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
Crime-O-Meter
Number of Criminal Cases: 11
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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+ |
| spouse | Y | 2015 - 2016 | 2015 - 2016 ** Rs 3,03,500 ~ 3 Lacs+
2014 - 2015 ** Rs 2,68,639 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 589/2016, P.S.-Bindapur, South West Delhi | 118/2019 | Judge Sh.Vishal Bahuja | 384,387,201,34,120B, | Section-30 Arms Act 1959. | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | FIR.NO.329/13, Najafgarh. | Sh. Satish Arora | | Section -3DPDP Act. | Fine Rs .10000 | 21 Jul 2014 | No | | |
| 2 | FIR.NO.- 336/13,Najafgarh | Sh Satish Arora | | Section -3DPDP Act. | Fine Rs .10000 | 03 Sep 2014 | No | | |
| 3 | FIR.NO.-340/13, Najafgarh | Sh Satish Arora | | Section -3DPDP Act. | Fine Rs .5000 | 16 Jan 2014 | No | | |
| 4 | FIR.NO.-352/13, Najafgarh | Sh Satish Arora | | Section -3DPDP Act. | Fine Rs .10000 | 21 Jul 2014 | No | | |
| 5 | FIR.NO.- 363/13,Najafgarh | Sh Satish Arora | | Section -3DPDP Act. | Fine Rs .3000 | 25 May 2014 | No | | |
| 6 | FIR.NO.- 368/13 Najafgarh | Sh Satish Arora | | Section -3DPDP Act. | Fine Rs .10000 | 01 Sep 2014 | No | | |
| 7 | FIR.NO.- 118/13,Jaffarpur Kalan | Sh Satish Arora | 434 | Section -3DPDP Act. | Fine Rs .10000 | 19 Mar 2014 | No | | |
| 8 | FIR.NO.- 332/13 Chhawla | Sh Satish Arora | | Section -3DPDP Act. | Fine Rs .10000 | 09 Sep 2014 | No | | |
| 9 | FIR.NO.- 334/13 Chhawla | Sh Satish Arora | | Section -3DPDP Act. | Fine Rs .10000 | 23 Sep 2014 | No | | |
| 10 | FIR.NO.- 334/13 Dwarka North | Sh Satish Arora | 434 | Section -3DPDP Act. | Fine Rs .10000 | 03 Sep 2014 | No | | |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 42,750 42 Thou+
| 22,400 22 Thou+
| Nil | 2,500 2 Thou+
| Nil | Nil | Rs 67,650
67 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad 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+
| Nil | Allahabad Bank Br Ghumanhera New Delhi SB A/C NO -50340938718
0
Punjab National Bank Saving A/c no 4913001500097621
0
Vijaya Bank Br Dwarka A/C NO604901013000016
4,823 4 Thou+
| Nil | Nil | Rs 82,237
82 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Post Office Ghumanhera New Delhi
40,350 40 Thou+
PACL India Limited Monthly Deposit Scheme
51,000 51 Thou+
| Nil | PACL 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+
| Nil | Nil | Nil | Nil | Rs 3,41,270
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 19,87,873
19 Lacs+ |
| vii | Jewellery (give details weight value) | 157.629GRAM Gold & silver
6,06,871 6 Lacs+
| 100gram Gold & Silver
3,85,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,91,871
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | VPO -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+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| ii | Non Agricultural Land | Nil | Plot 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+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BMW India Financial Serv.Pvt Ltd Against Hypothecation Of Mahindra Bolero Auto Loan
5,13,065 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,13,065
5 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,13,065 5 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 5,13,065
5 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.