Pankaj Gupta(Bharatiya Janata Party(BJP)):Constituency- UNNAO(UNNAO)

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Uttar Pradesh 2022

PANKAJ GUPTA (Winner)

UNNAO (UNNAO)

Party:BJP

S/o|D/o|W/o: Kanhaiaylal Gupta

Age: 51

Name Enrolled as Voter in: Unnao (Uttar Pradesh) constituency, at Serial no 1111 in Part no 158

Self Profession:Parttner M/s Jamuna Prasad Kanhaiyala , Partner Fantasy Infrastructures , Director Fantasy Motels Pvt. Ltd
Spouse Profession:Director Unnao Fantasy Global Pvt. Ltd., Director fantasy Motels Pvt. Ltd. ,Partner Fantasy Infrastructures

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs4,83,70,123 ~4 Crore+	1
UP Bye Election 2013	Rs3,92,51,554 ~3 Crore+	0
Uttar Pradesh 2012	Rs2,96,98,050 ~2 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 6,02,64,430 ~6 Crore+
Liabilities:	Rs 69,01,683 ~69 Lacs+

Educational Details

Category: Graduate
Bachelor of Science (Maths) From D.S.N. College Unnao Kanpur University Year 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 3,26,280 ~ 3 Lacs+ 2018 - 2019 Rs 6,71,424 ~ 6 Lacs+ 2017 - 2018 Rs 6,77,123 ~ 6 Lacs+ 2016 - 2017 Rs 6,70,472 ~ 6 Lacs+ 2015 - 2016 Rs 12,70,070** ~ 12 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 58,49,040 ~ 58 Lacs+ 2018 - 2019 Rs 19,31,370 ~ 19 Lacs+ 2017 - 2018 Rs 9,45,007 ~ 9 Lacs+ 2016 - 2017 Rs 20,33,810 ~ 20 Lacs+ 2015 - 2016 Rs 15,62,520** ~ 15 Lacs+
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 Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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	0186/2017 PS Gangaghat Unnao	9478/17	ACJM Unnao	127(4), 171		No		No
2	29/2012 PS Gangaghat Unnao	301/12	ACJM Unnao	188, 171F		No		No
3	2663/17 PS Kotwali Unnao		ACJM Unnao		Section- 26 UDA	No		No
4	693/18 PS Kotwali Unnao		ACJM Unnao	171, 188		No		No
5	96/12, PS Maakhi Unnao		ACJM Unnao	147, 323, 504, 506		No		No
6	7560/17 PS Kotwali Unnao		ACJM Unnao	147, 171F, 188		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	3,55,000 3 Lacs+	5,65,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 9,20,000 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI UP Civil Secretriate A/C No 202249xxxxx 46,017 46 Thou+ SBI City A/C No 117777xxxxx 37,909 37 Thou+ Pankaj Gupta PNB New Election A/C No 33550001013xxxxx 0	SBI A/C No 550765xxxxx 22,639 22 Thou+ SBI City A/C No 304240xxxxx 1,56,780 1 Lacs+ HDFC Bank A/C No 501000219xxxxx 28,444 28 Thou+ HDFC Bank A/C No 502000104xxxxx 30,55,258 30 Lacs+	Nil	Nil	Nil	Nil	Rs 33,47,047 33 Lacs+
iii	Bonds, Debentures and Shares in companies	RIL Rs. 72 Debentures Shares 72,000 72 Thou+ LIL MF Mutu Funds 1,20,000 1 Lacs+ RPL Dbentures Shares 25,500 25 Thou+ Fantasy Motels Pvt. Ltd 77,000 77 Thou+	Unnao Fantasy Global Pvt. Ltd. 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 3,44,500 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Relaince Insurance Policies 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
v	Personal loans/advance given	Fantasy Motels Pvt. Ltd. 38,73,469 38 Lacs+ Pantasy Infrastructures 26,19,913 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 64,93,382 64 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car SUV Toyota Forutner UP35AM7373 Model 2017 18,00,000 18 Lacs+	Car SUV BMW X3 UP35AS7373 Model 2018 35,00,000 35 Lacs+ Car SUV Tata Safari XZA UP35BD7373 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 73,00,000 73 Lacs+
vii	Jewellery (give details weight value)	500 Gram Gold 24,00,000 24 Lacs+ 2 Kg. Silver 1,20,000 1 Lacs+	Gold 900 Gram 45,00,000 45 Lacs+ Silver 3Kg. 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 71,70,000 71 Lacs+
viii	Other assets, such as values of claims / interests	D.B.B.L. 12 Bore Gun 10,000 10 Thou+ N.P.Bore Revolver 84,500 84 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 94,500 94 Thou+
Gross Total Value (as per Affidavit)		1,16,41,309 1 Crore+	1,40,53,121 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,56,94,430 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,16,41,308 1 Crore+	Rs 1,40,53,121 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,56,94,429 2 Crore+

