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HomeDelhi Election 2015SOUTH-WESTMATIALAGULAB SINGH(Criminal & Asset Declaration)

Delhi Election 2015

GULAB SINGH (Winner)

MATIALA (SOUTH-WEST)
Party:AAP
S/o|D/o|W/o: Rajpal Singh
Age: 36
Address: 347, Holi Chowk, Vill. & Post Office Ghumanhera, New Delhi-110073
Name Enrolled as Voter in: 34-Matiala (Delhi) constituency , at Serial no 740 in Part no 288
Email:gulab.yadav.iac2012@gmail.com
Contact Number: 9811370181

Self Profession:Self Employed
Spouse Profession:Self Employed

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs5,47,06,550
~5 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 5,70,30,400 ~5 Crore+
Liabilities:Rs 20,48,382 ~20 Lacs+

Educational Details


12th Pass
Senior Secondary From NIOS, Delhi,Year-1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 8,56,438 ~ 8 Lacs+
spouseY2013 - 2014Rs 3,89,056 ~ 3 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

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
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.3 DP Act, FIR No.329/2013, Najafgarh, Court- Sh.Satish Arora MM Dwarka Court, Dt.21/7/2014, Punishment Imposed- Dt.21/7/2014, Fine Rs.10000
2 Sec.3 DP Act, FIR No.336/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.3/9/2014, Punishment Imposed-Dt.3/9/2014, Fine Rs.10000
3 Sec.3 DP Act, FIR No.340/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.16/1/2014, Punishment Imposed-Dt.16/1/2014, Fine Rs.5000
4 Sec.3 DP Act, FIR No.352/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.21/7/2014, Punishment Imposed- Dt.21/7/2014, Fine Rs.10000
5 Sec.3 DP Act, FIR No.363/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.25/5/2014, Punishment Imposed-dt.25/5/2014, Fine Rs.3000
6 Sec. 3 DP Act, FIR No.368/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.1/9/2014, Punishment Imposed-dt.1/9/2014, Fine Rs.10000
7434 Sec.3 DP Act, FIR No.118/2013, Jaffapur Kalan, Court-Sh.Satish Arora MM Dwarka Court, Dt.19/3/2014, Punishment Imposed- Dt.19/3/2014, Fine Rs.10000
8 Sec. 3 DP Act, FIR No.332/2013, Chhawla, Court-Sh.Satish Arora MM Dwarka Court, Dt.9/9/2014, Punishment Imposed-Dt.9/9/2014, Fine Rs.10000
9 Sec.3 DP Act, FIR No.334/2013, Chhawla, Court-Sh.Satish Arora MM Dwarka Court, Dt.23/9/2014, Punishment Imposed-Dt.23/9/2014, Fine Rs.10000
10434 Sec. 3 DP Act, FIR No.334/2013, Dwarka(North), Court-Sh.Satish Arora MM Dwarka Court, Dt.3/9/2014, Punishment Imposed- Dt.3/9/014, Fine Rs.10000

Brief Details of IPCs

2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)

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 65,762  65 Thou+

12,108  12 Thou+

NilNilNil Rs 77,870
77 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahbad Bank,Br. Ghumanhera, New Delhi Current A/C.No.21595984136
15,512  15 Thou+

Gurgaon Gramin Bank, Br.Carterpuri, Gurgaon(Hr.), Saving Bank, A/C.No.21036049018
1,403  1 Thou+

Gurgaon Gramin Bank, Br.Khandsa, Gurgaon (Hr), Saving Bank A/C.No.15224
2,317  2 Thou+

CBI, Br.Mullahera Gurgaon, S/B, A/C.No.1739866520
5,751  5 Thou+

Allhabad Bank, Br.Ghumanhera, New Delhi-110073, A/C.No.50259140383
31,000  31 Thou+

Allahabd Bank, Br.Ghumanhera, New Delhi, Saving Bank A/C.No.50119558562
12,107  12 Thou+

NilNilNil Rs 68,090
68 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office Ghumanhera, New Delhi
33,632  33 Thou+

NilNilNil Rs 33,632
33 Thou+
(b)
LIC or other insurance Policies
LIC, SA-300000/- Half Yearly Premium Paid-10614/-
31,842  31 Thou+

PACL India Ltd, Monthly Deposit Scheme
51,000  51 Thou+

LIC, SA-125000/- Yearly Premium Paid Rs.6005/-
12,010  12 Thou+

LIC, SA-62500/- Premium Paid Rs.3002/-
9,006  9 Thou+

PACL India Ltd., Monthly Deposit Scheme
24,000  24 Thou+

PACL India Ltd., Monthly Deposit Scheme
22,080  22 Thou+

Nil Rs 1,49,938
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyata Innova, NO.HR26-BZ6485, Year-2013
16,15,000  16 Lacs+

Mahindra Bolero, No.HR99-TV-9851D, Year-2014
7,69,557  7 Lacs+

Mahindra Bolero, No.HR99-TV-9852D,Year-2014
7,69,557  7 Lacs+

NilNilNilNil Rs 31,54,114
31 Lacs+
viiJewellery (give details weight value)122 Grm Gold & Silver
3,90,000  3 Lacs+

100 Grm Gold & Silver
3,20,000  3 Lacs+

NilNilNil Rs 7,10,000
7 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Business
19,34,028  19 Lacs+

Investment in Milk Business
8,78,835  8 Lacs+

NilNilNil Rs 28,12,863
28 Lacs+
Gross Total Value (as per Affidavit) 56,30,107  56 Lacs+ 13,54,213  13 Lacs+ 24,000  24 Thou+ 22,080  22 Thou+ Nil Rs 70,30,400
70 Lacs+
Totals (Calculated as Sum of Values) Rs 56,31,729
56 Lacs+
Rs 13,28,698
13 Lacs+
Rs 24,000
24 Thou+
Rs 22,080
22 Thou+
Nil
Rs 70,06,507
70 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 LandVPO Ghumanhera, Near Tata Tower, New Delhi-110073, Kh.No.41/13(3-7), 14(4-16),17(4-16), 18(4-12),23(4-9),24/1(3-4),47/3(2-6),4/1(1-14)
Total Area 1.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 8400000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,00,00,000
5 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,00,00,000
5 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 / FIsAMW India Financial Service Pvt. Ltd., Against hypothecation of Toyato Innova, Original Loan Amount-990000
7,47,512  7 Lacs+

AMW India Financial Service Pvt.Ltd., against Hypothecation of Mahindra Bolero, Rs.625000/-, Total O/s
12,50,000  12 Lacs+

NilNilNilNil Rs 19,97,512
19 Lacs+
Loans due to Individual / EntityBusiness Current Liabilities such as salary Etc.
50,870  50 Thou+

NilNilNilNil Rs 50,870
50 Thou+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,53,382  20 Lacs+ Nil Nil Nil Nil Rs 20,53,382
20 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 20,48,382
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,48,382
20 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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