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HomeDelhi MCD election 2017NORTH DELHI067-N-PASCHIM VIHARASHOK KUMAR GUPTA(Criminal & Asset Declaration)

Delhi MCD election 2017

ASHOK KUMAR GUPTA

067-N-PASCHIM VIHAR (NORTH DELHI)
Party:IND
S/o|D/o|W/o: Lt. Ram Chander Gupta
Age: 55
Address: B-3/358 Paschim Vihar, New Selhi-63
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,54,02,651 ~10 Crore+
Liabilities:Rs 37,85,375 ~37 Lacs+

Educational Details


12th Pass
Senior Secondary-CBSE In 1979 Salwan Boys Higher Sec. School Old Rajender Nagar New Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,20,810 ~ 3 Lacs+
spouseY2015 - 2016Rs 3,40,491 ~ 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
1420, 467, 471, 120B Oder Dt 30.04.20163, Passed By The Court of Ms. Saumya Chauhan Leamed Metropolitan Megistrate(West-07), Tis Hazari Court New Delhi In CC No 4/1/15, Titled At Kulwant Rai Goel V. State & Ors., New Delhi, Crl Revision No 56059/2016(Old Revision No 18/16), Referral Cout Ms. Smita Garg. Ld. ASJ/FTC(E-Court) West Tis Hazari Court Delhi

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 45,000  45 Thou+

35,000  35 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC
30,783  30 Thou+

Yes Bank
10,328  10 Thou+

UBI
9,259  9 Thou+

SBBJ
484  4 Hund+

OBC
33,996  33 Thou+

Yes Bank
2,03,937  2 Lacs+

UBI
1,33,280  1 Lacs+

SBBJ
9,977  9 Thou+

NilNilNil Rs 4,32,044
4 Lacs+
iiiBonds, Debentures and Shares in companiesShares
1,93,291  1 Lacs+

Shares
1,31,917  1 Lacs+

NilNilNil Rs 3,25,208
3 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
2,92,000  2 Lacs+

PPF
2,92,000  2 Lacs+

NilNilNil Rs 5,84,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC Permium
2,61,580  2 Lacs+

LIC Permium
2,59,017  2 Lacs+

NilNilNil Rs 5,20,597
5 Lacs+
vPersonal loans/advance given Personal Loan
14,70,000  14 Lacs+

Investment In Dusiness
4,75,870  4 Lacs+

Personal Loan
13,63,161  13 Lacs+

NilNilNil Rs 33,09,031
33 Lacs+
viMotor Vehicles (details of make, etc.)Honda Am ze DL4CAW2561 Year 2014
7,89,210  7 Lacs+

Maruti Ciaz DL8CAQ2495 Year 2017
9,49,560  9 Lacs+

NilNilNilNil Rs 17,38,770
17 Lacs+
viiJewellery (give details weight value)Gold 100gm & Diamond Ring
4,63,000  4 Lacs+

Gold Wt 500gm
14,50,000  14 Lacs+

Diamond Jwel
25,00,000  25 Lacs+

NilNilNil Rs 44,13,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,90,365  49 Lacs+ 64,12,286  64 Lacs+ Nil Nil Nil Rs 1,14,02,651
1 Crore+
Totals (Calculated as Sum of Values) Rs 49,90,365
49 Lacs+
Rs 64,12,285
64 Lacs+
Nil
Nil
Nil
Rs 1,14,02,650
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVillage Sultanpur Debas Delhi Kh No 32/4(4-16), 32/5/1, 32/5/2(4-0), 85/5(4-16), 86/6(4-16), 50% of 2,9 Shares of Lond
Total Area 19 B 9 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 1601000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 2,50,00,000
2 Crore+
iiNon Agricultural LandExtended Lal Dora Village Pooth Kh Delhi Khsara No 154/715
Total Area 1 B 1 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2004-05-18
Purchase Cost 88000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiiCommercial BuildingsTrasnport Centre Rohatak Road Punjabi Bagh Delhi 6, 1st Floor
Total Area 930 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 1980-01-01
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential BuildingsPaschim Vihar N.D B-3/358, 1st Floor
Total Area 2590 Sq.ft.
Built Up Area 1900 Sq.ft.
Whether Inherited N
Purchase Date 1998-12-02
Purchase Cost 692003.00
Development Cost 0.00
2,55,00,000  2 Crore+

Paschim Vihar N.D B-3/358 2n d Floor
Total Area 2590 Sq.ft.(300 Sq.ft.)
Built Up Area 1900 Sq.ft.
Whether Inherited N
Purchase Date 1998-12-02
Purchase Cost 589469.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNil Rs 4,80,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,65,00,000  4 Crore+ 4,75,00,000  4 Crore+ Nil Nil Nil Rs 9,40,00,000
9 Crore+
Totals Calculated Rs 4,65,00,000
4 Crore+
Rs 4,75,00,000
4 Crore+
Nil
Nil
Nil
Rs 9,40,00,000
9 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 / FIsCar Loan OBC Paschim Vihar
34,513  34 Thou+

Car Loan HDFC Bank
8,00,000  8 Lacs+

NilNilNilNil Rs 8,34,513
8 Lacs+
Loans due to Individual / EntitySundry Creditions
8,00,000  8 Lacs+

RC Gupta & Sons
20,000  20 Thou+

Sh. Jatin Gupta
1,55,000  1 Lacs+

Smt. Keeshal Gupta
1,75,000  1 Lacs+

Smt Sunita Gupta
2,00,000  2 Lacs+

RVS In ternational
5,00,000  5 Lacs+

New Dlehi Motor
2,00,000  2 Lacs+

Ashok Gupta & Sons
3,00,000  3 Lacs+

Ramit Gupta
5,50,000  5 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,84,513  28 Lacs+ 8,50,000  8 Lacs+ Nil Nil Nil Rs 37,34,513
37 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 Dues 10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax Dues 40,862  40 Thou+

NilNilNilNil Rs 40,862
40 Thou+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 50,862  50 Thou+ Nil Nil Nil Nil Rs 50,862
50 Thou+
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 29,35,375
29 Lacs+
Rs 8,50,000
8 Lacs+
Nil
Nil
Nil
Rs 37,85,375
37 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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