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HomeMunicipal Corporation for Delhi 2012NORTH DELHIWARD 13-DHIR PURSanjeev Gupta(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

Sanjeev Gupta

WARD 13-DHIR PUR (NORTH DELHI)
Party:LJSP
S/o|D/o|W/o: Prem Chand
Age: 35
Address: G 3/87, Model Town Delhi 110009

Self Profession:Business
Spouse Profession:Tutor


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 76,46,701 ~76 Lacs+
Liabilities:Nil

Educational Details


Graduate
BA - SGTB Khalsa College, University Of Delhi, Delhi, Year 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,64,600 ~ 1 Lacs+
spouseY2011 - 2012Rs 1,81,200 ~ 1 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 2,00,000  2 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c No. 016001001716, ICICI Bank, Model Town, Delhi
33,500  33 Thou+

SB A/c No. 00212011001710, OBC, Sadar Bazar, Delhi
1,934  1 Thou+

SB A/c No. 01850120014188, Kotak Mahindra Bank, Model Town, Delhi
53,000  53 Thou+

SB A/c No. 01850120021374, Kotak Mahindra Bank, Model Town, Delhi
15,400  15 Thou+

NilNil Rs 1,03,834
1 Lacs+
iiiBonds, Debentures and Shares in companiesShare Holding In DP Bananza Portfolio Ltd
1,43,050  1 Lacs+

Share Holding In DP Bonanza Portfolio Ltd
16,629  16 Thou+

NilNilNil Rs 1,59,679
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c No. 2576, PNB, Model Town, Delhi
1,94,783  1 Lacs+

PPF A/c No. 2575, PNB, Model Town, Delhi
1,97,555  1 Lacs+

NilNilNil Rs 3,92,338
3 Lacs+
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Policy No. 06219312
40,850  40 Thou+

NilNilNilNil Rs 40,850
40 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)100 Grams
3,00,000  3 Lacs+

230 Grams
7,00,000  7 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,12,183  9 Lacs+ 12,69,118  12 Lacs+ 15,400  15 Thou+ Nil Nil Rs 21,96,701
21 Lacs+
Totals (Calculated as Sum of Values) Rs 9,12,183
9 Lacs+
Rs 12,69,118
12 Lacs+
Rs 15,400
15 Thou+
Nil
Nil
Rs 21,96,701
21 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandB 38, Chalisgaon Industrial Area, MIDC, Maharashtra Share 50%, (24219 Sq. Ft.)
Total Area 48438 Sq. Ft.
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 450000.00
Development Cost 0.00
10,00,000  10 Lacs+

B 38, Chalisgaon Industrial Area, MIDC, Maharashtra Share 50%, (24219 Sq. Ft.)
Total Area 48438 Sq. Ft.
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 450000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial Buildings5050 Rui Mandi, Sadar Bazar, Delhi 06
Total Area 648 Sq. Ft.
Whether Inherited N
Purchase Date 2004-02-12
Purchase Cost 185000.00
Development Cost 0.00
44,50,000  44 Lacs+

NilNilNilNil Rs 44,50,000
44 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,50,000  49 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 54,50,000
54 Lacs+
Totals Calculated Rs 54,50,000
54 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 64,50,000
64 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) 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 Liabilities :No Problems in Reading Affidavit Information

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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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