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HomeJammu & Kashmir Election 2014JAMMUJAMMU EASTSANJEEV GUPTA(Criminal & Asset Declaration)

Jammu & Kashmir Election 2014

SANJEEV GUPTA

JAMMU EAST (JAMMU)
Party:IND
S/o|D/o|W/o: Suraj Parkash Gupta
Age: 43
Name Enrolled as Voter in: Jammu East (Jammu and Kashmir) constituency, at Serial no 99 in Part no 18

Self Profession:Business (Retail Sarees,Shawls etc)
Spouse Profession:Business (Sarees,Shawls etc Showroom)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,62,61,120 ~5 Crore+
Liabilities: Rs 2,62,40,648 ~2 Crore+

Educational Details


Category: Illiterate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 17,51,433 ~ 17 Lacs+
spouseY2013 - 2014Rs 9,08,700 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 55,000  55 Thou+

25,000  25 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJ&K Bank Link Road Jammu Saving A/c no, 005101010002386
1,935  1 Thou+

J&K Bank Link Road Jammu Saving A/c no,00512652400017842
13  

J&K Bank Link Road Jammu Saving A/c no,0051010100002385
2,714  2 Thou+

PNB Jain Bazar Jammu A/c no,0240000101225975
55,132  55 Thou+

J&K Bank Link Road Jammu Saving A/c no, 0051010100002603
408  4 Hund+

PNB Bank Jain Bazar Jammu A/C No 02400081000xxxxx
1,23,166  1 Lacs+

PNB Bank Jain Bazar Jammu Saving A/C No 02400081000xxxxx
1,23,166  1 Lacs+

Nil Rs 3,06,534
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy no,20222791 Met life insurance
9,19,000  9 Lacs+

Policy no,20559962 Met life
7,75,000  7 Lacs+

Lic Policy no,142115814
10,00,000  10 Lacs+

Lic Policy no, 142115815
10,00,000  10 Lacs+

Policy no, 142116301
10,00,000  10 Lacs+

Policy no, 141321328
1,00,000  1 Lacs+

NilNilNilNil Rs 47,94,000
47 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Santro Hundai No. JK02AT5043 Model 2011
3,78,010  3 Lacs+

Renault Duster No. JK02BV1802 Model 2013
11,62,798  11 Lacs+

Motor Cycle CBZ Honda JK02BF1167 Model 2010
62,800  62 Thou+

Scooty JK02BC8862
48,500  48 Thou+

Santro Hyundai No.JK02AX0312 Model 2012
4,18,078  4 Lacs+

Grand I10 Hyundai No. A/F Model 2014
5,09,000  5 Lacs+

NilNilNil Rs 25,79,186
25 Lacs+
viiJewellery (give details weight value)100gmm Gold
2,50,000  2 Lacs+

300gm Gold
7,50,000  7 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,55,770  67 Lacs+ 17,57,618  17 Lacs+ 1,23,866  1 Lacs+ 1,23,866  1 Lacs+ Nil Rs 87,61,120
87 Lacs+
Totals (Calculated as Sum of Values) Rs 67,55,770
67 Lacs+
Rs 17,57,618
17 Lacs+
Rs 1,23,166
1 Lacs+
Rs 1,23,166
1 Lacs+
Nil
Rs 87,59,720
87 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings(1)Four story commercial residential building at link road jammu purchase vide sale dt 24.01.2012, Cost of purchase 1258000 (2) shop at link road jammu purchase vide sale deed dt.28.11.2007,cost of purchase 200000, from smt Rama kumari (3)Purchase four shop vide sale deed dt.16.04.2010 from Sh.Krishna gopal gupta and presently converted into one big showroom, Cost of purchase 12500000
Total Area 99605 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,00,000  4 Crore+

NilNilNilNil Rs 4,75,00,000
4 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,75,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,75,00,000
4 Crore+
Totals Calculated Rs 4,75,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,75,00,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsJ&K Bank Link Road Jammu Dt. 27.11.2014 CC Limit
91,17,000  91 Lacs+

J&K Bank Link Road Jammu Dt. 27.11.2014 Term Loan
93,000  93 Thou+

J&K Bank Link Road Jammu Dt. 27.11.2014 Term Loan
8,57,000  8 Lacs+

J&K Bank Link Road Jammu Dt. 27.11.2014 Mortgage Loan
17,38,000  17 Lacs+

J&K Bank Link Road Jammu Dt. 27.11.2014 CC Limit
76,64,000  76 Lacs+

J&K Bank Link Road Jammu Dt. 27.11.2014 Term Loan
1,73,000  1 Lacs+

J&K Bank Link Road Jammu Dt. 27.11.2014 Term Loan
3,90,000  3 Lacs+

Personal Loan PNB Bank Jain Bazar Jammu Dt. 27.11.2014
88,324  88 Thou+

Personal Loan PNB Bank Jain Bazar Jammu Dt. 27.11.2014
88,324  88 Thou+

Nil Rs 2,02,08,648
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 35,18,000  35 Lacs+

25,14,000  25 Lacs+

NilNilNil Rs 60,32,000
60 Lacs+
Grand Total of Liabilities (as per affidavit) 1,53,23,000  1 Crore+ 1,07,41,000  1 Crore+ 88,324  88 Thou+ 88,324  88 Thou+ Nil Rs 2,62,40,648
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,53,23,000
1 Crore+
Rs 1,07,41,000
1 Crore+
Rs 88,324
88 Thou+
Rs 88,324
88 Thou+
Nil
Rs 2,62,40,648
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

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