Maharashtra 2024
SANJAY K GUPTA
ULHASNAGAR (THANE)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Kanahaiyala Bhagelu Gupta
Age: 56
Name Enrolled as Voter in: Ulhasnagar (Maharashtra) constituency, at Serial no 67 in Part no 245
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: 10th Pass
10th, year - 1986, From Swami Dayanand Vidyalaya Kurla west mumbai - 400070)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 28,44,990 ~ 28 Lacs+
2021 - 2022 ** Rs 22,30,450 ~ 22 Lacs+
2020 - 2021 ** Rs 10,99,480 ~ 10 Lacs+
2019 - 2020 ** Rs 5,75,560 ~ 5 Lacs+
2018 - 2019 ** Rs 4,92,145 ~ 4 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 26,53,300 ~ 26 Lacs+
2021 - 2022 ** Rs 51,44,020 ~ 51 Lacs+
2020 - 2021 ** Rs 16,32,030 ~ 16 Lacs+
2019 - 2020 ** Rs 9,25,560 ~ 9 Lacs+
2018 - 2019 ** Rs 10,22,680 ~ 10 Lacs+ |
| huf | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2022 - 2023 | 2022 - 2023 ** Rs 41,69,230 ~ 41 Lacs+
2021 - 2022 ** Rs 15,69,260 ~ 15 Lacs+
2020 - 2021 ** Rs 10,58,520 ~ 10 Lacs+
2019 - 2020 ** Rs 4,97,950 ~ 4 Lacs+
2018 - 2019 ** Rs 3,49,340 ~ 3 Lacs+ |
| 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
- 4 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means. (BNS Section-118(1))
- 1 charges related to Insult intended to provoke breach of the peace. (BNS Section-352)
- 1 charges related to Punishment for Criminal intimidation. (BNS Section-351(2))
- 4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 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 Sexual intercourse by employing deceitful means, etc. (BNS Section-69)
- 1 charges related to House-trespass. (BNS Section-329(4))
- 1 charges related to Punishment for voluntarily causing hurt (BNS Section-115(2))
Cases where Pending
| 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 | AMPC Police Station
Navi Mumbai, 2023 | | | BNS | 69 | | Yes | 26 Oct 2024 | No | | |
| 2 | 24/2014, Boisar Police Station | MHTH/70013172014 | Civil Court Palghar | IPC | 354, 452, 504, 506, 427, 34 | | Yes | 08 Oct 2014 | No | | |
| 3 | 16/2014, Hill Line Police Station UNR-5 | 16/2014 | Kalyan Court | IPC | | Sec. Special Case Anticorruption, Charges framed year 2014 | Yes | | Yes | | |
| 4 | 81/2009, Mahdyavarti Police Station UNR 3 | 732/2009 | Chopra Court | IPC | 452, 323, 504, 506 | | Yes | 27 Jul 2009 | Yes | | |
| 5 | 474/24, Vitthalwadi Police Station UNR-4 | | | BNS | 329(4), 118(1), 115(2), 352, 351(2), 3(5) | | No | | No | | |
| 6 | 115/23 , Vitthalwadi Police Station UNR-4 | | Chopra Court UNR-3 | IPC | 448, 504, 506, 427, 34 | | Yes | 13 Mar 2024 | Yes | | |
| 7 | 289/22 , Vitthalwadi Police Station UNR-4 | | Chopra Court UNR-3 | IPC | 143, 147, 148, 149, 323, 324, 427, 504, 506 | | Yes | 11 Sep 2022 | Yes | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | Cash In Hand
35,000 35 Thou+
| Cash In Hand
1,35,000 1 Lacs+
| Nil | Cash In Hand
25,000 25 Thou+
| 10,556 10 Thou+
| Nil | Rs 2,05,556
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB
15,000 15 Thou+
Axis Bank
25,000 25 Thou+
| Indus Bank
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 65,000
65 Thou+ |
| iii | Bonds, Debentures and Shares in companies | ONBV Group
10,81,00,000 10 Crore+
| ONBV Group
10,40,00,000 10 Crore+
| Nil | BBSSL
12,72,00,000 12 Crore+
| Nil | Nil | Rs 33,93,00,000
33 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Care Health,
7,588 7 Thou+
Care Health,
69,566 69 Thou+
Care Health,
144 1 Hund+
| Nil | Nil | Nil | Nil | Nil | Rs 77,298
77 Thou+ |
(b)
LIC or other insurance Policies | LIC
49,00,000 49 Lacs+
| LIC
3,70,000 3 Lacs+
| Nil | LIC
75,000 75 Thou+
| Nil | Nil | Rs 53,45,000
53 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Bullet MH05EC 7588 28/6/2019
1,25,400 1 Lacs+
| Nil | MH05EV4876
48,00,000 48 Lacs+
MH05FB0856
32,00,000 32 Lacs+
| Nil | Nil | Rs 81,25,400
81 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 150 Gram,
11,70,000 11 Lacs+
Silver 1430 gm.
15,30,000 15 Lacs+
| Gold, 280 gm
21,48,000 21 Lacs+
| Nil | Gold 780 gm.
6,08,400 6 Lacs+
| Gold 122 gm.
9,51,600 9 Lacs+
| Nil | Rs 64,08,000
64 Lacs+ |
| viii | Other assets, such as values of claims / interests | 7,60,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,60,000
7 Lacs+ |
| Gross Total Value (as per Affidavit) | 11,71,10,881 11 Crore+ | 10,68,39,000 10 Crore+ | Nil | 13,59,08,400 13 Crore+ | 9,62,156 9 Lacs+ | Nil | Rs 36,08,20,437
36 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 11,66,12,298
11 Crore+ | Rs 10,68,03,400
10 Crore+ | Nil
| Rs 13,59,08,400
13 Crore+ | Rs 9,62,156
9 Lacs+ | Nil
| Rs 36,02,86,254
36 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Muradabad 4.5 acre, 2007, Badlapur 0.55 acre 2022
Total Area 5.05 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8800000.00
Development Cost 420000.00
1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,00,000
1 Crore+ |
| ii | Non Agricultural Land | CTS
Total Area 8.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 61000000.00
Development Cost 650000.00
7,80,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,80,00,000
7 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Irish Year 2020, 2022, 2024
Total Area 4562.49 sq.ft.
Built Up Area 4562.49 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70800000.00
Development Cost 14300000.00
8,51,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 8,51,00,000
8 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 17,56,00,000 17 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 17,56,00,000
17 Crore+ |
| Totals Calculated | Rs 17,56,00,000
17 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 17,56,00,000
17 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 | Bandhan Bank Gold Loan
15,00,000 15 Lacs+
| Nil | Nil | Tata Capital
1,70,00,000 1 Crore+
hdfc
51,00,000 51 Lacs+
| Nil | Nil | Rs 2,36,00,000
2 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | 4,50,000 4 Lacs+
| Nil | Nil | 1,70,000 1 Lacs+
| Nil | Nil | Rs 6,20,000
6 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 19,50,000 19 Lacs+ | Nil | Nil | 2,22,70,000 2 Crore+ | Nil | Nil | Rs 2,42,20,000
2 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 19,50,000
19 Lacs+ | Nil
| Nil
| Rs 2,22,70,000
2 Crore+ | Nil
| Nil
| Rs 2,42,20,000
2 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 | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | Business |
|
|
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 | |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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