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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 inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs4,83,70,123
~4 Crore+
1
UP Bye Election 2013Rs3,92,51,554
~3 Crore+
0
Uttar Pradesh 2012Rs2,96,98,050
~2 Crore+
0
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 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+
spouseY2019 - 20202019 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0186/2017 PS Gangaghat Unnao 9478/17 ACJM Unnao127(4), 171 No No
2 29/2012 PS Gangaghat Unnao 301/12 ACJM Unnao188, 171F No No
3 2663/17 PS Kotwali Unnao ACJM Unnao Section- 26 UDA No No
4 693/18 PS Kotwali Unnao ACJM Unnao171, 188 No No
5 96/12, PS Maakhi Unnao ACJM Unnao147, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,55,000  3 Lacs+

5,65,000  5 Lacs+

NilNilNilNil Rs 9,20,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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
 

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+

NilNilNilNil Rs 33,47,047
33 Lacs+
iiiBonds, Debentures and Shares in companiesRIL 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+

NilNilNilNil Rs 3,44,500
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilRelaince Insurance Policies
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
vPersonal loans/advance given Fantasy Motels Pvt. Ltd.
38,73,469  38 Lacs+

Pantasy Infrastructures
26,19,913  26 Lacs+

NilNilNilNilNil Rs 64,93,382
64 Lacs+
viMotor 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+

NilNilNilNil Rs 73,00,000
73 Lacs+
viiJewellery (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+

NilNilNilNil Rs 71,70,000
71 Lacs+
viiiOther assets, such as values of claims / interestsD.B.B.L. 12 Bore Gun
10,000  10 Thou+

N.P.Bore Revolver
84,500  84 Thou+

NilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVilage 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+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandVillage 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+

NilNilNilNil Rs 1,02,70,000
1 Crore+
iiiCommercial BuildingsNilH.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+

NilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsFlat 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+

NilNilNilNilNil Rs 83,00,000
83 Lacs+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome 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+

NilNilNilNil Rs 37,56,635
37 Lacs+
Loans due to Individual / EntityM7s 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+

NilNilNilNil Rs 31,45,048
31 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
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+

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 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



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.