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HomeDelhi 2013NORTHSHAKUR BASTIRAJESH GUPTA(Criminal & Asset Declaration)

Delhi 2013

RAJESH GUPTA

SHAKUR BASTI (NORTH)
Party:IND
S/o|D/o|W/o: Jagdish Gupta Rai
Age: 55
Name Enrolled as Voter in: 15 Shakur Basti, Delhi (Delhi) constituency, at Serial no 931 in Part no 60

Self Profession:Investment Consultent
Spouse Profession:PG Teacher in Delhi Administration

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,30,22,499 ~5 Crore+
Liabilities: Rs 7,18,966 ~7 Lacs+

Educational Details


Category: 12th Pass
Diploma In Civil Engineering From Vaish Technical Institute, Rohtak in 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2008 - 2009Rs 3,50,678 ~ 3 Lacs+
spouseY2012 - 2013Rs 5,06,411 ~ 5 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 1,50,416  1 Lacs+

2,58,700  2 Lacs+

NilNilNil Rs 4,09,116
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c No.-11452010007390, OBC Bank Puspanjali Enclave
2,405  2 Thou+

SB A/c No.-629801100261 in ICICI Bank LTD. Sector-8, Rohini, Delhi
14,438  14 Thou+

PPF A/c In-10653045911 in SBI Bank Saraswati Vihar, Delhi
8,83,302  8 Lacs+

SB A/c No.-1145201002714, OBC Bank Puspanjali Enclave
44,366  44 Thou+

SB A/c No.-629801100125 in ICICI Bank LTD. Sector-8, Rohini, Delhi
10,822  10 Thou+

PPF A/c In-10653045922 in SBI Bank Saraswati Vihar, Delh
3,33,845  3 Lacs+

HUF A/c No.-629801102641 in ICICI Bank Ltd, Sector-8, Rohini
10,505  10 Thou+

NilNil Rs 12,99,683
12 Lacs+
iiiBonds, Debentures and Shares in companies302679317867928500252619 in ICICI Securities Ltd
7,90,424  7 Lacs+

302679316891888500245804 in ICICI Securities Ltd
3,72,662  3 Lacs+

HUF A/c 302902415687598500526055 ICICI Securties Ltd
4,50,614  4 Lacs+

NilNil Rs 16,13,700
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Insurance Policy No.-112768029
2,00,000  2 Lacs+

LIC Insurance Policy No.-113067754
1,00,000  1 Lacs+

ICICI Prudental Life Insurance Policy No.-01329662
1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Interest Free Loan To M/S. Shivam Traders WHS, Kirti Nagar, New Delhi
12,00,000  12 Lacs+

Interest Free Loan To MR. Sushil Kumar Son Of Sh. Kanwar Lal, Residence Of 23, Dharam Colony, Nangloi, Delhi
5,00,000  5 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viMotor Vehicles (details of make, etc.)NilMaruti Wagon-R Car DL8CH6809 in 2006
4,00,000  4 Lacs+

Hyundai Verena No.-DL4CAQ7905, Model-2012
5,00,000  5 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)2 Gold Chain 15 Gram Each
1,00,000  1 Lacs+

2 Gold Ringh 8 Gram Each
50,000  50 Thou+

Five Gold Sets 50 Gram Each
7,50,000  7 Lacs+

1 Gold Set 100 Gram
3,00,000  3 Lacs+

3 Diamonds Sets
15,00,000  15 Lacs+

Silver Ornaments Etc. 5Kg
2,00,000  2 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,52,104  41 Lacs+ 48,70,395  48 Lacs+ Nil Nil Nil Rs 90,22,499
90 Lacs+
Totals (Calculated as Sum of Values) Rs 38,90,985
38 Lacs+
Rs 48,70,395
48 Lacs+
Rs 4,61,119
4 Lacs+
Nil
Nil
Rs 92,22,499
92 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 BuildingsShop No.-16, D-Block Market Pushpanjali Enclave, Pitampura, Delhi-34, 1/2 Share, Build Up Area 100 Sq. Ft
Total Area 100 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1990-08-00
Purchase Cost 300000.00
Development Cost 100000.00
20,00,000  20 Lacs+

Shop No.-16, D-Block Market Pushpanjali Enclave, Pitampura, Delhi-34, 1/2 Share, Build Up Area 100 Sq. Ft
Total Area 100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-08-00
Purchase Cost 300000.00
Development Cost 100000.00
20,00,000  20 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsC-2/136, West Enclave, Pitampura, Delhi-110034 1/2 Share
Total Area
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 1985-10-10
Purchase Cost 120000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

C-2/136, West Enclave, Pitampura, Delhi-110034 1/2 Share
Total Area
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 1985-10-10
Purchase Cost 120000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,00,000  2 Crore+ 2,20,00,000  2 Crore+ Nil Nil Nil Rs 4,40,00,000
4 Crore+
Totals Calculated Rs 2,20,00,000
2 Crore+
Rs 2,20,00,000
2 Crore+
Nil
Nil
Nil
Rs 4,40,00,000
4 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 / FIsNilCar Loan From SBI Bank, Moti Nagar, Delhi Rs. 15000 Equal Instalments, Out Of Which 9 Has Paid and Oustanding Loan of 405000
4,05,000  4 Lacs+

Loan Of Rs 550000, Against Property From CITI Bank and Outstanding Loan Rs 113966
1,13,966  1 Lacs+

NilNilNil Rs 5,18,966
5 Lacs+
Loans due to Individual / EntityFrindly Loan Taken From Mr. Akash Garg On 22-10-2010
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ 5,18,966  5 Lacs+ Nil Nil Nil Rs 7,18,966
7 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 2,00,000
2 Lacs+
Rs 5,18,966
5 Lacs+
Nil
Nil
Nil
Rs 7,18,966
7 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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