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HomeDelhi 2020NORTHSHALIMAR BAGHREKHA GUPTA(Criminal & Asset Declaration)

Delhi 2020

REKHA GUPTA

SHALIMAR BAGH (NORTH)
Party:BJP
S/o|D/o|W/o: Manish Gupta
Age: 45
Address: House No. 92SF, AP Block, Shalimar Bagh, Delhi-110088
Name Enrolled as Voter in: 14 Shalimar Bagh (Delhi) constituency , at Serial no 946 in Part no 103
Email:bjprekhagupta@gmail.com
Contact Number: 8130892054

Self Profession:Business-Prop. Aakriti Handicrafts & Events
Spouse Profession:Business-Prop., Sandhu Ram Brass Parts


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,71,21,309 ~4 Crore+
Liabilities:Rs 1,75,72,540 ~1 Crore+

Educational Details


Graduate
B.Com from Daulat Ram College, Delhi University in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,23,994 ~ 7 Lacs+
2017 - 2018 ** Rs 7,95,728 ~ 7 Lacs+
2016 - 2017 ** Rs 7,90,411 ~ 7 Lacs+
2015 - 2016 ** Rs 7,80,063 ~ 7 Lacs+
2014 - 2015 ** Rs 6,69,642 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,98,893 ~ 5 Lacs+
2017 - 2018 ** Rs 8,40,075 ~ 8 Lacs+
2016 - 2017 ** Rs 6,91,399 ~ 6 Lacs+
2015 - 2016 ** Rs 7,07,937 ~ 7 Lacs+
2014 - 2015 ** Rs 6,78,295 ~ 6 Lacs+
hufY2018 - 20192018 - 2019 ** Rs -42,27,647 ~
2017 - 2018 ** Rs -44,34,679 ~
2016 - 2017 ** Rs 4,46,895 ~ 4 Lacs+
2015 - 2016 ** Rs 5,40,410 ~ 5 Lacs+
2014 - 2015 ** Rs 5,16,666 ~ 5 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 4,24,001 ~ 4 Lacs+
2017 - 2018 ** Rs 3,34,887 ~ 3 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,34,800  1 Lacs+

89,500  89 Thou+

1,48,000  1 Lacs+

42,500  42 Thou+

NilNil Rs 4,14,800
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C No. 000036955342624 SBI, Uttri Pitampura
53,743  53 Thou+

Current A/C No. 510101003801895 of Aakriti Handicrafts & Events, Corporation Bank, Pitampura
10,183  10 Thou+

Current A/C No. 50200034611584 of Aakriti Handicrafts & Events, HDFC Bank, Shalimar Bagh
44,690  44 Thou+

PPF A/c No. 00000010740299659 SBi, Uttri Pitampura
2,61,491  2 Lacs+

A/C No. 00000039081020423 SBI, Uttri Pitampura, Delhi
50,000  50 Thou+

A/C No. 1454000100000162 Keshav Sehkari Bank Ltd. Delhi
5,375  5 Thou+

Saving A/C No. 32508704049, SBI, Uttri Pitampura
2,01,796  2 Lacs+

Current A/C No. 51010100380279 of Sadhu Ram Brass Parts, Corporation Bank, Pitampura
5,095  5 Thou+

Current A/C No. 50200035604159 of Sadhu Ra Brass Parts, HDFC bank, Sahlimar Bagh
2,24,040  2 Lacs+

PPF A/C No. 00000010740299660, SBI, Uttri Pitampura
2,28,211  2 Lacs+

MACT A/C No. 00000038979987321 SBI, Uttri Pitampura
3,005  3 Thou+

A/C No. 1454000100000150 Keshav Sehkari Bank Ltd. Delhi
5,381  5 Thou+

Saving A/C No. 00000030858702013 SBi, Uttri Pitampura
1,801  1 Thou+

A/C No. 1452000300009198 Keshav Sehkari Bank Ltd. Delhi
2,291  2 Thou+

Saving A/C No. 00000036955388910 SBI, Uttri Pitampura
1,818  1 Thou+

PPF A/C No. 30773977368 SBI Uttri Pitampura
48,511  48 Thou+

A/C No. 1454000100000163 in Keshav Sehkari Bank Ltd. Delhi
5,375  5 Thou+

Savings A/C No. 52010208179964 Corporation Bank, Pitampura
1,344  1 Thou+

PPF A/C No. 30774009996 SBI Uttri Pitampura
48,357  48 Thou+

Nil Rs 12,02,507
12 Lacs+
iiiBonds, Debentures and Shares in companies200 shares of Keshav Sehkari Bank Ltd. @ Rs. 100
20,000  20 Thou+

Shares in Hindustan Samachar Limited Qty. 100 Shares
10,000  10 Thou+

200 Shares of Keshav Sehkari Bank Ltd. @Rs. 100/-
20,000  20 Thou+

200 Shares of Keshav Sehkari Bank Ltd. @ Rs. 100/-
20,000  20 Thou+

Equity investments in DPID IN301428 with PeeAar Securities Ltd. Delhi
4,70,000  4 Lacs+

Trading Account with India Infoline Securities Ltd.-DPID No. 1204470008017370
5,85,000  5 Lacs+

200 Shares of Keshav Sehkari Bank Ltd. @ Rs. 100/-
20,000  20 Thou+

Equity Investment in UCID No. 2987051 with Motilal Oswal Securities Ltd.
50,000  50 Thou+

ICICI Bonds
45,000  45 Thou+

NilNil Rs 12,40,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Polices L332059135 SA 100000/-
1,74,844  1 Lacs+

