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HomeUttar Pradesh 2022MORADABADMORADABAD NAGARRITESH KUMAR GUPTA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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RITESH KUMAR GUPTA (Winner)

MORADABAD NAGAR (MORADABAD)
Party:BJP
S/o|D/o|W/o: Mahesh Kumar Gupta
Age: 49
Name Enrolled as Voter in: 28-Muradabad Nagar (Uttar Pradesh) constituency, at Serial no 2 in Part no 185

Self Profession:Business & MLA Salary
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs6,19,14,586
~6 Crore+
0
Uttar Pradesh 2012Rs1,83,59,800
~1 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,98,60,846 ~9 Crore+
Liabilities: Rs 84,09,553 ~84 Lacs+

Educational Details


Category: 12th Pass
B.Com. IInd year from Hindu Degree College Muradabad Ruhelkhand University Bareilly in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 11,17,750 ~ 11 Lacs+
2019 - 2020 ** Rs 11,46,250 ~ 11 Lacs+
2018 - 2019 ** Rs 10,26,410 ~ 10 Lacs+
2017 - 2018 ** Rs 8,66,100 ~ 8 Lacs+
2016 - 2017 ** Rs 5,82,930 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 12,98,670 ~ 12 Lacs+
2019 - 2020 ** Rs 12,87,610 ~ 12 Lacs+
2018 - 2019 ** Rs 13,71,730 ~ 13 Lacs+
2017 - 2018 ** Rs 12,41,830 ~ 12 Lacs+
2016 - 2017 ** Rs 5,48,650 ~ 5 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 7,89,070 ~ 7 Lacs+
2019 - 2020 ** Rs 7,80,360 ~ 7 Lacs+
2018 - 2019 ** Rs 7,80,780 ~ 7 Lacs+
2017 - 2018 ** Rs 5,50,140 ~ 5 Lacs+
2016 - 2017 ** Rs 4,10,370 ~ 4 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 20,000  20 Thou+

76,000  76 Thou+

6,25,000  6 Lacs+

NilNilNil Rs 7,21,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 21,60,856  21 Lacs+

42,35,732  42 Lacs+

41,904  41 Thou+

NilNilNil Rs 64,38,492
64 Lacs+
iiiBonds, Debentures and Shares in companies 56,810  56 Thou+

1,22,500  1 Lacs+

NilNilNilNil Rs 1,79,310
1 Lacs+
iv(a)
NSS, Postal Savings etc
17,70,000  17 Lacs+

6,84,000  6 Lacs+

NilNilNilNil Rs 24,54,000
24 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Sai Multi Business Associate, Moradabad
61,56,483  61 Lacs+

Amrapall Heartbeat City Noida Flat
14,59,365  14 Lacs+

A.R. Enterprises, Moradabad
1,18,848  1 Lacs+

Amrapali Heartbeat City Noida Flat
34,47,215  34 Lacs+

Anirudh Agarwal, Gandhi Nagar, Moradabad
17,25,000  17 Lacs+

Ritesh Kumar Gupta, Gandhi Nagar, Moradabad
15,00,000  15 Lacs+

Ritesh Gupta Gandhi Nagar, Moradabad
1,34,553  1 Lacs+

Alpana Gupta, Gandhi Nagar, Moradabad
16,00,000  16 Lacs+

Anirudh Agarwal, Gandhi Nagar, Moradabad
10,00,000  10 Lacs+

Anushruti, Ganhi Nagar, Moradabad
3,00,000  3 Lacs+

NilNilNil Rs 1,74,41,464
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 150gm
6,00,000  6 Lacs+

Silver Jewellery 1070gm
67,500  67 Thou+

Gold Jewellery 980gm
39,20,000  39 Lacs+

Silver Jewellery 950gm
60,000  60 Thou+

NilNilNilNil Rs 46,47,500
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,23,65,794  1 Crore+ 1,59,51,295  1 Crore+ 37,00,757  37 Lacs+ Nil Nil Nil Rs 3,20,17,846
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,22,91,014
1 Crore+
Rs 1,58,89,295
1 Crore+
Rs 37,01,457
37 Lacs+
Nil
Nil
Nil
Rs 3,18,81,766
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Pachokra Khanpur Tehsil Kaanth Dist Moradabad khasra no-350/1
Total Area 0.84 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-08-16
Purchase Cost 1597150.00
Development Cost 0.00
47,60,000  47 Lacs+

