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HomeDelhi MCD election 2017NORTH DELHI077-N-MODEL TOWNSEEMA GUPTA(Criminal & Asset Declaration)

Delhi MCD election 2017

SEEMA GUPTA (Winner)

077-N-MODEL TOWN (NORTH DELHI)
Party:BJP
S/o|D/o|W/o: Shri Kapil Gupta
Age: 44
Address: R/O Gujrawala Town,Part 2 Delhi 110009
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Bussiness of Trading of Pressure Cooker
Spouse Profession:Job With Kundan Tex Feb Pvt Ltd


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,27,45,737 ~1 Crore+
Liabilities:Rs 55,56,778 ~55 Lacs+

Educational Details


12th Pass
12 Pass from Mahavir Senior Model School GT Karnal Road Delhi in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,75,244 ~ 3 Lacs+
spouseY2015 - 2016Rs 4,84,160 ~ 4 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 56,000  56 Thou+

32,500  32 Thou+

45,000  45 Thou+

30,500  30 Thou+

5,000  5 Thou+

Rs 1,69,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Rana Pratap Bagh,SB Ac No-10442006437
22,604  22 Thou+

SBI Rana Pratap Bagh,SB Ac No-10442006448
99,806  99 Thou+

SBI Rana Pratap Bagh,SB Ac No-10442006380
2,67,816  2 Lacs+

SBI Rana Pratap Bagh,SB Ac No-10442006391
1,23,714  1 Lacs+

SBI Rana Pratap Bagh,SB Ac No-33887451891
25,753  25 Thou+

Rs 5,39,693
5 Lacs+
iiiBonds, Debentures and Shares in companiesMemmon Buildcon Pvt Ltd 1500 Equity Shares @ 10 Each
15,000  15 Thou+

Essar Steel Ltd 60 Eq Shares @ 10 Each
600  6 Hund+

JCL Ltd 157 Eq Shares @ 10
730  7 Hund+

Lifeline Medicare Ltd 100 Eq Shares @ 10
1,000  1 Thou+

SS Home Appliances
49,934  49 Thou+

SS Home Appliances
49,934  49 Thou+

Surya Agrolis Ltd 200 Eq Shares @10
2,000  2 Thou+

Bhanu Iron & Steel Co Ltd 200 Eq Shares@ 10
2,000  2 Thou+

Memmon Buildcon Pvt Ltd 1500 Equity Shares @ 10 Each
15,000  15 Thou+

FDR With ICICI No 662615001012
65,738  65 Thou+

FDR With ICICI No 662615001010
48,199  48 Thou+

Nil Rs 2,50,135
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aviva Life Insurance Amount
3,50,571  3 Lacs+

Reliance Life Insurance Policy
1,05,000  1 Lacs+

LIC Policy No-113348235
3,98,133  3 Lacs+

NilLIC Policy No-31835425
1,00,000  1 Lacs+

Nil Rs 9,53,704
9 Lacs+
vPersonal loans/advance given Aashima Infrastucture Pvt Ltd
25,00,000  25 Lacs+

USB Enterprises Pvt Ltd
20,00,000  20 Lacs+

Dheeraj Jain
3,00,000  3 Lacs+

Seema Gupta
3,20,000  3 Lacs+

Sanjeev Kumar
6,00,000  6 Lacs+

SS Home
5,70,000  5 Lacs+

NilNilNil Rs 62,90,000
62 Lacs+
viMotor Vehicles (details of make, etc.)Car Honda City DL3CCC3705,Purchase 29-06-14
0*(Value Not Given)  

Car Hyundai DL8CAL0906 Purchase in 2015
5,90,205  5 Lacs+

NilNilNil Rs 5,90,205
5 Lacs+
viiJewellery (give details weight value)Daiamond Set With Benglas,80 Gms
16,50,000  16 Lacs+

Gold 487 Gms
5,50,000  5 Lacs+

Gold Coin,64 Gms
1,89,000  1 Lacs+

Silver 1850 Gms
1,05,500  1 Lacs+

Silver Coins 11.667 Gm
52,000  52 Thou+

Gold 67 Gms
2,00,000  2 Lacs+

Gold Coin 2 Pcs
48,000  48 Thou+

Silver Coins 20 Pcs
13,500  13 Thou+

Daimond & Gold Jewellery,196 Gms
5,95,000  5 Lacs+

Diamond & Gold Jewellery ,182 Gms
5,50,000  5 Lacs+

Nil Rs 39,53,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)       Rs 0
Totals (Calculated as Sum of Values) Rs 76,97,873
76 Lacs+
Rs 31,91,144
31 Lacs+
Rs 9,73,554
9 Lacs+
Rs 8,52,413
8 Lacs+
Rs 30,753
30 Thou+
Rs 1,27,45,737
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsCholammandalam Invest and Finance Co Ltd
47,55,360  47 Lacs+

Kotak Mahindra Prime
2,56,839  2 Lacs+

HDFC Loan Car Loan
2,24,579  2 Lacs+

NilNilNil Rs 52,36,778
52 Lacs+
Loans due to Individual / EntitySh Kapil Gupta
3,20,000  3 Lacs+

NilNilNilNil Rs 3,20,000
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,20,000  3 Lacs+ 2,24,579  2 Lacs+ Nil Nil Nil Rs 5,44,579
5 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 53,32,199
53 Lacs+
Rs 2,24,579
2 Lacs+
Nil
Nil
Nil
Rs 55,56,778
55 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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