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HomeDelhi 2020NORTHWAZIRPURRAJESH GUPTA(Criminal & Asset Declaration)

Delhi 2020

RAJESH GUPTA

WAZIRPUR (NORTH)
Party:AAP
S/o|D/o|W/o: Damodar Prasad Gupta
Age: 41
Address: B-2/40D, Block B-2, Keshav Puram Delhi-35
Name Enrolled as Voter in: Wazirpur (Delhi) constituency , at Serial no 590 in Part no 88
Email:yesrajeshgupta@gmail.com
Contact Number: 9999880022

Self Profession:Social worker, MLA Wazirpur
Spouse Profession:Self Employed Consultant


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,64,17,093 ~2 Crore+
Liabilities:Rs 17,07,269 ~17 Lacs+

Educational Details


12th Pass
12th pass in 1997, CBSE Tyagi Public School, New Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,43,546 ~ 4 Lacs+
2017 - 2018 ** Rs 1,89,000 ~ 1 Lacs+
2015 - 2016 ** Rs 1,94,715 ~ 1 Lacs+
2014 - 2015 ** Rs 2,48,593 ~ 2 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 5,04,800 ~ 5 Lacs+
2017 - 2018 ** Rs 4,90,510 ~ 4 Lacs+
2016 - 2017 ** Rs 4,16,600 ~ 4 Lacs+
2015 - 2016 ** Rs 4,00,600 ~ 4 Lacs+
2014 - 2015 ** Rs 3,55,400 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 54/18, State Vs Amanatulla Khan & Ors. P.S. Civil Line, New Delhi CC 15664/18 Sh. Vishal Pahuja Ld. ACMM, RAC New Delhi186, 353, 332, 342, 504, 506(ii), 120B, 109, 114, 34, 36, 149 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 22,000  22 Thou+

35,000  35 Thou+

NilNilNilNil Rs 57,000
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank, Ashok Vihar Delhi A/c no.03289070000835
49,258  49 Thou+

Federal Bank, Pitampura New Delhi A/c no.14530100017516
12,369  12 Thou+

ICICI Bank, Lawrence Road Industrial Area, New Delhi A/c no.033101511881
12,736  12 Thou+

ICICI Bank, New Delhi A/c no.135301500984
3,499  3 Thou+

HDFC Lawrence Road Industrial Area, New Delhi A/c no.09321000022378
35,612  35 Thou+

SBI Bank, Saraswati Vihar New Delhi A/c no.30074840407
2,793  2 Thou+

SBI Bank, Lawrence Road Industrial Area, New Delhi A/c no.37841935343
677  6 Hund+

ICICI Bank, Ashok Vihar new Delhi A/c no.033101515029
 

FDR Bank, SBI Lawrence Road Industrial Area A/c 37842844546
5,30,881  5 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37842859461
2,12,351  2 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37842872164
2,12,351  2 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37842892249
1,06,175  1 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37842893967
1,06,175  1 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37842913293
1,06,175  1 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37843120984
1,06,175  1 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37847850087
2,12,351  2 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37884050304
1,06,176  1 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37884069008
2,12,352  2 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37884069632
2,12,352  2 Lacs+

FDR Bank, SBI Lawrence Road Industrial Area A/c 37884069825
2,12,352  2 Lacs+

ICICI Bank, New Delhi A/c no.083001002096
5,443  5 Thou+

HDFC Bank Lawrence Road Industrial Area A/c 09321000021436
20,611  20 Thou+

HDFC Bank, DLF Cyber City Gurgaon A/c no.09291140067591
79  

NilNilNilNil Rs 24,78,943
24 Lacs+
iiiBonds, Debentures and Shares in companiesFranklin India Focused Equity Fund G
1,86,456  1 Lacs+

NilNilNilNilNil Rs 1,86,456
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)DL 8CAA 0820 Hyundai I10 Purchase year 2011
4,01,849  4 Lacs+

DL8CAU0001 Toyota Innova Crysta , purchase year 2018
18,61,000  18 Lacs+

NilNilNilNilNil Rs 22,62,849
22 Lacs+
viiJewellery (give details weight value)30 gm. +118 gm. Gold
5,75,000  5 Lacs+

450 gm.Gold
17,00,000  17 Lacs+

3500 gm. Silver ornaments
1,57,000  1 Lacs+

NilNilNilNil Rs 24,32,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,99,118  54 Lacs+ 19,17,975  19 Lacs+ Nil Nil Nil Nil Rs 74,17,093
74 Lacs+
Totals (Calculated as Sum of Values) Rs 54,99,115
54 Lacs+
Rs 19,18,133
19 Lacs+
Nil
Nil
Nil
Nil
Rs 74,17,248
74 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings19/98, West Moti Bagh, Sarai Rohilla Delhi
Total Area 1200
Built Up Area 1200
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

NilNilNilNilNil Rs 1,90,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,90,00,000
1 Crore+
Totals Calculated Rs 1,90,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,90,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan Against FD , SBI Lawrence Road Industrial Area, Delhi
15,07,269  15 Lacs+

NilNilNilNilNil Rs 15,07,269
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 17,07,269  17 Lacs+ Nil Nil Nil Nil Nil Rs 17,07,269
17 Lacs+
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 17,07,269
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 17,07,269
17 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 Social worker, MLA Wazirpur
Spouse Self Employed Consultant



Sources Of Income (Details)

Self MLA Salary
Spouse Self Employed Consultant
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.