Village Mahlakpur Nizampur Teh and District Moradabad Khasra no-20A/20B
Total Area 0.43 acre
Built Up Area
Whether Inherited N
Purchase Date 2021-11-15
Purchase Cost 1588250.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 63,60,000
63 Lacs+
iiNon Agricultural LandPlot No-C-19 Village Harthala Aithmali, Moradabad
Total Area 1009.12 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-28
Purchase Cost 3412500.00
Development Cost 0.00
37,50,000  37 Lacs+

Plot No-C-194A Village Harthala Aithmali, Moradabad
Total Area 276.96 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-28
Purchase Cost 940000.00
Development Cost 0.00
10,29,000  10 Lacs+

Plot No-207, Pocket 2(A) Sector-18, Yamuna Express Way Greater Noida
Total Area 3229.17 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 1829800.00
Development Cost 0.00
52,50,000  52 Lacs+

1/4th Part in Commercial Plot 12A-C/88, New Moradabad Yojna Moradabad
Total Area 4160 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-25
Purchase Cost 5747872.00
Development Cost 0.00
1,35,00,000  1 Crore+

1/2 Part in Plot No-53 Block C Sector, Omicron I, Greater Noida 1561 Sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 1200000.00
Development Cost 0.00
50,75,000  50 Lacs+

Plot No-C-19 Village Aithmall, Moradabad
Total Area 1009.12 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-28
Purchase Cost 3412500.00
Development Cost 0.00
37,50,000  37 Lacs+

Plot No-C-19A Village Hathala Aithmali, Moradabad
Total Area 276.96 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-28
Purchase Cost 940000.00
Development Cost 0.00
10,29,000  10 Lacs+

Plot No-56 Village Harthala Aihmall Moradabad
Total Area 10764 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-14
Purchase Cost 19990000.00
Development Cost 1000000.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 5,43,83,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsC-33
Total Area 334 Sq.ft
Built Up Area 334 Sq.ft
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 1408300.00
Development Cost 0.00
16,00,000  16 Lacs+

B-51 Gandhi Nagar
Total Area 701 Sq.ft
Built Up Area 1352 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 71,00,000
71 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,69,89,000  3 Crore+ 3,08,54,000  3 Crore+ Nil Nil Nil Nil Rs 6,78,43,000
6 Crore+
Totals Calculated Rs 3,69,89,000
3 Crore+
Rs 3,08,54,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,78,43,000
6 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNancy Gupta w/o Amit Gupta R/o C-33, Gandhi Nagar Moradabad
4,50,000  4 Lacs+

Alpana Gupta W/o Ritesh Kumar Gupta R/o-C-33, Gandhi Nagar, Moradabad
15,00,000  15 Lacs+

Ritesh Gupta HUF Gandhi Nagar, Moradabad
1,34,553  1 Lacs+

V.K. Medicine Supplier, Gandhi Nagar Moradabad
5,00,000  5 Lacs+

Ritesh Gupta HUF, Gandhi Nagar, Moradabad
16,00,000  16 Lacs+

Saroj Singh, Moradabad
6,00,000  6 Lacs+

Arvind Agencies, Mandi Chowk, Moradabad
2,00,000  2 Lacs+

Ajit Gupta, Moradabad
5,00,000  5 Lacs+

Gajendra Singh, Moradabad
4,00,000  4 Lacs+

Shail Gupta, Gandhi Nagar, Moradabad
13,00,000  13 Lacs+

Daya Krishna Enterprises, Moradabad
12,25,000  12 Lacs+

NilNilNilNil Rs 84,09,553
84 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,84,553  25 Lacs+ 58,25,000  58 Lacs+  Nil Nil Nil Rs 84,09,553
84 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 25,84,553
25 Lacs+
Rs 58,25,000
58 Lacs+
Nil
Nil
Nil
Nil
Rs 84,09,553
84 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 Business & MLA Salary
Spouse Business

Sources Of Income (Details)

Self Business & MLA Salary
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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