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HomeDelhi Election 2015NORTHSHALIMAR BAGHREKHA GUPTA(Criminal & Asset Declaration)

Delhi Election 2015

REKHA GUPTA

SHALIMAR BAGH (NORTH)
Party:BJP
S/o|D/o|W/o: Manish Gupta
Age: 40
Address: R/o. Block QU, House No.294A, Pitam Pura, Delhi-110088
Name Enrolled as Voter in: Shalimar Bagh (Delhi) constituency , at Serial no 110 in Part no 40
Email:bjprekhagupta@gmail.com
Contact Number: 9810167874

Self Profession:Business: Prop. in M/s Aakriti Handicrafts and Events
Spouse Profession:Business: Prop in M/s Sadhu Ram Brass Parts


Other Elections
Declaration inDeclared AssetsDeclared Cases
Municipal Corporation for Delhi 2012 Rs1,09,89,065
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,59,79,693 ~2 Crore+
Liabilities:Rs 42,10,150 ~42 Lacs+

Educational Details


Graduate
B.com from Daulat Ram College Delhi University Delhi 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,07,860 ~ 5 Lacs+
spouseY2013 - 2014Rs 4,89,930 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3Y2013 - 2014Rs 3,44,604 ~ 3 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 341, 34 FIR No.37/10, PS Parliament Street, Court Taking Cognizance:-Sh. Akash Jain MM, New Delhi, Cognizance Dt:-07/01/2012
2188, 341, 34 FIR NO.38/10, PS Parliament Street, Court Taking Cognizance:-Sh. Akash Jain, MM, New Delhi, Cognizance Dt:-07/01/2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,13,391  1 Lacs+

1,13,528  1 Lacs+

NilNilHUF
1,23,484  1 Lacs+

Rs 3,50,403
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c No.144, Corporation Bank, Pitampura, Delhi
584  5 Hund+

Current A/c No.143, Aakriti Handicrafts & Events, Corporation Bank, Pitampura, Delhi
12,594  12 Thou+

PPF A/c no.10740299659 SBI, Wazirpur, Delhi
1,39,888  1 Lacs+

Saving A/c No.34609139633, SBI, Pitampura Delhi
5,000  5 Thou+

Saving A/c no.32508704049 SBI Bank, Pitampura, Delhi
4,219  4 Thou+

Current A/c no.062200201050060 Sadhu Ram Brass Parts, Corporation Bank, Pitampura Delhi
93,250  93 Thou+

PPF A/c no.10740299660 SBI, Wazirpur, Delhi
1,25,976  1 Lacs+

Saving A/c No.1019 Corporation Bank, Pitampura Delhi
2,231  2 Thou+

PPF A/c No.30773977368 SBI Wazirpur
22,362  22 Thou+

Saving A/c No.6239 Corporation Bank, Pitampura, Delhi
1,328  1 Thou+

PPF A/c No.30774009996 SBI, Wazirpur
22,362  22 Thou+

Saving A/c No.30858702013 SBI bank,Pitampura, Delhi
4,687  4 Thou+

Rs 4,34,481
4 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Hindustan Samachar Limited Qty 100 share
10,000  10 Thou+

NilICICI Bonds
45,000  45 Thou+

NilNil Rs 55,000
55 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.332059135 SA:100000.00
1,02,860  1 Lacs+