LIC Policy No. 332822441 SA 490000/-
1,03,934  1 Lacs+

LIC Policy No. 330414865 SA 300000/-
28,892  28 Thou+

LIC Policy No. 3322821691 SA 500000/-
2,66,586  2 Lacs+

LIC Policy No. 333269825 Term Ins. 25 Lacs
 

LIC Policy No. 334530340 Term Ins 25 lacs
 

LIC Policies i331217080 SA 235000/-
4,30,902  4 Lacs+

LIC Policy No. 332056380 SA 100000/-
1,77,920  1 Lacs+

LIC Policy No. 330414668 SA 300000/-
28,355  28 Thou+

LIC Policy No. 330603136 SA 500000/-
7,39,019  7 Lacs+

LIC Policy No. 123600342 SA 250000
1,68,955  1 Lacs+

LIC Policy No. 333269826 Term Ins. 25 lacs
 

LIC Policy No. 334528378 SA 200000/-
11,592  11 Thou+

LIC Policy No. 334752532 SA 300000/-
 

NilLIC Policy No. 333264686 SA 200000/-
1,59,465  1 Lacs+

LIC Policy No. 123600343 SA 200000
1,26,038  1 Lacs+

Nil Rs 24,16,502
24 Lacs+
vPersonal loans/advance given Khushboo Gupta
5,90,000  5 Lacs+

Sugam Gupta
35,90,000  35 Lacs+

KGS Organics
9,00,000  9 Lacs+

Neha Goel
10,10,000  10 Lacs+

Jiya Steels
7,00,000  7 Lacs+

Kishley Cables
15,00,000  15 Lacs+

Khushboo Gupta
26,90,000  26 Lacs+

Sugam Gupta
3,00,000  3 Lacs+

JNG Footwears
12,00,000  12 Lacs+

Neha Goel
8,90,000  8 Lacs+

Jiya Steels
10,95,000  10 Lacs+

Kishley Cables
10,00,000  10 Lacs+

NilNilNilNil Rs 1,54,65,000
1 Crore+
viMotor Vehicles (details of make, etc.)Maruti SX4, 2013, DL5CK3234
8,50,000  8 Lacs+

NilNilNilNilNil Rs 8,50,000
8 Lacs+
viiJewellery (give details weight value)225 gm
10,00,000  10 Lacs+

120 gm.
5,00,000  5 Lacs+

Nil30 gm.
1,20,000  1 Lacs+

NilNil Rs 16,20,000
16 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Aakriti Handicrafts & Events)
3,50,000  3 Lacs+

Capital in Sadhu Ram Brass Parts
2,25,000  2 Lacs+

NilNilNilNil Rs 5,75,000
5 Lacs+
Gross Total Value (as per Affidavit) 1,16,54,538  1 Crore+ 1,02,33,771  1 Crore+ 12,27,092  12 Lacs+ 4,92,669  4 Lacs+ 1,75,739  1 Lacs+ Nil Rs 2,37,83,809
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,54,538
1 Crore+
Rs 1,02,33,771
1 Crore+
Rs 12,27,092
12 Lacs+
Rs 4,92,669
4 Lacs+
Rs 1,75,739
1 Lacs+
Nil
Rs 2,37,83,809
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilA-89, Raja Vihar, Village, Siraspur, 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
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsC-3/286, Sector-28, Rohini, Delhi (50% Share)
Total Area 650 sq. ft.
Built Up Area 200 sq. ft.
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 2306000.00
Development Cost 0.00
25,00,000  25 Lacs+

AP-92, IInd Floor, Shalimar Bagh, Delhi-110088, Purchase Date Half 50% portion purchased on 07.04.2014 and balance half portion purchased on 12.09.2014
Total Area 1808 sq. ft.
Built Up Area 1695 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3307500.00
Development Cost 0.00
1,50,00,000  1 Crore+

C-3/286 Sector-28, Rohini, Delhi (50% Share)
Total Area 650 sq. ft.
Built Up Area 200 sq. ft.
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 2306000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersAdvance
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+

NilNilNilNilNil Rs 3,37,500
3 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,78,37,500  1 Crore+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 2,33,37,500
2 Crore+
Totals Calculated Rs 1,78,37,500
1 Crore+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 2,33,37,500
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLAP Loan from HDFC Bank, Delhi
40,89,640  40 Lacs+

Loan from Keshav Sehkari Bank
14,30,000  14 Lacs+

Laon against Policies from LIC
2,43,500  2 Lacs+

LAP Loan from HDFC Bank, Delhi
55,55,900  55 Lacs+

Loan from Keshav Sehkari Bank
14,30,000  14 Lacs+

Loan against policies from LIC
8,23,500  8 Lacs+

NilNilNilNil Rs 1,35,72,540
1 Crore+
Loans due to Individual / EntityMadhavi Aggarwal
8,00,000  8 Lacs+

Kusum Lata Poddar
8,00,000  8 Lacs+

Parvesh Wahi
9,00,000  9 Lacs+

Vikas Mittal
3,50,000  3 Lacs+

Madhvi Aggarwal
10,00,000  10 Lacs+

Pradeep Impex
1,50,000  1 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,63,140  65 Lacs+ 98,59,400  98 Lacs+ 11,50,000  11 Lacs+ Nil Nil Nil Rs 1,75,72,540
1 Crore+
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 65,63,140
65 Lacs+
Rs 98,59,400
98 Lacs+
Rs 11,50,000
11 Lacs+
Nil
Nil
Nil
Rs 1,75,72,540
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business-Prop. Aakriti Handicrafts & Events
Spouse Business-Prop., Sandhu Ram Brass Parts



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Private Job



Contracts with appropriate Govt. and any public company/companies

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



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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.