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HomeMunicipal Corporation for Delhi 2012NORTH DELHIWARD 80-CHANDNI CHOWKSmt Sulekha Gupta(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

Smt Sulekha Gupta (Winner)

WARD 80-CHANDNI CHOWK (NORTH DELHI)
Party:BJP
S/o|D/o|W/o: SH. HARIOM
Age: 43
Address: 2718, GALI PATTE WALI NAYA BAZAR DELHI -110006

Self Profession:BUSINESS(DIRECTOR IN M/S OLIVE EXIM PVT. LTD.)
Spouse Profession:SH. HARIOM GUPTA PRECTICING ADVOCATE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,15,79,429 ~6 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Graduate
BA(HONS.) SANSKRIT HINDU COLLEGE, DELHI UNIVERSITY IN 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,71,471 ~ 5 Lacs+
spouseY2010 - 2011Rs 6,26,928 ~ 6 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 31,000  31 Thou+

45,800  45 Thou+

9,000  9 Thou+

4,000  4 Thou+

13,700  13 Thou+

Rs 1,03,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA TIS HAZARI DELHI
16,563  16 Thou+

STATE BANK OF BILANER & JAIPUR JOSHI RAOD KAROL BAGA DELHI
21,176  21 Thou+

STATE BANK OF INDIA TIS HAZARI DELHI
1,09,444.80  1 Lacs+

HDFC BANK KASHMIRI GATE
1,18,614  1 Lacs+

ICICI BANK
15,100  15 Thou+

NilPNB
32  

Nil Rs 2,80,929.80
2 Lacs+
iiiBonds, Debentures and Shares in companiesOline Exine Pvt. ltd., 2000 SHARE 10/- PER SHARE
20,000  20 Thou+

OLIVE EXIM PVT. LTD
15,00,000  15 Lacs+

G.V. FILMS-4000,L.D-300, LOK HOUSING-150,POWER GRID CORPORATION-1500, RELIANCE POWER LTD. -75, TATA STEEL -46
2,20,000  2 Lacs+

NilNilNil Rs 17,40,000
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SWIFT
6,40,000  6 Lacs+

FORD FUSION
3,00,000  3 Lacs+

NilNilNil Rs 9,40,000
9 Lacs+
viiJewellery (give details weight value)375 GMS GOLD
11,50,000  11 Lacs+

SILVER 3000 GMS
1,60,000  1 Lacs+

160 GMS GOLD
4,50,000  4 Lacs+

2500 GM SILVER
1,25,000  1 Lacs+

50 GM GOLD
1,50,000  1 Lacs+

20 GM GOLD
60,000  60 Thou+

GOLD 50 GM
1,50,000  1 Lacs+

Rs 22,45,000
22 Lacs+
viiiOther assets, such as values of claims / interestsHOUSE HOLD AND OTER ITEMS
1,20,000  1 Lacs+

HOUSE HOLD CAPITAL IN BUSINESS/PROFESSION & OTHER ITEMS
6,50,000  6 Lacs+

NilNilNil Rs 7,70,000
7 Lacs+
Gross Total Value (as per Affidavit) 36,58,739  36 Lacs+ 20,33,958  20 Lacs+ 1,59,000  1 Lacs+ 64,032  64 Thou+ 1,63,700  1 Lacs+ Rs 60,79,429
60 Lacs+
Totals (Calculated as Sum of Values) Rs 36,58,739
36 Lacs+
Rs 20,33,958.80
20 Lacs+
Rs 1,59,000
1 Lacs+
Rs 64,032
64 Thou+
Rs 1,63,700
1 Lacs+
Rs 60,79,429.80
60 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilTIS HAZARI
Total Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 1500.00
Development Cost 300000.00
10,00,000  10 Lacs+

THE UDHAY PLACE
Total Area 200 SQ YDS.
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 5870000.00
Development Cost 4000000.00
2,50,00,000  2 Crore+

NilNilNil Rs 2,60,00,000
2 Crore+
ivResidential BuildingsNilANCESTRAL PROPERTY
Total Area 150 SQ YARD.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00
1,25,00,000  1 Crore+

ANCESTRAL PROPERTY SHOPS
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

1/2 SHARE IN LEASE HOLD RIGHTS IN THE PLOT
Total Area 370 SQ YARD
Built Up Area
Whether Inherited N
Purchase Date 2011-02-15
Purchase Cost 3950000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 2,95,00,000
2 Crore+
vOthers205 SHARE HOLDING IN NALWA STREET CHUNA MANDI PAHAR GANJ, NEW DELHI,
Total Area 1606 SQ YARD.
Whether Inherited N
Purchase Date 2010-08-06
Purchase Cost 25466671.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 5,55,00,000  5 Crore+ Nil Nil Nil Rs 5,55,00,000
5 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 5,55,00,000
5 Crore+
Nil
Nil
Nil
Rs 10,55,00,000
10 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 FROM STATE BANK OF BILKANER & JAIPUR JOSHI ROAD DELHI
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
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

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