LIC Policy No.332822441 SA:490000.00/-
57,869  57 Thou+

LIC Policy No.330414865 SA:300000.00/-
15,506  15 Thou+

LIC Policy No.3322821691 SA:500000.00/-
95,129  95 Thou+

LIC Policy No.333269825 Term Ins.25 Lacs, SV:Nil
 

LIC Policy No.331217080 SA:235000.00
1,99,038  1 Lacs+

LIC Policy No.332056380 SA:100000.00
1,04,735  1 Lacs+

LIC Policy No.330414668 SA:300000.00
15,979  15 Thou+

LIC Policy No.330603136 SA:500000.00
4,24,366  4 Lacs+

LIC Policy No.111206986 SA:100000.00
90,770  90 Thou+

LIC Policy No.123600342 SA:250000.00
54,855  54 Thou+

LIC Policy No.333269826 Term Ins.25 Lacs, SV:NIl
 

LIC Policy No.333264686 SA:200000.00
94,167  94 Thou+

LIC Policy No.123600343 SA:200000.00
47,096  47 Thou+

Nil Rs 13,02,370
13 Lacs+
vPersonal loans/advance given NilAdvance To Harish
3,50,000  3 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Maruti SX4:2013 DL5CK3234
8,50,000  8 Lacs+

Hyudai I20:2012, DL8CAA 5667
6,60,000  6 Lacs+

NilNilNil Rs 15,10,000
15 Lacs+
viiJewellery (give details weight value)180 Gm
5,40,000  5 Lacs+

85 GM
2,55,000  2 Lacs+

NilNilNil Rs 7,95,000
7 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Aakriti Handicraft & events)
2,24,179  2 Lacs+

Capital in Sadhu Ram Brass Parts
1,20,760  1 Lacs+

NilNilNil Rs 3,44,939
3 Lacs+
Gross Total Value (as per Affidavit) 21,67,000  21 Lacs+ 26,12,476  26 Lacs+ 1,63,760  1 Lacs+ 70,786  70 Thou+ 1,28,171  1 Lacs+ Rs 51,42,193
51 Lacs+
Totals (Calculated as Sum of Values) Rs 21,67,000
21 Lacs+
Rs 26,12,476
26 Lacs+
Rs 1,63,760
1 Lacs+
Rs 70,786
70 Thou+
Rs 1,28,171
1 Lacs+
Rs 51,42,193
51 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 LandNilA-89, Raja Vihar, Village, Sirsapur Delhi-42
Total Area 150 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2013-01-02
Purchase Cost 700000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAP-92, IInd Floor, Shalimar Bagh, Delhi-88, 50% share, date. 7.4.2014 and 12.09.2014 Cost of property. 3150100 and 3307500
Total Area 1808 sq.ft
Built Up Area 1695 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

QU-294A, Pitampura, Delhi-88, Cost of Property. 1248000/- 50 % share
Total Area 1142 sq.ft 50% share
Built Up Area 1142 sq.ft 50% share
Whether Inherited N
Purchase Date 2004-07-16
Purchase Cost 624000.00
Development Cost 0.00
35,00,000  35 Lacs+

QU-294A, Pitampura, Delhi-88(50% Share), Cost of Property. 1248000/- 50% share
Total Area 1142 sq.ft 50% share
Built Up Area 1142 sq.ft 50% share
Whether Inherited N
Purchase Date 2004-07-16
Purchase Cost 624000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,65,00,000
1 Crore+
vOthersAdvance to Grass Fields
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,37,500  3 Lacs+

Advance to Meenu Goel
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 21,37,500
21 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,33,37,500  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 2,08,37,500
2 Crore+
Totals Calculated Rs 1,33,37,500
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 2,08,37,500
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHouse Loan from SBI, Kanjhawala 50% share with Spouse O/s Loan
3,66,842  3 Lacs+

Car Loan From HDFC Bank, Delhi. O/s Loan
4,14,839  4 Lacs+

Home loan from SBI, Kanjhawala, 50% share with Spouse O/s Loan
3,66,842  3 Lacs+

Car Loan from SBI bank, Pitampura, O/s Loan
3,61,627  3 Lacs+

NilNilNil Rs 15,10,150
15 Lacs+
Loans due to Individual / EntityNimbus Sales Corp.
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,81,681  34 Lacs+ 7,28,469  7 Lacs+ Nil Nil Nil Rs 42,10,150
42 Lacs+
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 34,81,681
34 Lacs+
Rs 7,28,469
7 Lacs+
Nil
Nil
Nil
Rs 42,10,150
42 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

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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.

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