09,385
67 Lacs+ | Rs 67,09,385
67 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,34,18,770
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Advocate |
| Spouse | Business |
|
|
Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
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.