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HomeDelhi 2020SOUTH-WESTMATIALAGULAB SINGH(Criminal & Asset Declaration)

Delhi 2020

GULAB SINGH (Winner)

MATIALA (SOUTH-WEST)
Party:AAP
S/o|D/o|W/o: Raj Pal
Age: 41
Name Enrolled as Voter in: Matiala (Delhi) constituency, at Serial no 745 in Part no 357

Self Profession:Agriculture ,Sitting MLA
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 5,43,08,332 ~5 Crore+
Liabilities: Rs 5,13,065 ~5 Lacs+

Educational Details


Category: 12th Pass
Senior Secondary ,10+2 ,National Institute of open Schooling Delhi ,1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,08,000 ~ 5 Lacs+
2017 - 2018 ** Rs 5,03,384 ~ 5 Lacs+
2016 - 2017 ** Rs 4,85,959 ~ 4 Lacs+
2015 - 2016 ** Rs 3,66,847 ~ 3 Lacs+
2014 - 2015 ** Rs 5,84,368 ~ 5 Lacs+
spouseY2015 - 20162015 - 2016 ** Rs 3,03,500 ~ 3 Lacs+
2014 - 2015 ** Rs 2,68,639 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 589/2016, P.S.-Bindapur, South West Delhi 118/2019 Judge Sh.Vishal Bahuja384,387,201,34,120B, Section-30 Arms Act 1959. No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 FIR.NO.329/13, Najafgarh. Sh. Satish Arora Section -3DPDP Act. Fine Rs .1000021 Jul 2014No
2 FIR.NO.- 336/13,Najafgarh Sh Satish Arora Section -3DPDP Act. Fine Rs .1000003 Sep 2014No
3 FIR.NO.-340/13, Najafgarh Sh Satish Arora Section -3DPDP Act. Fine Rs .500016 Jan 2014No
4 FIR.NO.-352/13, Najafgarh Sh Satish Arora Section -3DPDP Act. Fine Rs .1000021 Jul 2014No
5 FIR.NO.- 363/13,Najafgarh Sh Satish Arora Section -3DPDP Act. Fine Rs .300025 May 2014No
6 FIR.NO.- 368/13 Najafgarh Sh Satish Arora Section -3DPDP Act. Fine Rs .1000001 Sep 2014No
7 FIR.NO.- 118/13,Jaffarpur Kalan Sh Satish Arora 434 Section -3DPDP Act. Fine Rs .1000019 Mar 2014No
8 FIR.NO.- 332/13 Chhawla Sh Satish Arora Section -3DPDP Act. Fine Rs .1000009 Sep 2014No
9 FIR.NO.- 334/13 Chhawla Sh Satish Arora Section -3DPDP Act. Fine Rs .1000023 Sep 2014No
10 FIR.NO.- 334/13 Dwarka North Sh Satish Arora 434 Section -3DPDP Act. Fine Rs .1000003 Sep 2014No

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 42,750  42 Thou+

22,400  22 Thou+

Nil 2,500  2 Thou+

NilNil Rs 67,650
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Br Ghumanhera New delhi sb a/c no 50266072786
5,658  5 Thou+

HDFC Bank Sect-12 Dwarka A/c no -50100330748432
70,000  70 Thou+

Allhabad Bank Br Ghumanhera New Delhi sb a/c no 50119558562
1,756  1 Thou+

NilAllahabad Bank Br Ghumanhera New Delhi SB A/C NO -50340938718
 

Punjab National Bank Saving A/c no 4913001500097621
 

Vijaya Bank Br Dwarka A/C NO604901013000016
4,823  4 Thou+

NilNil Rs 82,237
82 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office Ghumanhera New Delhi
40,350  40 Thou+

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

NilPACL India Limited Monthly Deposit Scheme
24,000  24 Thou+

PACL India Limited Monthly deposit Scheme Total deposit
22,080  22 Thou+

Nil Rs 1,37,430
1 Lacs+
(b)
LIC or other insurance Policies
LIC Sum Assured Rs -300000 Half Yearly Primum Paid Rs 10614
1,27,368  1 Lacs+

LIC Sum Assured Rs -125000 Dated 28.09.2013 Yearly Premium Paid Rs 6005
36,030  36 Thou+

LIC Sum Assured 62500 Yearly primium paid 3002
21,014  21 Thou+

Max Life Insurance Sum Assured Rs 940000
1,56,858  1 Lacs+

NilNilNilNil Rs 3,41,270
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova HR26 BZ 6485 25.05.2013
12,18,316  12 Lacs+

Mahindra Bolero DL8C AK 1129
7,69,557  7 Lacs+

NilNilNilNilNil Rs 19,87,873
19 Lacs+
viiJewellery (give details weight value)157.629GRAM Gold & silver
6,06,871  6 Lacs+

100gram Gold & Silver
3,85,000  3 Lacs+

NilNilNilNil Rs 9,91,871
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,40,521  28 Lacs+ 7,14,408  7 Lacs+ Nil 31,323  31 Thou+ 22,080  22 Thou+ Nil Rs 36,08,332
36 Lacs+
Totals (Calculated as Sum of Values) Rs 28,40,520
28 Lacs+
Rs 7,14,408
7 Lacs+
Nil
Rs 31,323
31 Thou+
Rs 22,080
22 Thou+
Nil
Rs 36,08,331
36 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVPO -Ghumenhera near Tata Tower 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 1.5Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 8400000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
iiNon Agricultural LandNilPlot No.-B 247 Kh.No.-46/3 Ghumanh Era New Delhi -73
Total Area 120sqyrd
Built Up Area
Whether Inherited N
Purchase Date 2019-05-27
Purchase Cost 700000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 5,07,00,000
5 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 5,07,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBMW India Financial Serv.Pvt Ltd Against Hypothecation Of Mahindra Bolero Auto Loan
5,13,065  5 Lacs+

NilNilNilNilNil Rs 5,13,065
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,13,065  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,13,065
5 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 5,13,065
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,13,065
5 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 Agriculture ,Sitting MLA
Spouse House wife

Sources Of Income (Details)

Self Salary & Agriculture
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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