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	Vilage Hussain Nagar (Rural) Sr. No. 2288M, 38, 39, 40, 41, 42, 43 Total Area 8.75 Built Up Area Whether Inherited Y Purchase Date 1999-08-10 Purchase Cost 25000.00 Development Cost 0.00 35,00,000 35 Lacs+	Andar Nagar Palika Parishad Unnao , Khasra No. 2643 Total Area 0.97 Built Up Area Whether Inherited N Purchase Date 2019-09-12 Purchase Cost 4500000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
ii	Non Agricultural Land	Village Hussain Nagar (Rural and Urban) sr. No. 90M Total Area 0.63 Built Up Area Whether Inherited N Purchase Date 1999-08-10 Purchase Cost 110000.00 Development Cost 6000000.00 65,00,000 65 Lacs+ Village Hussani Nagar (Rural and Urban) Sr. No. 90M Total Area 0.63 Built Up Area Whether Inherited N Purchase Date 2009-07-31 Purchase Cost 1022000.00 Development Cost 0.00 25,00,000 25 Lacs+	Plot Hussaningang Lucknow , Plot No. 50/83 Undivided 1/3rd part Total Area 0.03 Built Up Area Whether Inherited N Purchase Date 2019-07-20 Purchase Cost 1270000.00 Development Cost 0.00 12,70,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,02,70,000 1 Crore+
iii	Commercial Buildings	Nil	H.C.B.L. Bank Building Unnao Near G.G.I.C, Unnao , Sr. No. 2299M Total Area 0.05 Built Up Area 2190 Whether Inherited N Purchase Date 2009-12-16 Purchase Cost 1088000.00 Development Cost 1000000.00 48,00,000 48 Lacs+ S.B.I. Unnao City Branch Building Near G.G.I.C. Unnao , Sr. No. 2298M Total Area 0.06 Built Up Area 2810 Whether Inherited N Purchase Date 2007-11-20 Purchase Cost 492000.00 Development Cost 800000.00 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iv	Residential Buildings	Flat Charbagh Lucknow Sr. Flat No. 303 IIIrd Floor 2, A.P. Sen Road Charbagh, Lucknow Total Area 0.03 Built Up Area 1100 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2500000.00 Development Cost 0.00 35,00,000 35 Lacs+ 1/3rd Part Of H.No. 1 Babuganj Unnao , sr. No. 1 Total Area 0.06 Built Up Area 2530 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 83,00,000 83 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,08,00,000 2 Crore+	1,37,70,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,45,70,000 3 Crore+
Totals Calculated		Rs 2,08,00,000 2 Crore+	Rs 1,37,70,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,45,70,000 3 Crore+

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	Home Loan SBI Unnao 2,26,858 2 Lacs+ Car Loan SBI Unnao 7,29,777 7 Lacs+	Car Loan Tata Safari XZA+ HDFC Bank Unnao 15,00,000 15 Lacs+ Car Loan BMW X3 HDFC Bank Unnao 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 37,56,635 37 Lacs+
	Loans due to Individual / Entity	M7s Jamuna Prasad Kanhaiyalal 19,64,876 19 Lacs+	M/s Jamuna Prasad Kanhaiylal 9,90,756 9 Lacs+ Fantasy Infrastructures 1,89,416 1 Lacs+	Nil	Nil	Nil	Nil	Rs 31,45,048 31 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	29,21,511 29 Lacs+	39,80,172 39 Lacs+	Nil	Nil	Nil	Nil	Rs 69,01,683 69 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 29,21,511 29 Lacs+	Rs 39,80,172 39 Lacs+	Nil	Nil	Nil	Nil	Rs 69,01,683 69 Lacs+

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

Profession or Occupation

Self	Parttner M/s Jamuna Prasad Kanhaiyala , Partner Fantasy Infrastructures , Director Fantasy Motels Pvt. Ltd
Spouse	Director Unnao Fantasy Global Pvt. Ltd., Director fantasy Motels Pvt. Ltd. ,Partner Fantasy Infrastructures

Sources Of Income (Details)

Self	Business and Rental Income
Spouse	Business and Rental Income
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Self Pankaj Gupta ( M/s Jamuna Prasad Kanhaiyalal Partner , Fantasy Infrastructures Partner , Spuse Rashmi Gupta - Fantasy Infrastructures Partner
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Self Pankaj Gupta - Fantasy Motels Pvt. Ltd Director , Spuse Rashmi Gupta - Fantasy Motels Pvt. Ltd. Disrector , Unnao Fantasy Global Pvt. Ltd. Director

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